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: Deidre E. Walsh, 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: 07/01/2020 - 06/30/2021
Global Macro Capital Opportunities Portfolio
--------------------------------------------------------------------------------------------------------------------------
58.COM (WUBA) Agenda Number: 935261002
--------------------------------------------------------------------------------------------------------------------------
Security: 31680Q104
Meeting Type: Special
Meeting Date: 07-Sep-2020
Ticker: WUBA
ISIN: US31680Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. IT IS RESOLVED, as a Special Resolution, Mgmt Against Against
THAT: the execution, delivery and
performance of the agreement and plan of
merger, dated as of June 15, 2020 (the
"Merger Agreement"), among Quantum Bloom
Group Ltd, an exempted company with limited
liability incorporated under the laws of
the Cayman Islands ("Parent"), Quantum
Bloom Company Ltd, an exempted company with
limited liability incorporated under the
laws of the Cayman Islands and a
wholly-owned subsidiary of Parent ("Merger
Sub"), ...(due to space limits, see proxy
material for full proposal).
S2. IT IS RESOLVED, as a Special Resolution, Mgmt Against Against
THAT: each of directors and officers of the
Company be and are hereby authorized to do
all things necessary to give effect to the
Merger Agreement, the Plan of Merger and
the consummation of the Transactions,
including the Merger, the Variation of
Capital and the Amendment of the M&A.
O3. IT IS RESOLVED, as an Ordinary Resolution, Mgmt Against Against
THAT: the extraordinary general meeting be
adjourned in order to allow the Company to
solicit additional proxies in the event
that there are insufficient proxies
received at the time of the extraordinary
general meeting to pass the special
resolutions to be proposed at the
extraordinary general meeting.
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC Agenda Number: 713931257
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 14-May-2021
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/2021/0415/2021041500794.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0415/2021041500786.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 31
DECEMBER 2020
2 TO APPROVE A FINAL DIVIDEND OF HKD 0.20 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2020
3.A TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO RE-ELECT MR. KWOK LAM KWONG LARRY AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.C TO RE-ELECT MS. WU INGRID CHUN YUAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' FEES FOR THE
YEAR ENDING 31 DECEMBER 2021
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS 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
TO ISSUE 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 ADDITION THERETO THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK Agenda Number: 713637429
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: OGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 524151 DUE TO RECEIPT OF
RESOLUTIONS S.1 AND S.2 ARE SINGLE
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE BANK'S ACTIVITIES AND
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31/12/2020
2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR THE YEAR
ENDED 31/12/2020
3 TO HEAR AND APPROVE THE INTERNAL SHARIA Mgmt For For
SUPERVISORY BOARD'S REPORT IN RESPECT OF
THE BANK'S ISLAMIC BANKING WINDOW FOR THE
YEAR ENDED 31/12/2020
4 TO DISCUSS AND APPROVE THE AUDITED BALANCE Mgmt For For
SHEET AND THE PROFIT AND LOSS ACCOUNT OF
THE BANK FOR THE YEAR ENDED 31/12/2020
5 TO APPOINT THE MEMBERS OF THE INTERNAL Mgmt For For
SHARIA SUPERVISORY BOARD FOR THE BANK'S
ISLAMIC BANKING WINDOW
6 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTOR'S PROPOSAL TO DISTRIBUTE CASH
DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2020
IN A SUM EQUAL TO 27% OF THE BANK'S CAPITAL
AMOUNTING TO AED 1,878,492,000
7 TO DETERMINE AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR 2020
8 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK FROM LIABILITY FOR
THEIR WORK DURING THE YEAR ENDED 31/12/2020
OR TO DISMISS THEM AND PURSUE THEM AS THE
CASE MAY BE
9 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THEIR WORK DURING
THE YEAR ENDED 31/12/2020 OR TO DISMISS
THEM AND PURSUE THEM AS THE CASE MAY BE
10 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2021 AND TO DETERMINE THEIR FEES FOR THE
SAME YEAR
11 TO DISCUSS AND NOTE THE CHANGES TO THE Mgmt Against Against
BOARD OF DIRECTORS
12 TO APPROVE THE APPOINTMENT OF TWO Mgmt For For
REPRESENTATIVES FOR SHAREHOLDERS WHO WISH
TO BE REPRESENTED AND VOTE ON THEIR BEHALF
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK: (ARTICLE (1),
ARTICLE (17) CLAUSE (9))
S.2 SPECIAL RESOLUTIONS RELATED TO ISSUANCE OF Mgmt For For
DEBT INSTRUMENTS SUBJECT TO TERMS AND
CONDITIONS REQUIRED BY UAE CENTRAL BANK AND
TO THE TERMS OF THE UAE COMMERCIAL
COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI ISLAMIC BANK Agenda Number: 713667244
--------------------------------------------------------------------------------------------------------------------------
Security: M0152R102
Meeting Type: AGM
Meeting Date: 04-Apr-2021
Ticker:
ISIN: AEA000801018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT OF ADIBS ACTIVITIES AND
FINANCIAL STATEMENTS FOR THE YEAR WHICH
ENDED ON 31 DEC 2020
2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE YEAR THAT ENDED ON
31 DEC 2020
3 TO DISCUSS AND APPROVE THE INTERNAL SHARIAH Mgmt For For
SUPERVISORY COMMITTEES REPORT ON ADIBS
ACTIVITIES FOR THE YEAR THAT ENDED ON 31
DEC 2020
4 TO DISCUSS AND APPROVE ADIBS BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENT FOR THE YEAR
THAT ENDED ON 31 DEC 2020
5 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION ON CASH DIVIDENDS
IN THE SUM OF AED 747,343,000 WHICH IS
EQUAL TO 20.58PCT OF THE SHARES NOMINAL
VALUE, OR 20.58 FILS PER SHARE OF THE NET
PROFIT FOR THE YEAR 2020
6 TO DISCUSS AND DETERMINE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION PROPOSAL FOR THE
FINANCIAL YEAR THAT ENDED ON 31 DEC 2020
7 TO EXONERATE ADIB BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR THAT ENDED
ON 31 DEC 2020
8 TO EXONERATE ADIB EXTERNAL AUDITOR FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR THAT ENDED
ON 31 DEC 2020
9 THE APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
INTERNAL SHARIAH CONTROL COMMITTEE FOR THE
YEAR 2021
10 THE APPOINTMENT OF EXTERNAL AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2021 AND TO DETERMINE
THEIR FEES
11 PURSUANT TO CLAUSE 4 OF ARTICLE 40 OF THE Mgmt For For
GOVERNANCE MANUAL ISSUED BY SECURITIES AND
COMMODITIES AUTHORITY, AND WITHOUT
PREJUDICE TO THE PROVISIONS OF ARTICLE 178
OF THE COMPANIES LAW, REGARDING REGULATING
THE APPOINTMENT OF SHAREHOLDER
REPRESENTATIVES FOR GENERAL ASSEMBLIES, TO
APPROVE THE APPOINTMENT OF REPRESENTATIVES
2 OF THE SHAREHOLDERS TO ATTEND THE
UPCOMING ASSEMBLY MEETINGS AND VOTING ON
ITS DECISIONS ON BEHALF OF THE
SHAREHOLDERS, IF REQUIRED BY THE
SHAREHOLDERS, AND DETERMINING THE
REPRESENTATIVES FEES
12 SPECIAL RESOLUTION, PURSUANT TO ARTICLE Mgmt Against Against
152,2 OF THE UAE FEDERAL COMMERCIAL COMPANY
LAW NO. 2, THE GENERAL ASSEMBLY'S
ENDORSEMENT IS SOUGHT TO APPROVE THE
TRANSACTIONS THAT EXCEEDED 5PCT OF ADIB
CAPITAL, CONCLUDED IN THE PAST WITH THE
NATIONAL HOLDINGS GROUP IN ITS CAPACITY AS
A RELATED PARTY IN ADIB
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION Agenda Number: 714171876
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT.
2 2020 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 6.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:KUAN XIN Mgmt Against Against
INVESTMENT CORP,SHAREHOLDER NO.0248318
3.2 THE ELECTION OF THE DIRECTOR.:HUANG Mgmt For For
KUO-HSIU,SHAREHOLDER NO.0000712
3.3 THE ELECTION OF THE DIRECTOR.:TING SING CO. Mgmt For For
LTD. ,SHAREHOLDER NO.0192084,DU HENG-YI AS
REPRESENTATIVE
3.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG SHU-CHIEH,SHAREHOLDER
NO.B120322XXX
3.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LEE FA-YAUH,SHAREHOLDER
NO.A104398XXX
3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:KUO MING-JIAN,SHAREHOLDER
NO.F122181XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:EIZO KOBAYASHI,SHAREHOLDER
NO.1949010XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ANKUR SINGLA,SHAREHOLDER
NO.1977032XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:AVIGDOR WILLENZ,SHAREHOLDER
NO.1956061XXX
4 CANCELLATION OF THE NON-COMPETITION Mgmt For For
RESTRICTION ON THE COMPANYS NEW DIRECTORS
AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 713988028
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 27-May-2021
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2020 PROFITS. CASH DIVIDEND OF NT 7.10
PER SHARE.
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 APPROVE OF AMENDMENT TO THE RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING.
5 LNC TECHNOLOGY CO., LTD., A SUBSIDIARY OF Mgmt For For
THE COMPANY, IS PLANNING TO APPLY FOR
LISTING AND OTC LISTING. IN ORDER TO COMPLY
WITH RELEVANT LAWS AND REGULATIONS, SUCH A
PLAN WILL BE PROPOSED AT THE SHAREHOLDERS
MEETING TO REACH A RESOLUTION WHETHER TO OR
NOT TO AUTHORIZE THE BOARD OF DIRECTORS TO
IMPLEMENT MATTERS RELATED TO THE ISSUANCE
OF SHARES TO LNC PRIOR TO THE FILING OF THE
APPLICATION.
--------------------------------------------------------------------------------------------------------------------------
AEGEAN AIRLINES S.A. Agenda Number: 712905958
--------------------------------------------------------------------------------------------------------------------------
Security: X18035109
Meeting Type: OGM
Meeting Date: 21-Jul-2020
Ticker:
ISIN: GRS495003006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2019, DRAFTED
IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS, ALONG WITH THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS' REPORT AND THE DECLARATION OF
CORPORATE GOVERNANCE, PURSUANT TO L.
4548/2018
2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For
FOR THE FISCAL YEAR 01.01.2019 -
31.12.2019. NO DISTRIBUTION OF DIVIDEND TO
SHAREHOLDERS
3. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY BY THE BOARD OF DIRECTORS, PURSUANT
TO ARTICLE 108 OF LAW 4548/2018 AND
DISCHARGE OF CHARTERED AUDITORS FROM ANY
LIABILITY FOR THE FISCAL YEAR 01.01.2019 -
31.12.2019, PURSUANT TO ARTICLE 117 PAR.1
CASE (C) OF L. 4548/2018
4. ELECTION OF CERTIFIED AUDITORS (REGULAR AND Mgmt For For
SUBSTITUTE) FOR THE FISCAL YEAR 01.01.2020
- 31.12.2020 AND APPROVAL OF THEIR
REMUNERATION
5. APPROVAL OF REMUNERATION OF BOARD OF Mgmt For For
DIRECTORS' MEMBERS FOR THE FISCAL YEAR 2019
IN ACCORDANCE WITH ARTICLE 109 OF
L.4548/2018
6. APPROVAL OF AUDIT COMMITTEE MEMBERS' Mgmt For For
REMUNERATION FOR THE FISCAL YEAR 2020
7. SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt Against Against
THE FISCAL YEAR 01.01.2019 - 31.12.2019 FOR
DISCUSSION AND VOTE, IN ACCORDANCE WITH
ARTICLE 112 OF LAW 4548/2018
8. OTHER ISSUES AND ANNOUNCEMENTS Mgmt Against Against
CMMT 01 JUL 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 28 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 01 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
AEGEAN AIRLINES S.A. Agenda Number: 713615524
--------------------------------------------------------------------------------------------------------------------------
Security: X18035109
Meeting Type: EGM
Meeting Date: 12-Mar-2021
Ticker:
ISIN: GRS495003006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
1. GRANTING OF POWER TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY TO INCREASE THE SHARE
CAPITAL OF THE COMPANY AND RESTRICT OR
ABOLISH THE PRE-EMPTION RIGHT OF THE
COMPANY'S SHAREHOLDERS, BY VIRTUE OF
ARTICLES 24 PAR. 1(B) AND 27 PAR. 4 OF LAW
4548/2018, THAT SHALL ALSO BE USED FOR THE
PURPOSES OF ARTICLE 30 OF LAW 4772/2021 TO
RAISE THE FUNDS PROVIDED THEREIN OF A
MINIMUM AMOUNT OF EUR60,000,000
2. GRANTING OF POWER TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY, IN ACCORDANCE WITH ARTICLES
56 PAR. 2, 24 PAR. 1(B) AND 27 PAR. 4 OF
LAW 4548/2018, FOR THE ISSUE OF SHARE
WARRANTS, IN ACCORDANCE WITH ARTICLE 56 OF
LAW 4548/2018, AND DISPOSAL OF THEM TO THE
HELLENIC REPUBLIC WITH ABOLITION OF THE
PRE-EMPTION RIGHT OF THE COMPANY'S
SHAREHOLDERS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 30 OF LAW 4772/2021
3. AMENDMENT OF ARTICLES 3, 8, 15 AND 19 OF Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 22 FEB 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 19 MAR 2021
AT 13:00. 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 22 FEB 2021: 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.
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 713503046
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 28-Jan-2021
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0112/2021011200357.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0112/2021011200395.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GU SHU AS AN EXECUTIVE DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For
BUDGET FOR POVERTY ALLEVIATION DONATIONS
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 713896148
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 27-May-2021
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0411/2021041100057.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0411/2021041100047.pdf
1 TO CONSIDER AND APPROVE THE 2020 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2020 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2020
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2020
5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2021:
KPMG HUAZHEN LLP AND KPMG
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN LI AS AN EXECUTIVE DIRECTOR OF THE BANK
7 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR 2021
8 TO LISTEN TO THE 2020 WORK REPORT OF Non-Voting
INDEPENDENT DIRECTORS OF THE BANK
9 TO LISTEN TO THE 2020 REPORT ON THE Non-Voting
IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
OF GENERAL MEETING OF SHAREHOLDERS TO THE
BOARD OF DIRECTORS OF THE BANK
10 TO LISTEN TO THE 2020 REPORT ON THE Non-Voting
MANAGEMENT OF RELATED TRANSACTIONS OF THE
BANK
CMMT 14 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP Agenda Number: 713988092
--------------------------------------------------------------------------------------------------------------------------
Security: G01408106
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: KYG014081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE COMPANY'S OPERATIONAL AND Mgmt For For
BUSINESS REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS FOR YEAR 2020.PROPOSED CASH
DIVIDEND: TWD 9.1476 PER SHARE
2 TO DISCUSS THE AMENDMENTS TO THE PROCEDURES Mgmt For For
OF SHAREHOLDERS' MEETINGS OF THE COMPANY.
3 TO DISCUSS THE AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ELECTION OF DIRECTORS OF THE COMPANY.
4 TO DISCUSS THE AMENDMENTS TO THE PROCEDURE Mgmt For For
FOR ENDORSEMENT AND GUARANTEE OF THE
COMPANY.
5 TO DISCUSS THE AMENDMENTS TO THE PROCEDURE Mgmt Against Against
FOR TRADING OF DERIVATIVES OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S. Agenda Number: 713628521
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND APPOINTMENT OF THE MEETING Mgmt For For
PRESIDENTIAL BOARD
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION DISCUSSION AND RATIFICATION Mgmt Against Against
OF THE FINANCIAL STATEMENTS OF 2020
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2020 NET Mgmt For For
PROFIT
7 APPOINTMENT AND DETERMINATION OF THE TENURE Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
10 AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE BANK
11 PROVIDING INFORMATION REGARDING THE UPDATED Mgmt Abstain Against
REMUNERATION POLICY
12 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against
DONATIONS MADE IN 2020
13 DETERMINING THE BANKS DONATION LIMITS FOR Mgmt For For
2021
14 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC, ABU DHABI Agenda Number: 713653548
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: AEA002001013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 520961 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 AUTHORIZING THE CHAIRMAN OF THE AGM TO Mgmt For For
APPOINT THE MEETING SECRETARY AND THE VOTE
COLLECTOR
2 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED ON 31 DECEMBER 2020
3 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
AUDITOR OF THE FINANCIAL POSITION OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2020
4 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2020
5 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO DISTRIBUTE 14.5
PERCENT AS CASH DIVIDENDS (I.E. 14.5 FILS
PER SHARE AS CASH DIVIDEND) FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2020
(THE TOTAL CASH DIVIDEND DISTRIBUTION AED
1,140,081,292.44)
6 DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR ENDED ON 31 DECEMBER
2020
7 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2020
8 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2020
9 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2021 AND DETERMINE THEIR REMUNERATION
10 APPROVE THE APPOINTMENT OF MR. KHALIFA Mgmt For For
ABDULLA KHAMIS AL ROMAITHI AS A MEMBER OF
THE COMPANY'S BOARD OF DIRECTORS TO REPLACE
MR. MANSOUR MOHAMED AL MULLA WHO RESIGNED
ON 28TH FEBRUARY 2021
11 APPOINT THE SHAREHOLDERS REPRESENTATIVES AT Mgmt For For
THE GENERAL ASSEMBLY MEETINGS AND DETERMINE
THEIR REMUNERATION
12 APPROVE THE PROPOSAL OF GIVING SOCIAL Mgmt For For
CONTRIBUTIONS DURING 2021 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE
BENEFICIARIES, SUBJECT THAT SUCH
CONTRIBUTIONS NOT TO EXCEED 2 PERCENT OF
THE AVERAGE NET PROFITS OF THE COMPANY
DURING THE TWO PRIOR FINANCIAL YEARS (2020
AND 2019) AND SUCH CONTRIBUTIONS SHALL BE
USED FOR THE PURPOSES OF SERVING THE
SOCIETY PURSUANT TO THE FEDERAL LAW NO. 2
OF 2015 CONCERNING COMMERCIAL COMPANIES
13 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLES ((31) ,(17) ,(15 (42)
,(40) ,(39) ,(38) ,(36) ,(35)) AND (46) TO
COMPLY WITH THE AMENDMENTS MADE TO FEDERAL
LAW NO. 2 OF 2015 CONCERNING THE COMMERCIAL
COMPANIES BY FEDERAL DECREE-LAW NO. 26 OF
2020 ON THE AMENDMENT OF CERTAIN PROVISIONS
OF FEDERAL LAW NO. 2 OF 2015 ON COMMERCIAL
COMPANIES, SUBJECT TO THE APPROVAL OF THE
COMPETENT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 30-Sep-2020
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum Mgmt For For
and Articles of Association to expressly
permit completely virtual shareholders'
meetings and reflect such updates as are
detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve Mgmt Against Against
for a three year term or until such
director's successor is elected or
appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For
(To serve for a three year term or until
such director's successor is elected or
appointed and duly qualified).
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 713593881
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: SGM
Meeting Date: 01-Mar-2021
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0205/2021020501411.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0205/2021020501393.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 THE REVISED ANNUAL CAP OF RMB950,000,000 IN Mgmt For For
RESPECT OF THE SERVICES FEES PAYABLE BY
HANGZHOU LUKANG HEALTH TECHNOLOGY CO., LTD
(AS SPECIFIED) (FORMERLY KNOWN AS HANGZHOU
HENGPING HEALTH TECHNOLOGY CO., LTD (AS
SPECIFIED)) (''HANGZHOU LUKANG'') TO THE
TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
TECHNOLOGY CO., LTD (AS SPECIFIED) AND
ZHEJIANG TMALL NETWORK CO., LTD (AS
SPECIFIED) AND THEIR AFFILIATES (AS THE
CASE MAY BE), COLLECTIVELY) FOR THE YEAR
ENDING MARCH 31, 2021 UNDER THE TECHNICAL
SERVICES FRAMEWORK AGREEMENT DATED MAY 28,
2018, ENTERED INTO BETWEEN HANGZHOU LUKANG
AND THE TMALL ENTITIES BE AND IS HEREBY
CONFIRMED, APPROVED, AND RATIFIED
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 713665074
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: SGM
Meeting Date: 29-Mar-2021
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0305/2021030501421.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0305/2021030501417.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 THE 2022 LOGISTICS SERVICES FRAMEWORK Mgmt For For
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND HANGZHOU CAINIAO SUPPLY CHAIN
MANAGEMENT CO., LTD (AS SPECIFIED) ON
FEBRUARY 5, 2021, THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING
MARCH 31, 2022, BE AND ARE HEREBY
CONFIRMED, APPROVED AND RATIFIED
2 THE 2022 PLATFORM SERVICES FRAMEWORK Mgmt For For
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND ALIBABA GROUP HOLDING LIMITED
(''ALIBABA HOLDING'') ON FEBRUARY 5, 2021,
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
2022, BE AND ARE HEREBY CONFIRMED, APPROVED
AND RATIFIED
3 THE 2022 ADVERTISING SERVICES FRAMEWORK Mgmt For For
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND ALIBABA HOLDING ON FEBRUARY 5, 2021,
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
2022, BE AND ARE HEREBY CONFIRMED, APPROVED
AND RATIFIED
4 THE 2022 FRAMEWORK TECHNICAL SERVICES Mgmt For For
AGREEMENT ENTERED INTO BETWEEN ALIBABA
HEALTH TECHNOLOGY (HANGZHOU) CO., LTD. (AS
SPECIFIED), ALIBABA HEALTH TECHNOLOGY
(HAINAN) CO., LTD. (AS SPECIFIED) AND THE
TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
TECHNOLOGY CO., LTD. (AS SPECIFIED),
ZHEJIANG TMALL NETWORK CO., LTD. (AS
SPECIFIED) AND/OR THEIR APPLICABLE
AFFILIATES (AS THE CASE MAY BE),
COLLECTIVELY) ON FEBRUARY 5, 2021, THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
2022, BE AND ARE HEREBY CONFIRMED, APPROVED
AND RATIFIED
5 ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For
COMPANY FOR AND ON BEHALF OF THE COMPANY BE
AND ARE HEREBY AUTHORIZED TO SIGN, SEAL,
EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND
DEEDS, AND DO ALL SUCH ACTS, MATTERS AND
THINGS AS THEY MAY IN THEIR DISCRETION
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED IN THE
RESOLUTIONS 1 TO 4
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE Agenda Number: 712934517
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 31-Jul-2020
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
2019 (1.1.2019 - 31.12.2019), TOGETHER WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY CERTIFIED
AUDITORS
2. APPROVAL, AS PER ARTICLE 108 OF LAW Mgmt For For
4548/2018, OF THE OVERALL MANAGEMENT FOR
THE FINANCIAL YEAR 2019 (1.1.2019 -
31.12.2019) AND DISCHARGE OF THE STATUTORY
CERTIFIED AUDITORS FOR THE FINANCIAL YEAR
2019, IN ACCORDANCE WITH ARTICLE 117 OF LAW
4548/2018
3. ELECTION OF STATUTORY CERTIFIED AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2020 (1.1.2020 -
31.12.2020) AND APPROVAL OF THEIR
REMUNERATION
4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR 2019 (1.1.2019 - 31.12.2019)
5. APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF Mgmt For For
LAW 4548/2018, OF THE ADVANCE PAYMENT OF
REMUNERATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2020
(1.1.2020 - 31.12.2020)
6. DELIBERATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT, IN ACCORDANCE WITH
ARTICLE 112 OF LAW 4548/2018
7. ESTABLISHMENT OF A STOCK OPTIONS PLAN FOR Mgmt For For
MEMBERS OF THE MANAGEMENT AND OF THE
PERSONNEL OF THE BANK AND ITS AFFILIATED
COMPANIES, WITHIN THE MEANING OF ARTICLE 32
OF LAW 4308/2014, IN THE FORM OF STOCK
OPTIONS RIGHTS BY ISSUING NEW SHARES, IN
ACCORDANCE WITH ARTICLE 113 OF LAW
4548/2018 AND GRANTING OF AUTHORIZATION TO
THE BOARD OF DIRECTORS TO SETTLE PROCEDURAL
ISSUES AND DETAILS
8.A. ANNOUNCEMENT ON THE ELECTION OF MEMBERS OF Non-Voting
THE BOARD OF DIRECTORS IN REPLACEMENT OF
MEMBERS WHO RESIGNED
8.B1. APPOINTMENT OF INDEPENDENT MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: DIMITRIS C. TSITSIRAGOS
8.B2. APPOINTMENT OF INDEPENDENT MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: ELANOR R. HARDWICK
8.C1. COMPOSITION OF THE COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS APART FROM THE AUDIT
COMMITTEE: RISK MANAGEMENT COMMITTEE
8.C2. COMPOSITION OF THE COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS APART FROM THE AUDIT
COMMITTEE: REMUNERATION COMMITTEE
8.C3. COMPOSITION OF THE COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS APART FROM THE AUDIT
COMMITTEE: CORPORATE GOVERNANCE AND
NOMINATIONS COMMITTEE
9.1. COMPOSITION OF THE AUDIT COMMITTEE: Mgmt For For
EFTHIMIOS O. VIDALIS
9.2. COMPOSITION OF THE AUDIT COMMITTEE: CAROLYN Mgmt For For
G. DITTMEIER
9.3. COMPOSITION OF THE AUDIT COMMITTEE: ELANOR Mgmt For For
R. HARDWICK
9.4. COMPOSITION OF THE AUDIT COMMITTEE: Mgmt For For
JOHANNES HERMAN FREDERIK G. UMBGROVE
9.5. COMPOSITION OF THE AUDIT COMMITTEE: JAN A. Mgmt For For
VANHEVEL
10. GRANTING OF AUTHORITY, IN ACCORDANCE WITH Mgmt For For
ARTICLE 98 OF LAW 4548/2018, TO MEMBERS OF
THE BOARD OF DIRECTORS AND THE GENERAL
MANAGEMENT AS WELL AS TO MANAGERS TO
PARTICIPATE IN THE BOARDS OF DIRECTORS OR
IN THE MANAGEMENT OF COMPANIES HAVING
PURPOSES SIMILAR TO THOSE OF THE BANK
CMMT 13 JUL 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 7 AUG 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 13 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE Agenda Number: 713686903
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: EGM
Meeting Date: 02-Apr-2021
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. APPROVE SPIN-OFF AGREEMENT Mgmt For For
2. AMEND COMPANY ARTICLES Mgmt For For
CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION, MODIFICATION AND
DELETION OF COMMENTS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID 530686, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 16 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 MAR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 08 APR 2021
AT 10:00 HRS. 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 18 MAR 2021: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALPHA SERVICES AND HOLDINGS S.A. Agenda Number: 714209435
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: EGM
Meeting Date: 15-Jun-2021
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, IN ACCORDANCE WITH ARTICLE 6 OF
THE COMPANY'S ARTICLES OF ASSOCIATION,
THROUGH PAYMENT IN CASH AND THE ISSUANCE OF
NEW, COMMON, REGISTERED, VOTING,
DEMATERIALIZED SHARES. ABOLITION OF THE
PREEMPTION RIGHTS. AUTHORIZATION PURSUANT
TO ARTICLE 25 PAR. 2 OF LAW 4548/2018 TO
THE BOARD OF DIRECTORS TO DETERMINE THE
OFFER PRICE OF THE NEW SHARES. AMENDMENT OF
ARTICLE 5 (ON SHARE CAPITAL AND SHARE
CAPITAL HISTORICAL EVOLUTION) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
SPECIFY THE TERMS OF THE SHARE CAPITAL
INCREASE AND OFFERING OF THE NEW SHARES AND
COMPLETE ALL RELEVANT ACTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 22 JUNE 2021 AT 10:00
HRS. 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 25 MAY 2021: 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 25 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP. Agenda Number: 713623317
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: AN SE HONG Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: I DONG SUN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JO SEONG JIN
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 713523896
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 03-Feb-2021
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/2021/0113/2021011300352.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0113/2021011300358.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG XIAORONG (AS SPECIFIED) ("MR.
ZHANG") AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
("BOARD") OF DIRECTORS OF THE COMPANY FOR A
TERM COMMENCING. FROM THE DATE OF APPROVAL
AT THE MEETING (I.E. 3 FEBRUARY 2021) UNTIL
THE DATE OF EXPIRY OF THE TERM OF THE
EIGHTH SESSION OF THE BOARD (EXPECTED TO BE
29 MAY 2022)
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 713986529
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 28-May-2021
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/2021/0423/2021042301467.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0423/2021042301505.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 2020
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2020
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 2020
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 2020 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 APPOINTMENT OF MR. WANG Mgmt For For
CHENG (AS SPECIFIED) AS AN EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY FOR A TERM COMMENCING FROM
THE DATE OF APPROVAL AT THE MEETING (I.E.
28 MAY 2021) UNTIL THE DATE OF EXPIRY OF
THE TERM OF THE EIGHTH SESSION OF THE BOARD
(EXPECTED TO BE 29 MAY 2022)
8 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: 713757271
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 07-May-2021
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/lis
tconews/sehk/2021/0401/2021040102225.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0401/2021040102315.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
2020
2 TO DECLARE A FINAL DIVIDEND OF HK47 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
8 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
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 9 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 10
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 714205475
--------------------------------------------------------------------------------------------------------------------------
Security: Y0249T100
Meeting Type: AGM
Meeting Date: 22-Jun-2021
Ticker:
ISIN: TW0003711008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF ASEHS 2020 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF 2020 PROFITS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND :TWD 4.2
PER SHARE.
3 DISCUSSION OF REVISION OF THE PROCEDURES Mgmt Against Against
FOR LENDING FUNDS TO OTHER PARTIES.
4 DISCUSSION OF REVISION OF THE ARTICLES OF Mgmt Against Against
INCORPORATION.
5 DISCUSSION THE ISSUANCE OF RESTRICTED STOCK Mgmt For For
OF THE COMPANY.
6.1 THE ELECTION OF THE DIRECTOR.:ASE Mgmt For For
ENTERPRISES LTD.,SHAREHOLDER
NO.00000001,JASON C.S. CHANG AS
REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:ASE Mgmt Against Against
ENTERPRISES LTD.,SHAREHOLDER
NO.00000001,RICHARD H.P.CHANG AS
REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:ASE Mgmt Against Against
ENTERPRISES LTD.,SHAREHOLDER
NO.00000001,CHI-WEN TSAI AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:ASE Mgmt Against Against
ENTERPRISES LTD.,SHAREHOLDER
NO.00000001,YEN-CHUN CHANG AS
REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:ASE Mgmt Against Against
ENTERPRISES LTD.,SHAREHOLDER
NO.00000001,TIEN WU AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:ASE Mgmt Against Against
ENTERPRISES LTD.,SHAREHOLDER
NO.00000001,JOSEPH TUNG AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR.:ASE Mgmt Against Against
ENTERPRISES LTD.,SHAREHOLDER
NO.00000001,RAYMOND LO AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR.:ASE Mgmt Against Against
ENTERPRISES LTD.,SHAREHOLDER NO.00000001,TS
CHEN AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR.:ASE Mgmt Against Against
ENTERPRISES LTD.,SHAREHOLDER
NO.00000001,JEFFERY CHEN AS REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR.:RUTHERFORD Mgmt Against Against
CHANG,SHAREHOLDER NO.00059235
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHENG-FU YOU,SHAREHOLDER
NO.H101915XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MEI-YUEH HO,SHAREHOLDER
NO.Q200495XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:PHILIP WEN-CHYI ONG,SHAREHOLDER
NO.A120929XXX
7 WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY Mgmt Against Against
ELECTED DIRECTORS OF THE COMPANY.
CMMT 25 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.11 TO 6.13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LIMITED Agenda Number: 712944075
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 05-Aug-2020
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020
TOGETHER WITH THE REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON. B. AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020 TOGETHER WITH THE REPORT OF
AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2020: THE BOARD OF DIRECTORS AT THEIR
MEETING HELD ON 23RD JUNE, 2020 HAS
RECOMMENDED PAYMENT OF INR 1.50 (RUPEES ONE
& PAISE FIFTY ONLY) PER EQUITY SHARE OF THE
FACE VALUE OF INR 1 (RUPEE ONE ONLY) EACH
AS FINAL DIVIDEND FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2020. THE PAYOUT IS
EXPECTED TO BE INR 143.88 CRORES (RUPEES
ONE HUNDRED FOURTY THREE CRORES AND
EIGHTY-EIGHT LAKHS). THE PAYMENT OF FINAL
DIVIDEND IS SUBJECT TO THE APPROVAL OF THE
SHAREHOLDERS OF THE COMPANY AT THE ENSUING
ANNUAL GENERAL MEETING (AGM)
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ASHWIN DANI (DIN: 00009126), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
AMRITA VAKIL (DIN: 00170725), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
5 TO APPOINT MR. MANISH CHOKSI (DIN: Mgmt For For
00026496) AS A NON - EXECUTIVE DIRECTOR OF
THE COMPANY AND, IF THOUGHT FIT, APPROVE
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION
6 TO CONTINUE THE DIRECTORSHIP OF MR. ASHWIN Mgmt For For
DANI (DIN: 00009126) AS A NON - EXECUTIVE
DIRECTOR OF THE COMPANY AND, IF THOUGHT
FIT, PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION
7 TO APPOINT MR. AMIT SYNGLE (DIN: 07232566) Mgmt For For
AS A DIRECTOR ON THE BOARD OF DIRECTORS OF
THE COMPANY AND, IF THOUGHT FIT, APPROVE,
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION
8 TO APPOINT MR. AMIT SYNGLE (DIN: 07232566) Mgmt For For
AS THE MANAGING DIRECTOR & CEO OF THE
COMPANY AND, IF THOUGHT FIT, APPROVE, THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION
9 TO RATIFY THE REMUNERATION PAYABLE TO M/S Mgmt For For
RA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NUMBER 000242), THE COST
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2021 AND, IF
THOUGHT FIT, APPROVE, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 714130969
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
26 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY Agenda Number: 714306657
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: OGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 06 JULY 2021. 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 593096 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 12 AND 13.
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 INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF E.YD.A.P.
S.A. IN ACCORDANCE WITH INTERNATIONAL
ACCOUNTING STANDARDS AND INTERNATIONAL
FINANCIAL REPORTING STANDARDS (IFRS/IFRS).
A.) FOR THE FINANCIAL YEAR FROM 01.01.2020
TO 31.12.2020, THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS OF EYDAP S.A. AND THE
AUDIT REPORT OF THE STATUTORY AUDITORS OF
EYDAP S.A. ON THESE FINANCIAL STATEMENTS
2. APPROVAL BY THE BOARD OF DIRECTORS, Mgmt For For
ACCORDING TO ARTICLE 108 OF LAW 4548/2018,
OF THE OVERALL MANAGEMENT OF EYDAP S.A. AND
DISCHARGE OF THE AUDITORS FROM ANY
LIABILITY FOR COMPENSATION FOR THE
FINANCIAL YEAR 01.01.2020-31.12.2020
3. APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
OF PREVIOUS YEARS FROM THE 'RETAINED
EARNINGS" ACCOUNT IN THE AMOUNT OF
25.560.000,00 EUR, I.E. DIVIDEND OF 0,24EUR
PER SHARE AND DETERMINATION OF THE DIVIDEND
BENEFICIARIES AND THE DATE OF PAYMENT
4. APPROVAL OF CAPITAL RETURN FROM THE SHARES Mgmt For For
PREMIUM ACCOUNT IN THE AMOUNT OF
24.495.000,00 EUR, I.E. CAPITAL RETURN
AMOUNT OF 0,23 EUR PER SHARE WITH A
CORRESPONDING AMENDMENT OF PAR. 3 OF
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
ENTITLED 'SHARE CAPITAL'
5. APPROVAL OF THE FEES AND EXPENSES PAID TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THEIR PARTICIPATION IN THE BOARD OF
DIRECTORS, THE AUDIT COMMITTEE, THE
REMUNERATION AND NOMINATION COMMITTEE OF
THE BOARD OF DIRECTORS AND THE STRATEGY AND
INNOVATION COMMITTEE OF THE BOARD OF
DIRECTORS. FOR THE PERIOD FROM 01.07.2020
TO 30.06.2021, PRE-APPROVAL OF THEIR FEES
AND EXPENSES FOR THE PERIOD FROM 01.07.2021
TO 30.06.2022, APPROVAL OF THE BENEFITS
RECEIVED BY THE BOARD OF DIRECTORS FOR THE
YEAR 2020 AND APPROVAL OF THE ADDITIONAL
FIXED FEES RECEIVED BY THE MEMBERS OF THE
BOARD OF DIRECTORS OF EYDAP S.A, FOR THEIR
PARTICIPATION IN COMMITTEES OF THE COMPANY
FOR THE YEAR 2020
6. APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, THE
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICER OF EYDAP S.A, FROM
01.07.2020 TO 30.06.2021, PRE-APPROVAL OF
THEIR REMUNERATION FOR THE PERIOD FROM
01.07.2021 TO 30.06.2022, PRE-APPROVAL OF
ADDITIONAL INCENTIVE AND PRE-APPROVAL OF
ADDITIONAL EXTRAORDINARY VARIABLE
REMUNERATION TO THE CEO AND DEPUTY CEO OF
E.YD.A.P S.A. AND APPROVAL OF THE ANNUAL
BENEFITS RECEIVED FOR THE YEAR 2020
7. SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR 2020 IN ACCORDANCE WITH
ARTICLE 112 OF LAW 4548/2018
8. REVISION OF THE REMUNERATION POLICY IN Mgmt For For
ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW
4548/2018
9. APPROVAL OF SUITABILITY-NOMINATIONS POLICY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS IN
ACCORDANCE WITH LAW 4706/2020 AND THE
CIRCULAR OF THE HELLENIC CAPITAL MARKET
COMMISSION NO. 60/18.09.2020
10. APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF EYDAP S.A. AS INDEPENDENT, IN
ACCORDANCE WITH ARTICLES 5 PAR. 2 AND 9
PAR. 1 AND 2 OF LAW 4706/2020
11. ELECTION OF AN AUDIT FIRM AND APPROVAL OF Mgmt For For
ITS FEES FOR THE FINANCIAL YEAR
01.01.2021-31.12.2021, FOR: A) THE AUDIT OF
THE ANNUAL FINANCIAL STATEMENTS, B) THE
REVIEW REPORT OF THE INTERIM CONDENSED
HALF-YEARLY FINANCIAL STATEMENTS, C) THE
GRANTING OF A TAX CERTIFICATE, D) THE
GRANTING OF A REPORT OF AN INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANT FOR THE AUDIT
OF THE COMPLETENESS OF THE INFORMATION
INCLUDED IN THE REMUNERATION REPORT, IN
ACCORDANCE WITH ARTICLE 112 OF LAW 4548
/2018 AND E) THE ISSUANCE OF A VERIFICATION
REPORT BY AN INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANT FOR THE INCLUSION OF ELECTRICITY
CONSUMPTION OF ELECTRICITY SUPPLIERS IN THE
REDUCED CHARGES OF THE SPECIAL TAX FOR THE
REDUCTION OF AIR POLLUTION EMISSIONS, IN
ACCORDANCE WITH ARTICLE 14 OF THE
GOVERNMENT GAZETTE B' 3152/30.07.2020
12. SUBMISSION OF THE ANNUAL REPORT OF THE Non-Voting
AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2020
13. VARIOUS ANNOUNCEMENTS Non-Voting
CMMT 15 JUN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 15 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID
596001, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP Agenda Number: 714135161
--------------------------------------------------------------------------------------------------------------------------
Security: Y0453H107
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2020 EARNINGS.PROPOSED CASH
DIVIDEND: TWD 0.3 PER SHARE.
3 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH TO SPONSOR ISSUANCE OF THE
OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
OF NEW COMMON SHARES FOR CASH IN PUBLIC
OFFERING AND/OR ISSUANCE OF NEW COMMON
SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
ISSUANCE OF OVERSEAS OR DOMESTIC
CONVERTIBLE BONDS IN PRIVATE PLACEMENT.
4 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS AND HANDLING PROCEDURES FOR
PROVIDING ENDORSEMENTS AND GUARANTEES FOR
THIRD PARTIES.
5 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For
BOARD MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
AUTOHOME, INC. Agenda Number: 935322379
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Special
Meeting Date: 02-Feb-2021
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IT IS RESOLVED as a special resolution: Mgmt For
THAT the share capital of the Company be
re-organized as follows, effective as of
February 5, 2021 (the "Variation of Share
Capital"): a. all the authorized Class A
Ordinary Shares (whether issued or
unissued) and Class B Ordinary Shares
(whether issued or unissued) in the
authorized share capital of the Company be,
and hereby are, re-designated as Ordinary
Shares, such that following such re
designated as Ordinary Shares, such that
following such re- ...(due to space limits,
see proxy material for full proposal).
2. IT IS RESOLVED as a special resolution: Mgmt For
THAT the adoption of the Fifth Amended and
Restated Memorandum of Association and
Articles of Association in substitution for
and to the exclusion of the Company's
currently effective fourth amended and
restated memorandum of association and
articles of association be, and hereby is,
approved and confirmed in all respects,
effective as of February 5, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVENUE SUPERMARTS LTD Agenda Number: 713004187
--------------------------------------------------------------------------------------------------------------------------
Security: Y04895101
Meeting Type: AGM
Meeting Date: 01-Sep-2020
Ticker:
ISIN: INE192R01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS: A) TO RECEIVE, Mgmt For For
CONSIDER AND ADOPT THE STANDALONE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; B) TO
RECEIVE, CONSIDER AND ADOPT THE
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2020 TOGETHER WITH THE REPORTS
OF AUDITORS THEREON
2 RETIREMENT BY ROTATION: TO APPOINT A Mgmt Against Against
DIRECTOR IN PLACE OF MR. RAMAKANT BAHETI
(DIN: 00246480), WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
3 RE-APPOINTMENT OF MR. CHANDRASHEKHAR BHAVE Mgmt Against Against
(DIN: 00059856) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
4 RE-APPOINTMENT OF MR. IGNATIUS NAVIL Mgmt For For
NORONHA (DIN: 01787989) AS MANAGING
DIRECTOR OF THE COMPANY
5 RE-APPOINTMENT OF MR. ELVIN MACHADO (DIN: Mgmt Against Against
07206710) AS WHOLE-TIME DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 714175533
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 15-Jun-2021
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHO RETIRES BY ROTATION PURSUANT TO CLAUSE
104 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HIMSELF/HERSELF FOR RE-ELECTION: THAYAPARAN
S SANGARAPILLAI
2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHO RETIRES BY ROTATION PURSUANT TO CLAUSE
104 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HIMSELF/HERSELF FOR RE-ELECTION: KHOO GAIK
BEE
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHO RETIRES PURSUANT TO CLAUSE 110 (II) OF
THE CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: TAN SRI DR HALIM
SHAFIE
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHO RETIRES PURSUANT TO CLAUSE 110 (II) OF
THE CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: SYED ALI SYED
SALEM ALSAGOFF
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHO RETIRES PURSUANT TO CLAUSE 110 (II) OF
THE CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: ONG KING HOW
6 BENEFITS PAYABLE TO NEC AND NEDS FROM THE Mgmt For For
29TH ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING
7 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
THE COMPANY FROM THE 29TH ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 THE REVISED ACCRUED FEES OF THE NEC AND NED Mgmt For For
OF THE BOARD RISK & COMPLIANCE COMMITTEE
("BRCC") FOR THE NEC AND NED OF BRCC FROM
20 FEBRUARY 2020, BEING THE DATE OF THE
ASSUMPTION OF EXPANDED DUTIES AND
RESPONSIBILITIES TO FURTHER STRENGTHEN RISK
AND COMPLIANCE AND CONSEQUENT THERETO THE
RENAMING OF THE BOARD RISK MANAGEMENT
COMMITTEE TO BRCC, UP TO THE DATE OF 29TH
ANNUAL GENERAL MEETING
9 THE ACCRUED PAYMENT OF THE TRAVEL ALLOWANCE Mgmt For For
BENEFIT PAYABLE TO NON-RESIDENT NEDS FOR
ATTENDING MEETINGS OF THE BOARD OF THE
COMPANY AND THE BOARD OF ITS SUBSIDIARIES
VIRTUALLY, TO BE APPLICABLE FOR THE PERIOD
FROM 1 JANUARY 2020 UNTIL THE 29TH ANNUAL
GENERAL MEETING
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt For For
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2021 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
11 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
12 PROPOSED AWARD OF AXIATA SHARES TO DATO' Mgmt Against Against
MOHD IZZADDIN IDRIS PURSUANT TO THE
LONG-TERM INCENTIVE PLAN (LTIP) (PROPOSED
AWARD)
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 712915959
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 31-Jul-2020
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE BANK, FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2020 AND THE REPORTS OF THE
DIRECTORS' AND THE AUDITORS' THEREON; AND
B. THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS, FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2020 AND THE REPORT OF THE
AUDITORS' THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI B. Mgmt For For
BABURAO (DIN 00425793), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
3 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 152, SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE RELEVANT
RULES MADE THEREUNDER (THE "ACT"), THE
APPLICABLE PROVISIONS OF REGULATION 17 OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (THE "SEBI
LISTING REGULATIONS"), SECTION 10A(2A) AND
OTHER RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AND THE RULES,
GUIDELINES AND CIRCULARS ISSUED BY THE
RESERVE BANK OF INDIA (THE "RBI"), IN THIS
REGARD, FROM TIME TO TIME AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THERETO, FOR THE TIME
BEING IN FORCE), THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE "BANK") AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, SHRI RAKESH MAKHIJA
(DIN 00117692) WHOSE FIRST TERM AS AN
INDEPENDENT DIRECTOR OF THE BANK IS DUE TO
EXPIRE ON 26TH OCTOBER 2020 AND WHO MEETS
THE CRITERIA OF INDEPENDENCE AS PRESCRIBED
UNDER THE PROVISIONS OF SECTION 149(6) OF
THE ACT AND REGULATION 16(1)(B) OF THE SEBI
LISTING REGULATIONS AND WHO IS ELIGIBLE TO
BE RE-APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE BANK, BE AND IS HEREBY RE-APPOINTED
AS AN INDEPENDENT DIRECTOR OF THE BANK FOR
HIS SECOND TERM OF THREE YEARS, WITH EFFECT
FROM 27TH OCTOBER 2020 UP TO 26TH OCTOBER
2023 (BOTH DAYS INCLUSIVE), BEING THE
PERIOD UP TO WHICH HE CAN CONTINUE AS A
DIRECTOR OF THE BANK, UNDER THE PROVISIONS
OF SECTION 10A(2A) OF THE BANKING
REGULATION ACT, 1949 AND THAT DURING HIS
TENURE AS AN INDEPENDENT DIRECTOR OF THE
BANK, SHRI RAKESH MAKHIJA SHALL NOT BE
LIABLE TO RETIRE BY ROTATION, IN TERMS OF
SECTION 149(13) OF THE ACT." "RESOLVED
FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF
THE BANK BE AND ARE HEREBY SEVERALLY
AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS
DEEMED NECESSARY, TO FILE REQUISITE FORMS
OR APPLICATIONS WITH STATUTORY/REGULATORY
AUTHORITIES, WITH POWER TO SETTLE ALL
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN THIS REGARD, AS HE/SHE MAY IN
HIS/HER SOLE AND ABSOLUTE DISCRETION DEEM
FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS
AND THINGS AS MAY BE CONSIDERED NECESSARY
AND APPROPRIATE AND TO DELEGATE ALL OR ANY
OF ITS POWERS HEREIN CONFERRED TO ANY OTHER
DIRECTOR(S)/ OFFICER(S) OF THE BANK, TO
GIVE EFFECT TO THIS RESOLUTION
4 "RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTION 152 AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, READ WITH THE RELEVANT RULES MADE
THEREUNDER (THE "ACT"), APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
(THE "SEBI LISTING REGULATIONS"), SECTION
10A (2A) AND ALL OTHER APPLICABLE
PROVISIONS OF THE BANKING REGULATION ACT,
1949 AND THE RULES, GUIDELINES AND
CIRCULARS ISSUED BY THE RESERVE BANK OF
INDIA ("RBI"), IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE "BANK") AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF SHRI T.C.
SUSEEL KUMAR (DIN 06453310), WHO WAS
APPOINTED AS AN ADDITIONAL NON-EXECUTIVE
(NOMINEE) DIRECTOR OF THE BANK, PURSUANT TO
THE NOMINATION RECEIVED FROM LIFE INSURANCE
CORPORATION OF INDIA, PROMOTER OF THE BANK,
IN TERMS OF ARTICLE 90 OF THE ARTICLES OF
ASSOCIATION OF THE BANK, WITH EFFECT FROM
1ST JULY 2020 AND WHO HOLDS OFFICE AS SUCH
UP TO THE DATE OF THIS ANNUAL GENERAL
MEETING, AS THE NON-EXECUTIVE (NOMINEE)
DIRECTOR OF THE BANK AND THAT DURING HIS
TENURE AS THE NON-EXECUTIVE (NOMINEE)
DIRECTOR OF THE BANK, SHRI T. C. SUSEEL
KUMAR SHALL BE LIABLE TO RETIRE BY
ROTATION, IN TERMS OF SECTION 152 OF THE
ACT." "RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, TO FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS
HE/SHE MAY IN HIS/HER SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE AND TO
DELEGATE ALL OR ANY OF ITS POWERS HEREIN
CONFERRED TO ANY OTHER DIRECTOR(S)/
OFFICER(S) OF THE BANK, TO GIVE EFFECT TO
THIS RESOLUTION
5 "RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTION 42 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE RELEVANT
RULES MADE THEREUNDER (THE "ACT"), THE
RELEVANT PROVISIONS OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (ISSUE AND LISTING
OF DEBT SECURITIES) REGULATIONS, 2008 (THE
"SEBI ILDS REGULATIONS"), THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (THE "SEBI LISTING
REGULATIONS"), THE APPLICABLE PROVISIONS OF
THE BANKING REGULATION ACT, 1949, AND THE
RULES, GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA ("RBI") AND/OR
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(THE "SEBI"), IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE) AND THE RELEVANT PROVISIONS OF
THE MEMORANDUM OF ASSOCIATION AND THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE "BANK") AND SUBJECT TO RECEIPT
OF SUCH APPROVAL(S), CONSENT(S),
PERMISSION(S) AND SANCTION(S) AS MAY BE
NECESSARY FROM THE CONCERNED STATUTORY OR
REGULATORY AUTHORITY(IES), APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR BORROWING/RAISING OF FUNDS
DENOMINATED IN INDIAN RUPEES OR ANY OTHER
PERMITTED FOREIGN CURRENCY, BY ISSUE OF
DEBT SECURITIES INCLUDING, BUT NOT LIMITED
TO, LONG TERM BONDS, GREEN BONDS, MASALA
BONDS, OPTIONALLY/COMPULSORILY CONVERTIBLE
DEBENTURES, NON-CONVERTIBLE DEBENTURES,
PERPETUAL DEBT INSTRUMENTS, AT 1 BONDS,
INFRASTRUCTURE BONDS AND TIER II CAPITAL
BONDS OR SUCH OTHER DEBT SECURITIES AS MAY
BE PERMITTED UNDER THE RBI GUIDELINES, FROM
TIME TO TIME, ON A PRIVATE PLACEMENT BASIS
AND/OR FOR MAKING OFFERS AND/OR INVITATIONS
THEREOF, AND/OR ISSUE(S)/ISSUANCES THEREOF,
ON A PRIVATE PLACEMENT BASIS, FOR A PERIOD
OF ONE (1) YEAR FROM THE DATE HEREOF, IN
ONE (1) OR MORE TRANCHES AND/OR SERIES AND/
OR UNDER ONE (1) OR MORE SHELF DISCLOSURE
DOCUMENTS AND/ OR ONE (1) OR MORE LETTERS
OF OFFER, AND ON SUCH TERMS AND CONDITIONS
FOR EACH SERIES/TRANCHES, INCLUDING THE
PRICE, COUPON, PREMIUM, DISCOUNT, TENOR
ETC. AS DEEMED FIT BY THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER REFERRED
TO AS THE "BOARD", WHICH TERM SHALL BE
DEEMED TO INCLUDE ANY COMMITTEE(S)
CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
TO EXERCISE ITS POWERS, INCLUDING THE
POWERS CONFERRED BY THIS RESOLUTION), AS
PER THE STRUCTURE AND WITHIN THE LIMITS
PERMITTED BY THE RBI, UPTO AN AMOUNT OF INR
35,000 CRORES (RUPEES THIRTY FIVE THOUSAND
CRORES ONLY) IN DOMESTIC AND/OR OVERSEAS
MARKETS WITHIN THE OVERALL BORROWING LIMITS
OF THE BANK." "RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS EGARD, AS
HE/SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE AND TO
DELEGATE ALL OR ANY OF ITS POWERS HEREIN
CONFERRED TO ANY OTHER
DIRECTOR(S)/OFFICER(S) OF THE BANK, TO GIVE
EFFECT TO THIS RESOLUTION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 23, 41, 42 AND 62 (1) (C) AND
OTHER RELEVANT PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, AND THE
RELEVANT RULES NOTIFIED THEREUNDER,
INCLUDING THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE) (THE "ACT"), THE RELEVANT
PROVISIONS OF THE BANKING REGULATION ACT,
1949, AND THE RULES, GUIDELINES AND
CIRCULARS ISSUED BY THE RESERVE BANK OF
INDIA (THE "RBI") IN THIS REGARD, FROM TIME
TO TIME, THE PROVISIONS OF THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999, AS AMENDED,
AND THE RULES AND REGULATIONS NOTIFIED
THEREUNDER (THE "FEMA"), THE FOREIGN
EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS)
RULES, 2019, AS AMENDED, THE CURRENT
CONSOLIDATED FDI POLICY ISSUED BY THE
DEPARTMENT OF INDUSTRIAL POLICY AND
PROMOTION, MINISTRY OF COMMERCE AND
INDUSTRY, GOVERNMENT OF INDIA (THE "GOI"),
AS AMENDED, FROM TIME TO TIME, THE MASTER
DIRECTIONS - ISSUE AND PRICING OF SHARES BY
PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE
MASTER DIRECTIONS - OWNERSHIP IN PRIVATE
SECTOR BANKS, DIRECTIONS, 2016, THE RULES,
THE REGULATIONS, GUIDELINES, NOTIFICATIONS
AND CIRCULARS, IF ANY, PRESCRIBED BY THE
GOI, THE SECURITIES AND EXCHANGE BOARD OF
INDIA (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2018, AS AMENDED
(THE "SEBI ICDR REGULATIONS"), THE ISSUE OF
FOREIGN CURRENCY CONVERTIBLE BONDS AND
ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT
MECHANISM) SCHEME, 1993, THE DEPOSITORY
RECEIPT SCHEME, 2014, THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, (THE "SEBI LISTING
REGULATIONS"), AS AMENDED, AND SUBJECT TO
SUCH OTHER APPLICABLE RULES, REGULATIONS,
CIRCULARS, NOTIFICATIONS, CLARIFICATIONS
AND GUIDELINES ISSUED THEREON, FROM TIME TO
TIME, BY THE GOI, THE MINISTRY OF CORPORATE
AFFAIRS (THE "MCA"), THE RBI, THE
SECURITIES AND EXCHANGE BOARD OF INDIA (THE
"SEBI") AND THE STOCK EXCHANGES WHERE THE
EQUITY SHARES OF INR 2/- EACH OF THE BANK
(AS DEFINED HEREAFTER) ("EQUITY SHARES")
ARE LISTED AND THE ENABLING PROVISIONS OF
THE MEMORANDUM OF ASSOCIATION AND THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE "BANK") AND SUBJECT TO RECEIPT
OF REQUISITE APPROVALS, CONSENTS,
PERMISSIONS AND/ OR SANCTIONS, IF ANY, FROM
ANY OTHER APPROPRIATE GOVERNMENTAL/
STATUTORY/ REGULATORY AUTHORITIES AND
SUBJECT TO SUCH OTHER CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED,
STIPULATED OR IMPOSED UPON BY ANY OF THE
SAID GOVERNMENTAL/ STATUTORY/ REGULATORY
AUTHORITIES, WHILE GRANTING SUCH APPROVALS,
CONSENTS, PERMISSIONS, AND/OR SANCTIONS,
WHICH MAY BE AGREED TO BY THE BOARD OF
DIRECTORS OF THE BANK (THE "BOARD", WHICH
TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE(S) OF DIRECTORS CONSTITUTED/ TO
BE CONSTITUTED BY THE BOARD, FROM TIME TO
TIME, TO EXERCISE ITS POWERS CONFERRED
HEREIN (THE "COMMITTEE")), CONSENT,
AUTHORITY AND APPROVAL OF THE MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED TO THE
BOARD TO CREATE, OFFER, ISSUE AND ALLOT
(INCLUDING WITH PROVISIONS FOR RESERVATION
ON FIRM AND/OR ON COMPETITIVE BASIS, OF
SUCH PART OF ISSUE AND FOR SUCH CATEGORIES
OF PERSONS AS MAY BE PERMITTED), WITH OR
WITHOUT GREEN SHOE OPTION, SUCH NUMBER OF
EQUITY SHARES, AND/OR EQUITY SHARES THROUGH
DEPOSITORY RECEIPTS, AND/OR SECURITIES
CONVERTIBLE INTO EQUITY SHARES AT THE
OPTION OF THE BANK AND/ OR THE HOLDERS OF
SUCH SECURITIES, AND/ OR SECURITIES LINKED
TO EQUITY SHARES, AND/OR ANY OTHER
INSTRUMENT OR SECURITIES REPRESENTING
EQUITY SHARES AND/ OR CONVERTIBLE
SECURITIES LINKED TO EQUITY SHARES (ALL OF
WHICH ARE HEREINAFTER COLLECTIVELY REFERRED
TO AS "SECURITIES") OR ANY COMBINATION OF
SECURITIES, IN ONE OR MORE TRANCHES,
WHETHER RUPEE DENOMINATED OR DENOMINATED IN
ONE OR MORE FOREIGN CURRENCY(IES), IN THE
COURSE OF INTERNATIONAL AND/ OR DOMESTIC
OFFERING(S) IN ONE OR MORE FOREIGN MARKETS
AND/OR DOMESTIC MARKET, OF PRIVATE
OFFERINGS AND/OR PREFERENTIAL ALLOTMENT
AND/OR QUALIFIED INSTITUTIONS PLACEMENT OR
ANY COMBINATION THEREOF, THROUGH ISSUE OF
PLACEMENT DOCUMENT OR OTHER PERMISSIBLE/
REQUISITE OFFER DOCUMENT TO ANY ELIGIBLE
PERSON, INCLUDING QUALIFIED INSTITUTIONAL
BUYERS, IN ACCORDANCE WITH CHAPTER VI OF
THE SEBI ICDR REGULATIONS, FOREIGN/
RESIDENT INVESTORS (WHETHER INSTITUTIONS,
INCORPORATED BODIES, MUTUAL FUNDS,
INDIVIDUALS OR OTHERWISE), VENTURE CAPITAL
FUNDS (FOREIGN OR INDIAN), ALTERNATE
INVESTMENT FUNDS, FOREIGN PORTFOLIO
INVESTORS OTHER THAN INDIVIDUALS, CORPORATE
BODIES AND FAMILY OFFICES, QUALIFIED
FOREIGN INVESTORS, INDIAN AND/ OR
MULTILATERAL FINANCIAL INSTITUTIONS, MUTUAL
FUNDS, NON-RESIDENT INDIANS, STABILIZING
AGENTS, PENSION FUNDS AND/OR ANY OTHER
CATEGORIES OF INVESTORS, WHETHER THEY BE
HOLDERS OF EQUITY SHARES OF THE BANK OR NOT
(COLLECTIVELY CALLED THE "INVESTORS") AS
MAY BE DECIDED BY THE BOARD, AT ITS SOLE
AND ABSOLUTE DISCRETION AND PERMITTED UNDER
THE APPLICABLE LAWS AND REGULATIONS, IN ONE
OR MORE TRANCHES, FOR AN AGGREGATE AMOUNT
NOT EXCEEDING INR 15,000 CRORES (RUPEES
FIFTEEN THOUSAND CRORES) OR AN EQUIVALENT
AMOUNT THEREOF (INCLUSIVE OF SUCH PREMIUM
AS MAY BE FIXED ON SUCH SECURITIES) (THE
"OFFERING") BY OFFERING THE SECURITIES AT
SUCH TIME OR TIMES, AT SUCH PRICE OR
PRICES, AT A DISCOUNT OR PREMIUM TO MARKET
PRICE OR AT PRICES AS PERMITTED UNDER THE
APPLICABLE LAWS, IN SUCH MANNER AND ON SUCH
TERMS AND CONDITIONS INCLUDING SECURITY,
RATE OF INTEREST ETC. AS MAY BE DEEMED
APPROPRIATE BY THE BOARD AT ITS SOLE AND
ABSOLUTE DISCRETION, INCLUDING THE
DISCRETION, TO DETERMINE THE CATEGORIES OF
INVESTORS TO WHOM THE OFFER, ISSUE AND
ALLOTMENT SHALL BE MADE TO THE EXCLUSION OF
OTHER CATEGORIES OF INVESTORS AT THE TIME
OF SUCH OFFER, ISSUE AND ALLOTMENT OF
EQUITY SHARES OF INR 2/- EACH OF THE BANK,
CONSIDERING THE PREVAILING MARKET
CONDITIONS AND OTHER RELEVANT FACTORS AND
WHEREVER NECESSARY IN CONSULTATION WITH
LEAD MANAGER(S) AND/OR UNDERWRITER(S)
AND/OR OTHER ADVISOR(S) AS THE BOARD MAY AT
ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT
AND APPROPRIATE. " "RESOLVED FURTHER THAT
IN CASE OF ISSUANCE OF SECURITIES BY WAY OF
A QUALIFIED INSTITUTIONS PLACEMENTS
("QIP"), UNDER CHAPTER VI OF THE SEBI ICDR
REGULATIONS (THE "ELIGIBLE SECURITIES"): A.
THE PRICE OF THE ELIGIBLE SECURITIES SHALL
NOT BE LESS THAN THE PRICE AS MAY BE
DETERMINED, IN ACCORDANCE WITH THE PRICING
FORMULA PRESCRIBED UNDER PART IV OF CHAPTER
VI OF THE SEBI ICDR REGULATIONS. B. THE
BOARD MAY AT ITS SOLE AND ABSOLUTE
DISCRETION, ISSUE ELIGIBLE SECURITIES AT A
DISCOUNT OF NOT MORE THAN FIVE PER CENT
(5%) ON THE PRICE SO CALCULATED OR SUCH
OTHER DISCOUNT AS MAY BE PERMITTED TO THE
'FLOOR PRICE' AS MAY BE DETERMINED, IN
ACCORDANCE WITH THE PRICING FORMULA
PRESCRIBED UNDER PART IV OF CHAPTER VI OF
THE SEBI ICDR REGULATIONS. C. THE RELEVANT
DATE FOR DETERMINATION OF THE PRICE OF THE
EQUITY SHARES SHALL BE THE DATE OF THE
MEETING AT WHICH THE BOARD (WHICH TERM
SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
THEREOF), DECIDES TO OPEN THE PROPOSED QIP,
IN TERMS OF THE PROVISIONS OF THE ACT, THE
SEBI ICDR REGULATIONS AND OTHER APPLICABLE
LAWS, RULES AND REGULATIONS. D. IN CASE
CONVERTIBLE SECURITIES ARE ISSUED TO
QUALIFIED INSTITUTIONAL BUYERS ("QIB")
UNDER CHAPTER VI OF THE SEBI ICDR
REGULATIONS, THE RELEVANT DATE FOR THE
PURPOSE OF PRICING OF SUCH SECURITIES SHALL
BE EITHER THE DATE OF THE MEETING AT WHICH
THE BOARD DECIDES TO OPEN THE PROPOSED QIP
OF SUCH CONVERTIBLE SECURITIES OR THE DATE
ON WHICH THE HOLDERS OF SUCH CONVERTIBLE
SECURITIES BECOME ENTITLED TO APPLY FOR THE
EQUITY SHARES, IN TERMS OF THE PROVISIONS
OF THE ACT, THE SEBI ICDR REGULATIONS AND
OTHER APPLICABLE LAWS, RULES AND
REGULATIONS. E. THE ALLOTMENT OF EQUITY
SHARES TO EACH QIB IN THE PROPOSED QIP
ISSUE SHALL NOT EXCEED FIVE PER CENT (5%)
OF THE POST ISSUED AND PAID UP CAPITAL OF
THE BANK OR SUCH OTHER LIMIT(S) AS MAY BE
PRESCRIBED UNDER THE APPLICABLE LAWS. F.
THE ALLOTMENT OF ELIGIBLE SECURITIES OR ANY
COMBINATION OF ELIGIBLE SECURITIES AS MAY
BE DECIDED BY THE BOARD TO THE EACH QIBS
SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF
CONT CONTD SCHEME 1993, THE DEPOSITORY RECEIPT Non-Voting
SCHEME, 2014 AND OTHER APPLICABLE PRICING
PROVISIONS ISSUED BY THE MINISTRY OF
FINANCE. " "RESOLVED FURTHER THAT THE BANK
AND/OR ANY AGENCY OR BODY OR PERSON
AUTHORISED BY THE BOARD MAY ISSUE
DEPOSITORY RECEIPTS REPRESENTING THE
UNDERLYING EQUITY SHARES IN THE CAPITAL OF
THE BANK OR SUCH OTHER SECURITIES IN
NEGOTIABLE, REGISTERED OR BEARER FORM, WITH
SUCH FEATURES AND ATTRIBUTES AS MAY BE
REQUIRED AND TO PROVIDE FOR THE TRADABILITY
AND FREE TRANSFERABILITY THEREOF AS PER
PREVALENT MARKET PRACTICES AND REGULATIONS
(INCLUDING LISTING ON ONE OR MORE STOCK
EXCHANGE(S) IN OR OUTSIDE INDIA)."
"RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
THE GENERALITY OF THE ABOVE, SUBJECT TO
APPLICABLE LAWS AND SUBJECT TO APPROVALS,
CONSENTS, PERMISSIONS, IF ANY, OF ANY
GOVERNMENTAL/ STATUTORY/ REGULATORY
AUTHORITY INCLUDING ANY CONDITIONS AS MAY
BE PRESCRIBED IN GRANTING SUCH APPROVALS OR
PERMISSIONS BY SUCH GOVERNMENTAL/
STATUTORY/ REGULATORY AUTHORITY, THE
AFORESAID ISSUE OF SECURITIES MAY HAVE ALL
OR ANY TERMS OR COMBINATION OF TERMS, IN
ACCORDANCE WITH PREVALENT MARKET PRACTICES
OR AS THE BOARD MAY AT ITS SOLE AND
ABSOLUTE DISCRETION DEEM FIT, INCLUDING BUT
NOT LIMITED TO THE TERMS AND CONDITIONS,
RELATING TO PAYMENT OF DIVIDEND, PREMIUM ON
REDEMPTION AT THE OPTION OF THE BANK AND/OR
HOLDERS OF ANY SECURITIES, OR VARIATION OF
THE PRICE OR PERIOD OF CONVERSION OF
SECURITIES INTO EQUITY SHARES OR ISSUE OF
EQUITY SHARES DURING THE PERIOD OF THE
SECURITIES OR TERMS PERTAINING TO VOTING
RIGHTS OR OPTION(S) FOR EARLY REDEMPTION OF
SECURITIES." "RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO
CREATE, ISSUE, OFFER AND ALLOT SUCH NUMBER
OF EQUITY SHARES AS MAY BE REQUIRED TO BE
ISSUED AND ALLOTTED, INCLUDING ISSUE AND
ALLOTMENT OF EQUITY SHARES UPON CONVERSION
OF ANY DEPOSITORY RECEIPTS OR OTHER
SECURITIES REFERRED TO ABOVE OR AS MAY BE
NECESSARY IN ACCORDANCE WITH THE TERMS OF
THE OFFER AND THAT ALL SUCH EQUITY SHARES
SHALL RANK PARI-PASSU INTER SE AND WITH THE
THEN EXISTING EQUITY SHARES OF THE BANK IN
ALL RESPECTS, INCLUDING DIVIDEND AND SHALL
BE SUBJECT TO THE PROVISIONS OF THE
MEMORANDUM OF ASSOCIATION AND THE ARTICLES
OF ASSOCIATION OF THE BANK." "RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THE RESOLUTIONS DESCRIBED ABOVE,
THE BOARD OR THE COMMITTEE DULY AUTHORISED
BY THE BOARD, IN THIS REGARD, BE AND IS
HEREBY AUTHORISED FOR AND ON BEHALF OF THE
BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS
AND THINGS INCLUDING BUT NOT LIMITED TO
FINALISATION AND APPROVAL OF THE RELEVANT
OFFERING DOCUMENTS, DETERMINING THE FORM
AND MANNER OF THE ISSUE, THE NATURE AND
NUMBER OF SECURITIES TO BE ALLOTTED, TIMING
OF OFFERING, DETERMINATION OF PERSON(S) TO
WHOM THE SECURITIES WILL BE OFFERED AND
ALLOTTED, IN ACCORDANCE WITH APPLICABLE
LAWS, THE ISSUE PRICE, FACE VALUE,
DISCOUNTS PERMITTED UNDER APPLICABLE LAWS
(NOW OR HEREAFTER), PREMIUM AMOUNT ON
ISSUE/ CONVERSION OF THE SECURITIES, IF
ANY, RATE OF INTEREST, EXECUTION OF VARIOUS
AGREEMENTS, DEEDS, INSTRUMENTS AND OTHER
DOCUMENTS, AS IT MAY AT ITS SOLE AND
ABSOLUTE DISCRETION DEEM FIT, NECESSARY,
PROPER OR APPROPRIATE, AND TO GIVE
INSTRUCTIONS OR DIRECTIONS AND TO SETTLE
ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT
MAY ARISE WITH REGARD TO THE ISSUE, OFFER
OR ALLOTMENT OF SECURITIES (INCLUDING IN
RELATION TO ISSUE OF SUCH SECURITIES IN ONE
OR MORE TRANCHES FROM TIME TO TIME) AND
UTILISATION OF THE ISSUE PROCEEDS AND TO
ACCEPT AND TO GIVE EFFECT TO SUCH
MODIFICATIONS, CHANGES, VARIATIONS,
ALTERATIONS, DELETIONS, ADDITIONS AS
REGARDS THE TERMS AND CONDITIONS AS MAY BE
REQUIRED BY THE SEBI, THE REGISTRAR OF
COMPANIES, THE LEAD MANAGER(S), OR OTHER
AUTHORITIES OR AGENCIES INVOLVED IN OR
CONCERNED WITH THE ISSUE OF SECURITIES AND
AS THE BOARD OR THE COMMITTEE DULY
AUTHORISED BY THE BOARD, IN THIS REGARD,
MAY AT ITS SOLE AND ABSOLUTE DISCRETION
DEEM FIT AND APPROPRIATE IN THE BEST
INTEREST OF THE BANK, WITHOUT BEING
REQUIRED TO SEEK ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE BANK OR
OTHERWISE AND THAT ALL OR ANY OF THE POWERS
CONFERRED HEREIN ON THE BANK AND THE BOARD
PURSUANT TO THIS SPECIAL RESOLUTION MAY BE
EXERCISED BY THE BOARD OR THE COMMITTEE
DULY AUTHORISED BY THE BOARD, IN THIS
REGARD, TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS SPECIAL RESOLUTION, AND ALL ACTIONS
TAKEN BY THE BOARD OR THE COMMITTEE DULY
AUTHORISED BY THE BOARD, IN THIS REGARD, TO
EXERCISE ITS POWERS, IN CONNECTION WITH ANY
MATTER(S) REFERRED TO OR CONTEMPLATED IN
ANY OF THE FOREGOING RESOLUTIONS BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED, IN
ALL RESPECTS." "RESOLVED FURTHER THAT THE
BOARD OR THE COMMITTEE DULY AUTHORISED BY
THE BOARD, IN THIS REGARD, BE AND IS HEREBY
AUTHORISED TO ENGAGE/ APPOINT LEAD
MANAGERS, UNDERWRITERS, DEPOSITORIES,
CUSTODIANS, REGISTRARS, STABILISING AGENTS,
TRUSTEES, BANKERS, LAWYERS, ADVISORS AND
ALL SUCH AGENCIES AS MAY BE INVOLVED OR
CONCERNED IN SUCH OFFERINGS OF SECURITIES
AND TO REMUNERATE THEM BY WAY OF
COMMISSION, BROKERAGE, FEES OR THE LIKE AND
ALSO TO REIMBURSE THEM OUT OF POCKET
EXPENSES AND ALSO TO ENTER INTO AND EXECUTE
ALL SUCH ARRANGEMENTS, AGREEMENTS,
MEMORANDA, DOCUMENTS ETC. WITH SUCH
AGENCIES." "RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE
RESOLUTIONS, THE BOARD OR THE COMMITTEE
DULY AUTHORISED BY THE BOARD, IN THIS
REGARD, BE AND IS HEREBY AUTHORIZED FOR AND
ON BEHALF OF THE BANK TO NEGOTIATE, MODIFY,
SIGN, EXECUTE, REGISTER, DELIVER INCLUDING
SIGN ANY DECLARATIONS OR NOTICE REQUIRED IN
CONNECTION WITH THE PRIVATE PLACEMENT OFFER
LETTER, INFORMATION MEMORANDUM, THE DRAFT
OFFER DOCUMENT, OFFER LETTER, OFFER
DOCUMENT, OFFER CIRCULAR OR PLACEMENT
DOCUMENT FOR ISSUE OF THE SECURITIES, TERM
SHEET, ISSUE AGREEMENT, REGISTRAR
AGREEMENT, ESCROW AGREEMENT, UNDERWRITING
AGREEMENT, PLACEMENT AGREEMENT, CONSORTIUM
AGREEMENT, TRUSTEE AGREEMENT, TRUST DEED,
SUBSCRIPTION AGREEMENT, PURCHASE AGREEMENT,
AGENCY AGREEMENT, AGREEMENTS WITH THE
DEPOSITORIES, SECURITY DOCUMENTS, AND OTHER
NECESSARY AGREEMENTS, MEMORANDUM OF
UNDERSTANDING, DEEDS, GENERAL UNDERTAKING/
INDEMNITY, CERTIFICATES, CONSENTS,
COMMUNICATIONS, AFFIDAVITS, APPLICATIONS
(INCLUDING THOSE TO BE FILED WITH THE
GOVERNMENTAL/ REGULATORY/ STATUTORY
AUTHORITIES, IF ANY) (THE "TRANSACTION
DOCUMENTS") (WHETHER BEFORE OR AFTER
EXECUTION OF THE TRANSACTION DOCUMENTS)
TOGETHER WITH ALL OTHER DOCUMENTS,
AGREEMENTS, INSTRUMENTS, LETTERS AND
WRITINGS REQUIRED IN CONNECTION WITH, OR
ANCILLARY TO, THE TRANSACTION DOCUMENTS
(THE "ANCILLARY DOCUMENTS") AS MAY BE
NECESSARY FOR THE AFORESAID PURPOSE
INCLUDING TO SIGN AND/OR DISPATCH ALL
FORMS, FILINGS, DOCUMENTS AND NOTICES TO BE
SIGNED, SUBMITTED AND/OR DISPATCHED BY IT
UNDER OR IN CONNECTION WITH THE DOCUMENTS
TO WHICH IT IS A PARTY AS WELL AS TO ACCEPT
AND EXECUTE ANY AMENDMENTS TO THE
TRANSACTION DOCUMENTS AND THE ANCILLARY
DOCUMENTS AND FURTHER TO DO ALL SUCH OTHER
ACTS, DEEDS, MATTERS AND THINGS, MENTIONED
HEREIN AS THEY MAY DEEM NECESSARY IN
CONNECTION WITH THE ISSUE OF THE
SECURITIES, IN ONE OR MORE TRANCHES, FROM
TIME TO TIME AND MATTERS CONNECTED
THEREWITH." "RESOLVED FURTHER THAT IN
RESPECT OF THE OFFERING, THE BOARD BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS IT MAY AT ITS
SOLE AND ABSOLUTE DISCRETION CONSIDER
NECESSARY, DESIRABLE OR APPROPRIATE,
INCLUDING SUBMITTING THE RELEVANT
APPLICATION TO THE STOCK EXCHANGE(S),
WHETHER IN INDIA OR ABROAD, FOR OBTAINING
INPRINCIPLE APPROVAL FOR LISTING OF
SECURITIES, FILING OF REQUISITE
DOCUMENTS/MAKING DECLARATIONS WITH THE MCA,
THE RBI, THE SEBI AND ANY OTHER
GOVERNMENTAL/ STATUTORY/ REGULATORY
AUTHORITIES, INCLUDING FILING OF FORM
FC-GPR, AND ANY OTHER DEED(S), DOCUMENT(S),
DECLARATION(S) AS MAY BE REQUIRED UNDER THE
APPLICABLE LAWS." "RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY COMMITTEE THEREOF, INTER
ALIA, INCLUDING THE POWER TO DETERMINE THE
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 713352362
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 09-Dec-2020
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF SMT. KETAKI BHAGWATI (DIN Mgmt For For
07367868) AS AN INDEPENDENT DIRECTOR OF THE
BANK, FOR HER SECOND TERM OF THREE (3)
YEARS, WITH EFFECT FROM 19TH JANUARY 2021
2 APPOINTMENT OF SMT. MEENA GANESH (DIN: Mgmt For For
00528252) AS AN INDEPENDENT DIRECTOR OF THE
BANK, FOR A PERIOD OF FOUR (4) YEARS, WITH
EFFECT FROM 1ST AUGUST 2020
3 APPOINTMENT OF SHRI GOPALARAMAN PADMANABHAN Mgmt For For
(DIN: 07130908) AS AN INDEPENDENT DIRECTOR
OF THE BANK, FOR A PERIOD OF FOUR (4)
YEARS, WITH EFFECT FROM 28TH OCTOBER 2020
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935333168
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Special
Meeting Date: 01-Mar-2021
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Change of Authorised Share Capital by Mgmt For
One-to-Eighty Subdivision of Shares: By an
Ordinary Resolution that each share
classified as Class A ordinary shares,
Class B ordinary shares and preferred
shares of a par value of US$0.00005 each in
the share capital of the Company (including
authorised issued and unissued class A
ordinary shares, class B ordinary shares
and preferred shares) be sub-divided into
80 shares of a par value of US$0.000000625
each (the "Subdivision"), such that,
following ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LIMITED Agenda Number: 712904108
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 22-Jul-2020
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2020, TOGETHER WITH THE DIRECTORS AND
AUDITORS REPORTS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF INR 120 Mgmt For For
PER EQUITY SHARE OF FACE VALUE OF INR 10
EACH AS FINAL DIVIDEND FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2020
3 TO APPOINT A DIRECTOR IN PLACE OF Mgmt Against Against
MADHURKUMAR RAMKRISHNAJI BAJAJ (DIN
00014593), WHO RETIRES BY ROTATION IN TERMS
OF SECTION 152(6) OF THE COMPANIES ACT,
2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHEKHAR Mgmt For For
BAJAJ (DIN 00089358), WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RE-APPOINTMENT OF RAJIVNAYAN RAHULKUMAR Mgmt Against Against
BAJAJ AS MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OF THE COMPANY FOR A
PERIOD OF FIVE YEARS WITH EFFECT FROM 1
APRIL 2020
6 RE-APPOINTMENT OF DR. GITA PIRAMAL AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
SECOND TERM OF FIVE CONSECUTIVE YEARS WITH
EFFECT FROM 1 APRIL 2020
7 APPOINTMENT OF ABHINAV BINDRA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT
FROM 20 MAY 2020
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD Agenda Number: 712890006
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: AGM
Meeting Date: 21-Jul-2020
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2020, TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF INR 10 Mgmt For For
PER EQUITY SHARE OF FACE VALUE OF INR 2 AS
FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED
31 MARCH 2020
3 TO APPOINT A DIRECTOR IN PLACE OF Mgmt Against Against
MADHURKUMAR RAMKRISHNAJI BAJAJ (DIN:
00014593), WHO RETIRES BY ROTATION IN TERMS
OF SECTION 152(6) OF THE COMPANIES ACT,
2013 AND, BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF RAJEEV JAIN (DIN: Mgmt Against Against
01550158) AS MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 1 APRIL 2020
5 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH Mgmt For For
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINSERV LTD Agenda Number: 712890018
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548X109
Meeting Type: AGM
Meeting Date: 21-Jul-2020
Ticker:
ISIN: INE918I01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2020, TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF INR 5 Mgmt For For
PER EQUITY SHARE OF FACE VALUE OF INR 5
EACH AS FINAL DIVIDEND FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2020
3 TO APPOINT A DIRECTOR IN PLACE OF Mgmt For For
RAJIVNAYAN RAHULKUMAR BAJAJ (DIN 00018262),
WHO RETIRES BY ROTATION IN TERMS OF SECTION
152(6) OF THE COMPANIES ACT, 2013 AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2020-21:
RESOLVED THAT PURSUANT TO PROVISIONS OF
SECTION 148(3) OF THE COMPANIES ACT, 2013
AND RULES MADE THEREUNDER, APPROVAL OF THE
SHAREHOLDERS BE AND IS HEREBY ACCORDED FOR
THE RATIFICATION OF REMUNERATION OF H
60,000 (RUPEES SIXTY THOUSAND ONLY) PLUS
TAXES, OUT-OF-POCKET, TRAVELLING AND LIVING
EXPENSES PAYABLE TO DHANANJAY V JOSHI &
ASSOCIATES, COST ACCOUNTANTS (FIRM
REGISTRATION NO.000030) APPOINTED BY THE
BOARD OF DIRECTORS AS COST AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR 2020-21
CMMT 02 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 713738740
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTION OF THE MEETING SECRETARIES AND Mgmt For For
TECHNICAL SECRETARIES, WITH THE FOLLOWING
PROPOSALS: MEETING SECRETARIES - IOANA
OLANESCU, GABRIEL GOGA; TECHNICAL
SECRETARIES - FLAVIA VANDOR, IOAN
SUMANDEA-SIMIONESCU
2 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For
AMOUNT OF RON 573,769,971 BY ISSUING
573,769,971 NEW SHARES, AT A NOMINAL VALUE
OF RON 1/SHARE, ESTABLISHING A PRICE TO
COMPENSATE FOR THE FRACTIONS OF SHARES
RESULTING FROM APPLYING THE ALGORITHM AND
ROUNDING THE RESULTS, ACCORDING TO THE
LEGAL PROVISIONS IN FORCE AND ALSO GRANTING
A MANDATE TO THE BOARD OF DIRECTORS IN
ORDER TO ESTABLISH A PRICE HIGHER THAN THE
APPROVED ONE (IF APPLICABLE). THE INCREASE
IN THE SHARE CAPITAL WILL BE CARRIED OUT
THROUGH THE CAPITALIZATION OF RESERVES FROM
THE NET PROFIT OF THE YEAR 2020, IN AMOUNT
OF RON 573,769,971, BY ISSUING A NUMBER OF
573,769,971 SHARES, WITH A NOMINAL VALUE OF
RON 1/SHARE IN THE BENEFIT OF THE
SHAREHOLDERS REGISTERED WITH THE
SHAREHOLDING REGISTER HELD BY THE CENTRAL
DEPOSITORY AT THE REGISTRATION DATE THAT
WILL BE ESTABLISHED BY THE GSM (PROPOSED
DATE SEPTEMBER 10TH, 2021)
3 APPROVAL OF THE SHARE BUYBACK BY THE BANK, Mgmt Against Against
IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS: UP TO 35,000,000 SHARES (0.61%
OF THE TOTAL SHARES INCLUDED IN THE SHARE
CAPITAL) WITH A NOMINAL VALUE OF RON
1/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BSE AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF RON 3.5 FOR
A PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGMS RESOLUTION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV,
PART OF A STOCK OPTION PLAN WITH THE
PURPOSE OF IMPLEMENTING A REMUNERATION
PROGRAM AND A PERSONNEL INCENTIVE PROGRAM
FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS
THE PAYMENT OF FIXED REMUNERATION, AND THE
GRANTING OF A MANDATE FOR THE BOARD OF
DIRECTORS FOR THE ENFORCEMENT OF THIS
RESOLUTION
4 MOVING THE REGISTERED HEADQUARTERS OF BANCA Mgmt For For
TRANSILVANIA TO CLUJ-NAPOCA, CALEA
DOROBANTILOR NO. 30-36, CLUJ COUNTY,
ROMANIA AND THE AMENDMENT OF ART. 4 OF THE
ARTICLES OF INCORPORATION OF THE BANK
ACCORDINGLY, AS FOLLOWS: THE BANK'S
REGISTERED HEADQUARTERS IS IN CLUJ-NAPOCA,
CALEA DOROBANTILOR NO. 30-36, CLUJ COUNTY,
ROMANIA. IT CAN BE CHANGED ELSEWHERE IN
ROMANIA BY THE DECISION OF THE GENERAL
MEETING OF SHAREHOLDERS, ACCORDING TO THE
LAW. THE BANK WILL BE ABLE TO ESTABLISH
BRANCHES, UNITS AND OFFICES, IN ANY
LOCALITY IN THE COUNTRY AND ABROAD, IN
ACCORDANCE WITH THE PROVISIONS OF THE LAW
5 APPROVAL OF THE DATE OF SEPTEMBER 10TH, Mgmt For For
2021 AS THE REGISTRATION DATE AND OF THE
EX-DATE - SEPTEMBER 9TH, 2021, FOR THE
IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
BENEFIT FROM THE RESULTS OF THE
EXTRAORDINARY GMS AND TO WHOM THE EFFECTS
OF THE EXTRAORDINARY GMS DECISIONS ARE
APPLICABLE, INCLUDING BUT NOT LIMITED TO
THE IDENTIFICATION OF THE SHAREHOLDERS WHO
WILL BENEFIT FROM THE SHARES ALLOCATED
FOLLOWING THE CAPITAL INCREASE
6 APPROVAL OF THE DATE OF SEPTEMBER 13TH, Mgmt For For
2021 AS THE PAYMENT DATE FOR DISTRIBUTION
OF SHARES FOLLOWING THE SHARE CAPITAL
INCREASE
7 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS
MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING
CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 713736607
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTION OF THE MEETING SECRETARIES AND Mgmt For For
TECHNICAL SECRETARIES, WITH THE FOLLOWING
PROPOSALS MEETING SECRETARIES - IOANA
OLANESCU, GABRIEL GOGA TECHNICAL
SECRETARIES - FLAVIA VANDOR, IOAN
SUMANDEA-SIMIONESCU
2 APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt For For
FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
YEAR, IN COMPLIANCE WITH NBR'S ORDER NO.
27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT AUDITOR
3 APPROVAL OF THE NET PROFIT DISTRIBUTION.IN Mgmt For For
THE SUM OF RON 1,197,304,582 AS FOLLOWS THE
AMOUNT OF RON 197,780,334 WILL BE ALLOCATED
FOR LEGAL AND OTHER RESERVES AND THE AMOUNT
OF RON 425,754,277 WILL BE ALLOCATED FOR
NET PROFIT RESERVES
4 DISCHARGE OF DIRECTORS FOR 2020 Mgmt For For
5 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET AND THE INVESTMENT PLAN FOR 2021
(BUSINESS PLAN FOR 2021)
6 ESTABLISHING THE DIRECTORS REMUNERATION FOR Mgmt For For
2021, INCLUDING THE MAXIMUM CAP OF
ADDITIONAL REMUNERATIONS (FIXED AND
VARIABLE) GRANTED TO DIRECTORS AND MANAGERS
7 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
REGARDING THE BANK'S MANAGEMENT BODY
8 APPROVAL OF THE DATE OF JUNE 11TH, 2021 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX DATE
JUNE 10TH, 2021, FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
RESULTS OF THE ORDINARY GMS AND TO WHOM THE
EFFECTS OF THE ORDINARY GMS DECISIONS ARE
APPLICABLE
9 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA S.A. Agenda Number: 712957767
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P141
Meeting Type: EGM
Meeting Date: 31-Jul-2020
Ticker:
ISIN: COB07PA00078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF SCRUTINY COMMISSION, APPROVAL Mgmt For For
AND SIGNING OF THE MINUTES
4 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For
THE PROPOSAL THAT THE EXISTING RESOURCES IN
THE OCCASIONAL RESERVE FOR EQUITY
STRENGTHENING AND FUTURE GROWTH (COP
3,672,418,689,916.45) ARE INTENDED TO
INCREASE THE BANK'S LEGAL RESERVE
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA Agenda Number: 713616449
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P141
Meeting Type: OGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: COB07PA00078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMISSION FOR SCRUTINY, Mgmt For For
APPROVAL AND SIGNING OF THE MINUTES
4 MANAGEMENT REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT
5 CORPORATE GOVERNANCE REPORT Mgmt For For
6 AUDIT COMMITTEE REPORT Mgmt For For
7 FINANCIAL STATEMENTS SEPARATED AND Mgmt For For
CONSOLIDATED
8 EXTERNAL AUDITOR REPORT Mgmt For For
9 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
MANAGEMENT REPORTS
10 PROPOSAL OF PROFIT DISTRIBUTION AND Mgmt For For
RESERVES PROJECT
11 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
PERIOD 2021 - 2023
12 ELECTION OF THE FINANCIAL CONSUMER ADVOCATE Mgmt For For
FOR THE PERIOD 2021 - 2023
--------------------------------------------------------------------------------------------------------------------------
BANDHAN BANK LTD Agenda Number: 712979686
--------------------------------------------------------------------------------------------------------------------------
Security: Y0567Q100
Meeting Type: AGM
Meeting Date: 21-Aug-2020
Ticker:
ISIN: INE545U01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE BANK FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2020 AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON AND IN THIS REGARD, TO CONSIDER AND
IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTIONS 129, 134 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES MADE THEREUNDER, SECTION 29
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE BANKING REGULATION ACT, 1949 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND THE RULES, CIRCULARS AND
GUIDELINES ISSUED BY THE RESERVE BANK OF
INDIA ('RBI') FROM TIME TO TIME, THE
AUDITED FINANCIAL STATEMENTS OF THE BANK
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
INCLUDING THE BALANCE SHEET AS ON THAT
DATE, PROFIT AND LOSS ACCOUNT AND STATEMENT
OF CASH FLOW FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020 AND THE REPORT OF THE
AUDITORS AND DIRECTORS THEREON, AS
CIRCULATED TO THE MEMBERS AND LAID BEFORE
THE MEETING, BE AND ARE HEREBY CONSIDERED
AND ADOPTED."
2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
RANODEB ROY (DIN: 00328764), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT AND IN THIS
REGARD, TO CONSIDER AND IF THOUGHT FIT, TO
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 152
OF THE COMPANIES ACT, 2013 AND APPLICABLE
PROVISIONS OF THE BANKING REGULATION ACT,
1949 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE) AND THE RULES,
CIRCULARS AND GUIDELINES ISSUED BY THE
RESERVE BANK OF INDIA ('RBI') FROM TIME TO
TIME, MR. RANODEB ROY (DIN: 00328764),
NON-EXECUTIVE NON- INDEPENDENT DIRECTOR,
WHO RETIRES BY ROTATION AND BEING ELIGIBLE
FOR RE-APPOINTMENT, OFFERS HIMSELF FOR
RE-APPOINTMENT, BE AND IS HEREBY
RE-APPOINTED AS A NON-EXECUTIVE NON-
INDEPENDENT DIRECTOR ON THE BOARD OF THE
BANK, LIABLE TO RETIRE BY ROTATION."
3 APPOINTMENT OF MR. NARAYAN VASUDEO Mgmt For For
PRABHUTENDULKAR (DIN: 00869913) AS AN
INDEPENDENT DIRECTOR
4 APPOINTMENT OF MR. VIJAY NAUTAMLAL BHATT Mgmt For For
(DIN: 00751001) AS AN INDEPENDENT DIRECTOR
5 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE BANK
6 INCREASE IN BORROWING LIMITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 713795360
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 APR 2021: 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/2021/0401/2021040104172.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0401/2021040104250.pdf
1 TO CONSIDER AND APPROVE THE 2020 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2020 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2020 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2020 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE BANK'S EXTERNAL AUDITOR FOR 2021:
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
7 TO CONSIDER AND APPROVE THE 2020 ANNUAL Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL
SUPERVISORS
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU LIANGE TO BE RE-APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU JIN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN JINGZHEN TO BE RE-APPOINTED AS
EXECUTIVE DIRECTOR OF THE BANK
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG GUOHUA TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
12 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt For For
PROVISIONAL AUTHORIZATION OF OUTBOUND
DONATIONS
13 TO CONSIDER AND APPROVE THE BOND ISSUANCE Mgmt For For
PLAN
14 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
WRITE-DOWN UNDATED CAPITAL BONDS
15 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
QUALIFIED WRITE-DOWN TIER 2 CAPITAL
INSTRUMENTS
CMMT 06 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 6.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PLC Agenda Number: 713530081
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: EGM
Meeting Date: 05-Feb-2021
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES Mgmt For For
TO EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
3.A CONDITIONAL UPON THE ADOPTION OF Mgmt For For
RESOLUTIONS 1 AND 2, ADOPT NEW ARTICLES OF
ASSOCIATION
3.B CONDITIONAL UPON THE ADOPTION OF RESOLUTION Mgmt For For
1 AND RESOLUTION 2 NOT BEING APPROVED,
ADOPT NEW ARTICLES OF ASSOCIATION TO
INCLUDE THE AMENDMENTS FOR THE MIGRATION
ONLY
4 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For
IMPLEMENT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PLC Agenda Number: 714031096
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2020 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
DIRECTORS
4A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Against Against
EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU
4B TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For
GROBLE
4C TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For
BERGGREN
4D TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt Against Against
GOLDMAN
4E TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For
HADJISOTIRIOU
4F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
MICHAEL HEGER
4G TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS Mgmt For For
NICOLAOU
4H TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For
PHILIPPOU
4I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
NICOLAOS SOFIANOS
4J TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For
ZOGRAPHAKIS
4K TO ELECT THE FOLLOWING DIRECTOR: Mgmt For For
CONSTANTINE IORDANOU
4L TO ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt For For
LIVADIOTOU
5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE REMUNERATION
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2020
6 TO RECEIVE AND CONSIDER THE 2021 Mgmt For For
REMUNERATION POLICY
7 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE SHARES
8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT
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 FINANCING A TRANSACTION
10 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
11 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 10
12 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO MAKE MARKET PURCHASES OF
THE COMPANY'S ORDINARY SHARES
13 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For
THE RE-ISSUE PRICE RANGE FOR TREASURY
SHARES
14 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
CMMT 03 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT CHANGE
IN NUMBERING FOR RESOLUTIONS 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC Agenda Number: 713941056
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NA104
Meeting Type: AGM
Meeting Date: 25-May-2021
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 2020,
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, AS SET OUT ON PAGES 186 TO 207
(EXCLUDING THE SUMMARY OF THE REMUNERATION
POLICY ON PAGES 202 TO 207 OF THE ANNUAL
REPORT AND ACCOUNTS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
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 APPOINT MARIAM MEGVINETUKHUTSESI, AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
11 TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
12 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
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ALLOTMENT OF EQUITY SECURITIES
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WILH THE
ALLOTMENT OF EQUITY SECURITIES FOR THE
PURPOSE OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 935434643
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT Donald W. Glazer be and is hereby Mgmt For For
re-elected to serve as a Class II director
of the Company until the 2024 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
O2 THAT Michael Goller be and is hereby Mgmt For For
re-elected to serve as a Class II director
of the Company until the 2024 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
O3 THAT Thomas Malley be and is hereby Mgmt For For
re-elected to serve as a Class II director
of the Company until the 2024 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
O4 THAT Corazon (Corsee) D. Sanders be and is Mgmt For For
hereby re-elected to serve as a Class II
director until the 2024 annual general
meeting of the shareholders of the Company
and until her successor is duly elected and
qualified, subject to her earlier
resignation or removal.
O5 THAT the appointment of Ernst & Young Hua Mgmt For For
Ming LLP and Ernst & Young as the Company's
independent registered public accounting
firms for the fiscal year ending December
31, 2021 be and is hereby approved,
ratified and confirmed.
O6 THAT the granting of a share issue mandate Mgmt For For
to the Board of Directors to issue, allot
or deal with unissued ordinary shares
and/or American Depositary Shares not
exceeding 20% of the total number of issued
ordinary shares of the Company as of the
date of passing of this ordinary resolution
up to the next annual general meeting of
the shareholders of the Company be and is
hereby approved.
O7 THAT the Company and its underwriters be Mgmt For For
and are hereby authorized, in their sole
discretion, to allocate to each of Baker
Bros. Advisors LP and Hillhouse Capital
Management, Ltd. and parties affiliated
with each of them (the "Existing
Shareholders"), up to a maximum amount of
shares in order to maintain the same
shareholding percentage of each of the
Existing Shareholders (based on the
then-outstanding share capital of the
Company) before and after the allocation of
the corresponding securities.
O8 THAT the Company and its underwriters be Mgmt For For
and are hereby authorized, in their sole
discretion, to allocate to each of the
Existing Shareholders, up to a maximum
amount of shares in order to maintain the
same shareholding percentage of each of the
Existing Shareholders (based on the
then-outstanding share capital of the
Company) before and after the proposed
issue of shares (the "RMB Shares") to be
listed on the Science and Technology
Innovation Board (the "STAR Market") of the
Shanghai Stock Exchange.
O9 THAT the Company and its underwriters be Mgmt For For
and are hereby authorized, in their sole
discretion, to allocate to Amgen Inc.
("Amgen"), up to a maximum amount of shares
in order to maintain the same shareholding
percentage of Amgen (based on the then-
outstanding share capital of the Company)
before and after the allocation of the
corresponding securities issued pursuant to
an offering conducted pursuant to the
general mandate set forth in Resolution 6
for a period of five years, which period
will be subject to an extension on a
rolling basis each year.
O10 THAT the Company and its underwriters be Mgmt For For
and are hereby authorized, in their sole
discretion, to allocate to Amgen, up to a
maximum amount of shares in order to
maintain the same shareholding percentage
of Amgen (based on the then-outstanding
share capital of the Company) before and
after the proposed issue of shares to be
listed on the STAR Market and to be traded
in RMB pursuant to the general mandate set
forth in Resolution 6.
O11 THAT the grant of an option to acquire Mgmt For For
shares to Amgen to allow Amgen to subscribe
for additional shares under a specific
mandate in an amount necessary to enable it
to increase (and subsequently maintain) its
ownership at approximately 20.6% of the
Company's outstanding share capital, up to
an aggregate of 75,000,000 ordinary shares
during the option term, pursuant to the
terms of the Restated Amendment No. 2 dated
September 24, 2020 to the Share Purchase
Agreement dated October 31, 2019, as
amended.
O12 THAT the grant of the restricted share Mgmt Against Against
units ("RSUs") with a grant date fair value
of US$3,750,000 to Mr. John V. Oyler under
the Second Amended and Restated 2016 Share
Option and Incentive Plan (as amended, the
"2016 Plan"), according to the terms and
conditions described in the Proxy
Statement, be and is hereby approved.
O13 THAT the grant of RSUs with a grant date Mgmt Against Against
fair value of US$1,000,000 to Dr. Xiaodong
Wang under the 2016 Plan, according to the
terms and conditions described in the Proxy
Statement, be and is hereby approved.
O14 THAT the grant of the RSUs with a grant Mgmt Against Against
date fair value of US$200,000 to each of
other non-executive and independent non-
executive directors, Mr. Anthony C. Hooper,
Mr. Timothy Chen, Mr. Donald W. Glazer, Mr.
Michael Goller, Mr. Ranjeev Krishana, Mr.
Thomas Malley, Dr. Corazon (Corsee) D.
Sanders, Mr. Jing- Shyh (Sam) Su and Mr.
Qingqing Yi, under the 2016 Plan, according
to the terms and conditions described in
the Proxy Statement, be and is hereby
approved.
O15 THAT, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
Proxy Statement, be and is hereby approved.
S16 THAT the adoption of the Sixth Amended and Mgmt For For
Restated Memorandum and Articles of
Association of the Company, be and is
hereby approved, conditioned on and subject
to the listing of RMB Shares on the STAR
Market.
O17 THAT the adjournment of the Annual Meeting Mgmt Against Against
by the chairman, if necessary, to solicit
additional proxies if there are
insufficient votes at the time of the
Annual General Meeting to approve any of
the proposals described above, and on the
reverse side, be and is hereby approved.
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 713085187
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 28-Sep-2020
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,
2020 (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2020; 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 FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2020
3 TO APPOINT A DIRECTOR IN PLACE OF DR. K. Mgmt Against Against
ELLANGOVAN, DIRECTOR (DIN: 05272476), 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 2020-21 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, 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 2020-21, AS MAY BE
DEEMED FIT BY THE BOARD
5 APPOINTMENT OF SHRI RAJESH AGGARWAL AS Mgmt Against Against
DIRECTOR
6 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2020-21
7 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS
8 APPROVAL OF 'BPCL EMPLOYEE STOCK PURCHASE Mgmt Against Against
SCHEME 2020'
9 APPROVAL OF OFFER OF SHARES UNDER THE 'BPCL Mgmt Against Against
EMPLOYEE STOCK PURCHASE SCHEME 2020' TO THE
EXECUTIVE/ WHOLE-TIME DIRECTOR(S) OF
SUBSIDIARY COMPANY(IES) WHO ARE ON LIEN
WITH THE COMPANY
10 APPROVAL OF SECONDARY ACQUISITION OF SHARES Mgmt Against Against
THROUGH THE TRUST ROUTE FOR THE
IMPLEMENTATION OF THE 'BPCL EMPLOYEE STOCK
PURCHASE SCHEME 2020'
11 PROVISION OF MONEY BY THE COMPANY FOR Mgmt Against Against
PURCHASE OF ITS OWN SHARES BY THE TRUST FOR
THE BENEFIT OF EMPLOYEES UNDER THE 'BPCL
EMPLOYEE STOCK PURCHASE SCHEME 2020'
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 712913917
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: CRT
Meeting Date: 31-Jul-2020
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 230 TO 232 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
("ACT"), THE APPLICABLE RULES, CIRCULARS
AND NOTIFICATIONS MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE PROVISIONS OF CIRCULAR NO.
CFD/DIL3/CIR/2017/21 DATED MARCH 10, 2017,
AS AMENDED FROM TIME TO TIME, ISSUED BY THE
SECURITIES AND EXCHANGE BOARD OF INDIA, THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
FROM TIME TO TIME, THE OBSERVATION LETTERS
DATED OCTOBER 25, 2019 AND OCTOBER 29, 2029
ISSUED BY BSE LIMITED AND THE NATIONAL
STOCK EXCHANGE OF INDIA LIMITED,
RESPECTIVELY, AND SUBJECT TO THE PROVISIONS
OF THE MEMORANDUM OF ASSOCIATION AND THE
ARTICLES OF ASSOCIATION OF BHARTI AIRTEL
LIMITED ("AIRTEL") AND SUBJECT TO THE
APPROVAL OF THE HON'BLE NATIONAL COMPANY
LAW TRIBUNAL AT NEW DELHI ("TRIBUNAL") AND
SUBJECT TO SUCH OTHER APPROVALS,
PERMISSIONS AND SANCTIONS OF ANY REGULATORY
AND OTHER AUTHORITIES, AS MAY BE NECESSARY
AND SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY THE TRIBUNAL OR BY ANY
REGULATORY OR OTHER AUTHORITIES, WHILE
GRANTING SUCH CONSENTS, APPROVALS AND
PERMISSIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF AIRTEL ("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) WHICH THE BOARD MAY
NOMINATE TO EXERCISE ITS POWERS INCLUDING
THE POWERS CONFERRED BY THIS RESOLUTION),
THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN
AIRTEL, BHARTI AIRTEL SERVICES LIMITED,
HUGHES COMMUNICATIONS INDIA LIMITED (NOW
KNOWN AS HUGHES COMMUNICATIONS INDIA
PRIVATE LIMITED) AND HCIL COMTEL LIMITED (
NOW KNOWN AS HCIL COMTEL PRIVATE LIMITED)
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS UNDER SECTIONS 230 TO 232 AND
OTHER APPLICABLE PROVISIONS OF THE ACT
("SCHEME") AS ENCLOSED TO THE NOTICE OF THE
TRIBUNAL CONVENED MEETING OF THE EQUITY
SHAREHOLDERS OF AIRTEL AND PLACED BEFORE
THIS MEETING, BE AND IS HEREBY APPROVED.
RESOLVED FURTHER THAT, THE BOARD BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, AS IT MAY, IN
ITS ABSOLUTE DISCRETION DEEM REQUISITE,
DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
EFFECT TO THE PRECEDING RESOLUTION AND
EFFECTIVELY IMPLEMENT THE ARRANGEMENT
EMBODIED IN THE SCHEME AND TO ACCEPT SUCH
MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/
OR CONDITIONS, IF ANY, WHICH MAY BE
REQUIRED AND/ OR IMPOSED BY THE TRIBUNAL
WHILE SANCTIONING THE SCHEME OR BY ANY
AUTHORITIES UNDER APPLICABLE LAW, OR AS MAY
BE REQUIRED FOR THE PURPOSE OF RESOLVING
ANY QUESTIONS OR DOUBTS OR DIFFICULTIES
THAT MAY ARISE INCLUDING PASSING OF SUCH
ACCOUNTING ENTRIES AND/ OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF
AIRTEL AS CONSIDERED NECESSARY IN GIVING
EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
FIT AND PROPER. TAKE FURTHER NOTICE THAT
PURSUANT TO THE PROVISIONS OF: (A) SECTION
230(4) READ WITH SECTIONS 108 AND 110 OF
THE ACT; (B) RULE 6 (3)(XI) OF THE RULES;
(C) RULES 20 AND 22 OF THE COMPANIES
(MANAGEMENT AND ADMINISTRATION) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF); (D) REGULATION 44
AND OTHER APPLICABLE PROVISIONS OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("SEBI
LISTING REGULATIONS"); AND (E) CIRCULAR NO.
CFD/DIL3/CIR/2017/21 DATED MARCH 10, 2017
ISSUED BY THE SECURITIES AND EXCHANGE BOARD
OF INDIA ("SEBI"), AS AMENDED FROM TIME TO
TIME AND OTHER RELEVANT LAWS AND
REGULATIONS, AS MAY BE APPLICABLE, AIRTEL
HAS PROVIDED THE FACILITY OF VOTING BY
POSTAL BALLOT AND REMOTE E-VOTING (PRIOR TO
THE MEETING) SO AS TO ENABLE THE EQUITY
SHAREHOLDERS (WHICH INCLUDES THE PUBLIC
SHAREHOLDERS) TO CONSIDER AND APPROVE THE
SCHEME BY WAY OF THE AFORESAID RESOLUTION.
IN ADDITION, EVOTING FACILITY SHALL ALSO BE
MADE AVAILABLE DURING THE MEETING, AS
STATED BELOW. ACCORDINGLY, VOTING BY EQUITY
SHAREHOLDERS ON THE PROPOSED RESOLUTION
SHALL BE CARRIED OUT THROUGH POSTAL BALLOT
OR THROUGH E-VOTING FACILITY MADE AVAILABLE
BOTH PRIOR TO AS WELL AS DURING THE
MEETING. AIRTEL HAS APPOINTED KFIN
TECHNOLOGIES PRIVATE LIMITED ("KFINTECH")
FOR THE PURPOSES OF PROVIDING E-VOTING
FACILITY BOTH PRIOR TO AS WELL AS DURING
THE MEETING
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 712984536
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 18-Aug-2020
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2020 TOGETHER WITH THE
REPORTS OF THE AUDITORS THEREON AND OF THE
BOARD OF DIRECTORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES: RS. 2/- PER EQUITY SHARE OF RS. 5/-
EACH FULLY PAID, FOR THE FINANCIAL YEAR
2019-20
3 RE-APPOINTMENT OF MR. GOPAL VITTAL AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RE-APPOINTMENT OF MR. SHISHIR PRIYADARSHI Mgmt For For
AS AN INDEPENDENT DIRECTOR
5 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
SANJAY GUPTA & ASSOCIATES, COST
ACCOUNTANTS, COST AUDITORS OF THE COMPANY
FOR THE FY 2020-21
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 713501535
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 09-Feb-2021
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SHIFTING OF REGISTERED OFFICE OF THE Mgmt For For
COMPANY FROM THE NATIONAL CAPITAL TERRITORY
(NCT) OF DELHI TO THE STATE OF HARYANA:
CLAUSE II
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 713706894
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTING MRS. CAMELIA DANIELA APETREI, Mgmt For For
SHAREHOLDER OF BRD - GROUPE SOCIETE
GENERALE S.A. AND IN HER ABSENCE, MR.
CLAUDIU CRISTEA, TO ENSURE THE SECRETARIAT
OF THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING
2 APPROVAL OF THE AMENDMENT OF THE ARTICLESOF Mgmt For For
INCORPORATION OF THE BANK ACCORDING TO THE
ANNEX TO THE PRESENT MEETING NOTICE, AS
WELL AS THE DELEGATION OF POWER TO MR.
FRANCOIS BLOCH, CEO OF THE BANK, TO SIGN
THE ADDENDUM TO THE ARTICLES OF
INCORPORATION AND THE UPDATED FORM OF THE
ARTICLES OF INCORPORATION
3 APPROVAL OF THE DATE OF MAY 12, 2021 AS EX Mgmt For For
DATE
4 APPROVAL OF THE DATE OF MAY 13, 2021 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
DECISIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 22 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 713709105
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ELECTING MRS. CAMELIA DANIELA APETREI, Mgmt For For
SHAREHOLDER OF BRD - GROUPE SOCIETE
GENERALE S.A., AND, IN HER ABSENCE, MR.
CLAUDIU CRISTEA, TO ENSURE THE SECRETARIAT
OF THE ORDINARY GENERAL SHAREHOLDERS'
MEETING
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS, PREPARED
ACCORDING TO INTERNATIONAL FINANCIAL
REPORTING STANDARDS, AS ADOPTED BY THE
EUROPEAN UNION, FOR THE FINANCIAL YEAR
ENDED AS AT DECEMBER 31, 2020, ACCOMPANIED
BY THE ANNUAL BOARD OF DIRECTORS' REPORT AT
INDIVIDUAL AND CONSOLIDATED LEVEL AS WELL
AS BY THE FINANCIAL AUDITOR REPORT
3 THE DIRECTORS' DISCHARGE FOR THE FISCAL Mgmt For For
YEAR 2020
4 APPROVAL OF THE PROFIT DISTRIBUTION AND Mgmt For For
SETTING OF THE DIVIDEND FOR 2020 (THE GROSS
DIVIDEND PROPOSED IS OF 0.0749 LEI /
SHARE). THE DIVIDENDS WILL BE PAID WITHIN
ON JUNE 4, 2021 AND THE DEFERRED PAYMENT
DATE WILL BE NOVEMBER 29, 2021
5 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For
BUDGET FOR 2021 AND OF THE BUSINESS PLAN
FOR THE FISCAL YEAR 2021
6 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
REGARDING THE MANAGEMENT BODY
7 APPROVAL OF THE REMUNERATION DUE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR
2021, AS WELL AS OF THE GENERAL LIMITS FOR
THE DIRECTORS' ADDITIONAL REMUNERATIONS AND
THE OFFICERS' REMUNERATIONS
8 RENEWAL MR. BENOIT JEAN MARIE OTTENWAELTER Mgmt Against Against
MANDATE AS DIRECTOR, FOR A 4-YEARS PERIOD,
STARTING WITH JULY 7, 2021 AND EMPOWERING
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
BANK TO SIGN, ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH HIM
9 ELECTING MRS. MARIA ROUSSEVA AS DIRECTOR Mgmt For For
FOR A 4-YEARS PERIOD, AND EMPOWERING THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
BANK, TO SIGN ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH HER. MRS. MARIA
ROUSSEVA WAS APPOINTED AS INTERIM DIRECTOR
THROUGH THE BOARD OF DIRECTORS DECISION NO.
410 ON DECEMBER 10, 2020, FOLLOWING MR.
JEAN-LUC ANDRE JOSEPH PARER'S RENUNCIATION
TO HIS MANDATE AS DIRECTOR. THE APPOINTMENT
OF MRS. MARIA ROUSSEVA AS DIRECTOR IS
SUBJECT TO THE PRIOR APPROVAL TO START THE
FULFILMENT OF HER TASKS BY THE NATIONAL
BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE 3RD WORKING DAY
AFTER RECEIVING OF THE PRIOR APPROVAL BY
THE NATIONAL BANK OF ROMANIA.
10 ELECTING MRS. AURORE BRIGITTE MICHELINE Mgmt For For
GASPAR AS DIRECTOR FOR A 4-YEARS PERIOD, ON
THE VACANT POSITION EXISTENT ON THE BANK'S
BOARD OF DIRECTORS, FOLLOWING MR. PETRE
BUNESCU'S RENUNCIATION TO HIS MANDATE AS
DIRECTOR STARTING WITH MARCH 1ST 2021 AND
EMPOWERING THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE BANK, TO SIGN ON BEHALF OF
THE BANK, THE MANAGEMENT CONTRACT WITH HER.
THE APPOINTMENT OF MRS. AURORE BRIGITTE
MICHELINE GASPAR AS DIRECTOR IS SUBJECT TO
THE PRIOR APPROVAL TO START THE FULFILMENT
OF HER TASKS BY THE NATIONAL BANK OF
ROMANIA, AS PER THE LEGAL PROVISIONS IN
FORCE. THE 4-YEARS MANDATE STARTS RUNNING
FROM THE 3RD WORKING DAY AFTER RECEIVING OF
THE PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA
11 APPOINTMENT OF ERNST & YOUNG ASSURANCE Mgmt For For
SERVICES S.R.L., HEADQUARTERED IN
BUCHAREST, TOWER CENTER, 21ND FLOOR, 15-17
BLD ION MIHALACHE, 1ST DISTRICT, POSTAL
CODE 011171, FISCAL CODE RO11909783, AS
FINANCIAL AUDITOR OF THE BANK FOR THE
FINANCIAL YEAR 2021
12 APPROVAL OF THE DATE OF MAY 12, 2021 AS EX Mgmt For For
DATE
13 APPROVAL OF THE DATE OF MAY 13, 2021 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS THAT WILL RECEIVE DIVIDENDS OR
OTHER RIGHTS AND WHO WILL BE AFFECTED BY
THE DECISIONS OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS
CMMT 19 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE 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.
--------------------------------------------------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD Agenda Number: 712824134
--------------------------------------------------------------------------------------------------------------------------
Security: Y0969R151
Meeting Type: AGM
Meeting Date: 07-Jul-2020
Ticker:
ISIN: INE216A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2020, TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2020,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE INTERIM DIVIDEND PAID FOR FY Mgmt For For
2019-20
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NUSLI Mgmt For For
N WADIA (DIN: 00015731), WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT STATUTORY AUDITORS AND TO FIX Mgmt For For
THEIR REMUNERATION: PURSUANT TO SECTION 139
OF THE COMPANIES ACT, 2013 AND THE RULES
MADE THEREUNDER, THE STATUTORY AUDITORS ARE
REQUIRED TO RETIRE MANDATORILY ON
COMPLETION OF TENURE OF 10 YEARS. M/S B S R
& CO. LLP, CHARTERED ACCOUNTANTS, ('BSR')
(ICAI FIRM REGISTRATION NUMBER
101248W/W-100022) WERE APPOINTED AS
STATUTORY AUDITORS AT THE 91ST ANNUAL
GENERAL MEETING (AGM) HELD ON 9 AUGUST 2010
AND THEREAFTER AT EVERY AGM TILL 12 AUGUST
2014 IN ACCORDANCE WITH SECTION 224 OF THE
ERSTWHILE COMPANIES ACT, 1956. CONSEQUENT
TO ENACTMENT OF COMPANIES ACT, 2013, M/S B
S R & CO. LLP, WERE APPOINTED AS THE
STATUTORY AUDITORS OF THE COMPANY AT THE
95TH AGM HELD ON 12 AUGUST 2014 FOR A
PERIOD OF 5 CONSECUTIVE YEARS, SUBJECT TO
RATIFICATION BY MEMBERS AT EVERY AGM IN
ACCORDANCE WITH SECTION 139 OF THE
COMPANIES ACT, 2013 READ WITH THE RULES
MADE THEREUNDER. FURTHER, M/S B S R & CO.
LLP WERE RE-APPOINTED AS STATUTORY AUDITORS
AT THE 100TH AGM HELD ON 9 AUGUST 2019, TO
HOLD OFFICE UPTO THE ENSUING AGM. SINCE M/S
B S R & CO. LLP, WOULD BE COMPLETING THEIR
TERM OF 10 YEARS AS THE STATUTORY AUDITORS
OF THE COMPANY, THEY ARE REQUIRED TO
MANDATORILY RETIRE AT THE ENSUING AGM AS
PER SECTION 139 OF THE COMPANIES ACT, 2013.
PURSUANT TO THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THE BOARD OF DIRECTORS OF THE
COMPANY AT ITS MEETING HELD ON 7 FEBRUARY
2020 RECOMMENDED THE APPOINTMENT OF M/S
WALKER CHANDIOK & CO, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 001076N/N500013) AS
STATUTORY AUDITORS OF THE COMPANY, FOR A
PERIOD OF FIVE (5) CONSECUTIVE YEARS FROM
THE CONCLUSION OF THE 101ST AGM TILL THE
CONCLUSION OF 106TH AGM OF THE COMPANY TO
BE HELD IN THE YEAR 2025, SUBJECT TO THE
APPROVAL OF SHAREHOLDERS OF THE COMPANY. TO
CONSIDER AND IF THOUGHT FIT, TO PASS, THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO
SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
("ACT") READ WITH COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) M/S.
WALKER CHANDIOK & CO, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 001076N/N500013), BE
AND ARE HEREBY APPOINTED AS THE STATUTORY
AUDITORS OF THE COMPANY FOR A PERIOD OF
FIVE (5) CONSECUTIVE YEARS TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING TILL THE CONCLUSION OF THE 106TH
ANNUAL GENERAL MEETING AT SUCH REMUNERATION
INCLUSIVE OF APPLICABLE TAXES AND OUT OF
POCKET EXPENSES TO BE DECIDED BY THE BOARD
OF DIRECTORS OF THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD Agenda Number: 713531095
--------------------------------------------------------------------------------------------------------------------------
Security: Y0969R151
Meeting Type: CRT
Meeting Date: 15-Feb-2021
Ticker:
ISIN: INE216A01030
--------------------------------------------------------------------------------------------------------------------------
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 COMPANIES (COMPROMISES,
ARRANGEMENTS AND AMALGAMATIONS) RULES,
2016, AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013, THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
FROM TIME TO TIME AND THE PROVISIONS OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
BRITANNIA INDUSTRIES LIMITED ("APPLICANT
COMPANY") AND SUBJECT TO THE SANCTION OF
THE KOLKATA BENCH OF THE HON'BLE NATIONAL
COMPANY LAW TRIBUNAL (HEREINAFTER REFERRED
TO AS "THE TRIBUNAL"), AND SUBJECT TO SUCH
OTHER APPROVALS, PERMISSIONS AND SANCTIONS
OF REGULATORY AND OTHER AUTHORITIES, AS MAY
BE NECESSARY, AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY
ANY REGULATORY OR OTHER AUTHORITIES, WHILE
GRANTING SUCH CONSENTS, APPROVALS AND
PERMISSIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE APPLICANT 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 OTHER PERSON AUTHORISED BY IT TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE SCHEME
OF ARRANGEMENT BETWEEN BRITANNIA INDUSTRIES
LIMITED AND ITS MEMBERS ("SCHEME")
PRESENTED IN COMPANY APPLICATION (CAA)
NO.1447/ KB/2020 FILED BY THE APPLICANT
COMPANY BEFORE THE HON'BLE TRIBUNAL, BE AND
IS HEREBY APPROVED. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM
REQUISITE, DESIRABLE, APPROPRIATE OR
NECESSARY TO GIVE EFFECT TO THE ABOVE
RESOLUTION AND EFFECTIVELY IMPLEMENT THE
ARRANGEMENT EMBODIED IN THE SCHEME AND TO
ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
LIMITATIONS AND/OR CONDITIONS, IF ANY,
WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
HON'BLE TRIBUNAL OR ITS APPELLATE
AUTHORITY(IES)/WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY
ANY AUTHORITIES UNDER LAW, OR AS MAY BE
REQUIRED FOR THE PURPOSE OF RESOLVING ANY
QUESTIONS OR DOUBTS OR DIFFICULTIES THAT
MAY ARISE IN GIVING EFFECT TO THE SCHEME OF
ARRANGEMENT, AS THE BOARD MAY DEEM FIT AND
PROPER
CMMT 15 JAN 2021: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT 15 JAN 2021: 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
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 713039243
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 08-Sep-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/2020/0821/2020082101032.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0821/2020082101022.pdf
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.A THROUGH 1.C WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
1.A TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF NEW SESSION OF
THE BOARD OF THE COMPANY: THE RE-ELECTION
OF MR. WANG CHUAN-FU AS AN EXECUTIVE
DIRECTOR
1.B TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF NEW SESSION OF
THE BOARD OF THE COMPANY: THE RE-ELECTION
OF MR. LV XIANG-YANG AS A NON-EXECUTIVE
DIRECTOR
1.C TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF NEW SESSION OF
THE BOARD OF THE COMPANY: THE RE-ELECTION
OF MR. XIA ZUO-QUAN AS A NON-EXECUTIVE
DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.D THROUGH 1.F WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
1.D TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF NEW SESSION OF
THE BOARD OF THE COMPANY: THE ELECTION OF
MR CAI HONG-PING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
1.E TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF NEW SESSION OF
THE BOARD OF THE COMPANY: THE ELECTION OF
MR. JIANG YAN-BO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
1.F TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF NEW SESSION OF
THE BOARD OF THE COMPANY: THE ELECTION OF
MR. ZHANG MIN 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 2.A THROUGH 2.C WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
2.A TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF NEW SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY:
THE RE-ELECTION OF MR. DONG JUN-QING AS A
SUPERVISOR
2.B TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF NEW SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY:
THE RE-ELECTION OF MR. LI YONG-ZHAO AS A
SUPERVISOR
2.C TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF NEW SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY:
THE RE-ELECTION OF MR. HUANG JIANG-FENG AS
A SUPERVISOR
2.D TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF NEW SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY:
THE BOARD BE AND IS HEREBY AUTHORIZED TO
ENTER INTO A SUPERVISOR SERVICE CONTRACT
WITH MS. WANG ZHEN AND MR. YANG DONG-SHENG
UPON SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH RE-ELECTION
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE FIXING THE REMUNERATIONS OF
THE DIRECTORS OF THE SEVENTH SESSION OF THE
BOARD OF THE COMPANY AND ALLOWANCES OF
INDEPENDENT DIRECTORS
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE FIXING THE REMUNERATIONS OF
THE SUPERVISORS OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 713402915
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 10-Dec-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/2020/1119/2020111900417.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1119/2020111900462.pdf
1 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For
SHAREHOLDERS' DEPOSITS LIMIT BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 713926802
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 08-Jun-2021
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/2021/0414/2021041401167.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0414/2021041401151.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 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2020
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020 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 2020
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2021 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 ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2021
9 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 (1) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (2) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (3) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR 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
10 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 PERCENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
11 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
12 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For
SHAREHOLDERS' DEPOSITS LIMIT BY THE COMPANY
13 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)
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 714249453
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 16-Jun-2021
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/2021/0531/2021053100647.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0531/2021053100682.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SPIN-OFF AND LISTING OF BYD
SEMICONDUCTOR COMPANY LIMITED ON THE
CHINEXT BOARD IN COMPLIANCE WITH THE
REQUIREMENTS UNDER RELEVANT LAWS AND
REGULATIONS
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PLAN ON THE SPIN-OFF AND
LISTING OF BYD SEMICONDUCTOR COMPANY
LIMITED ON THE CHINEXT BOARD
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSAL OF THE SPIN-OFF
AND LISTING OF BYD SEMICONDUCTOR COMPANY
LIMITED ON THE CHINEXT BOARD
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SPIN-OFF AND LISTING OF BYD
SEMICONDUCTOR COMPANY LIMITED ON THE
CHINEXT BOARD IN COMPLIANCE WITH "SEVERAL
PROVISIONS ON THE PILOT PROGRAM OF LISTED
COMPANIES' SPIN-OFF OF SUBSIDIARIES FOR
DOMESTIC LISTING" ("AS SPECIFIED")
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SPIN-OFF AND LISTING OF BYD
SEMICONDUCTOR COMPANY LIMITED ON THE
CHINEXT BOARD WHICH BENEFITS THE
SAFEGUARDING OF LEGAL RIGHTS AND INTERESTS
OF SHAREHOLDERS AND CREDITORS
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ABILITY TO MAINTAIN
INDEPENDENCE AND SUSTAINABLE OPERATION OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AFFIRMATION OF CAPABILITY
OF BYD SEMICONDUCTOR COMPANY LIMITED TO
IMPLEMENT REGULATED OPERATION
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EXPLANATION OF THE
COMPLETENESS OF AND COMPLIANCE WITH
STATUTORY PROCEDURES OF THE SPIN-OFF AND
THE VALIDITY OF LEGAL DOCUMENTS SUBMITTED
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ANALYSIS ON THE OBJECTIVES,
COMMERCIAL REASONABLENESS, NECESSITY AND
FEASIBILITY OF THE SPIN-OFF
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION BY THE
GENERAL MEETING TO THE BOARD OF DIRECTORS
AND ITS AUTHORISED PERSONS TO DEAL WITH
MATTERS RELATING TO THE SPIN-OFF AND
LISTING
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED SHARE OPTION
SCHEME OF BYD SEMICONDUCTOR COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 713062610
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 28-Sep-2020
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPOINTING THE MEMBERS IN THE SUPERVISORY Mgmt For For
BOARD OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING WITH 30
SEPTEMBER 2020
2 ESTABLISHING THE REMUNERATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS
3 APPROVING THE FORM OF THE MANDATE CONTRACT Mgmt For For
TO BE CONCLUDED WITH SUPERVISORY BOARD
MEMBERS AND MANDATING THE PERSON THAT WILL
SIGN SUCH MANDATE CONTRACTS OF SUPERVISORY
BOARD MEMBERS ON BEHALF OF THE COMPANY
4 INFORMATION ABOUT THE PROCUREMENTS OF Non-Voting
PRODUCTS, SERVICES AND WORK AMOUNTING ABOVE
5,000,000 EURO ON THE DATE OF 17.10.2019
5 PROVIDING THE HALF-YEARLY REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF THE NATIONAL POWER
GRID COMPANY TRANSELECTRICA SA ABOUT THE
ADMINISTRATION ACTIVITIES (JANUARY - JUNE
2020)
6 ESTABLISHING THE DATE OF OCTOBER 20, 2020 Mgmt For For
AS THE REGISTRATION DATE OF THE
SHAREHOLDERS WHO WILL BE TOUCHED BY THE
EFFECTS OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY'S DECISION
7 THE EMPOWERMENT OF THE SITTING PRESIDENT TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY, AS WELL AS THE
NECESSARY DOCUMENTS REGARDING THE
REGISTRATION AND PUBLICATION OF THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY'S
DECISION, ACCORDING TO THE LEGAL PROVISIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 SEP 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 713404630
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 21-Dec-2020
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 NOV 2020: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 DEC 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE POWER TRANSMISSION GRID Mgmt For For
DEVELOPMENT PLAN 2020 - 2029- MAIN
COORDINATES WHICH CONTAINS THE PRESENTATION
OF THE NECESSARY RET DEVELOPMENT PROJECTS
AND THE SCHEDULE OF THEIR COMPLETION IN
TIME AND MANDATING THE COMPANY'S
DIRECTORATE TO APPROVE THE AMENDMENTS TO
THE RET DEVELOPMENT PLAN 2020-2029,
FOLLOWING THE PUBLIC CONSULTATION LAUNCHED
BY THE ANRE, IN COMPLIANCE WITH THE MAIN
COORDINATES APPROVED BY THE SHAREHOLDERS
GENERAL ASSEMBLY
2.1 APPROVING THE FOLLOWING AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION: ART. 20 IS AMENDED
BY SUPPLEMENTING WITH A NEW PARAGRAPH,
PARAGRAPH 16, WITH THE FOLLOWING WORDING
(16) THE SUPERVISORY BOARD MAY SET UP
ADVISORY COMMITTEES, CONSISTING OF AT LEAST
2 BOARD MEMBERS, CHARGED WITH CONDUCTING
INVESTIGATIONS AND ELABORATING
RECOMMENDATIONS FOR THE BOARD. THE
ESTABLISHMENT OF THE AUDIT COMMITTEE AND
THE NOMINATION AND REMUNERATION COMMITTEE
IS MANDATORY
2.2 APPROVING THE FOLLOWING AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION: THE TITLE OF ART.
21 IS AMENDED BY SUPPLEMENTING WITH A NEW
PARAGRAPH, PARAGRAPH 5, WITH THE FOLLOWING
WORDING (5) THE SUPERVISORY BOARD APPROVES
THE TRANSACTIONS OF THE COMPANY WITH THE
AFFILIATED PARTIES IN THE CASES AND
CONDITIONS PROVIDED BY LAW
3 ESTABLISHING THE DATE OF 18.01.2021 AS THE Mgmt For For
REGISTRATION DATE OF THE SHAREHOLDERS WHO
WILL BE TOUCHED BY THE EFFECTS OF THE
SHAREHOLDERS GENERAL EXTRAORDINARY
ASSEMBLY'S DECISION
4 THE EMPOWERMENT OF THE SITTING PRESIDENT TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS
GENERAL EXTRAORDINARY ASSEMBLY, AS WELL AS
THE NECESSARY DOCUMENTS REGARDING THE
REGISTRATION AND PUBLICATION OF THE
SHAREHOLDERS GENERAL EXTRAORDINARY
ASSEMBLY'S DECISION, ACCORDING TO THE LEGAL
PROVISIONS
CMMT 23 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 713445787
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 21-Dec-2020
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SHAREHOLDERS' GENERAL ASSEMBLY APPROVES Mgmt Against Against
THE FINANCIAL AND NON-FINANCIAL PERFORMANCE
INDICATORS RESULTING FROM THE MANAGEMENT
PLAN AS PROPOSED BY THE ROMANIAN STATE
SHAREHOLDER THROUGH THE GENERAL SECRETARIAT
OF THE GOVERNMENT, BY ADDRESS NO
51506/04.12.2020
2 THE SHAREHOLDERS' GENERAL ASSEMBLY APPROVES Mgmt Against Against
THE SUPERVISORY BOARD MEMBERS' MONTHLY
GROSS FIXED ALLOWANCE IN THE AMOUNT OF
15,532 LEI
3 THE SHAREHOLDERS' GENERAL ASSEMBLY APPROVES Mgmt Against Against
THE VARIABLE COMPONENT OF THE SUPERVISORY
BOARD MEMBERS' REMUNERATION AS PROPOSED BY
THE ROMANIAN STATE SHAREHOLDER THROUGH THE
GENERAL SECRETARIAT OF THE GOVERNMENT, BY
ADDRESS NO 51506/04.12.2020
4 THE SHAREHOLDERS' GENERAL ASSEMBLY APPROVES Mgmt Against Against
THE GENERAL LIMITS OF THE REMUNERATION AND
OF THE OTHER BENEFITS GRANTED BY THE
COMPANY TO THE DIRECTORATE MEMBERS,
INCLUDING THE FIXED ALLOWANCE, THE
REMUNERATION'S VARIABLE COMPONENT AS WELL
AS OTHER BENEFITS GRANTED TO THE
DIRECTORATE MEMBERS, AS PROPOSED BY THE
ROMANIAN STATE SHAREHOLDER THROUGH THE
GENERAL SECRETARIAT OF THE GOVERNMENT, BY
ADDRESS NO 51506/04.12.2020
5 THE SHAREHOLDERS GENERAL ASSEMBLY APPROVES Mgmt Against Against
THE CONTENT OF THE ADDENDUM TO THE MANDATE
CONTRACT CONCLUDED BETWEEN THE SUPERVISORY
BOARD MEMBERS AND THE COMPANY, INCLUDING
THE INDICATORS AND THE VARIABLE COMPONENT,
AS PROPOSED BY THE ROMANIAN STATE
SHAREHOLDER THROUGH THE GENERAL SECRETARIAT
OF THE GOVERNMENT BY ADDRESS NO
51506/04.12.2020 AND THE REPRESENTATIVE OF
THE GENERAL SECRETARIAT OF THE GOVERNMENT
IN THE SHAREHOLDERS GENERAL ASSEMBLY IS
EMPOWERED TO SIGN ON BEHALF OF THE COMPANY
OF THE ADDENDUM TO THE MANDATE CONTRACTS
WITH THE PERSONS APPOINTED AS SUPERVISORY
BOARD MEMBERS
6 APPROVING 18 JANUARY 2021 TO BE SET AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS THAT
WILL BE TOUCHED BY THE EFFECTS OF THE
DECISION TAKEN BY THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY
7 THE ASSEMBLY CHAIRPERSON, IS MANDATED TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS'
GENERAL ORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER AND PUBLISH SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY ACCORDING TO LEGAL
PROVISIONS. CAN MANDATE OTHER PERSONS TO
CARRY OUT THE PUBLICITY AND REGISTRATION
FORMALITIES FOR THE DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 498153 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 DEC 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 713731582
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PRESENTATION OF THE ANNUAL REPORT REGARDING Mgmt Abstain Against
THE ECONOMIC AND FINANCIAL ACTIVITY OF
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA, ACCORDING TO THE PROVISIONS OF LAW
24/2017 REGARDING THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS AND OF
REGULATION 5/2018 ISSUED BY THE FINANCIAL
SUPERVISORY AUTHORITY FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2020
2 PRESENTATION OF THE HALF-YEARLY REPORT OF Mgmt Abstain Against
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA S SUPERVISORY BOARD ON THE MANAGEMENT
ACTIVITY FOR JULY-DECEMBER 2020
3 PRESENTATION OF THE FINANCIAL AUDIT REPORTS Mgmt Abstain Against
ON THE STAND-ALONE AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS, CONCLUDED BY
TRANSELECTRICA ON DECEMBER 31, 2020
4 APPROVAL OF THE STAND-ALONE FINANCIAL Mgmt For For
STATEMENTS OF TRANSELECTRICA FOR THE
FINANCIAL YEAR 2020
5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TRANSELECTRICA FOR THE
FINANCIAL YEAR 2020
6 APPROVAL OF THE PROFIT ALLOCATION AFTER THE Mgmt For For
DEDUCTION OF THE INCOME TAX AS OF DECEMBER
31, 2020, IN THE AMOUNT OF 149,807,813 LEI,
WITH THE FOLLOWING DESTINATIONS DESTINATION
AMOUNT (LEI) ACCOUNTING PROFIT REMAINING
AFTER DEDUCTING INCOME TAX ON 31 DECEMBER
2020 (INCLUDES THE PROVISION FOR EMPLOYEE
PROFIT SHARING) 149,807,813 ALLOCATING
ACCOUNTING PROFIT ON THE FOLLOWING
DESTINATIONS LEGAL RESERVE (5 ) 8,436,752
OTHER RESERVES REPRESENTING TAX CONCESSIONS
PROVIDED BY LAW-EXEMPTION FROM THE PAYMENT
OF REINVESTED PROFIT TAX 52,079,305 OTHER
ALLOCATIONS PROVIDED BY THE LAW - REVENUES
OF 2020 FROM THE ALLOCATION OF THE
INTERCONNECTION CAPACITY (NET OF INCOME TAX
AND LEGAL RESERVE) 40,202,063 EMPLOYEE
PROFIT SHARING (2020 PROVISION EXPENSES)
9,914,684 DIVIDENDS DUE TO SHAREHOLDERS
39,143,878 OTHER RESERVES SET UP AS OWN
FINANCING SOURCES 31,131 UNALLOCATED PROFIT
7 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
FROM RECORDED PROFIT AS OF 31.12.2020, WITH
A GROSS DIVIDEND OF 0.534 LEI/SHARE
8 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
FROM THE RETAINED EARNINGS ON BALANCE AS OF
31.12.2020, WITH A GROSS DIVIDEND OF 0.28
LEI/SHARE
9 DISCHARGE OF THE DIRECTORATE AND Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL
YEAR 2020
10 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against
NOMINATION AND REMUNERATION COMMITTEE OF
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SAS SUPERVISORY BOARD
11 PRESENTATION OF THE REPORT OF THE AUDIT Mgmt Abstain Against
COMMITTEE OF TRANSELECTRICAS SUPERVISORY
BOARD ON THE INTERNAL CONTROL AND
SIGNIFICANT RISK MANAGEMENT SYSTEMS WITHIN
TRANSELECTRICA FOR 2020
12 PRESENTATION OF THE SUSTAINABILITY REPORT Mgmt Abstain Against
2020
13 PRESENTATION OF THE CONSOLIDATED Mgmt Abstain Against
NON-FINANCIAL REPORT 2020
14 INFORMATION NOTICE ON THE REMUNERATION Mgmt Abstain Against
POLICY REGARDING THE MEMBERS OF THE
SUPERVISORY BOARD AND THE DIRECTORATE
15 SETTING THE DATE OF JUNE 3, 2021 AS AN EX Mgmt For For
DATE, A CALENDAR DAY SINCE WHICH
TRANSELECTRICAS SHARES, SUBJECT TO THE
DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY, ARE TRADED WITHOUT THE
RIGHTS DERIVING FROM THAT DECISION
16 SETTING THE DATE OF JUNE 04, 2021 AS THE Mgmt For For
REGISTRATION DATE OF THE SHAREHOLDERS TO
WHICH THE EFFECTS OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY S DECISION APPLY
17 SETTING THE DATE OF JUNE 25, 2021 AS THE Mgmt For For
PAYMENT DATE OF THE DIVIDENDS DISTRIBUTED
FROM RECORDED PROFIT AS OF 31.12.2020 AND
OF THE DIVIDENDS DISTRIBUTED FROM RETAINED
EARNINGS ON BALANCE AS OF 31.12.2020
18 EMPOWERING THE CHAIRMAN OF THE MEETING TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY, THE NECESSARY
DOCUMENTS REGARDING THE REGISTRATION AND
PUBLICATION OF THE DECISION OF THE SGOA AT
THE TRADE REGISTER OFFICE FROM BUCHAREST
TRIBUNAL
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 713743412
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 APR 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ESTABLISHING THE INVESTMENT PROGRAMME FOR Mgmt For For
THE FINANCIAL YEAR 2021 AND THE PROJECTIONS
FOR 2022 AND 2023
2 APPROVAL OF THE 2021 INCOME AND EXPENSE Mgmt For For
BUDGET OF NATIONAL POWER GRID COMPANY
TRANSELECTRICA S.A., AS WELL AS THE
PROJECTIONS FOR 2022 AND 2023
3 SETTING THE DATE OF MAY 25, 2021 AS THE Mgmt For For
REGISTRATION DATE OF THE SHAREHOLDERS TO
WHICH THE EFFECTS OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY S DECISION APPLY
4 EMPOWERING THE CHAIRMAN OF THE MEETING TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY, THE NECESSARY
DOCUMENTS REGARDING THE REGISTRATION AND
PUBLICATION OF THE DECISION OF THE SGOA AT
THE TRADE REGISTER OFFICE FROM BUCHAREST
TRIBUNAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 01 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 714326813
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 22-Jun-2021
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 PRESENTATION OF THE ANNUAL REPORT REGARDING Non-Voting
THE ECONOMIC AND FINANCIAL ACTIVITY OF
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA, ACCORDING TO THE PROVISIONS OF LAW
24/2017 REGARDING THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS AND OF
REGULATION 5/2018 ISSUED BY THE FINANCIAL
SUPERVISORY AUTHORITY FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2020
2 PRESENTATION OF THE HALF-YEARLY REPORT OF Non-Voting
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA S SUPERVISORY BOARD ON THE MANAGEMENT
ACTIVITY FOR JULY-DECEMBER 2020
3 PRESENTATION OF THE FINANCIAL AUDIT REPORTS Non-Voting
ON THE STAND-ALONE AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS, CONCLUDED BY
TRANSELECTRICA ON DECEMBER 31, 2020
4 APPROVAL OF THE STAND-ALONE FINANCIAL Mgmt For For
STATEMENTS OF TRANSELECTRICA FOR.THE
FINANCIAL YEAR 2020
4.1 APPROVING THE STAND-ALONE FINANCIAL Mgmt Against Against
STATEMENTS OF CNTEE TRANSELECTRICA SA FOR
THE FINANCIAL YEAR 2020, REMADE ACCORDING
TO THE MAJORITY SHAREHOLDER S REQUEST, THE
ROMANIAN STATE, REPRESENTED BY THE
SECRETARIAT GENERAL OF GOVERNMENT
5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TRANSELECTRICA FOR THE
FINANCIAL YEAR 2020
5.1 APPROVING THE CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENTS OF CNTEE TRANSELECTRICA SA FOR
THE FINANCIAL YEAR 2020, REMADE ACCORDING
TO THE MAJORITY SHAREHOLDER S REQUEST, THE
ROMANIAN STATE, REPRESENTED BY THE
SECRETARIAT GENERAL OF GOVERNMENT
6 APPROVAL OF THE PROFIT ALLOCATION AFTER THE Mgmt For For
DEDUCTION OF THE INCOME TAX AS OF DECEMBER
31, 2020
6.1 APPROVING THE ACCOUNTING PROFIT Mgmt Against Against
DISTRIBUTION REMAINING AFTER INCOME TAX
DEDUCTION ON 31.12.2020, AS FOLLOWS
DISTRIBUTION OF ACCOUNTING PROFIT, 2020 NO.
DESTINATION SUM (LEI) 1 ACCOUNTING PROFIT
REMAINING AFTER INCOME TAX DEDUCTION ON 31
DECEMBER 2020 144,956,820 DISTRIBUTION OF
ACCOUNTING PROFIT TO THE FOLLOWING
DESTINATIONS A LEGAL RESERVE (5 ) 8,736,611
B OTHER RESERVES REPRESENTING FISCAL
FACILITIES TAX PAYMENT EXEMPTION FOR
REINVESTED PROFIT 52,079,305 C OTHER
LAW-PROVIDED DISTRIBUTIONS - REVENUES
ACHIEVED IN 2020 FROM THE ALLOCATION OF
INTERCONNECTION CAPACITY (NET OF INCOME TAX
AND LEGAL RESERVE) 40,202,063 2 PROFIT
REMAINING TO BE DISTRIBUTED (1 A B C)
43,938,841 D EMPLOYEES PARTICIPATION TO
PROFIT (PROVISION EXPENSE IN 2020)
3,917,500 E DIVIDENDS OWED TO SHAREHOLDERS
43,248,854 F OTHER RESERVES CONSTITUTED AS
ONE S FINANCING SOURCES 689,987 G PROFIT
NOT DISTRIBUTED - 3 TOTAL DISTRIBUTIONS (A
+ B + C + E + F) 144,956,820
7 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
FROM RECORDED PROFIT AS OF 31.12.2020, WITH
A GROSS DIVIDEND OF 0.534 LEI/SHARE
7.1 APPROVING THE DISTRIBUTION OF DIVIDENDS Mgmt Against Against
FROM THE PROFIT REGISTERED ON 31.12.2020,
WITH GROSS DIVIDEND AT 0.59 LEI/SHARE
8 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
FROM THE RETAINED EARNINGS ON BALANCE AS OF
31.12.2020, WITH A GROSS DIVIDEND OF 0.28
LEI/SHARE
9 DISCHARGE OF THE DIRECTORATE AND Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL
YEAR 2020
10 SETTING THE DATE OF JULY 19, 2021 AS AN EX Mgmt For For
DATE, A CALENDAR DAY SINCE WHICH
TRANSELECTRICA S SHARES, SUBJECT TO THE
DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY, ARE TRADED WITHOUT THE
RIGHTS DERIVING FROM THAT DECISION
11 SETTING THE DATE OF JULY 20, 2021 AS THE Mgmt For For
REGISTRATION DATE OF THE SHAREHOLDERS TO
WHICH THE EFFECTS OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY S DECISION APPLY
12 SETTING THE DATE OF AUGUST 09, 2021 AS THE Mgmt For For
PAYMENT DATE OF THE DIVIDENDS DISTRIBUTED
FROM RECORDED PROFIT AS OF 31.12.2020 AND
OF THE DIVIDENDS DISTRIBUTED FROM RETAINED
EARNINGS ON BALANCE AS OF 31.12.2020
13 EMPOWERING THE CHAIRMAN OF THE MEETING TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY, THE NECESSARY
DOCUMENTS REGARDING THE REGISTRATION AND
PUBLICATION OF THE DECISION OF THE SGOA AT
THE TRADE REGISTER OFFICE FROM BUCHAREST
TRIBUNAL
14.1 RECALLING THE MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD OF CNTEE TRANSELECTRICA SA: ADRIAN
GOICEA
14.2 RECALLING THE MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD OF CNTEE TRANSELECTRICA SA: LUIZA
POPESCU
14.3 RECALLING THE MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD OF CNTEE TRANSELECTRICA SA:
JEAN-VALENTIN COMANESCU
14.4 RECALLING THE MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD OF CNTEE TRANSELECTRICA SA: OLEG
BURLACU
14.5 RECALLING THE MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD OF CNTEE TRANSELECTRICA SA: MIRCEA
CRISTIAN STAICU
14.6 RECALLING THE MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD OF CNTEE TRANSELECTRICA SA: MIHAELA
POPESCU
14.7 RECALLING THE MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD OF CNTEE TRANSELECTRICA SA: CIPRIAN
CONSTANTIN DUMITRU
15.1 IT IS APPROVED THE APPOINTMENT OF DOGARU - Mgmt Against Against
TULICA ADINA - LOREDANA AS PROVISIONAL
SUPERVISORY BOARD MEMBERS WITH MANDATE TERM
OF 4 MONTHS, BEGINNING WITH 23 JUNE UNTIL
22 OCTOBER 2021
15.2 IT IS APPROVED THE APPOINTMENT OF POPESCU Mgmt Against Against
MIHAELA AS PROVISIONAL SUPERVISORY BOARD
MEMBERS WITH MANDATE TERM OF 4 MONTHS,
BEGINNING WITH 23 JUNE UNTIL 22 OCTOBER
2021
15.3 IT IS APPROVED THE APPOINTMENT OF MORARIU Mgmt Against Against
MARIUS VASILE AS PROVISIONAL SUPERVISORY
BOARD MEMBERS WITH MANDATE TERM OF 4
MONTHS, BEGINNING WITH 23 JUNE UNTIL 22
OCTOBER 2021
15.4 IT IS APPROVED THE APPOINTMENT OF NASTASA Mgmt Against Against
CLAUDIU CONSTANTIN AS PROVISIONAL
SUPERVISORY BOARD MEMBERS WITH MANDATE TERM
OF 4 MONTHS, BEGINNING WITH 23 JUNE UNTIL
22 OCTOBER 2021
15.5 IT IS APPROVED THE APPOINTMENT OF BLAJAN Mgmt Against Against
ADRIAN NICOLAE AS PROVISIONAL SUPERVISORY
BOARD MEMBERS WITH MANDATE TERM OF 4
MONTHS, BEGINNING WITH 23 JUNE UNTIL 22
OCTOBER 2021
16 APPROVING THE FORM OF THE MANDATE CONTRACTS Mgmt Against Against
FOR THE 5 PROVISIONAL MEMBERS TO BE
APPOINTED IN THE SUPERVISORY BOARD OF CNTEE
TRANSELECTRICA SA, WITH THE FIXED
INDEMNIFICATION OF THE REMUNERATION AND
MANDATING A REPRESENTATIVE OF THE HIGHER
PUBLIC AUTHORITY TO SIGN THE MANDATE
CONTRACT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597621 DUE TO RECEIPT OF SPLIT
FOR RESOLUTIONS 14 AND 15. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 15 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 23 JUN 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 15 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
597899, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAIRO FOR INVESTEMENT & REAL ESTATE DEVELOPMENT Agenda Number: 713352552
--------------------------------------------------------------------------------------------------------------------------
Security: M2078K104
Meeting Type: EGM
Meeting Date: 01-Dec-2020
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 MODIFY ARTICLE NO 4 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
CAIRO FOR INVESTEMENT & REAL ESTATE DEVELOPMENT Agenda Number: 713352576
--------------------------------------------------------------------------------------------------------------------------
Security: M2078K104
Meeting Type: OGM
Meeting Date: 01-Dec-2020
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 THE BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt No vote
YEAR ENDED 31/08/2020
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/08/2020
3 THE BALANCE SHEET, INCOME STATEMENT AND Mgmt No vote
OTHER FINANCIAL STATEMENTS FOR FINANCIAL
YEAR ENDED 31/08/2020
4 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt No vote
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 31/08/2020
5 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR 2020
6 REAPPOINTING THE COMPANY AUDITOR AND Mgmt No vote
DETERMINE HIS FEES FOR FINANCIAL YEAR
ENDING 31/08/2021
7 APPROVAL OF THE GOVERNANCE REPORT Mgmt No vote
8 THE AUTHORIZATION TO SIGN NETTING CONTRACTS Mgmt No vote
THAT SHOULD BE SIGNED FOR FINANCIAL YEAR
ENDING 31/08/2021
--------------------------------------------------------------------------------------------------------------------------
CAIRO FOR INVESTEMENT & REAL ESTATE DEVELOPMENT Agenda Number: 713432259
--------------------------------------------------------------------------------------------------------------------------
Security: M2078K104
Meeting Type: EGM
Meeting Date: 22-Dec-2020
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 AUTHORIZE ISSUANCE OF SUKUK UP TO EGP 600 Mgmt No vote
MILLION
2 APPROVE RELATED PARTY TRANSACTIONS RE: EFG Mgmt No vote
HERMES SUKUK AND AUTHORIZE MANAGING
DIRECTOR TO SIGN THE AGREEMENT
3 APPROVE SALE OF COMPANY ASSET AND APPROVE Mgmt No vote
REPURCHASE PROMISE AGREEMENT IN PLACE OF
SUKUK
4 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
REGARDING THE ISSUANCE OF SUKUK AND
AUTHORIZE MANAGING DIRECTOR TO SIGN THE
AGREEMENT
5 AUTHORIZE MANAGING DIRECTORS TO PREPARE AND Mgmt No vote
RATIFY THE INFORMATION OF SUKUK
SUBSCRIPTION MEMORANDUM
6 APPROVE ANY DOCUMENTS OR PROCEDURE RELATED Mgmt No vote
TO THE ISSUANCE OF SUKUK
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 713143220
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: EGM
Meeting Date: 05-Oct-2020
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LYRA INTERNATIONAL CO., LTD., THE Mgmt For For
SUBSIDIARY OF THE COMPANY, INTENDS TO SELL
100PCT OF ITS STAKES OF TOPO TECHNOLOGY
(TAIZHOU) CO., LIMITED, AND MEECA
TECHNOLOGY (TAIZHOU) CO., LIMITED IN
MAINLAND CHINA TO LENS INTERNATIONAL (HONG
KONG) CO., LTD.
CMMT 22 SEP 2020: THE MEETING SCHEDULED TO BE Non-Voting
HELD ON 05 OCT 2020, IS FOR MERGER AND
ACQUISITION OF CATCHER TECHNOLOGY CO LTD &
ISIN TW0002474004 AND TOPO TECHNOLOGY
(TAIZHOU) CO., LTD. AND MEECA TECHNOLOGY
(TAIZHOU) CO., LTD. IF YOU WISH TO DISSENT
ON THE MERGER PLEASE SUBMIT THIS IN WRITING
BEFORE THE MEETING TO WAIVE YOUR VOTING
RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER
CMMT 22 SEP 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
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 714041720
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 31-May-2021
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2020 PROFITSPROPOSED CASH DIVIDEND: TWD 12
PER SHARE.
3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For
OR GDR.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 714163831
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR 2020.
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2020. PROPOSED CASH DIVIDEND: TWD 2.5
PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE RULES Mgmt For For
OF PROCEDURE FOR SHAREHOLDERS' MEETINGS.
4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
CORPORATION PROCEDURE FOR THE ELECTION OF
DIRECTORS.
5 DISCUSSION ON THE CORPORATION' S PROPOSAL Mgmt For For
TO RAISE LONG-TERM CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD. Agenda Number: 713687866
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S3BE101
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7091990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 527076 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1.1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT
1.2 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: SEO JOON SEOK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: LEE HAN KI Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: LEE JOONG HAE Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
5 APPROVAL OF STOCK DIVIDEND Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 713617100
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR SEO JIN SEOK Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA Agenda Number: 713634613
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: OGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF A COMMITTEE FOR THE APPROVAL Mgmt For For
AND SIGNING OF THE MINUTES
4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt Abstain Against
OF DIRECTORS AND THE PRESIDENT
5 READING OF THE FINANCIAL STATEMENTS TO Mgmt Abstain Against
DECEMBER 31, 2020
6 READING OF THE REPORT FROM THE AUDITOR Mgmt Abstain Against
7 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND OF
THE FINANCIAL STATEMENTS TO DECEMBER 31,
2020
8 READING AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
9 APPROVAL OF FUNDS FOR A SOCIAL BENEFIT Mgmt For For
10 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For
ESTABLISHMENT OF COMPENSATION
11 ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 713988181
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 5
PER COMMON SHARE. PROPOSED CASH DIVIDEND:
TWD 1.20767123 PER PREFERRED SHARE.
3 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
4 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS. PROPOSED STOCK
DIVIDEND: TWD 0.5 PER COMMON SHARE.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD Agenda Number: 714031616
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 25-Jun-2021
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/2021/0429/2021042901721.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0429/2021042901571.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 AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2020
3.A TO RE-ELECT MR. JI QINYING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. LI DAMING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHANG ZHANGLI AS A Mgmt For For
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: 713154057
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 12-Nov-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/2020/0925/2020092500590.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0925/2020092500598.pdf
1 ELECTION OF MR. LYU JIAJIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
2 ELECTION OF MS. SHAO MIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
3 ELECTION OF MS. LIU FANG AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
4 ELECTION OF MR. WILLIAM (BILL) COEN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
5 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS FOR THE YEAR 2019
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS FOR THE YEAR 2019
7 ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2 Mgmt For For
CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 713592740
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 26-Mar-2021
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/2021/0208/2021020800452.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0208/2021020800466.pdf
1 ELECTION OF MR. WANG JIANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
2 CONFIRMING THE DONATIONS OF ANTI-PANDEMIC Mgmt For For
MATERIALS MADE IN 2020
3 ADDITIONAL LIMIT ON POVERTY ALLEVIATION Mgmt For For
DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 714020017
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 25-Jun-2021
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/2021/0428/2021042801255.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0428/2021042801227.pdf
1 2020 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2020 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2020 PROFIT DISTRIBUTION PLAN Mgmt For For
5 2021 FIXED ASSET INVESTMENT BUDGET Mgmt For For
6 ELECTION OF MR. KENNETH PATRICK CHUNG TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE BANK
7 ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
8 APPOINTMENT OF EXTERNAL AUDITORS FOR 2021 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP Agenda Number: 712781930
--------------------------------------------------------------------------------------------------------------------------
Security: G2119W106
Meeting Type: AGM
Meeting Date: 06-Jul-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/2020/0603/2020060302008.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0604/2020060400015.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') AND THE AUDITORS OF THE
COMPANY (THE ''AUDITORS'') FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF RMB0.653 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO RE-ELECT MR. SHI JUNPING AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. PAN DARONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. HUANG XIANGUI AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
8 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
9 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
REPURCHASE SHARES IN OF THE COMPANY OF UP
TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
10 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 8
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 9 ABOVE
11 TO APPROVE THE REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT OF THE SHARE OPTION SCHEME OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 712957325
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 20-Aug-2020
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/2020/0716/2020071600580.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0716/2020071600572.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 2020
2 TO DECLARE A FINAL DIVIDEND OF HK40 CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT MR. LIU MING HUI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MS. LIU CHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MS. CHEN YANYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MR. ZHANG LING AS AN Mgmt For For
INDEPENDENT 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
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 714216428
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 30-Jun-2021
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 537290 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 23 AND 24. 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/2021/0415/2021041500453.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2020
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2020
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2020
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG BIN AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SU HENGXUAN AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
9 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
HUANG XIUMEI AS AN EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU SHAOHUA AS A NON-EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHENG HETAI AS A NON-EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG XIN AS AN INDEPENDENT DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
15 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LEUNG OI-SIE ELSIE AS AN INDEPENDENT
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAI HAITAO AS AN INDEPENDENT DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
18 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIA YUZENG AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
19 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HAN BING AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
20 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NIU KAILONG AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE SEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
21 TO CONSIDER AND APPROVE THE RENEWAL BY THE Mgmt For For
COMPANY OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
22 TO CONSIDER AND APPROVE THE CONTINUED Mgmt For For
DONATIONS BY THE COMPANY TO CHINA LIFE
FOUNDATION
23 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2021,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
24 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
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 713988369
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 02-Jun-2021
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/2021/0426/2021042600716.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0426/2021042600664.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 2020
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.268 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2020
3.A TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND Mgmt Against Against
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. SIMON DOMINIC STEVENS AS Mgmt For For
DIRECTOR AND 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 2021
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD Agenda Number: 714215793
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0525/2021052500538.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0525/2021052500560.pdf
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2020
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2020
3 ANNUAL REPORT FOR THE YEAR 2020 (INCLUDING Mgmt For For
THE AUDITED FINANCIAL REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
2020
5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For
PLAN FOR THE YEAR 2020 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS FOR THE YEAR 2021
7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For
YEAR 2020
8 RESOLUTION REGARDING ELECTION OF MR. LI Mgmt For For
CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
9 RESOLUTION REGARDING ELECTION OF MR. SHI Mgmt For For
YONGDONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
10 RESOLUTION REGARDING ELECTION OF MR. GUO Mgmt For For
XIKUN AS A SHAREHOLDER SUPERVISOR OF THE
COMPANY
11 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR Mgmt For For
2021-2023
12 RESOLUTION REGARDING THE REDEMPTION OF Mgmt For For
CAPITAL BONDS
13 PROPOSAL REGARDING THE AUTHORISATION TO Mgmt For For
ISSUE CAPITAL BONDS
14 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt Against Against
ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD Agenda Number: 714220910
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896107
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: CNE000001B33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2020 ANNUAL REPORT (INCLUDING AUDITED Mgmt For For
FINANCIAL REPORT)
4 2020 ANNUAL ACCOUNTS Mgmt For For
5 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY12.53000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 APPOINTMENT OF 2021 AUDIT FIRM Mgmt For For
7 REPORT ON 2020 CONNECTED TRANSACTIONS Mgmt For For
8 ELECTION OF LI CHAOXIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 ELECTION OF SHI YONGDONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
10 ELECTION OF GUO XIKUN AS A SHAREHOLDER Mgmt For For
SUPERVISOR
11 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM Mgmt For For
2021 TO 2023
12 REDEMPTION OF CAPITAL BONDS Mgmt For For
13 AUTHORIZATION FOR THE ISSUANCE OF CAPITAL Mgmt For For
BONDS
14 GENERAL AUTHORIZATION FOR SHARE OFFERING Mgmt Against Against
AND (OR) EQUITY ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 713081228
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 24-Sep-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/2020/0903/2020090301081.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0903/2020090301055.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. FU JINGUANG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY 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. FU JINGUANG, AS SET OUT
IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 713650720
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 23-Mar-2021
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/2021/0303/2021030301272.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0303/2021030301286.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 CNBM INDICATIVE Mgmt For For
AGREEMENT, THE CNBM SUPPLEMENTAL AGREEMENT,
AND THE RESTRUCTURING AND ALL OTHER MATTERS
INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 713839491
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 14-May-2021
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/2021/0408/2021040801478.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 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020
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 2020
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 2020 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 2021 IN ITS ABSOLUTE DISCRETION
(INCLUDING BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2021)
6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For
APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
PUBLIC ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE
COMPANY AND BAKER TILLY HONG KONG LIMITED
AS THE INTERNATIONAL AUDITOR OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
UNLISTED SHARES NOT EXCEEDING 20% OF THE
NUMBER OF UNLISTED SHARES IN ISSUE AND
ADDITIONAL H SHARES NOT EXCEEDING 20% OF
THE NUMBER OF H SHARES IN ISSUE AS AT THE
DATE OF PASSING THIS RESOLUTION AND
AUTHORISE THE BOARD TO MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS IT THINKS FIT SO AS TO REFLECT THE NEW
SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT
OR ISSUANCE OF SHARES
8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt 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
9.A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9.B TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 712987417
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: EGM
Meeting Date: 21-Aug-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/2020/0728/2020072800959.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0728/2020072800963.pdf
CMMT 30 JUL 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.
1 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 "2. PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION"
AS SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 28 JULY 2020 AND TO AUTHORIZE THE
CHAIRMAN OF THE COMPANY OR HIS AUTHORIZED
PERSON TO MAKE SUCH REVISIONS TO THE
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS HE/SHE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS OF REGULATORY AUTHORITIES
DURING THE COMPANY'S APPROVAL PROCESS FOR
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE ESTABLISHMENT OF CPIC FINTECH CO., LTD
3.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN RAN AS NONEXECUTIVE DIRECTOR OF THE
9TH BOARD OF THE COMPANY
3.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JOHN ROBERT DACEY AS NON-EXECUTIVE DIRECTOR
OF THE 9TH BOARD OF THE COMPANY
3.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LIANG HONG AS NON-EXECUTIVE DIRECTOR OF THE
9TH BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 713993409
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 28-May-2021
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/2021/0423/2021042301788.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0423/2021042301816.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2020
3 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2020
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2020
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2020
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR
THE YEAR 2021
7 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS OF THE COMPANY FOR
THE YEAR 2020
8 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
COMPANY FOR THE YEAR 2020
9 TO CONSIDER AND APPROVE THE DONATIONS FOR Mgmt For For
THE YEAR 2021 OF THE COMPANY
10 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY FROM
RMB9,062,000,000 TO RMB9,620,341,455
11 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 "10. 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 26
APRIL 2021 AND TO AUTHORISE THE CHAIRMAN OR
HIS AUTHORISED 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
12 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
"10. 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 26
APRIL 2021 AND TO AUTHORISE THE CHAIRMAN OR
HIS AUTHORISED 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
13 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
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 713107236
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 28-Sep-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/2020/0911/2020091101039.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 461682 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DISPOSAL OF OIL AND GAS
PIPELINE AND RELEVANT ASSETS
2 THE SPECIAL INTERIM DIVIDEND DISTRIBUTION Mgmt For For
PLAN FOR 2020
3 TO ELECT MR. ZHANG SHAOFENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF
SINOPEC CORP.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 714017731
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 25-May-2021
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 552112 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 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/2021/0427/2021042701057.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0427/2021042701101.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
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF SINOPEC CORP. (INCLUDING THE REPORT OF
THE BOARD OF DIRECTORS FOR 2020)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SEVENTH SESSION OF THE BOARD OF SUPERVISORS
OF SINOPEC CORP. (INCLUDING THE REPORT OF
THE BOARD OF SUPERVISORS FOR 2020)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2020 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 2020
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2021
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
AND KPMG AS THE EXTERNAL AUDITORS OF
SINOPEC CORP. FOR THE YEAR 2021, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
9 TO CONSIDER AND APPROVE THE SERVICE Mgmt For For
CONTRACTS FOR THE DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD AND THE SUPERVISORS OF
THE BOARD OF SUPERVISORS OF SINOPEC CORP.
(INCLUDING THE SALARY TERMS)
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.7 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
10.1 TO ELECT MR. ZHANG YUZHUO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
10.2 TO ELECT MR. MA YONGSHENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
10.3 TO ELECT MR. ZHAO DONG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
10.4 TO ELECT MR. YU BAOCAI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
10.5 TO ELECT MR. LIU HONGBIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
10.6 TO ELECT MR. LING YIQUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
10.7 TO ELECT MR. LI YONGLIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
11.1 TO ELECT MR. CAI HONGBIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.2 TO ELECT MR. NG, KAR LING JOHNNY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF THE COMPANY
11.3 TO ELECT MS. SHI DAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.4 TO ELECT MR. BI MINGJIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.5 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
12.1 TO ELECT MR. ZHANG SHAOFENG AS AN EXTERNAL Mgmt For For
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
12.2 TO ELECT MR. JIANG ZHENYING AS AN EXTERNAL Mgmt For For
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
12.3 TO ELECT MR. ZHANG ZHIGUO AS AN EXTERNAL Mgmt For For
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
12.4 TO ELECT MR. YIN ZHAOLIN AS AN EXTERNAL Mgmt For For
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
12.5 TO ELECT MR. GUO HONGJIN AS AN INTERNAL Mgmt For For
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 713665101
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: EGM
Meeting Date: 29-Mar-2021
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/2021/0308/2021030800667.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0308/2021030800637.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 ORDINARY RESOLUTION IN ITEM NO. 1(A) OF THE Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
AUTHORISE THE ENTRY INTO AND PERFORMANCE BY
THE COMPANY OF THE JOINT VENTURE AGREEMENT
(THE ''JV AGREEMENT'') DATED 22 JANUARY
2021 AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER)
1.B ORDINARY RESOLUTION IN ITEM NO. 1(B) OF THE Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
AUTHORIZE THE PROVISION OF ADDITIONAL
CAPITAL COMMITMENT, SHAREHOLDER'S LOANS
AND/OR GUARANTEE BY THE GROUP PURSUANT TO
THE JV AGREEMENT)
1.C ORDINARY RESOLUTION IN ITEM NO. 1(C) OF THE Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
AUTHORISE THE ENTRY INTO AND PERFORMANCE BY
THE COMPANY OF THE RELOCATION COMPENSATION
AGREEMENT (THE ''RELOCATION COMPENSATION
AGREEMENT'') DATED 22 JANUARY 2021 AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER)
1.D ORDINARY RESOLUTION IN ITEM NO. 1(D) OF THE Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
AUTHORISE THE ENTRY INTO AND PERFORMANCE OF
THE NEW RELOCATION COMPENSATION AGREEMENT
(THE ''NEW RELOCATION COMPENSATION
AGREEMENT'') UPON THE ESTABLISHMENT OF
JOINT VENTURE)
1.E ORDINARY RESOLUTION IN ITEM NO. 1(E) OF THE Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
AUTHORISE THE ENTRY INTO AND PERFORMANCE BY
THE COMPANY OF THE CONSTRUCTION AGREEMENT
(THE ''CONSTRUCTION AGREEMENT'') DATED 22
JANUARY 2021)
1.F ORDINARY RESOLUTION IN ITEM NO. 1(F) OF THE Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
DO SUCH ACTS AND THINGS AND TO TAKE SUCH
STEPS AS THEY MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE, OR
IN CONNECTION WITH, THE IMPLEMENTATION AND
GIVING EFFECT TO THE JV AGREEMENT, THE
RELOCATION COMPENSATION AGREEMENT, THE NEW
RELOCATION COMPENSATION AGREEMENT AND THE
CONSTRUCTION AGREEMENT, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER)
2 TO RE-ELECT MR. RICHARD RAYMOND WEISSEND AS Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 713931916
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 18-May-2021
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/2021/0416/2021041600676.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0416/2021041600555.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 2020
2 TO DECLARE A FINAL DIVIDEND OF RMB0.131 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2020
3.1 TO RE-ELECT MR. LAI NI HIUM AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. CHAN BERNARD CHARNWUT AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For
DIRECTOR
3.5 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND
THE GENERAL MANDATE TO BE GIVEN TO THE
DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD Agenda Number: 713938390
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 21-May-2021
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0419/2021041900888.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041900912.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
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF 78 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2020
3.1 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR Mgmt For For
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 714012678
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 09-Jun-2021
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/2021/0428/2021042801015.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0428/2021042801119.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.312 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2020
3.1 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. GUO SHIQING AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against
DIRECTOR
3.6 TO RE-ELECT MR. YAN Y. ANDREW AS DIRECTOR Mgmt For For
3.7 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 OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 713088638
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 25-Sep-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/2020/0908/2020090800595.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0908/2020090800579.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 FOLLOWING GENERAL MANDATE FOR THE BOARD
OF DIRECTORS AND THE PERSONS AUTHORISED BY
THE BOARD OF DIRECTORS TO REPURCHASE THE
COMPANY'S H SHARES: (1) THE BOARD OF
DIRECTORS BE GRANTED A GENERAL MANDATE, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
REPURCHASE THE COMPANY'S H SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE
COMPANY'S H SHARES IN ISSUE AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT THE
MEETING AND THE CLASS MEETINGS OF
SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE
AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING): (I) FORMULATE AND IMPLEMENT
THE REPURCHASE PLAN, INCLUDING BUT NOT
LIMITED TO DETERMINING THE TIME OF
REPURCHASE, PERIOD OF REPURCHASE,
REPURCHASE PRICE AND NUMBER OF SHARES TO
REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND
ISSUE ANNOUNCEMENTS PURSUANT TO THE
REQUIREMENTS OF THE LAWS AND REGULATIONS
SUCH AS COMPANY LAW AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
AND TO CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL OR FILING
PROCEDURES (IF ANY) PURSUANT TO THE
APPLICABLE LAWS, REGULATIONS AND RULES; (V)
CARRY OUT CANCELATION PROCEDURES FOR
REPURCHASED SHARES, MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY RELATING TO, AMONG OTHERS,
SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
OUT MODIFICATION REGISTRATIONS AND MAKE
FILINGS; (VI) EXECUTE AND DEAL WITH ANY
DOCUMENTS AND MATTERS RELATED TO SHARE
REPURCHASE. (3) AUTHORISATION PERIOD THE
PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
EXCEED THE RELEVANT PERIOD (THE "RELEVANT
PERIOD"). THE RELEVANT PERIOD COMMENCES
FROM THE DAY WHEN THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS APPROVED BY A
SPECIAL RESOLUTION AT THE EXTRAORDINARY
GENERAL MEETING, THE CLASS MEETING OF
HOLDERS OF A SHARES AND THE CLASS MEETING
OF HOLDERS OF H SHARES AND ENDS AT THE
EARLIER OF: (A) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING FOR 2020; OR (B) THE
DATE ON WHICH THE AUTHORITY CONFERRED BY
THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION AT A GENERAL
MEETING, OR A SPECIAL RESOLUTION AT A CLASS
MEETING OF HOLDERS OF A SHARES OR A CLASS
MEETING OF HOLDERS OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 713088640
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 25-Sep-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/2020/0908/2020090800581.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0908/2020090800601.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 FOLLOWING GENERAL MANDATE FOR THE BOARD
OF DIRECTORS AND THE PERSONS AUTHORISED BY
THE BOARD OF DIRECTORS TO REPURCHASE THE
COMPANY'S H SHARES: (1) THE BOARD OF
DIRECTORS BE GRANTED A GENERAL MANDATE, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
REPURCHASE THE COMPANY'S H SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE
COMPANY'S H SHARES IN ISSUE AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT THE
EXTRAORDINARY GENERAL MEETING AND THE CLASS
MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING): (I)
FORMULATE AND IMPLEMENT REPURCHASE PLAN,
INCLUDING BUT NOT LIMITED TO DETERMINING
THE TIME OF REPURCHASE, PERIOD OF
REPURCHASE, REPURCHASE PRICE AND NUMBER OF
SHARES TO REPURCHASE, ETC.; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
TO THE REQUIREMENTS OF THE LAWS AND
REGULATIONS SUCH AS COMPANY LAW AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
MONEY ACCOUNTS AND TO CARRY OUT RELATED
CHANGE OF FOREIGN EXCHANGE REGISTRATION
PROCEDURES; (IV) CARRY OUT RELEVANT
APPROVAL OR FILING PROCEDURES (IF ANY)
PURSUANT TO THE APPLICABLE LAWS,
REGULATIONS AND RULES; (V) CARRY OUT
CANCELATION PROCEDURES FOR REPURCHASED
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO, AMONG OTHERS, SHARE CAPITAL
AND SHAREHOLDINGS, AND CARRY OUT
MODIFICATION REGISTRATIONS AND MAKE
FILINGS; (VI) EXECUTE AND DEAL WITH ANY
DOCUMENTS AND MATTERS RELATED TO SHARE
REPURCHASE. (3) AUTHORISATION PERIOD THE
PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
EXCEED THE RELEVANT PERIOD (THE "RELEVANT
PERIOD"). THE RELEVANT PERIOD COMMENCES
FROM THE DAY WHEN THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS APPROVED BY A
SPECIAL RESOLUTION AT THE EXTRAORDINARY
GENERAL MEETING, THE CLASS MEETING OF
HOLDERS OF A SHARES AND THE CLASS MEETING
OF HOLDERS OF H SHARES AND ENDS AT THE
EARLIER OF: (A) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING FOR 2020; OR (B) THE
DATE ON WHICH THE AUTHORITY CONFERRED BY
THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION AT A GENERAL
MEETING, OR A SPECIAL RESOLUTION AT A CLASS
MEETING OF HOLDERS OF A SHARES OR A CLASS
MEETING OF HOLDERS OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 714168273
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 25-Jun-2021
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/2021/0514/2021051400777.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0514/2021051400763.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
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
2020
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 2020
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2020: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2020 IN THE AMOUNT OF RMB1.81 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB35,962 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 2020: (1) CHAIRMAN AND
EXECUTIVE DIRECTOR, WANG XIANGXI, AND
FORMER EXECUTIVE DIRECTORS, LI DONG, GAO
SONG AND MI SHUHUA ARE REMUNERATED BY CHINA
ENERGY INVESTMENT CORPORATION LIMITED
("CHINA ENERGY") AND ARE NOT REMUNERATED BY
THE COMPANY IN CASH; AGGREGATE REMUNERATION
OF THE EXECUTIVE DIRECTORS, YANG JIPING, XU
MINGJUN, EMPLOYEE DIRECTOR, WANG XINGZHONG,
AMOUNTED TO RMB1,433,303; (2) AGGREGATE
REMUNERATION OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF
RMB1,350,000, 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) CHAIRMAN OF THE
SUPERVISORY COMMITTEE OF THE COMPANY, LUO
MEIJIAN, SHAREHOLDER REPRESENTATIVE
SUPERVISOR, ZHOU DAYU, AND FORMER CHAIRMAN
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY, ZHAI RICHENG, ARE REMUNERATED BY
CHINA ENERGY AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH. AGGREGATE REMUNERATION OF
EMPLOYEES' REPRESENTATIVE SUPERVISOR, ZHANG
CHANGYAN, AMOUNTED TO RMB846,632
6 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 2021 UNTIL THE COMPLETION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
OF THE CHAIRMAN AND CHAIRMAN OF THE AUDIT
COMMITTEE TO DETERMINE THEIR 2021
REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE COMPANY ENTERING INTO THE 2021-2023
FINANCIAL SERVICES AGREEMENT WITH CHINA
ENERGY FINANCE CO., LTD. AND THE TERMS,
PROPOSED ANNUAL CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
8 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
MR. YANG RONGMING AS A NONEXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY, WITH A TERM OF
OFFICE FROM THE DATE OF ELECTION AND
APPROVAL AT THE ANNUAL GENERAL MEETING TO
THE DATE OF EXPIRY TERM OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY, BEING 28 MAY 2023
9 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt Against Against
DECREASE REGISTERED CAPITAL OF THE COMPANY
AND APPROVE THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE FOR THE BOARD
OF DIRECTORS AND THE PERSONS AUTHORISED BY
THE BOARD OF DIRECTORS TO REPURCHASE THE
COMPANY'S H SHARES: (1) THE BOARD OF
DIRECTORS BE GRANTED A GENERAL MANDATE, BY
REFERENCE TO THE REQUIREMENTS OF THE
RELEVANT LAWS AND REGULATIONS, TO
REPURCHASE THE COMPANY'S H SHARES ON MARKET
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
NOT EXCEEDING 10% OF THE NUMBER OF THE
COMPANY'S H SHARES IN ISSUE AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE CLASS
MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING): (I)
FORMULATE AND IMPLEMENT REPURCHASE PLAN,
INCLUDING BUT NOT LIMITED TO DETERMINING
THE TIME OF REPURCHASE, PERIOD OF
REPURCHASE, REPURCHASE PRICE AND NUMBER OF
SHARES TO REPURCHASE, ETC.; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
TO THE REQUIREMENTS OF THE LAWS AND
REGULATIONS SUCH AS COMPANY LAW OF THE
PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
AND TO CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL OR FILING
PROCEDURES (IF ANY) PURSUANT TO THE
APPLICABLE LAWS, REGULATIONS AND RULES; (V)
CARRY OUT CANCELATION PROCEDURES FOR
REPURCHASED SHARES, MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY RELATING TO, AMONG OTHERS,
SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
OUT MODIFICATION REGISTRATIONS AND MAKE
FILINGS; (VI) EXECUTE AND DEAL WITH ANY
DOCUMENTS AND MATTERS RELATED TO SHARE
REPURCHASE. (3) AUTHORISATION PERIOD THE
PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
EXCEED THE RELEVANT PERIOD (THE "RELEVANT
PERIOD"). THE RELEVANT PERIOD COMMENCES
FROM THE DAY WHEN THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS APPROVED BY A
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING, THE CLASS MEETING OF HOLDERS OF A
SHARES AND THE CLASS MEETING OF HOLDERS OF
H SHARES AND ENDS AT THE EARLIER OF: (A)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING FOR 2021; OR (B) THE DATE ON WHICH
THE AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION AT A GENERAL MEETING, OR
A SPECIAL RESOLUTION AT A CLASS MEETING OF
HOLDERS OF A SHARES OR A CLASS MEETING OF
HOLDERS OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 714171066
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 25-Jun-2021
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/2021/0514/2021051400786.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0514/2021051400784.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 FOLLOWING GENERAL MANDATE FOR THE BOARD
OF DIRECTORS AND THE PERSONS AUTHORISED BY
THE BOARD OF DIRECTORS TO REPURCHASE THE
COMPANY'S H SHARES: (1) THE BOARD OF
DIRECTORS BE GRANTED A GENERAL MANDATE, BY
REFEREMCE TO THE REQUIREMENTS OF THE
RELEVANT LAWS AND REGULATIONS, TO
REPURCHASE THE COMPANY'S H SHARES ON MARKET
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
NOT EXCEEDING 10% OF THE NUMBER OF THE
COMPANY'S H SHARES IN ISSUE AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE CLASS
MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING): (I)
FORMULATE AND IMPLEMENT REPURCHASE PLAN,
INCLUDING BUT NOT LIMITED TO DETERMINING
THE TIME OF REPURCHASE, PERIOD OF
REPURCHASE, REPURCHASE PRICE AND NUMBER OF
SHARES TO REPURCHASE, ETC.; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
TO THE REQUIREMENTS OF THE LAWS AND
REGULATIONS SUCH AS COMPANY LAW OF THE
PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
AND TO CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL OR FILING
PROCEDURES (IF ANY) PURSUANT TO THE
APPLICABLE LAWS, REGULATIONS AND RULES; (V)
CARRY OUT CANCELATION PROCEDURES FOR
REPURCHASED SHARES, MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY RELATING TO, AMONG OTHERS,
SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
OUT MODIFICATION REGISTRATIONS AND MAKE
FILINGS; (VI) EXECUTE AND DEAL WITH ANY
DOCUMENTS AND MATTERS RELATED TO SHARE
REPURCHASE. (3) AUTHORISATION PERIOD THE
PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
EXCEED THE RELEVANT PERIOD (THE "RELEVANT
PERIOD"). THE RELEVANT PERIOD COMMENCES
FROM THE DAY WHEN THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS APPROVED BY A
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING, THE CLASS MEETING OF HOLDERS OF A
SHARES AND THE CLASS MEETING OF HOLDERS OF
H SHARES AND ENDS AT THE EARLIER OF: (A)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING FOR 2021; OR (B) THE DATE ON WHICH
THE AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION AT A GENERAL MEETING, OR
A SPECIAL RESOLUTION AT A CLASS MEETING OF
HOLDERS OF A SHARES OR A CLASS MEETING OF
HOLDERS OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 714196272
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR D ISTRIBUTION Mgmt For For
OF 2020 PROFITS.PROPOSED CASH DIVIDEND: TWD
0.3 PER SHARE. PROPOSED CASH DIVIDEND FOR
PREFERRED SHARE A : TWD 1.4 PER SHARE
3 AMENDMENTS TO THE RULES GOVERNING THE Mgmt For For
ELECTION OF DIRECTORS.
4 AMENDMENTS TO THE RULES GOVERNING Mgmt For For
PROCEDURES FOR SHAREHOLDERS MEETING.
5 AMENDMENTS TO THE PROCEDURES FOR LOANING OF Mgmt For For
FUNDS.
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 713577205
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 22-Feb-2021
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REAPPOINT THE AUDITOR OF THE COMPANY FOR Mgmt For For
2020
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 713978041
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2020 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2020 ANNUAL ACCOUNTS Mgmt For For
5 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY10.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2021 GUARANTEE PLAN Mgmt For For
8 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 714178236
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 31-May-2021
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 H-SHARE OFFERING AND LISTING ON THE MAIN Mgmt For For
BOARD OF THE STOCK EXCHANGE OF HONG KONG
2.1 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE HONG KONG STOCK
EXCHANGE: STOCK TYPE AND PAR VALUE
2.2 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE HONG KONG STOCK
EXCHANGE: ISSUING DATE
2.3 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE HONG KONG STOCK
EXCHANGE: ISSUING METHOD
2.4 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE HONG KONG STOCK
EXCHANGE: ISSUING SCALE
2.5 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE HONG KONG STOCK
EXCHANGE: PRICING METHOD
2.6 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE HONG KONG STOCK
EXCHANGE: ISSUING TARGETS
2.7 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE HONG KONG STOCK
EXCHANGE: ISSUING PRINCIPLES
3 PLAN FOR THE USE OF RAISED FUNDS FROM THE Mgmt For For
H-SHARE OFFERING
4 PLAN FOR ACCUMULATED RETAINED PROFITS Mgmt For For
BEFORE THE H-SHARE OFFERING
5 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For
H-SHARE OFFERING AND LISTING
6 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE ISSUANCE OF H-SHARES AND
LISTING ON THE MAIN BOARD OF THE HONG KONG
STOCK EXCHANGE
7 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
8 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE AUDIT COMMITTEE OF
THE BOARD
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE NOMINATION
COMMITTEE OF THE BOARD
15 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE REMUNERATION AND
APPRAISAL COMMITTEE OF THE BOARD
16 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE STRATEGY COMMITTEE
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 713136833
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: EGM
Meeting Date: 13-Oct-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/2020/0918/2020091800442.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0918/2020091800392.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 APPOINTMENT OF MR. GAO TONGQING AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY;
THAT ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH MR. GAO TONGQING
2 THAT THE APPOINTMENT OF MR. LI ZHANGTING AS Mgmt For For
A SUPERVISOR OF THE COMPANY; THAT ANY
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
THE SUPERVISOR'S SERVICE CONTRACT WITH MR.
LI ZHANGTING
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 713355229
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: EGM
Meeting Date: 04-Dec-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/2020/1110/2020111000522.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1110/2020111000450.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 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE 2021-2023 SERVICE
SUPPLY FRAMEWORK AGREEMENT WITH CHINA
TELECOMMUNICATIONS CORPORATION, A COPY OF
WHICH HAS BEEN INITIALED BY THE CHAIRMAN
AND FOR THE PURPOSE OF IDENTIFICATION
MARKED "A", TOGETHER WITH THE PROPOSED
ANNUAL CAPS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED AND ANY DIRECTOR
OF THE COMPANY IS HEREBY AUTHORISED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINIONS AS MAY
BE NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH CONTINUING CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 713740238
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 12-May-2021
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/2021/0330/2021033001026.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0330/2021033001048.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 2020 BE CONSIDERED AND
APPROVED, AND THE BOARD BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2021
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE FINAL DIVIDEND DECLARATION AND PAYMENT
FOR THE YEAR ENDED 31 DECEMBER 2020 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 2021 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE CHANGE OF THE REGISTERED OFFICE OF Mgmt For For
THE COMPANY BE CONSIDERED AND APPROVED
5 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY AND THE RULES OF
PROCEDURE FOR THE BOARD OF DIRECTORS OF THE
COMPANY BE CONSIDERED AND APPROVED; AND 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
6 SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE Mgmt For For
OF AGM (TO GRANT A GENERAL MANDATE TO THE
BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES.)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM (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 VANKE CO LTD Agenda Number: 714241623
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: CLS
Meeting Date: 30-Jun-2021
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 JUNE 2021: 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/2021/0528/2021052801089.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0528/2021052801113.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0615/2021061501216.pdf
1 TO CONSIDER AND APPROVE THE SCRIP DIVIDEND Mgmt For For
SCHEME FOR H SHARES IN DIVIDEND
DISTRIBUTION FOR THE YEAR 2020
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GENERAL MANDATE FOR
REPURCHASE OF SHARES
CMMT 16 JUNE 2021: 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 VANKE CO LTD Agenda Number: 714357945
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 30-Jun-2021
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/2021/0615/2021061501252.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0615/2021061501266.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2020
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2020
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION OF THE
COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES
PROVIDING FINANCIAL ASSISTANCE TO THIRD
PARTIES
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF GUARANTEE BY THE COMPANY TO ITS
MAJORITY-OWNED SUBSIDIARIES
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO PURCHASING LIABILITY INSURANCE
FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO BY-ELECT MR. HUANG LIPING AS A
NON-EXECUTIVE DIRECTOR
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DIVIDEND DISTRIBUTION PLAN
FOR THE YEAR 2020
10 TO CONSIDER AND APPROVE THE SCRIP DIVIDEND Mgmt For For
SCHEME FOR H SHARES IN DIVIDEND
DISTRIBUTION FOR THE YEAR 2020
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GENERAL MANDATE TO ISSUE
ADDITIONAL H SHARES
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GENERAL MANDATE FOR
REPURCHASE OF SHARES
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO ARTICLES OF
ASSOCIATION
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE
PROCEDURAL RULES FOR THE GENERAL MEETING
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE
PROCEDURAL RULES FOR THE BOARD OF DIRECTORS
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ITERATIVE NON-PROPERTY
DEVELOPMENT BUSINESS CO-INVESTMENT
MECHANISM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 589125 DUE TO ADDITION OF
RESOLUTION 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA YOUZAN LIMITED Agenda Number: 713753817
--------------------------------------------------------------------------------------------------------------------------
Security: G2164J109
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: BMG2164J1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/gem/2021/0331/2021033100081.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/gem/2021/0331/2021033100105.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 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(INDIVIDUALLY, A "DIRECTOR" AND
COLLECTIVELY, THE "DIRECTORS") AND THE
AUDITORS OF THE COMPANY (THE "AUDITORS")
FOR THE YEAR ENDED 31 DECEMBER 2020
2.I TO RE-ELECT MR. ZHU NING AS AN EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX HIS REMUNERATION
2.II TO RE-ELECT MR. CUI YUSONG AS AN EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX HIS REMUNERATION
2.III TO RE-ELECT MR. YU TAO AS AN EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX HIS REMUNERATION
2.IV TO RE-ELECT MS. YING HANGYAN AS AN Mgmt For For
EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
OF DIRECTORS TO FIX HIS REMUNERATION
3 TO RE-ELECT RSM HONG KONG AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO APPROVE ORDINARY RESOLUTION NO. 4 SET Mgmt Against Against
OUT IN THE NOTICE OF THE MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
SHARES IN THE COMPANY)
5 TO APPROVE ORDINARY RESOLUTION NO. 5 SET Mgmt For For
OUT IN THE NOTICE OF THE MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES IN THE COMPANY)
6 TO APPROVE ORDINARY RESOLUTION NO. 6 SET Mgmt Against Against
OUT IN THE NOTICE OF THE MEETING (TO EXTEND
THE GENERAL MANDATE TO ISSUE SHARES UNDER
ORDINARY RESOLUTION NO. 4 BY ADDING THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTIONS NO. 5)
--------------------------------------------------------------------------------------------------------------------------
CHINA YOUZAN LIMITED Agenda Number: 713957340
--------------------------------------------------------------------------------------------------------------------------
Security: G2164J109
Meeting Type: SGM
Meeting Date: 06-May-2021
Ticker:
ISIN: BMG2164J1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/gem/2021/0419/2021041901687.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/gem/2021/0419/2021041901681.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE ORDINARY RESOLUTION NO. 1 SET Mgmt For For
OUT IN THE NOTICE OF THE FIRST SGM (TO
APPROVE, CONFIRM AND RATIFY THE ROLLOVER
ARRANGEMENT (A SPECIAL DEAL UNDER RULE 25
OF THE TAKEOVERS CODE) AS MORE PARTICULARLY
SET OUT IN THE CIRCULAR AND ALL THE
TRANSACTIONS CONTEMPLATED OR ARISING
THEREUNDER)
2 TO APPROVE ORDINARY RESOLUTION NO. 2 SET Mgmt Against Against
OUT IN THE NOTICE OF THE FIRST SGM (TO
APPROVE, CONFIRM AND RATIFY THE ADOPTION OF
YOUZAN TECHNOLOGY SHARE AWARD PLAN A (AND
ITS AMENDMENT AND SUBSTITUTION OF THE
YOUZAN TECHNOLOGY 2019 SHARE AWARD PLAN) AS
MORE PARTICULARLY SET OUT IN THE CIRCULAR
AND THE GRANT OF SHARE AWARDS THEREUNDER (A
CONNECTED TRANSACTION UNDER CHAPTER 20 OF
THE GEM LISTING RULES AND A SPECIAL DEAL
UNDER RULE 25 OF THE TAKEOVERS CODE), AND
ALL THE TRANSACTIONS CONTEMPLATED OR
ARISING THEREUNDER)
3 TO APPROVE ORDINARY RESOLUTION NO. 3 SET Mgmt Against Against
OUT IN THE NOTICE OF THE FIRST SGM (TO
APPROVE, CONFIRM AND RATIFY THE ADOPTION OF
YOUZAN TECHNOLOGY SHARE AWARD PLAN B, AND
THE GRANT OF SHARE AWARD THEREUNDER IN
FAVOUR OF MR. ZHU NING (OR WHITECROW), AND
THE ANTI-DILUTION ISSUE TO CHINA YOUZAN (A
CONNECTED TRANSACTION UNDER CHAPTER 20 OF
THE GEM LISTING RULES) AS MORE PARTICULARLY
SET OUT IN THE CIRCULAR AND ALL THE
TRANSACTIONS CONTEMPLATED OR ARISING
THEREUNDER)
4 TO APPROVE ORDINARY RESOLUTION NO. 4 SET Mgmt Against Against
OUT IN THE NOTICE OF THE FIRST SGM (TO
APPROVE, CONFIRM AND RATIFY THE
IMPLEMENTATION OF THE CHINA YOUZAN OPTIONS
CONVERSION PROPOSAL AND THE ADOPTION OF
YOUZAN TECHNOLOGY RSU PLAN C AS MORE
PARTICULARLY SET OUT IN THE CIRCULAR, AND
THE GRANT OF PLAN C RSUS THEREUNDER (A
SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS
CODE), AND ALL THE TRANSACTIONS
CONTEMPLATED OR ARISING THEREUNDER)
5 TO APPROVE ORDINARY RESOLUTION NO. 5 SET Mgmt For For
OUT IN THE NOTICE OF THE FIRST SGM (SUBJECT
TO THE PASSING OF THE ALL OF THE ABOVE
ORDINARY RESOLUTIONS, TO GIVE AUTHORITY TO
THE DIRECTORS OF CHINA YOUZAN TO APPROVE,
IMPLEMENT AND/OR GIVE EFFECT TO EACH OF THE
SPECIAL DEAL ARRANGEMENTS AND THE CONNECTED
TRANSACTIONS)
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 714011816
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2020 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.306
PER SHARE
3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENTS TO THE ORDINANCE OF SHAREHOLDERS Mgmt For For
MEETINGS OF THE COMPANY.
5 AMENDMENTS TO THE DIRECTORS ELECTION Mgmt For For
REGULATIONS OF THE COMPANY.
6 RELEASE OF NON COMPETITION RESTRICTIONS ON Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD Agenda Number: 714064641
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 09-Jun-2021
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
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/2021/0506/2021050601273.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0506/2021050601305.pdf
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 2020
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.388 Mgmt For For
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT MR. TOSHIKAZU TAGAWA AS Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
12 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
13 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: 712994979
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 18-Aug-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/2020/0731/2020073100449.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0731/2020073100473.pdf
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 31 JUL 2020
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE AMENDMENTS AND IMPROVEMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 714162295
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 29-Jun-2021
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/2021/0512/2021051200418.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0512/2021051200386.pdf
1 TO CONSIDER AND APPROVE THE 2020 WORK Mgmt For For
REPORT OF THE BOARD
2 TO CONSIDER AND APPROVE THE 2020 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE 2020 ANNUAL Mgmt For For
REPORT
4 TO CONSIDER AND APPROVE THE 2020 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
2021
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 2020
8.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATION OF RELATED PARTY/CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE COMPANY
IN 2021: 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
ESTIMATION OF RELATED PARTY/CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE COMPANY
IN 2021: 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
ESTIMATION OF RELATED PARTY/CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE COMPANY
IN 2021: 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
ESTIMATION OF RELATED PARTY/CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE COMPANY
IN 2021: CONTEMPLATED RELATED PARTY
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND COMPANIES HOLDING MORE
THAN 5% EQUITY INTEREST IN THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE POTENTIAL RELATED PARTY/ CONNECTED
TRANSACTIONS INVOLVED IN THE ISSUANCES OF
THE ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ELECTION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
10.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-AUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
ISSUING ENTITY, SIZE OF ISSUANCE AND METHOD
OF ISSUANCE
10.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-AUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TYPE
OF THE DEBT FINANCING INSTRUMENTS
10.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-AUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TERM
OF THE DEBT FINANCING INSTRUMENTS
10.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-AUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
INTEREST RATE OF THE DEBT FINANCING
INSTRUMENTS
10.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-AUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
SECURITY AND OTHER ARRANGEMENTS
10.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-AUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: USE
OF PROCEEDS
10.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-AUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
ISSUING PRICE
10.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-AUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
TARGETS OF ISSUE AND THE PLACEMENT
ARRANGEMENTS OF THE RMB DEBT FINANCING
INSTRUMENTS TO THE SHAREHOLDERS
10.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-AUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
LISTING OF THE DEBT FINANCING INSTRUMENTS
10.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-AUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
VALIDITY PERIOD OF THE RESOLUTIONS PASSED
10.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-AUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
AUTHORIZATION FOR THE ISSUANCES OF THE
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE SATISFACTION OF THE CONDITIONS FOR THE
RIGHTS ISSUE OF THE COMPANY
14.1 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: TYPE AND NOMINAL VALUE OF THE RIGHTS
SHARES
14.2 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: METHOD OF ISSUANCE
14.3 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: BASIS OF THE RIGHTS ISSUE AND NUMBER
OF THE RIGHTS SHARES TO BE ISSUED
14.4 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: PRICING PRINCIPLE AND SUBSCRIPTION
PRICE
14.5 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: TARGET SUBSCRIBERS FOR THE RIGHTS
ISSUE
14.6 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: ARRANGEMENT FOR ACCUMULATED
UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
ISSUE
14.7 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: TIME OF ISSUANCE
14.8 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: UNDERWRITING METHOD
14.9 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: USE OF PROCEEDS TO BE RAISED UNDER
THE RIGHTS ISSUE
14.10 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: EFFECTIVE PERIOD OF THE RESOLUTIONS
IN RELATION TO THE RIGHTS ISSUE
14.11 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: LISTING OF THE RIGHTS SHARES
15 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
PUBLIC ISSUANCE OF SECURITIES BY WAY OF THE
RIGHTS ISSUE
16 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
ANALYSIS REPORT ON THE USE OF PROCEEDS FROM
THE RIGHTS ISSUE OF THE COMPANY
17 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RISK WARNING OF THE DILUTION OF
IMMEDIATE RETURN UNDER THE RIGHTS ISSUE TO
EXISTING SHAREHOLDERS AND REMEDIAL MEASURES
TO BE TAKEN IN THIS RESPECT
18 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED AUTHORIZATION TO THE BOARD TO
DEAL WITH RELEVANT MATTERS IN RELATION TO
THE RIGHTS ISSUE AT ITS FULL DISCRETION
19 TO CONSIDER AND APPROVE THE SHAREHOLDERS' Mgmt For For
RETURN PLAN OF THE COMPANY FOR 2021-2023
20 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE USE OF PREVIOUS PROCEEDS
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 714162308
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: CLS
Meeting Date: 29-Jun-2021
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/2021/0512/2021051200434.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0512/2021051200402.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE SATISFACTION OF THE CONDITIONS FOR THE
RIGHTS ISSUE OF THE COMPANY
2.1 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: TYPE AND NOMINAL VALUE OF THE RIGHTS
SHARES
2.2 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: METHOD OF ISSUANCE
2.3 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: BASIS OF THE RIGHTS ISSUE AND NUMBER
OF THE RIGHTS SHARES TO BE ISSUED
2.4 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: PRICING PRINCIPLE AND SUBSCRIPTION
PRICE
2.5 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: TARGET SUBSCRIBERS FOR THE RIGHTS
ISSUE
2.6 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: ARRANGEMENT FOR ACCUMULATED
UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
ISSUE
2.7 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: TIME OF ISSUANCE
2.8 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: UNDERWRITING METHOD
2.9 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: USE OF PROCEEDS TO BE RAISED UNDER
THE RIGHTS ISSUE
2.10 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: EFFECTIVE PERIOD OF THE RESOLUTIONS
IN RELATION TO THE RIGHTS ISSUE
2.11 TO CONSIDER AND APPROVE THE PLAN OF PUBLIC Mgmt For For
ISSUANCE OF SECURITIES BY WAY OF THE RIGHTS
ISSUE: LISTING OF THE RIGHTS SHARES
3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
PUBLIC ISSUANCE OF SECURITIES BY WAY OF THE
RIGHTS ISSUE
4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
ANALYSIS REPORT ON THE USE OF PROCEEDS FROM
THE RIGHTS ISSUE OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RISK WARNING OF THE DILUTION OF
IMMEDIATE RETURN UNDER THE RIGHTS ISSUE TO
EXISTING SHAREHOLDERS AND REMEDIAL MEASURES
TO BE TAKEN IN THIS RESPECT
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED AUTHORIZATION TO THE BOARD TO
DEAL WITH RELEVANT MATTERS IN RELATION TO
THE RIGHTS ISSUE AT ITS FULL DISCRETION
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY, CAIRO Agenda Number: 713715110
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: EGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDMENTS IN REWARD AND MOTIVATION SYSTEM Mgmt No vote
FOR THE EMPLOYEES MANAGERS AND BOARD
MEMBERS FOR THE HOSPITAL
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY, CAIRO Agenda Number: 713715108
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: OGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2020
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2020
3 THE BALANCE SHEET AND THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2020
4 APPROVING BOARD PROPOSAL REGARDING Mgmt No vote
DISTRIBUTION OF EMPLOYEE PROFIT SHARE FOR
FINANCIAL YEAR ENDED 31/12/2020
5 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31/12/2020 AND
DETERMINING BOARD MEMBERS INCENTIVES AND
ALLOWANCES FOR THE YEAR 2021
6 REAPPOINTING COMPANY AUDITOR AND Mgmt No vote
DETERMINING HIS FEES FOR THE FINANCIAL YEAR
ENDING 31/12/2021
7 APPROVING DONATIONS DURING 2021 Mgmt No vote
8 APPROVE SIGNING NETTING CONTRACTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY, CAIRO Agenda Number: 713952718
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: EGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 534823 DUE TO MEETING DATE HAS
BEEN POSTPONED FROM 15 APR 2021 TO 29 APR
2021. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 AMENDMENTS IN REWARD AND MOTIVATION SYSTEM Mgmt No vote
FOR THE EMPLOYEES MANAGERS AND BOARD
MEMBERS FOR THE HOSPITAL
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 713249616
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 20-Nov-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/2020/1020/2020102000031.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1020/2020102000035.pdf
1 TO APPROVE THE SUPPLEMENTAL AGREEMENT AND Mgmt For For
THE AMENDMENTS TO THE EXISTING NON-COMPETE
UNDERTAKING CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD Agenda Number: 713069044
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 23-Sep-2020
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, 2020 INCLUDING THE AUDITED
BALANCE SHEET AS AT MARCH 31, 2020 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, 2020
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2020 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 CONFIRM INTERIM DIVIDEND PAID ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2019-20 AS
FINAL DIVIDEND FOR THE YEAR 2019-20:
INTERIM DIVIDEND @ RS.12 PER SHARE (120% ON
THE PAID-UP SHARE CAPITAL)
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
BINAY DAYAL (DIN: 07367625) WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND ARTICLE 39(J) OF
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149 AND ANY OTHER APPLICABLE
PROVISIONS 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),
APPROVAL BE AND IS HEREBY GIVEN FOR
CREATION OF BOARD LEVEL POST OF DIRECTOR
(BUSINESS DEVELOPMENT) IN CIL AS PER THE
PROVISIONS OF COMPANIES ACT, 2013, SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (LISTING
REGULATIONS) AND DPE GUIDELINES
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 152 AND ANY OTHER APPLICABLE
PROVISIONS 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) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, SHRI PRAMOD
AGRAWAL (DIN: 00279727), WHO WAS APPOINTED
BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR TO FUNCTION AS
CHAIRMAN-CUM-MANAGING DIRECTOR OF THE
COMPANY WITH EFFECT FROM 1ST FEB' 2020 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 TO FUNCTION AS
CHAIRMAN-CUM-MANAGING DIRECTOR OF THE
COMPANY W.E.F 1ST FEB' 2020 TO 30TH JUNE
2023 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-21/11/2019-BA
DATED 9TH DECEMBER 2019. HE IS NOT LIABLE
TO RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 152 AND ANY OTHER APPLICABLE
PROVISIONS 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) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, SHRI V.K.TIWARI
(DIN: 03575641), WHO WAS APPOINTED BY THE
BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
29TH NOV' 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 AN OFFICIAL PART TIME DIRECTOR
OF THE COMPANY W.E.F 29TH NOV' 2019 AND
UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
OF COAL LETTER NO-21/3/2011-ASO/BA DATED
29TH NOV' 2019. HE IS LIABLE TO RETIRE BY
ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 152 AND ANY OTHER APPLICABLE
PROVISIONS 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) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, SHRI S.N.TIWARY
(DIN: 07911040), WHO WAS APPOINTED BY THE
BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR TO FUNCTION AS DIRECTOR(MARKETING)
OF THE COMPANY WITH EFFECT FROM 1ST DEC'19
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 TO FUNCTION AS
DIRECTOR(MARKETING) OF THE COMPANY W.E.F
1ST DEC' 2019 TO 30TH APRIL, 2022 I.E DATE
OF HIS SUPERANNUATION OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO-21/07/2019-BA DATED 4TH NOV' 2019. HE IS
LIABLE TO RETIRE BY ROTATION
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 152 AND ANY OTHER APPLICABLE
PROVISIONS 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) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, MS. YATINDER
PRASAD (DIN: 08564506), WHO WAS APPOINTED
BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
24TH AUGUST' 2020 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 OFFICIAL PART TIME DIRECTOR
OF THE COMPANY W.E.F 24TH AUGUST' 2020 AND
UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
OF COAL LETTER NO-21/3/2011-ASO/BA DATED
24TH AUGUST' 2020. SHE IS 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. 4,00,000/-, OUT OF POCKET
EXPENDITURES AND APPLICABLE TAXES AS SET
OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND PAYABLE TO M/S, DHANANJAY V.
JOSHI & ASSOCIATES, COST AUDITOR
(REGISTRATION NUMBER '000030) 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, 2020 BE AND IS HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 713663157
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 30-Mar-2021
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 BOD REPORT REGARDING THE Mgmt No vote
FINANCIAL YEAR ENDED 31.12.2020 AND THE
GOVERNANCE REPORT
2 REVIEW THE AUDITORS REPORT REGARDING THE Mgmt No vote
COMPANY STAND ALONE AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31.12.2020
3 APPROVE THE COMPANY STANDALONE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31.12.2020
4 APPROVE THE FUNDING ACCOUNT FOR THE Mgmt No vote
FINANCIAL YEAR 2020 AND AUTHORIZE THE BOD
TO SET AND APPROVE THE GUIDELINES FOR THE
STAFF PROFIT SHARE DISTRIBUTION
5 APPROVE THE FORMATION HAS OCCURRED ON BOD Mgmt No vote
STRUCTURE DURING THE FINANCIAL YEAR 2020
AND TILL THE AGM
6 DISCHARGE THE BOD FROM THEIR DUTIES FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31.12.2020
7 SET THE NON-EXECUTIVE BOARD ALLOWANCES AND Mgmt No vote
THE OTHER BENEFITS FOR THE FINANCIAL YEAR
2021
8 HIRING BANK AUDITORS AND SET THEIR FEES FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31.12.2021
9 APPROVE THE DONATIONS MADE DURING THE Mgmt No vote
FINANCIAL YEAR 2020.AND AUTHORIZE THE BOD
TO GIVE OUT DONATIONS FOR THE FINANCIAL
YEAR 2021
10 APPROVE TO AUTHORIZE THE NON-EXECUTIVE Mgmt No vote
BOARD TO CARRY OUT ANY MANAGERIAL
ACTIVITIES IN OTHER JOINT STOCK COMPANIES
CMMT 16 MAR 2021: 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 935245806
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 15-Jul-2020
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the 2019 Annual Report. Mgmt For
2. Approval of the Financial Statements for Mgmt For
the year ended on December 31, 2019.
3. Compensation for the Board of Directors - Mgmt For
2019.
4. Amendment to the Bylaws. Mgmt For
5. Amendment to the Policy on Compensation for Mgmt Against
the Board of Directors.
6. Appointment of Independent Auditors for Mgmt For
Year 2020.
7.1 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: Roque
Benavides
7.2 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: Felipe
Ortiz de Zevallos
7.3 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: Nicole
Bernex
7.4 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: William
Champion
7.5 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: Diego de
La Torre
7.6 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: JosE
Miguel Morales
7.7 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: Marco
Antonio Zaldivar
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714016107
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: AGM
Meeting Date: 21-May-2021
Ticker:
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.40000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2020 ANNUAL ACCOUNTS Mgmt For For
6 CONFIRMATION OF 2020 REMUNERATION FOR Mgmt For For
DIRECTORS
7 CONFIRMATION OF 2020 REMUNERATION FOR Mgmt For For
SUPERVISORS
8 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
9 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT Mgmt For For
DIRECTORS
10 2021 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
11 2021 ESTIMATED GUARANTEE QUOTA Mgmt Against Against
12 2021 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt Against Against
LINE TO FINANCIAL INSTITUTIONS
13 REAPPOINTMENT OF 2021 AUDIT FIRM Mgmt For For
14 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS (APPROVED AT THE 21ST
MEETING OF THE 2ND BOARD OF DIRECTORS)
15 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS (APPROVED AT THE 28TH
MEETING OF THE 2ND BOARD OF DIRECTORS)
16 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL AND AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
17 ADDITIONAL PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS AND CHANGE OF THE PURPOSE OF SOME
FUNDS RAISED FROM THE 2020 NON-PUBLIC SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 713629888
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: OGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 VERIFY QUORUM Mgmt Abstain Against
2 APPROVE MEETING AGENDA Mgmt For For
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S Mgmt For For
REPORT
5 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
6 PRESENT AUDITORS REPORT Mgmt For For
7 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 PRESENT REPORT ON INTERNAL CONTROL SYSTEM Mgmt For For
AND ON ACTIVITIES OF AUDIT COMMITTEE
10 PRESENT CORPORATE GOVERNANCE REPORT Mgmt For For
11 PRESENT FINANCIAL CONSUMER REPRESENTATIVES Mgmt For For
REPORT
12 ELECT DIRECTORS AND APPROVE THEIR Mgmt Against Against
REMUNERATION
13 APPROVE DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 713978243
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 24-May-2021
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/2021/0421/2021042101435.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0421/2021042101415.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 2020
2 TO DECLARE A FINAL DIVIDEND OF RMB24.98 Mgmt For For
CENTS PER SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2020
3.A.1 TO RE-ELECT MR. YEUNG KWOK KEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MR. TONG WUI TUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.5 TO RE-ELECT MR. HUANG HONGYAN 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: 713103276
--------------------------------------------------------------------------------------------------------------------------
Security: G2453A108
Meeting Type: EGM
Meeting Date: 28-Sep-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/2020/0910/2020091000927.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0910/2020091000880.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 ADOPTION OF THE SHARE OPTION Mgmt Against Against
SCHEME (AS DEFINED IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 11
SEPTEMBER 2020)
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 713995528
--------------------------------------------------------------------------------------------------------------------------
Security: G2453A108
Meeting Type: AGM
Meeting Date: 28-May-2021
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/2021/0426/2021042600984.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0426/2021042600954.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 2020
2 TO DECLARE A FINAL DIVIDEND OF RMB21.87 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2020
3.A.1 TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. MEI WENJUE 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: 713610384
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 31-Mar-2021
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935273754
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Special
Meeting Date: 16-Oct-2020
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Leslie Pierce Diez Mgmt For For
Canseco
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT Agenda Number: 713355609
--------------------------------------------------------------------------------------------------------------------------
Security: M2660N102
Meeting Type: EGM
Meeting Date: 10-Dec-2020
Ticker:
ISIN: EGS60041C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 WAIVE LAND OF 25,000 SQUARE METERS TO ABRAJ Mgmt For For
REAL ESTATE COMPANY REPRESENTING 48.7
PERCENTAGE FROM PIECES SOLD TO THE BANK ON
2009 FROM THE NEW URBAN COMMUNITIES
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT Agenda Number: 713628901
--------------------------------------------------------------------------------------------------------------------------
Security: M2660N102
Meeting Type: AGM
Meeting Date: 31-Mar-2021
Ticker:
ISIN: EGS60041C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
AND APPROVE CORPORATE GOVERNANCE REPORT FOR
FY 2020
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS AND CORPORATE
GOVERNANCE REPORT FOR FY 2020
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FY 2020
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
FOR FY 2020
5 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote
FOR FY 2020
6 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
7 APPROVE REMUNERATION OF CHAIRMAN, DIRECTORS Mgmt No vote
AND COMMITTEES FOR FY 2021
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2021
9 APPROVE CHARITABLE DONATIONS FOR FY 2020 Mgmt No vote
AND FY 2021
10 RATIFY CHANGES IN THE COMPOSITION OF THE Mgmt No vote
BOARD AND AFFILIATE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT Agenda Number: 714240912
--------------------------------------------------------------------------------------------------------------------------
Security: M2660N102
Meeting Type: EGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: EGS60041C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 589966 DUE TO REMOVAL OF RECORD
DATE. 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
1 MODIFY ARTICLE 6 AND 7 ACCORDING TO THE Mgmt No vote
ISSUED AND PAID CAPITAL INCREMENT FROM
1,243,668,000 EGP TO 5,000,000,000 EGP
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT Agenda Number: 714269645
--------------------------------------------------------------------------------------------------------------------------
Security: M2660N102
Meeting Type: OGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: EGS60041C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 589976 DUE TO RECEIPT OF
RESOLUTION 2 IS SINGLE ITEM. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVE INCREASE OF ISSUED AND PAID UP Mgmt No vote
CAPITAL THROUGH BONUS SHARE ISSUE
2 APPROVE FINANCING THE INCREASE OF CAPITAL Mgmt No vote
BY TRANSFERRING FROM RETAINED EARNING AND
RESERVES
3 APPROVE AUDITORS' REPORT Mgmt No vote
4 RATIFY CHANGES IN THE COMPOSITION OF THE Mgmt No vote
BOARD
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 713145161
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: EGM
Meeting Date: 12-Oct-2020
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
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/2020/0922/2020092200664.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0922/2020092200666.pdf
1 TO APPROVE THE BONUS ISSUE OF THE SHARES ON Mgmt For For
THE BASIS OF THREE BONUS SHARES FOR EVERY
FIVE EXISTING SHARES IN THE COMPANY AND
AUTHORISE THE DIRECTORS OF THE COMPANY TO
DO ALL ACTS AND THINGS AS MAY BE NECESSARY
AND EXPEDIENT IN CONNECTION WITH THE ISSUE
OF THE BONUS SHARES
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 713594097
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: EGM
Meeting Date: 05-Mar-2021
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
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/2021/0207/2021020700039.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0207/2021020700029.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DOMESTIC ISSUE AND THE SPECIFIC MANDATE:
"THAT SUBJECT TO OBTAINING THE NECESSARY
REGULATORY APPROVALS, THE BOARD BE AND IS
HEREBY AUTHORISED AND GRANTED THE SPECIFIC
MANDATE TO ALLOT, ISSUE AND DEAL WITH UP TO
1,330,418,859 RMB SHARES AS MAY BE ISSUED
UNDER THE PROPOSED DOMESTIC ISSUE AS
FURTHER DESCRIBED IN THE CIRCULAR
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED "RESOLUTION ON THE PROPOSED DOMESTIC
ISSUE AND THE SPECIFIC MANDATE" IN THE
CIRCULAR), PROVIDED THAT THE SPECIFIC
MANDATE SHALL BE IN ADDITION TO AND SHALL
NOT PREJUDICE OR REVOKE THE EXISTING
GENERAL MANDATE GRANTED TO THE DIRECTORS BY
THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 15 JUNE
2020."
2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO EXERCISE FULL POWERS TO
DEAL WITH MATTERS RELATING TO THE PROPOSED
DOMESTIC 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 PROPOSED
DOMESTIC ISSUE" IN THE CIRCULAR)
3 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For
DISTRIBUTION OF PROFITS ACCUMULATED BEFORE
THE PROPOSED DOMESTIC 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 PROPOSED DOMESTIC
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
PROPOSED DOMESTIC 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 PROPOSED
DOMESTIC 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 PROPOSED DOMESTIC ISSUE (INCLUDING
BUT NOT LIMITED TO THE PARTICULARS AS SET
OUT IN THE SECTION HEADED "RESOLUTION ON
THE USE OF PROCEEDS FROM THE PROPOSED
DOMESTIC ISSUE" IN THE CIRCULAR)
7 TO CONSIDER AND APPROVE THE REMEDIAL Mgmt For For
MEASURES FOR THE POTENTIAL DILUTION OF
IMMEDIATE RETURNS BY THE PROPOSED DOMESTIC
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 PROPOSED DOMESTIC ISSUE
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 V 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 VI TO THE CIRCULAR
WHICH WILL BECOME EFFECTIVE ON THE DATE OF
THE LISTING OF THE RMB SHARES ON THE
SCI-TECH BOARD
11.I TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE Mgmt For For
DIRECTOR
11.II TO RE-ELECT PROF. WANG HONGGUANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11III TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION: "THAT SUBJECT
TO AND CONDITIONAL UPON THE PASSING OF
ORDINARY RESOLUTION NUMBERED "1" ABOVE: (1)
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS SET FORTH IN APPENDIX IV TO
THE CIRCULAR BE AND ARE HEREBY APPROVED;
(2) THE NEW ARTICLES OF ASSOCIATION OF THE
COMPANY REFLECTING THE AMENDMENTS REFERRED
TO IN SUB-PARAGRAPH (1) ABOVE IN THE FORM
TABLED AT THE EGM, MARKED "B" AND FOR THE
PURPOSE OF IDENTIFICATION SIGNED BY A
DIRECTOR BE APPROVED AND THE SAME BE
ADOPTED IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY WITH EFFECT FROM
THE DATE OF LISTING OF THE RMB SHARES ON
THE SCI-TECH BOARD; AND (3) ANY DIRECTOR OR
OFFICER OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO CARRY OUT AND TAKE ALL
ACTIONS NECESSARY AND TO SIGN ALL NECESSARY
DOCUMENTS IN CONNECTION WITH OR TO GIVE
EFFECT TO THE RESOLUTIONS ABOVE."
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 713901230
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 18-May-2021
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/2021/0414/2021041400927.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0414/2021041400929.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 2020
2 TO DECLARE A FINAL DIVIDEND OF HK9 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2020
3.A.I TO RE-ELECT MR. CAI DONGCHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3A.II TO RE-ELECT MR. ZHANG CUILONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3A.IV TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.A.V TO RE-ELECT DR. WANG QINGXI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3A.VI TO RE-ELECT MR. LAW CHEUK KIN STEPHEN 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 Against Against
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY (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 ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO.6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
7 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.7 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 714164059
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For
REPORT, AND FINANCIAL STATEMENTS
2 2020 EARNINGS DISTRIBUTION PLAN, PROPOSED Mgmt For For
CASH DIVIDEND FOR COMMON SHARES: TWD 1.05
PER SHARE, FOR PREFERRED SHARES B PROPOSED
CASH DIVIDEND: TWD 2.25 PER SHARE, FOR
PREFERRED SHARES C PROPOSED CASH DIVIDEND:
TWD 1.92 PER SHARE
3 AMENDMENTS TO THE REGULATIONS FOR Mgmt For For
SHAREHOLDERS MEETINGS
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD Agenda Number: 713004199
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 03-Sep-2020
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020 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, 2020 AND THE REPORT OF AUDITORS
THEREON
3 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020: THE BOARD OF DIRECTORS AT ITS
MEETING HELD ON 27 MAY, 2020 HAVE
RECOMMENDED A PAYMENT OF FINAL DIVIDEND OF
INR 1.60 PER EQUITY SHARE WITH FACE VALUE
OF INR 1.00 EACH FOR THE FINANCIAL YEAR
ENDED 31 MARCH, 2020
4 TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT Mgmt For For
BURMAN (DIN: 00042050) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET Mgmt For For
BURMAN (DIN: 05208674) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 & THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO M/S RAMANATH IYER &
CO., COST ACCOUNTANTS, HAVING FIRM
REGISTRATION NO. 000019, APPOINTED BY BOARD
OF DIRECTORS OF THE COMPANY AS COST
AUDITORS TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2020-21 AMOUNTING TO RS.5.16 LACS PLUS
APPLICABLE TAXES AND RE-IMBURSEMENT OF OUT
OF POCKET EXPENSES INCURRED BY THEM IN
CONNECTION WITH THE AFORESAID AUDIT AS
RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY, BE AND IS HEREBY RATIFIED,
CONFIRMED AND APPROVED."
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 714163754
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2020 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR:YANCEY Mgmt For For
HAI,SHAREHOLDER NO.38010
3.2 THE ELECTION OF THE DIRECTOR:MARK Mgmt For For
KO,SHAREHOLDER NO.15314
3.3 THE ELECTION OF THE DIRECTOR:BRUCE CH Mgmt For For
CHENG,SHAREHOLDER NO.1
3.4 THE ELECTION OF THE DIRECTOR:PING Mgmt For For
CHENG,SHAREHOLDER NO.43
3.5 THE ELECTION OF THE DIRECTOR:SIMON Mgmt For For
CHANG,SHAREHOLDER NO.19
3.6 THE ELECTION OF THE DIRECTOR:VICTOR Mgmt For For
CHENG,SHAREHOLDER NO.44
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JI-REN LEE,SHAREHOLDER
NO.Y120143XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHYUE-CHING LU,SHAREHOLDER
NO.H100330XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ROSE TSOU,SHAREHOLDER
NO.E220471XXX
3.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JACK J.T. HUANG,SHAREHOLDER
NO.A100320XXX
4 DISCUSSION OF THE RELEASE FROM NON Mgmt For For
COMPETITION RESTRICTIONS ON DIRECTORS.
CMMT 14 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 3.1 TO 3.10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIGI COMMUNICATIONS N.V. Agenda Number: 713837839
--------------------------------------------------------------------------------------------------------------------------
Security: N2639A107
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: NL0012294474
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING Non-Voting
2.A ANNUAL REPORT 2020: BOARD REPORT 2020 Non-Voting
2.B ANNUAL REPORT 2020: DIVIDEND AND Non-Voting
RESERVATIONS POLICY
2.C ANNUAL REPORT 2020: ADOPTION OF THE 2020 Mgmt For For
ANNUAL ACCOUNTS
2.D ANNUAL REPORT 2020: DISTRIBUTION OF Mgmt For For
DIVIDEND
2.E ANNUAL REPORT 2020: RELEASE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF BOARD OF DIRECTORS
3 REMUNERATION REPORT FOR 2020 REMUNERATION Mgmt Against Against
REPORT FOR 2020
4 APPOINTMENT OF STATUTORY AUDITOR PROPOSAL Mgmt For For
TO APPOINT ERNST YOUNG ACCOUNTANTS, LLP,
NETHERLANDS AS THE STATUTORY AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR 2021
5 DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt For For
THE COMPETENT BODY TO REPURCHASE OWN CLASS
B SHARES DESIGNATION OF THE BOARD OF
DIRECTORS AS THE COMPETENT BODY TO
REPURCHASE CLASS B SHARES
6 APPROVAL OF AWARD OF STOCK OPTIONS TO Mgmt Against Against
EXECUTIVE AND NON-EXECUTIVE DIRECTORS
AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE
UPON THE AWARD OF STOCK OPTIONS TO
EXECUTIVE AND NON-EXECUTIVE DIRECTORS OF
THE COMPANY
7 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BERHAD Agenda Number: 713926410
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT MS YASMIN BINTI ALADAD KHAN WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE
98(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED
HERSELF FOR RE-ELECTION
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
TO RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HERSELF FOR
RE-ELECTION: MS RANDI WIESE HEIRUNG
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
TO RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HERSELF FOR
RE-ELECTION: MS WENCHE MARIE AGERUP
O.4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM900,000.00 FOR THE INDEPENDENT
NON-EXECUTIVE DIRECTORS AND BENEFITS
PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE
AMOUNT OF RM16,000.00 FROM THE DATE OF THE
FORTHCOMING 24TH AGM UNTIL THE NEXT AGM OF
THE COMPANY
O.5 TO RE-APPOINT MESSRS. ERNST & YOUNG PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.6 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE, TO BE ENTERED WITH TELENOR ASA
("TELENOR") AND PERSONS CONNECTED WITH
TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD Agenda Number: 712915682
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 30-Jul-2020
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 2020, INCLUDING THE AUDITED
BALANCE SHEET AS AT 31 MARCH 2020 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 2019-20: INR 25/-
PER SHARE
3 TO REAPPOINT MR. K SATISH REDDY (DIN: Mgmt For For
00129701), AS A DIRECTOR, WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF
FOR THE REAPPOINTMENT
4 TO APPROVE THE REAPPOINTMENT OF MR. G V Mgmt For For
PRASAD (DIN: 00057433) AS WHOLE-TIME
DIRECTOR DESIGNATED AS CO-CHAIRMAN AND
MANAGING DIRECTOR
5 TO APPROVE THE CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. PRASAD R MENON (DIN:00005078),
INDEPENDENT DIRECTOR, IN TERMS OF
REGULATION 17(1A) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015
6 TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS, M/S. SAGAR & ASSOCIATES, COST
ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
31 MARCH 2021
--------------------------------------------------------------------------------------------------------------------------
DUBAI ISLAMIC BANK P.J.S.C. Agenda Number: 713616552
--------------------------------------------------------------------------------------------------------------------------
Security: M2888J107
Meeting Type: AGM
Meeting Date: 16-Mar-2021
Ticker:
ISIN: AED000201015
--------------------------------------------------------------------------------------------------------------------------
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 23 MARCH 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND RATIFICATION OF THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE BANKS ACTIVITIES
AND FINANCIAL POSITION IN RELATION TO THE
FINANCIAL YEAR ENDED 31 DEC 2020
2 REVIEW AND RATIFICATION OF THE AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2020
3 REVIEW THE INTERNAL SHARIA SUPERVISION Mgmt For For
COMMITTEE REPORT IN RELATION TO THE BANKS
ACTIVITIES DURING THE FINANCIAL YEAR ENDED
31 DEC 2020 AND RATIFICATION THEREOF
4 DISCUSSION AND APPROVAL OF THE BANKS Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDED 31 DEC 2020 AND
RATIFICATION THEREOF
5 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION IN RELATION TO
CASH DIVIDENDS OF 20 PCT OF THE PAID UP
CAPITAL, AGGREGATING TO AN AMOUNT OF AED
1,445,422,180
6 REVIEW OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLE NO.169 OF THE
FEDERAL ACT NO. 2 OF 2015 CONCERNING THE
COMMERCIAL COMPANIES, COMMERCIAL COMPANIES
LAW
7 DISCHARGE OF THE BOARD OF DIRECTORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THE YEAR ENDED 31
DEC 2020 OR THEIR TERMINATION AND FILING OF
A LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
8 DISCHARGE OF THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THE YEAR ENDED 31
DEC 2020 OR THEIR TERMINATION AND FILING OF
A LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
9 APPOINTMENT OF THE MEMBERS OF THE INTERNAL Mgmt For For
SHARIA SUPERVISION COMMITTEE FOR THE YEAR
2021
10 APPOINTMENT OF THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FOR THE FINANCIAL YEAR 2021 AND
DETERMINATION OF THEIR REMUNERATION
11 APPOINTMENT OF REPRESENTATIVES FOR Mgmt For For
SHAREHOLDERS WHO WISH TO BE REPRESENTED AND
TO VOTE ON THEIR BEHALF
12 CONSIDER PASSING A SPECIAL RESOLUTION: A. Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
BANK TO ISSUE ANY SENIOR SUKUK AND,OR OTHER
SIMILAR INSTRUMENTS WHICH ARE NOT
CONVERTIBLE INTO SHARES, WHETHER UNDER A
PROGRAMME OR OTHERWISE, IN AN AGGREGATE
OUTSTANDING FACE AMOUNT NOT EXCEEDING USD
7.5 BILLION, OR THE EQUIVALENT THEREOF IN
OTHER CURRENCIES AT ANY TIME AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE AND AGREE ON THE DATE OF ISSUANCE
PROVIDED THAT SUCH DATE DOES NOT EXCEED ONE
YEAR FROM THE DATE OF THE GENERAL ASSEMBLY
MEETING, THE AMOUNT, OFFERING MECHANISM,
TRANSACTION STRUCTURE AND OTHER TERMS AND
CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED
THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH
THE PROVISIONS OF THE COMMERCIAL COMPANIES
LAW AND ANY REGULATIONS OR GUIDELINES
ISSUED BY ANY GOVERNMENTAL OR REGULATORY
AUTHORITY PURSUANT TO SUCH LAW AND AFTER
OBTAINING APPROVALS WHICH MAY BE REQUIRED
FROM THE RELEVANT COMPETENT REGULATORY
AUTHORITIES
13 CONSIDER PASSING A SPECIAL RESOLUTION: A. Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
BANK TO ISSUE ADDITIONAL TIER 1 SUKUK WHICH
ARE NOT CONVERTIBLE INTO SHARES IN AN
AGGREGATE FACE AMOUNT NOT EXCEEDING USD 1.5
BILLION, OR EQUIVALENT THEREOF IN ANY OTHER
CURRENCY, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE AND AGREE ON THE
DATE OF ISSUANCE PROVIDED THAT SUCH DATE
DOES NOT EXCEED ONE YEAR FROM THE DATE OF
THE GENERAL ASSEMBLY MEETING, THE AMOUNT,
OFFERING MECHANISM, TRANSACTION STRUCTURE
AND OTHER TERMS AND CONDITIONS OF SUCH
ISSUANCE, PROVIDED THAT SUCH ISSUANCE IS
SUBORDINATED, PROFIT PAYMENTS UNDER THE
TERMS AND CONDITIONS OF SUCH ISSUANCE ARE
CAPABLE OF BEING CANCELLED UNDER CERTAIN
CIRCUMSTANCES AND THE TERMS AND CONDITIONS
ALSO CONTAIN A POINT OF NON VIABILITY
PROVISION, AND SUBJECT IN ALL CASES TO
OBTAINING NECESSARY APPROVALS WHICH MAY BE
REQUIRED FROM THE RELEVANT COMPETENT
REGULATORY AUTHORITIES
14 CONSIDER PASSING A SPECIAL RESOLUTION: A. Mgmt Against Against
TO APPROVE THE BOARD OF DIRECTORS
RECOMMENDATION TO AMEND AND RESTATE THE
ARTICLES OF ASSOCIATION OF THE BANK IN THE
FORM ATTACHED HERETO. SHAREHOLDERS CAN
FURTHER REVIEW THE AMENDED AND RESTATED
ARTICLES OF ASSOCIATION ON THE WEBSITES OF
THE BANK AND DFM. B. SUBJECT TO APPROVING A
ABOVE AND OBTAINING THE APPROVALS FROM THE
RELEVANT REGULATORY AUTHORITIES, TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
BANK OR ANY PERSON SO AUTHORIZED BY THE
BOARD OF DIRECTORS OF THE BANK, TO TAKE ALL
THE NECESSARY MEASURES TO ISSUE THE
AMENDMENT AND RESTATEMENT OF THE BANKS
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
E-MART INC., SEOUL Agenda Number: 713622442
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 24-Mar-2021
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 SEUNG Mgmt Against Against
HYEOP
3.2 ELECTION OF OUTSIDE DIRECTOR I GWAN SEOP Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR HAN SANG RIN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR SEO JIN UK Mgmt Against Against
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER GIM YEON MI
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HAN SANG RIN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR SEO JIN UK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 714134993
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2020.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For
FISCAL YEAR 2020. PROPOSED CASH DIVIDEND:
TWD 0.61 PER SHARE.
3 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Mgmt For For
EARNINGS AND REMUNERATION TO EMPLOYEES.
PROPOSED STOCK DIVIDEND: TWD 0.61 PER
SHARE.
4 AMENDMENT TO THE RULES FOR PROCEDURE OF Mgmt For For
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E. Agenda Number: 713155833
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 25-Oct-2020
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
30/06/2020
2 AUDITORS REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
30/06/2020
3 THE FINANCIAL STATEMENTS AND FOR FINANCIAL Mgmt No vote
YEAR ENDED 30/06/2020
4 APPROVAL ON PROFIT DISTRIBUTION PROPOSED Mgmt No vote
FROM BOARD OF DIRECTORS
5 PAYMENT OF EMPLOYEES EARNED BONUS FROM Mgmt No vote
01/07/2020
6 ADOPTION OF BOARD OF DIRECTORS DECISIONS Mgmt No vote
THROUGH FINANCIAL YEAR ENDED 30/06/2020 AND
RELEASE THE BOARD OF DIRECTORS FROM THEIR
DUTIES AND LIABILITIES FOR THE FINANCIAL
YEAR ENDED 30/06/2020
7 DETERMINE REWARDS AND ALLOWANCES FOR THE Mgmt No vote
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 30/06/2020
8 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote
FOR THE YEAR ENDING 30/06/2021
9 AUTHORIZATION TO SIGN NETTING CONTRACTS Mgmt No vote
WITH SAP COMPANY / DR ZAKI HESHAM LAW FIRM
/ATLAS COPCO COMPANY AND ANY OTHER NETTING
CONTRACTS THROUGH 2020/2021
10 APPROVAL ON DELISTING LANDS THAT ARE NOT Mgmt No vote
OWNED BY THE COMPANY
11 ADOPTION OF DONATIONS PAID DURING FINANCIAL Mgmt No vote
YEAR ENDED IN 30/06/2020 AND AUTHORIZE THE
BOARD TO DONATE DURING THE FINANCIAL YEAR
ENDING 30/06/2021
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL SA Agenda Number: 713628557
--------------------------------------------------------------------------------------------------------------------------
Security: P3661P101
Meeting Type: OGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 SAFETY GUIDELINES Mgmt Abstain Against
2 VERIFY QUORUM Mgmt Abstain Against
3 OPENING BY CHIEF EXECUTIVE OFFICER Mgmt Abstain Against
4 APPROVE MEETING AGENDA Mgmt For For
5 ELECT CHAIRMAN OF MEETING Mgmt For For
6 APPOINT COMMITTEE IN CHARGE OF SCRUTINIZING Mgmt For For
ELECTIONS AND POLLING
7 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
8 AMEND ARTICLES Mgmt For For
9 PRESENT BOARD OF DIRECTORS REPORT ON ITS Mgmt Abstain Against
OPERATION, DEVELOPMENT AND MANAGEMENT
COMPLIANCE WITH THE CORPORATE GOVERNANCE
CODE
10 PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S Mgmt Abstain Against
REPORT
11 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against
FINANCIAL STATEMENTS
12 PRESENT AUDITORS REPORT Mgmt Abstain Against
13 APPROVE BOARD OF DIRECTORS REPORT ON ITS Mgmt For For
OPERATION, DEVELOPMENT AND COMPLIANCE WITH
THE CORPORATE GOVERNANCE CODE
14 APPROVE MANAGEMENT REPORTS Mgmt For For
15 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
16 APPROVE ALLOCATION OF INCOME Mgmt For For
17 ELECT DIRECTORS Mgmt For For
18 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
19 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 713978887
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 20-May-2021
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 31/12/2020
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2020
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2020
4 ADOPTION OF THE GOVERNANCE REPORT FOR Mgmt No vote
FINANCIAL YEAR 2020
5 APPROVE ON TRANSFERRING 768618225 EGP FROM Mgmt No vote
RETAINED EARNINGS AT 31/12/2020 TO CAPITAL
INCREASE ACCOUNT TO BE DISTRUSTED AS BONUS
SHARES OF 1 SHARE FOR EVERY 5 SHARES
6 PROFIT ACCOUNT FOR FINANCIAL YEAR Mgmt No vote
31/12/2020
7 MODIFY ARTICLE 6 AND 7 FROM THE COMPANY Mgmt No vote
MEMORANDUM
8 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES FOR
FINANCIAL YEAR ENDED 31/12/2020
9 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR 2021
10 REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR Mgmt No vote
2021 AND AUTHORIZE THE BOARD TO DETERMINE
HIS FEES
11 ADOPTION OF THE DONATIONS PAID DURING 2020 Mgmt No vote
AND AUTHORIZE THE BOARD TO DONATE DURING
2021 ABOVE 1000 EGP
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 713978902
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: EGM
Meeting Date: 30-May-2021
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 APPLING REWARD AND MOTIVATION SYSTEM FOR Mgmt No vote
THE EMPLOYEES MANAGERS AND EXECUTIVE BOARD
MEMBERS BY GRANTING BONUS SHARES
2 MODIFY ARTICLES 10,16,40,49,37 AND 19 FROM Mgmt No vote
THE COMPANY MEMORANDUM
CMMT 26 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 20 MAY 2021 TO 30 MAY 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 714210123
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: EGM
Meeting Date: 30-May-2021
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 APPROVE INCENTIVE BONUS SHARES PLAN OF Mgmt No vote
EMPLOYEES, MANAGEMENT AND EXECUTIVE
DIRECTORS AND AUTHORIZE THE BOARD TO
COMPLETE THE REQUIRED PROCEDURES AND
APPROVALS REQUIRED BY THE AUTHORITY
2.A AMEND ARTICLES 10, 16, 40 AND 49 OF BYLAWS Mgmt No vote
RE: EQUITY RELATED
2.B AMEND ARTICLE 37 OF BYLAWS RE: GENERAL Mgmt No vote
ASSEMBLY
2.C AMEND ARTICLE 19 OF BYLAWS RE: BOARD Mgmt No vote
ELECTIONS
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 713449711
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 27-Dec-2020
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 INCREASING ISSUED AND PAID CAPITAL FROM Mgmt No vote
256,110,292.50 USD TO 281,721,321.75 WITH
INCREASE OF 25,611,029.25 USD DISTRIBUTED
ON AS 102,444,117 BONUS SHARED WITH PAR
VALUE 0.25 USD PER SHARE
2 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote
MEMORANDUM
3 DELEGATING CHAIRMAN AND MANAGING DIRECTOR Mgmt No vote
FOR THE MODIFICATION REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 713451045
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: OGM
Meeting Date: 27-Dec-2020
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
30/09/2020
2 THE INDEPENDENT AND CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
30/09/2020
3 PROFIT DISTRIBUTION WITH 10 PERCENT OF THE Mgmt No vote
ISSUED AND PAID CAPITAL AS 1 BONUS SHARE
FOR EVERY 10 SHARES HELD TO INCREASE THE
COMPANY ISSUED AND PAID CAPITAL FROM
256,110,292.5O USD TO 281,721,321.75 USD
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 713663145
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE THE BOD REPORT REGARDING THE Mgmt No vote
COMPANY ACTIVITY AND THE GOVERNANCE REPORT
FOR THE FINANCIAL YEAR ENDED 31.12.2020
2 APPROVE THE AUDITOR REPORT REGARDING THE Mgmt No vote
COMPANY STAND ALONE AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31.12.2020
3 APPROVE THE COMPANY STAND ALONE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31.12.2020
4 APPROVE THE BOD PROPOSAL REGARDING THE Mgmt No vote
DIVIDENDS DISTRIBUTION PLAN FOR THE
FINANCIAL YEAR ENDED 31.12.2020 BY
DISTRIBUTING 10 PERCENT OF THE ISSUED AND
PAID-UP CAPITAL AS STOCK DIVIDENDS BY ONE
BONUS SHARE FOR EVERY TEN SHARES FROM THE
RETAINED EARNINGS IN THE FINANCIAL
STATEMENTS AND APPROVE THE DIVIDEND
DISTRIBUTION ACCOUNT FOR THE FINANCIAL YEAR
ENDED 31.12.2020
5 DISCHARGED THE BOD FROM THEIR DUTIES FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31.12.2020
6 SET THE BOD ATTENDANCE AND TRANSPORTATION Mgmt No vote
ALLOWANCES FOR THE FINANCIAL YEAR ENDING
31.12.2021
7 HIRE THE COMPANY AUDITORS AND SET THEIR Mgmt No vote
FEES FOR THE FINANCIAL YEAR ENDING
31.12.2021
8 AUTHORIZE THE BOD OR THEIR REPRESENTATIVE Mgmt No vote
TO GIVE OUT DONATIONS DURING THE YEAR 2020
AND SET THE DONATIONS LIMITS
9 ELECT BOD MEMBERS FOR THE NEXT THREE YEARS Mgmt No vote
BY FOLLOWING THE CUMULATIVE VOTING METHOD
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 713673576
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 528241 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 CHANGING THE CURRENCY OF THE LISTED SHARES Mgmt No vote
IN THE EGX
2 CHAIRMAN AUTHORIZATION TO HANDLE ALL Mgmt No vote
REQUESTS RELATED TO THE PROCESS OF CHANGING
THE CURRENCY OF THE LISTED SHARES IN THE
EGX
3 CHAIRMAN AUTHORIZATION TO DO ALL PROCEDURES Mgmt No vote
RELATED TO THE PROCESS OF CHANGING THE
CURRENCY OF THE LISTED SHARES IN THE EGX
--------------------------------------------------------------------------------------------------------------------------
EICHER MOTORS LTD Agenda Number: 712961019
--------------------------------------------------------------------------------------------------------------------------
Security: Y2251M114
Meeting Type: AGM
Meeting Date: 10-Aug-2020
Ticker:
ISIN: INE066A01013
--------------------------------------------------------------------------------------------------------------------------
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) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO APPOINT MR. VINOD KUMAR AGGARWAL, WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT AS A
DIRECTOR
3 TO CONSIDER AND RATIFY REMUNERATION OF COST Mgmt For For
AUDITOR PAYABLE FOR THE FINANCIAL YEAR
2019-20: MS. JYOTHI SATISH, COST ACCOUNTANT
4 TO CONSIDER AND APPROVE RE-APPOINTMENT OF Mgmt For For
MS. MANVI SINHA AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
5 TO CONSIDER AND APPROVE RE-APPOINTMENT OF Mgmt For For
MR. S. SANDILYA AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
6 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION TO MR. S. SANDILYA, CHAIRMAN
(NON-EXECUTIVE & INDEPENDENT DIRECTOR) FOR
THE FINANCIAL YEAR 2019- 20, WHICH MAY
EXCEED FIFTY PER CENT OF THE TOTAL
REMUNERATION PAYABLE TO ALL THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY
7 TO CONSIDER AND APPROVE ADOPTION OF NEW SET Mgmt For For
OF ARTICLES OF ASSOCIATION OF THE COMPANY
8 TO CONSIDER AND APPROVE SUB-DIVISION OF Mgmt For For
EQUITY SHARES OF THE COMPANY
9 TO CONSIDER AND APPROVE ALTERATION OF Mgmt For For
CAPITAL CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 713657320
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: EGM
Meeting Date: 04-Apr-2021
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO 4 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 713656241
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: OGM
Meeting Date: 04-Apr-2021
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2020
2 THE AUDITORS REPORT FOR THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED 31/12/2020
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2020
4 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2020
5 PROFIT DISTRIBUTION PROPOSED OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
13/12/2020
6 THE NETTING CONTRACTS SIGNED DURING Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2020 AND
AUTHORIZE THE BOARD TO SING CONTRACTS WITH
THE SHAREHOLDERS AND THE BOARD MEMBERS
DURING FINANCIAL YEAR ENDING 31/12/2021
7 ADOPTION OF THE BOARD MEETINGS DECISIONS Mgmt No vote
HELD DURING 2020 TILL THE MEETING DATE
8 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES DURING
FINANCIAL YEAR ENDED 31/12/2020
9 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDING 31/12/2021
10 REAPPOINTING THE AUDITOR AND DETERMINE HIS Mgmt No vote
FEES FOR FINANCIAL YEAR ENDING 31/12/2021
11 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2020 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
31/12/2021
12 BOARD OF DIRECTORS RESTRUCTURE FOR NEW Mgmt No vote
PERIOD OF THREE YEARS AS THE CURRENT BOARD
OF DIRECTORS HAS ENDED HIS PERIOD
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI Agenda Number: 713792504
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 11-Apr-2021
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
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 18 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 526922 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31 DEC 2020
2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2020
3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC
2020
4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
AED 715,973,888.20 REPRESENTING 10 PCT OF
THE SHARE CAPITAL BEING 10 UAE FILS PER
SHARE
5 TO APPROVE THE BOARD REMUNERATION POLICY IN Mgmt For For
ACCORDANCE WITH ARTICLE 29 OF THE
SECURITIES AND COMMODITIES AUTHORITY
DECISION NO. 3 R.M. OF 2020, GOVERNANCE
GUIDANCE, WHICH SHALL BE EFFECTIVE AS OF
THE FINANCIAL YEAR STARTING ON 1 JAN 2021
6 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION INCLUDING SALARIES,
BONUS, EXPENSES AND FEES OF THE MEMBERS OF
THE BOARD AS SET OUT IN SECTION 2D 2 AND
APPENDIX D OF THE CORPORATE GOVERNANCE
REPORT
7 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FISCAL
YEAR ENDING 31 DEC 2020
8 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2020
9 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR Mgmt For For
ENDING 31 DEC 2021 AND DETERMINE THEIR
REMUNERATION
10.1 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: MOHAMED ALI RASHED ALABBAR
10.2 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: JAMAL MAJED KHALFAN BIN THENIYAH
10.3 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: AHMED JAMAL H JAWA
10.4 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: AHMAD THANI RASHED AL MATROOSHI
10.5 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: JASSIM MOHAMMED ABDULRAHIM AL
ALI
10.6 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: HELAL SAEED SALEM SAEED ALMARRI
10.7 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: SULTAN SAEED MOHAMMED NASSER
ALMANSOORI
10.8 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: BUTI OBAID BUTI ALMULLA
10.9 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: EMAN MAHMOOD AHMED ABDULRAZZAQ
10.10 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: ANOUD MOHAMED ALI AHMED AL
MARZOUQI
10.11 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: HANNAH KHALID ALI AL BUSTANI
10.12 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: NAILA MUNIR MIR MOOSAWI
10.13 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: ABDULWAHID ABDULRAHIM MOHD
SHARIF SULTAN ALULAMA
10.14 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: FAIZAL SHAH KUTTIYIL
10.15 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: EMAN MOHAMED AHMED ALMUTAWA
ALSUWAIDI
10.16 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: ABDULLA HAMAD RAHMA ALSHAMSI
11 TO GRANT APPROVAL, UNDER PARAGRAPH 3 OF Mgmt For For
ARTICLE 152 OF THE FEDERAL LAW NO 2 OF 2015
FOR COMMERCIAL COMPANIES, COMPANIES LAW,
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
TO CARRY ON ACTIVITIES INCLUDED IN THE
OBJECTS OF THE COMPANY
12 TO APPOINT AND DETERMINE THE REMUNERATION Mgmt For For
OF THE REPRESENTATIVES OF THE SHAREHOLDERS
IN THE GENERAL ASSEMBLY MEETINGS
13 SPECIAL RESOLUTION TO AUTHORIZE THE BOARD Mgmt For For
OF DIRECTORS TO APPROVE THE VOLUNTARY
CONTRIBUTIONS FOR THE YEAR 2021 PROVIDED
THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT
EXCEED 2 PCT OF THE AVERAGE NET PROFITS OF
THE COMPANY DURING THE TWO PREVIOUS
FINANCIAL YEARS
14 SPECIAL RESOLUTION TO AMEND THE DEFINITION Mgmt Against Against
OF RELATED PARTIES MENTIONED IN ARTICLE 1
OF THE COMPANY'S ARTICLES OF ASSOCIATION IN
LINE WITH THE COMPANIES LAW AND THE
GOVERNANCE GUIDANCE, TO BE READ AS FOLLOWS:
RELATED PARTIES MEAN THE CHAIRMAN AND
MEMBERS OF THE COMPANY BOARD, MEMBERS OF
THE SENIOR EXECUTIVE MANAGEMENT OF THE
COMPANY, EMPLOYEES OF THE COMPANY, AND THE
COMPANIES IN WHICH ANY OF SUCH PERSONS
HOLDS 30 PCT OR MORE OF ITS CAPITAL, AS
WELL AS SUBSIDIARIES OR SISTER COMPANIES OR
AFFILIATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
EMIRATES NBD BANK PJSC Agenda Number: 713611730
--------------------------------------------------------------------------------------------------------------------------
Security: M4029Z107
Meeting Type: AGM
Meeting Date: 24-Feb-2021
Ticker:
ISIN: AEE000801010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 521208 DUE TO RECEIPT OF
SPLITTING FOR RESOLUTION 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 HEARING THE DIRECTORS REPORT ABOUT THE Mgmt For For
ACTIVITIES AND FINANCIAL POSITION OF THE
GROUP FOR THE FISCAL YEAR ENDED 31 DEC 2020
AND APPROVING IT
2 HEARING THE AUDITORS REPORT FOR THE FISCAL Mgmt For For
YEAR ENDED 31 DEC 2020 AND APPROVING IT
3 HEARING AND APPROVING THE INTERNAL SHARIAH Mgmt For For
SUPERVISION COMMITTEE REPORTS FOR 2019 AND
2020
4 TO DISCUSS THE GROUPS BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR
ENDED 31 DEC 2020 AND APPROVING IT
5 THE APPOINTMENT OF INTERNAL SHARIAH Mgmt For For
SUPERVISION COMMITTEE MEMBERS
6 TO CONSIDER THE RECOMMENDATION OF BOARD OF Mgmt For For
DIRECTORS CONCERNING A CASH DIVIDEND
DISTRIBUTION OF AED 0.40 PER SHARE
AGGREGATING TO AN AMOUNT OF AED
2,526,639,301 FOR THE FISCAL YEAR ENDED 31
DEC 2020
7 TO APPROVE THE PROPOSAL OF THE REMUNERATION Mgmt For For
OF THE BOARD OF DIRECTORS
8 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITY FOR THE FISCAL YEAR
ENDED 31 DEC 2020
9 TO ABSOLVE THE AUDITORS FROM THEIR Mgmt For For
RESPONSIBILITY FOR THE FISCAL YEAR ENDED 31
DEC 2020
10 TO APPOINT AUDITORS OF THE GROUP FOR THE Mgmt For For
YEAR 2021 AND TO DETERMINE THEIR FEES
11 APPOINT TWO REPRESENTATIVES FOR THE Mgmt For For
SHAREHOLDERS AND DETERMINE THEIR FEES IN
ACCORDANCE WITH PARAGRAPH 4 OF ARTICLE 40
OF THE CORPORATE GOVERNANCE GUIDE ISSUED BY
RESOLUTION OF THE CHAIRMAN OF THE SCA NO 3,
R.M OF 2020
12 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt Against Against
THE FOLLOWING ARTICLES OF THE COMPANY'S
MEMORANDUM AND ARTICLES, INCLUDING BUT NOT
LIMITED TO ARTICLE 30, ARTICLE 31, ARTICLE
34, ARTICLE 42, ARTICLE 44, ARTICLE 36,
ARTICLE 38, ARTICLE 39, ARTICLE 46, ARTICLE
57, TO COMPLY WITH THE AMENDMENT TO THE
COMPANIES LAW NO. 2 OF 2015
13.A TO APPROVE THE DIRECTORS PROPOSAL WITH Mgmt For For
RESPECT TO NON CONVERTIBLE SECURITIES TO BE
ISSUED BY THE BANK SUBJECT TO OBTAINING THE
NECESSARY APPROVALS FROM THE RELEVANT
REGULATORY AUTHORITIES: UNDERTAKE ANY
UPDATES OF THE FOLLOWING EXISTING
PROGRAMMES, WHICH HAVE BEEN APPROVED AT THE
GAMS DATED 15 FEB 2016, 12 FEB 2017, 27 MAR
2018, 20 FEB 2019 AND 10 MAR 2020, PURSUANT
TO WHICH THE BANK ISSUES SECURITIES FROM
TIME TO TIME. I. THE EMIRATES NBD BANK PJSC
USD 12,500,000,000 EURO MEDIUM TERM NOTE
PROGRAMME, THE EMTN PROGRAMME, II. THE
EMIRATES NBD GLOBAL FUNDING LIMITED USD
1,000,000,000 STRUCTURED NOTE PROGRAMME,
THE STRUCTURED NOTE PROGRAMME, AND, OR III.
THE EMIRATES NBD BANK PJSC AUD
4,000,000,000 DEBT ISSUANCE PROGRAMME, THE
AUSTRALIAN DOLLAR PROGRAMME, AND TOGETHER
WITH THE EMTN PROGRAMME, AND THE STRUCTURED
NOTE PROGRAMME, THE EXISTING PROGRAMMES
13.B TO APPROVE THE DIRECTORS PROPOSAL WITH Mgmt For For
RESPECT TO NON CONVERTIBLE SECURITIES TO BE
ISSUED BY THE BANK SUBJECT TO OBTAINING THE
NECESSARY APPROVALS FROM THE RELEVANT
REGULATORY AUTHORITIES: ESTABLISH ANY DEBT
FUNDING PROGRAMME, UP TO A MAXIMUM AMOUNT
OF USD 10,000,000,000, IN ADDITION TO THE
EXISTING PROGRAMMES, THE NEW PROGRAMMES
AND, TOGETHER WITH THE EXISTING PROGRAMMES,
THE PROGRAMMES AND UNDERTAKE ANY SUBSEQUENT
UPDATE OF THE NEW PROGRAMMES
13.C TO APPROVE THE DIRECTORS PROPOSAL WITH Mgmt For For
RESPECT TO NON CONVERTIBLE SECURITIES TO BE
ISSUED BY THE BANK SUBJECT TO OBTAINING THE
NECESSARY APPROVALS FROM THE RELEVANT
REGULATORY AUTHORITIES: ISSUE DEBT
INSTRUMENTS, UP TO AN AMOUNT OF USD
10,000,000,000 OR ITS EQUIVALENT IN OTHER
CURRENCIES, UNDER ANY OF THE PROGRAMMES
FROM TIME TO TIME, WITH THE TERMS OF ANY
SUCH ISSUANCE DECIDED BY THE RELEVANT
COMMITTEE TO WHICH THE BOARD OF DIRECTORS
HAS DELEGATED SUCH DECISIONS AND SUCH
ISSUANCE TO BE SETTLED NO LATER THAN ONE
YEAR COMMENCING FROM THE DATE ON WHICH THIS
RESOLUTION IS APPROVED IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 230 OF THE
COMPANIES LAW
13.D TO APPROVE THE DIRECTORS PROPOSAL WITH Mgmt For For
RESPECT TO NON CONVERTIBLE SECURITIES TO BE
ISSUED BY THE BANK SUBJECT TO OBTAINING THE
NECESSARY APPROVALS FROM THE RELEVANT
REGULATORY AUTHORITIES: ISSUE DEBT ON A
STANDALONE BASIS, UP TO A MAXIMUM AMOUNT OF
USD 10,000,000,000 OR ITS EQUIVALENT IN
OTHER CURRENCIES, INCLUDING CAPITAL
INSTRUMENTS FOR THE PURPOSE OF
STRENGTHENING THE GROUPS REGULATORY CAPITAL
RATIOS, WITH THE TERMS OF ANY SUCH ISSUANCE
DECIDED BY THE RELEVANT COMMITTEE TO WHICH
THE BOARD OF DIRECTORS HAS DELEGATED SUCH
DECISIONS AND SUCH ISSUANCE TO BE SETTLED
NO LATER THAN ONE YEAR COMMENCING FROM THE
DATE OF THE RESOLUTION IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 230 OF THE
COMPANIES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 3 MARCH 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 713679578
--------------------------------------------------------------------------------------------------------------------------
Security: M4040L103
Meeting Type: AGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: AEE000401019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 525145 DUE TO RECEIPT SPLITTING
OF 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 APPROVE THE APPOINTMENT OF MR. HASAN Mgmt For For
ALHOSANI, GROUP CORPORATE SECRETARY AS
RAPPORTEUR OF THE MEETING, AND FIRST ABU
DHABI BANK AS COLLECTOR OF VOTES
2 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31 DEC 2020
3 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2020
4 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2020
5 TO CONSIDER THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION REGARDING DISTRIBUTION OF
DIVIDENDS FOR THE SECOND HALF OF THE YEAR
2020 AT THE RATE OF 40 FILS PER SHARE AND
ONE TIME SPECIAL DIVIDEND OF 40 FILS PER
SHARE. THUS, THE TOTAL AMOUNT OF DIVIDENDS
PER SHARE FOR THE FINANCIAL YEAR ENDED 31
DEC 2020 WILL BE 1.20 DIRHAM, 120PCT OF THE
NOMINAL VALUE OF THE SHARE
6 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2020
7 TO ABSOLVE THE EXTERNAL AUDITOR FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2020
8 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
YEAR 2021 AND DETERMINE THEIR FEES
9 TO APPROVE THE PROPOSAL CONCERNING THE Mgmt Against Against
REMUNERATIONS OF THE BOARD MEMBERS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2020
10 TO APPROVE BOARD REMUNERATION POLICY Mgmt For For
11 TO DELEGATE AUTHORITY TO THE BOARD OF Mgmt For For
APPOINTING TWO REPRESENTATIVES TO REPRESENT
SHAREHOLDERS WHO ARE UNABLE TO PARTICIPATE
IN FUTURE ANNUAL GENERAL ASSEMBLY MEETINGS
AND DETERMINE THEIR FEES, IN LINE WITH THE
DECISION OF THE CHAIRMAN OF THE SECURITIES
AND COMMODITIES AUTHORITY
12 TO APPROVE A BUDGET OF NOT MORE THAN 1PCT Mgmt For For
OF THE COMPANY'S NET PROFITS OF THE LAST
TWO YEARS 2019 TO 2020 FOR VOLUNTARY
CONTRIBUTIONS TO THE COMMUNITY, CORPORATE
SOCIAL RESPONSIBILITY, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO EFFECT THE PAYMENTS
OF SUCH CONTRIBUTIONS TO THE BENEFICIARIES
DETERMINED AT ITS OWN DISCRETION
13 TO APPROVE AMENDING THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION WHEREBY, A. THE CURRENT
20PCT OWNERSHIP LIMIT FOR THE NON UAE
NATIONAL SHAREHOLDING IN ETISALAT GROUP
WILL BE INCREASED TO 49PCT, B. THE THREE
CONSECUTIVE YEARS LIMIT OF THE EXTERNAL
AUDITOR APPOINTMENT WILL BE AMENDED TO BE
IN LINE WITH THE AMENDED COMMERCIAL
COMPANIES LAW WHICH INCREASED THE LIMIT TO
SIX CONSECUTIVE YEARS
14 TO APPROVE CANCELLING THE SHARE BUYBACK Mgmt For For
PROGRAM
15.1 ELECTION OF BOARD MEMBER TO REPRESENT Mgmt Against Against
ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
CURRENT BOARD WILL END ON 20 MAR 2021:
SHEIKH AHMED MOHAMED SULTAN BIN SUROOR AL
DHAHIRI
15.2 ELECTION OF BOARD MEMBER TO REPRESENT Mgmt Against Against
ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
CURRENT BOARD WILL END ON 20 MAR 2021: MR.
ABDELMONEM BIN EISA BIN NASSER ALSERKAL
15.3 ELECTION OF BOARD MEMBER TO REPRESENT Mgmt Against Against
ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
CURRENT BOARD WILL END ON 20 MAR 2021: MR.
KHALID ABDULWAHID HASSAN ALRUSTAMANI
15.4 ELECTION OF BOARD MEMBER TO REPRESENT Mgmt Against Against
ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
CURRENT BOARD WILL END ON 20 MAR 2021: MR.
OTAIBA KHALAF AHMED KHALAF AL OTAIBA
--------------------------------------------------------------------------------------------------------------------------
ENERGOPROJEKT HOLDING A.D. Agenda Number: 712875179
--------------------------------------------------------------------------------------------------------------------------
Security: X1943L105
Meeting Type: OGM
Meeting Date: 23-Jul-2020
Ticker:
ISIN: RSHOLDE58279
--------------------------------------------------------------------------------------------------------------------------
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 JUL 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF ENERGOPROJEKT HOLDING PLC'S Mgmt Take No Action
ANNUAL STATEMENTS FOR 2019 (ANNUAL
FINANCIAL STATEMENTS, AUDITOR'S REPORT AND
ANNUAL BUSINESS REPORT)
2 APPROVAL OF ENERGOPROJEKT HOLDING PLC'S Mgmt Take No Action
ANNUAL CONSOLIDATED STATEMENTS FOR 2019
(CONSOLIDATED ANNUAL FINANCIAL STATEMENTS,
AUDITOR'S REPORT AND ANNUAL BUSINESS
REPORT)
3 RESOLUTION ON DISTRIBUTION OF UNDISTRIBUTED Mgmt Take No Action
PROFITS
4 APPROVAL OF REPORT BY THE SUPERVISORY BOARD Mgmt Take No Action
OF ENERGOPROJEKT HOLDING PLC
5 RESOLUTION ON APPOINTMENT OF THE COMPANY Mgmt Take No Action
AUDITOR AND APPROVAL OF THE AUDITOR'S
SERVICE FEE
6 APPOINTMENT OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD OF ENERGOPROJEKT HOLDING PLC
7 ADOPTION OF THE ARTICLES OF ASSOCIATION OF Mgmt Take No Action
ENERGOPROJEKT HOLDING PLC
8 ADOPTION OF THE RESOLUTION ON ISSUING Mgmt Take No Action
ENERGOPROJEKT HOLDING PLC'S CORPORATE BONDS
IN PUBLIC PROCUREMENT PROCESS
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LTD Agenda Number: 713817748
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: AGM
Meeting Date: 26-Apr-2021
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, 2020 TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORTS
THEREON AND CHAIRMAN'S REVIEW REPORT
2 TO DECLARE, AS RECOMMENDED BY THE Mgmt For For
DIRECTORS, THE PAYMENT OF A FINAL CASH
DIVIDEND AT THE RATE OF PKR 2.00 (20%) FOR
THE YEAR ENDED DECEMBER 31, 2020. THIS IS
IN ADDITION TO INTERIM DIVIDENDS OF PKR
24.00 PER SHARE
3 TO APPOINT AUDITORS OF THE COMPANY AND FIX Mgmt Against Against
THEIR REMUNERATION. THE MEMBERS ARE HEREBY
NOTIFIED THAT THE BOARD AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS HAVE RECOMMENDED THE
NAME OF RETIRING AUDITORS M/S A. F.
FERGUSON & CO. FOR RE-APPOINTMENT AS
AUDITORS OF THE COMPANY
4 TO ELECT 09 DIRECTORS IN ACCORDANCE WITH Mgmt Against Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. APRIL 26, 2021. THE RETIRING
DIRECTORS ARE M/S HUSSAIN DAWOOD, ABDUL
SAMAD DAWOOD, SABRINA DAWOOD, SHAHZADA
DAWOOD, RAIHAN ALI MERCHANT, HENNA INAM,
KHAWAJA IQBAL HASSAN, MUHAMMAD ABDUL ALEEM
AND RIZWAN DIWAN
--------------------------------------------------------------------------------------------------------------------------
ENGRO FERTILIZERS LIMITED Agenda Number: 713662802
--------------------------------------------------------------------------------------------------------------------------
Security: Y229A3100
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: PK0099701010
--------------------------------------------------------------------------------------------------------------------------
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, 2020 ALONG WITH THE
DIRECTORS' AND AUDITORS' REPORTS, THEREON
AND THE CHAIRMAN'S REVIEW REPORT
2 TO DECLARE, AS RECOMMENDED BY THE Mgmt For For
DIRECTORS, THE PAYMENT OF FINAL CASH
DIVIDEND AT THE RATE OF PKR 4 PER SHARE
(40%) FOR THE YEAR ENDED DECEMBER 31, 2020.
THIS IS IN ADDITION TO INTERIM DIVIDENDS OF
PKR 9 PER SHARE (90%)
3 TO APPOINT AUDITORS FOR THE YEAR 2021 AND Mgmt Against Against
FIX THEIR REMUNERATION. THE MEMBERS ARE
HEREBY NOTIFIED THAT THE BOARD AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS HAVE
RECOMMENDED THE NAME OF RETIRING AUDITORS
M/S. A.F. FERGUSON & CO., CHARTERED
ACCOUNTANTS FOR RE-APPOINTMENT AS AUDITORS
OF THE COMPANY
4 TO APPROVE SHORT-TERM LOAN/FINANCING Mgmt Against Against
FACILITY TO THE ENGRO CORPORATION LIMITED,
HOLDING COMPANY AND TO CONSIDER, AND IF
THOUGHT FIT, TO PASS WITH OR WITHOUT
MODIFICATION THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: "RESOLVED THAT THE
CONSENT OF THE COMPANY IN GENERAL MEETING
BE AND IS HEREBY ACCORDED TO LEND/PROVIDE
SHORT-TERM FUNDED AND UNFUNDED FINANCING
FACILITIES / SECURITY OF UP TO THE AMOUNT
OF PKR 6 BILLION TO THE ENGRO CORPORATION
LIMITED, HOLDING COMPANY. FURTHER RESOLVED
THAT THE CHIEF EXECUTIVE OFFICER, CHIEF
FINANCIAL OFFICER AND/OR COMPANY SECRETARY
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO, SINGLY, DO ALL ACTS, DEEDS, AND THINGS,
TAKE ANY AND ALL NECESSARY STEPS, TO
FULFILL THE LEGAL, CORPORATE AND PROCEDURAL
FORMALITIES AND FILE ALL NECESSARY
DOCUMENTS/RETURNS AS DEEMED NECESSARY ON
THIS BEHALF AND THE MATTERS ANCILLARY
THERETO TO FULLY ACHIEVE THE OBJECT OF THE
AFORESAID RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 713836673
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 10-May-2021
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/2021/0406/2021040600281.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0406/2021040600277.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 2020 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.10 PER Mgmt For For
SHARE AND A SPECIAL DIVIDEND OF HKD 0.32
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2020
3A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For
3A.II TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For
3A.IV TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For
3A.V TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY 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
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR YE CELIK FABRIKALARI T.A.S. Agenda Number: 713615740
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2020 BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
4 READING OF THE 2020 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
YEAR OF 2020
6 SUBMISSION TO VOTING AND RESOLVING THE Mgmt For For
CHANGES IN THE MEMBERSHIP OF THE BOARD OF
DIRECTORS DURING THE PERIOD
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2020
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2020 AND DIVIDEND PAYMENT DATE
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE DETERMINATION OF THE ELECTION
AND TERM OF OFFICE OF THE INDEPENDENT BOARD
MEMBERS IN ACCORDANCE WITH THE LEGISLATION
PROVISIONS
10 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
11 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
12 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
2021 IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET LAW
13 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
14 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2020 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE BETWEEN
01.01.2021 - 31.12.2021
15 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Agenda Number: 712920291
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: OGM
Meeting Date: 28-Jul-2020
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ANNUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019.
DIRECTORS' AND AUDITORS' REPORTS
2. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 2019 AND DISCHARGE OF THE
AUDITORS FOR THE FINANCIAL YEAR 2019
3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2020
4. APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
5. APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR 2019 AND OF THE ADVANCE
PAYMENT OF THE REMUNERATION FOR THE
DIRECTORS FOR THE FINANCIAL YEAR 2020
6. REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt For For
2019
7. ESTABLISHMENT OF A SHARES AWARD PLAN FOR Mgmt For For
MEMBERS OF THE MANAGEMENT AND PERSONNEL OF
THE COMPANY AND ITS AFFILIATED COMPANIES
ACCORDING TO ARTICLE 32 OF LAW 4308/2014,
IN THE FORM OF STOCK OPTIONS RIGHTS BY
ISSUING NEW SHARES IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 113 OF LAW 4548/2018
AND GRANTING OF AUTHORIZATION TO THE BOARD
OF DIRECTORS TO ADJUST PROCEDURAL ISSUES
AND DETAILS
8. DECREASE IN KIND OF THE COMPANY'S SHARE Mgmt For For
CAPITAL VIA DECREASE OF THE NOMINAL VALUE
OF EACH ORDINARY SHARE ISSUED BY THE
COMPANY BY EUR0.0155, IN ORDER THE
SHAREHOLDERS TO RECEIVE SHARES ISSUED BY
THE CYPRIOT SUBSIDIARY OF THE COMPANY UNDER
THE CORPORATE NAME MAIRANUS LIMITED,
REGISTERED IN THE CYPRUS REGISTRY OF
COMPANIES UNDER REGISTRATION NO. 406095 AND
REGISTERED OFFICE IN NICOSIA CYPRUS, 17-19
THEMISTOKLI DERVI STREET, THE CITY HOUSE,
FLOOR 2, 1066, WHICH SHALL BE RENAMED TO
'CAIRO MEZZ PLC' (HEREINAFTER THE
'ISSUER'), OF AN EQUAL AMOUNT TO THE AMOUNT
OF THE SHARE CAPITAL DECREASE, I.E. 1 SHARE
OF THE ISSUER FOR EVERY 12 SHARES OF THE
COMPANY HELD, AS THIS RATIO RESULTED
FOLLOWING THE APPLICATION OF THE PROVISIONS
OF ARTICLE 17 OF L. 4548/2018 CONCERNING
THE VALUATION OF THE SHARES ISSUED BY THE
ISSUER AND CAPITALIZATION OF RESERVES OF
THE COMPANY OF AN AMOUNT EQUAL TO EUR
20,400,390.19 WITH THE INCREASE OF THE
NOMINAL VALUE OF EACH ORDINARY SHARE ISSUED
BY THE COMPANY BY EUR 0.0055 FOR THE
PURPOSE OF ROUNDING THE NOMINAL VALUE OF
THE SHARES ISSUED BY THE COMPANY AT EUR
0.22 EACH. GRANTING OF AUTHORIZATIONS AND
APPROVAL OF THE CORRESPONDING AMENDMENT TO
ARTICLE 5 OF THE COMPANY'S ARTICLES OF
ASSOCIATION. APPROVAL AND AUTHORIZATION TO
THE BOARD OF DIRECTORS TO SELL ANY
FRACTIONAL BALANCES OF SHARES ISSUED BY THE
ISSUER SO THAT THE PROCEEDS FROM THE SALE
TO BE DISTRIBUTED TO SHAREHOLDERS OF THE
COMPANY WHO ARE ENTITLED TO FRACTIONAL
BALANCES OF SHARES
9. AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AIMING TO THE
PROVISION OF THE OPTION OF REMOTE
PARTICIPATION IN THE GENERAL MEETING
WITHOUT PHYSICAL PRESENCE AT THE VENUE OF
ITS CONVENTION AND/OR REMOTE PARTICIPATION
IN THE VOTING PRIOR TO THE MEETING
10. ANNOUNCEMENT OF THE ELECTION OF NEW Non-Voting
INDEPENDENT NON-EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS
11. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
CMMT 09 JUL 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 03 AUG 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 09 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 713622276
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: AGM
Meeting Date: 18-Mar-2021
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON NOVEMBER 06, 2020
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, 2020
3 TO APPOINT AUDITORS FOR THE YEAR 2021 AND Mgmt Against Against
FIX THEIR REMUNERATION
4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2020 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
5 RESOLVED THAT THE FOLLOWING INCREASE IN THE Mgmt For For
REMUNERATION OF THE CHAIRMAN AND THE
DIRECTORS (I.E., NON-EXECUTIVE AND
INDEPENDENT DIRECTORS) OF THE COMPANY, FOR
ATTENDING BOARD COMMITTEE MEETINGS, BE AND
IS HEREBY APPROVED: (AS SPECIFIED)
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 25 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE CHANGE IN NUMBERING FOR
RESOLUTIONS 2 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 713168575
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 20-Oct-2020
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 OCT 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 DISCUSS AND APPROVE THE TRANSFER OF Mgmt Against Against
OWNERSHIP OF LEGACY FIRST GULF BANK BANKING
LICENSE TO ADQ HOLDING, A COMPANY WHOLLY
OWNED BY GOVERNMENT OF ABU DHABI, WHICH
INTENDS TO ESTABLISH A FULLY DIGITALIZED
UAE BANK. IN EXCHANGE, FIRST ABU DHABI BANK
WILL OWN 10PCT OF THE PROPOSED BANKS SHARE
CAPITAL. IN ADDITION, FIRST ABU DHABI BANK
WILL HAVE PREFERENTIAL ACCESS TO AN
ADDITIONAL 10PCT OF THE NEW BANKS SHARE
CAPITAL AT THE TIME OF ITS INITIAL PUBLIC
OFFERING
--------------------------------------------------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 713587939
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 28-Feb-2021
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITY OF THE BANK
AND ITS FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING 31 DEC 2020
2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
ENDING 31 DEC 2020
3 DISCUSS AND APPROVE THE BANK BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENT FOR THE
FINANCIAL YEAR ENDING 31 DEC 2020
4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE APPROPRIATION OF NET
PROFITS FOR THE FINANCIAL YEAR ENDING 31
DEC 2020. THIS INCLUDES, RESERVES,
PROVISIONS AND DISTRIBUTION OF 74PCT OF THE
CAPITAL AS CASH DIVIDEND OF 74 FILS PER
SHARE WITH A TOTAL AMOUNT OF AED 8.08
BILLION
5 DISCUSS AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION
6 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For
ACTIONS DURING 2020
7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For
THEIR ACTIONS DURING 2020
8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2021 AND DETERMINE THEIR FEES
9 APPOINTMENT OF A BOARD MEMBER TO REPLACE Mgmt Against Against
THE RESIGNED BOARD MEMBER
10 DISCUSS AND APPROVE INTERNAL SHARIAH Mgmt For For
SUPERVISION COMMITTEE ANNUAL REPORT, AND
THE INTERNAL SHARIAH SUPERVISION COMMITTEE
MEMBERS THAT WERE APPROVED BY THE HIGHER
SHARIAH AUTHORITY OF THE CENTRAL BANK OF
THE UAE
11 APPROVE THE RENEWAL OF THE ISSUING PROGRAMS Mgmt For For
OR ISLAMIC SUKUK OR BONDS OR OTHER
SECURITIES NON-CONVERTIBLE INTO SHARES, OR
CREATE NEW PROGRAMS FOR AN AMOUNT NOT
EXCEEDING USD 10 BILLION
12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
ANY TYPE OF BONDS OR ISLAMIC SUKUK OR OTHER
SECURITIES, IN EACH CASE, NON CONVERTIBLE
INTO SHARES, OR ESTABLISH OR UPDATE ANY
PROGRAMMES, OR ENTER INTO ANY LIABILITY
MANAGEMENT EXERCISE, FOR AN AMOUNT NOT
EXCEEDING USD 10 BILLION AS SET OUT IN
ARTICLE 11, AND TO DETERMINE THE TERMS OF
ISSUING SUCH BONDS, ISLAMIC SUKUK OR OTHER
SECURITIES, AND SET THEIR DATE OF ISSUE,
SUBJECT TO OBTAINING THE APPROVAL OF THE
RELEVANT COMPETENT AUTHORITIES AS
APPLICABLE, AND IN ACCORDANCE WITH THE
PROVISIONS OF THE BANKS ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 714213105
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: TW0002892007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE RECOGNIZE THE 2020 BUSINESS REPORT Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY.
2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2020 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND :TWD 0.9
PER SHARE.
3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For
VIA CAPITALIZATION OF PROFITS OF 2020.
PROPOSED STOCK DIVIDEND : 10 SHARES PER
1,000 SHARES.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 10 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 10 OF THE 12 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
4.1 THE ELECTION OF 10 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,YE-CHIN CHIOU AS REPRESENTATIVE
4.2 THE ELECTION OF 10 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,FEN-LEN CHEN AS REPRESENTATIVE
4.3 THE ELECTION OF 10 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,SHANG-CHIH WANG AS
REPRESENTATIVE
4.4 THE ELECTION OF 10 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,SHING-RONG LO AS REPRESENTATIVE
4.5 THE ELECTION OF 10 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,CHIH-CHUAN CHEN AS
REPRESENTATIVE
4.6 THE ELECTION OF 10 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,HSIN-LU CHANG AS REPRESENTATIVE
4.7 THE ELECTION OF 10 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,TUNG-FU LIN AS REPRESENTATIVE
4.8 THE ELECTION OF 10 DIRECTOR AMONG 12 Mgmt No vote
CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,CHIA-CHEN LEE AS REPRESENTATIVE
4.9 THE ELECTION OF 10 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES:BANK OF TAIWAN,SHAREHOLDER
NO.1250012,MING-JEN YAO AS REPRESENTATIVE
4.10 THE ELECTION OF 10 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES:BANK OF TAIWAN,SHAREHOLDER
NO.1250012,SU-CHU HSU AS REPRESENTATIVE
4.11 THE ELECTION OF 10 DIRECTOR AMONG 12 Mgmt No vote
CANDIDATES:GOLDEN GATE INVESTMENT
CO.,LTD,SHAREHOLDER NO.4675749,TIEN-YUAN
CHEN AS REPRESENTATIVE
4.12 THE ELECTION OF 10 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES:GLOBAL VISION INVESTMENT
CO.,LTD,SHAREHOLDER NO.4562879,AN-FU CHEN
AS REPRESENTATIVE
4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN-HUNG LIN,SHAREHOLDER
NO.J120418XXX
4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:RACHEL J. HUANG,SHAREHOLDER
NO.J221239XXX
4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YEN-LIANG CHEN,SHAREHOLDER
NO.D120848XXX
4.16 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEN-LING HUNG,SHAREHOLDER
NO.F220614XXX
4.17 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUNG-YU LIN,SHAREHOLDER
NO.N223608XXX
5 PLEASE APPROVE THE RELEASE OF Mgmt For For
NON-COMPETITION RESTRICTION ON THE 7TH TERM
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS Agenda Number: 713617984
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: AGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2020 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2020 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2020 FISCAL PERIOD
5 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt Against Against
OF DIRECTORS DURING THE YEAR AS PER ARTICLE
363 OF TURKISH COMMERCIAL CODE
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2020
ACTIVITIES
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2020
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt Against Against
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR AMENDMENT OF ARTICLE NO. 6 OF THE
COMPANY'S ARTICLES OF INCORPORATION WITH
THE HEADING SHARE CAPITAL PROVIDED THAT THE
NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
CAPITAL MARKETS BOARD AND THE MINISTRY
TRADE OF TURKEY
9 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
10 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
11 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
12 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
13 APPROVAL OF THE COMPANY'S DONATION AND Mgmt Against Against
SPONSORSHIP POLICY, GIVING INFORMATION TO
THE SHAREHOLDERS REGARDING THE DONATIONS
MADE BY THE COMPANY IN 2020 AND
DETERMINATION OF A UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2021
14 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOR OF THE THIRD
PARTIES IN THE YEAR 2020 AND OF ANY
BENEFITS OR INCOME THEREOF
15 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
WITH MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2020 PURSUANT TO THE CAPITAL
MARKETS BOARDS COMMUNIQUE ON CORPORATE
GOVERNANCE
16 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 714183198
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE.
3 AMENDMENT OF THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS.
4 AMENDMENT OF THE COMPANY'S RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS' MEETING.
5.1 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt For For
WONG,SHAREHOLDER NO.327181
5.2 THE ELECTION OF THE DIRECTOR.:FU YUAN, Mgmt For For
HONG,SHAREHOLDER NO.498
5.3 THE ELECTION OF THE DIRECTOR.:WILFRED Mgmt Against Against
WANG,SHAREHOLDER NO.8
5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt Against Against
PLASTICS CORPORATION,SHAREHOLDER
NO.3354,RUEY YU, WANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt Against Against
PETROCHEMICAL CORPORATION,SHAREHOLDER
NO.234888,WALTER WANG AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:WEN CHIN, Mgmt Against Against
LU,SHAREHOLDER NO.289911
5.7 THE ELECTION OF THE DIRECTOR.:ING DAR, Mgmt Against Against
FANG,SHAREHOLDER NO.298313
5.8 THE ELECTION OF THE DIRECTOR.:CHING FEN, Mgmt Against Against
LEE,SHAREHOLDER NO.A122251XXX
5.9 THE ELECTION OF THE DIRECTOR.:TSUNG YUAN, Mgmt Against Against
CHANG,SHAREHOLDER NO.C101311XXX
5.10 THE ELECTION OF THE DIRECTOR.:WEI KENG, Mgmt Against Against
CHIEN,SHAREHOLDER NO.M120163XXX
5.11 THE ELECTION OF THE DIRECTOR.:CHUN HSIUNG, Mgmt Against Against
SU,SHAREHOLDER NO.293409
5.12 THE ELECTION OF THE DIRECTOR.:HORNG MING, Mgmt Against Against
JUANG,SHAREHOLDER NO.289875
5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER
NO.Q100765XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER
NO.N103617XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER
NO.T102591XXX
6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt For For
ELECTED DIRECTORS AND THE JURISTIC PERSON
SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS, FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP Agenda Number: 714203849
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2020 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH
DIVIDEND: TWD 2.4 PER SHARE
3 DISCUSSION OF THE AMENDMENT TO RULES FOR Mgmt For For
ELECTION OF DIRECTORS OF THE COMPANY
4 DISCUSSION OF THE AMENDMENT OF RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE
COMPANY
5.1 THE ELECTION OF THE DIRECTOR:JASON Mgmt For For
LIN,SHAREHOLDER NO.D100660XXX
5.2 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
NO.0006400,WILLIAM WONG AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR:NAN YA Mgmt Against Against
PLASTICS CORPORATION,SHAREHOLDER
NO.0006145,SUSAN WANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
PETROCHEMICAL CORP,SHAREHOLDER
NO.0558432,WILFRED WANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE Mgmt Against Against
DIRECTOR:C.T.LEE,SHAREHOLDER NO.0006190
5.6 THE ELECTION OF THE DIRECTOR:CHER Mgmt Against Against
WANG,SHAREHOLDER NO.0771725
5.7 THE ELECTION OF THE DIRECTOR:RALPH Mgmt Against Against
HO,SHAREHOLDER NO.0000038
5.8 THE ELECTION OF THE Mgmt Against Against
DIRECTOR:K.H.WU,SHAREHOLDER NO.0055597
5.9 THE ELECTION OF THE DIRECTOR:SANG-CHI Mgmt Against Against
LIN,SHAREHOLDER NO.P102757XXX
5.10 THE ELECTION OF THE DIRECTOR:JERRY Mgmt Against Against
LIN,SHAREHOLDER NO.R121640XXX
5.11 THE ELECTION OF THE DIRECTOR:CHENG-CHUNG Mgmt Against Against
CHENG,SHAREHOLDER NO.A102215XXX
5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:C.L.WEI,SHAREHOLDER NO.J100196XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:C.J.WU,SHAREHOLDER NO.R101312XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YEN-SHIANG SHIH,SHAREHOLDER
NO.B100487XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WEN-CHYI ONG,SHAREHOLDER
NO.A120929XXX
6 DISCUSSION OF APPROPRIATENESS OF RELEASING Mgmt For For
THE NEWLY ELECTED DIRECTORS AND THE
JURISTIC PERSON SHAREHOLDER WHICH APPOINTED
THEIR AUTHORIZED REPRESENTATIVES TO BE
ELECTED AS DIRECTORS FROM NON-COMPETITION
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 713752423
--------------------------------------------------------------------------------------------------------------------------
Security: Y23840104
Meeting Type: AGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2020 ANNUAL ACCOUNTS Mgmt For For
5 2021 FINANCIAL BUDGET REPORT Mgmt For For
6 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY10.30000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):1.000000 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):2.000000
7 2021 REMUNERATION FOR DIRECTORS AND Mgmt For For
SUPERVISORS
8 REAPPOINTMENT OF 2021 AUDIT FIRM Mgmt For For
9 2021 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against
PROPRIETARY FUNDS
10 2021 CONTINUING CONNECTED TRANSACTIONS PLAN Mgmt For For
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION Agenda Number: 713712746
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 08-Apr-2021
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 518919 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 AUDITED FINANCIAL STATEMENTS IN Mgmt For For
2020
2 APPROVAL OF STRATEGY PLAN TERM 2021 TO 2023 Mgmt For For
AND BUSINESS PLAN IN 2021
3 APPROVAL OF BOD'S REPORT IN 2020 AND BOD'S Mgmt For For
INCOME BUDGET IN 2021
4 APPROVAL OF BOS'S REPORT IN 2020 AND BOS'S Mgmt For For
OPERATION BUDGET IN 2021
5 APPROVAL OF PROFIT DISTRIBUTION PLAN IN Mgmt For For
2020 AND CASH DIVIDEND PLAN IN 2021
6 APPROVAL OF THE PLAN OF TREASURY SHARES Mgmt Against Against
DISTRIBUTION TO EMPLOYEES
7 APPROVAL OF AMEND COMPANY'S CHARTER Mgmt For For
8 APPROVAL OF AMEND COMPANY'S CORPORATE Mgmt For For
GOVERNANCE
9 APPROVAL OF AMEND COMPANY HEAD OFFICE'S Mgmt For For
ADDRESS
10 APPROVAL OF OPERATING REGULATIONS OF BOD Mgmt For For
11 APPROVAL OF OPERATING REGULATIONS OF BOS Mgmt For For
12 APPROVAL OF SELECTING AN AUDIT FIRM IN 2021 Mgmt For For
FOR FINANCIAL STATEMENTS
13 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 714163704
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2020 EARNINGS DISTRIBUTION PLAN. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3 PER SHARE.
3 ISSUANCE OF NEW SHARES FROM CAPITALIZATION Mgmt For For
OF THE COMPANYS CAPITAL RESERVE. PROPOSED
BONUS ISSUE: 100 SHARES PER 1,000 SHARES.
4 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For
CAPITAL.
5 AMENDMENT TO THE COMPANYS RULES GOVERNING Mgmt For For
THE PROCEDURES FOR SHAREHOLDERS MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD Agenda Number: 713062470
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: AGM
Meeting Date: 22-Sep-2020
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT AUDITED FINANCIAL STATEMENTS Mgmt For For
AND AUDITED ST CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2020, DIRECTORS' REPORT, INDEPENDENT
AUDITORS' REPORT AND THE COMMENTS THEREON
OF THE COMPTROLLER & AUDITOR GENERAL OF
INDIA BE AND ARE HEREBY RECEIVED,
CONSIDERED AND ADOPTED
2 RESOLVED THAT THE INTERIM DIVIDEND @ 64% Mgmt For For
(INR 6.40/- 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, 2020 BE AND IS
HEREBY NOTED AND CONFIRMED
3 RESOLVED THAT SHRI ASHISH CHATTERJEE Mgmt Against Against
(DIN-07688473) BE AND IS HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION
4 RESOLVED THAT SHRI A.K. TIWARI, DIRECTOR Mgmt Against Against
(FINANCE) (DIN-07654612) BE AND IS HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION
5 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORIZED TO
DECIDE AND FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITOR(S) OF THE COMPANY
APPOINTED BY COMPTROLLER AND AUDITOR
GENERAL OF INDIA FOR THE FINANCIAL YEAR
2020-21
6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTION 161 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, SHRI E.S. RANGANATHAN
(DIN-07417640) WHO WAS NOMINATED AS
DIRECTOR (MARKETING) BY THE PRESIDENT OF
INDIA VIDE MOPNG LETTER NO. CA/31022/1/2018
- PNG (25732) DATED 22.06.2020 AND
APPOINTED AS AN ADDITIONAL DIRECTOR W.E.F.
01.07.2020 BY THE BOARD OF DIRECTORS TO
HOLD THE POST OF DIRECTOR (MARKETING) OF
THE COMPANY, BE AND IS HEREBY APPOINTED AS
DIRECTOR (MARKETING) OF THE COMPANY, LIABLE
TO RETIRE BY ROTATION ON SUCH TERMS AND
CONDITIONS, REMUNERATION AND TENURE AS MAY
BE DETERMINED BY THE PRESIDENT OF INDIA/
GOVERNMENT OF INDIA FROM TIME TO TIME
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE REMUNERATION PAYABLE TO THE
COST AUDITOR(S) APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY TO CONDUCT THE
AUDIT OF COST RECORDS OF THE VARIOUS UNITS
OF THE COMPANY FOR THE FINANCIAL YEAR
2019-20, AMOUNTING TO INR 23,38,600/- PLUS
APPLICABLE TAXES AND OUT OF POCKET EXPENSES
ETC. BE AND IS HEREBY RATIFIED AND
CONFIRMED
8 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF REGULATION 23 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 READ WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES MADE THERE UNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) THEREOF FOR THE
TIME BEING IN FORCE), RELATED PARTY
TRANSACTIONS POLICY OF THE COMPANY,
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED FOR THE MATERIAL
RELATED PARTY TRANSACTIONS WITH PETRONET
LNG LIMITED FOR FY 2020-21 BASED ON THE
EXPECTED VALUE OF TRANSACTIONS OF INR
19,416.67 CRORE, WHICH IS EXCEEDING 10% OF
THE CONSOLIDATED TURNOVER OF THE COMPANY
FOR FY 2019-20. FURTHER RESOLVED THAT
PURSUANT TO THE REQUIREMENT OF REGULATION
23(4) OF SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
THE APPROVAL OF THE SHAREHOLDERS BE AND IS
HEREBY ACCORDED FOR THE RATIFICATION OF
MATERIAL RELATED PARTY TRANSACTIONS WITH
PLL FOR FY 2019-20 AMOUNTING TO INR
20,926.92 CRORE (BASED ON ACTUAL
TRANSACTIONS DURING FY 2019-20 INCLUDING
SHAREHOLDERS APPROVAL FOR TH INR 20,254
CRORE ACCORDED IN 35 AGM)."
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935460559
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 29-Jun-2021
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Re-election of Mr. Lim Ah Doo as a director Mgmt For For
of the Company.
O2. Re-election of Mr. Chang Sun as a director Mgmt For For
of the Company.
O3. Re-election of Ms. Judy Qing Ye as a Mgmt For For
director of the Company.
O4. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2021.
O5. Authorization of the Board of Directors of Mgmt For For
the Company to approve allotment or
issuance, in the 12-month period from the
date of the Meeting, of ordinary shares or
other equity or equity-linked securities of
the Company up to an aggregate twenty per
cent. (20%) of its existing issued share
capital of the Company at the date of the
Meeting, whether in a single transaction or
a series of transactions (OTHER THAN any
allotment or issues of shares on the
exercise of any options that have been
granted by the Company).
S6. Approval of the amendment and restatement Mgmt For For
of the Company's Articles of Association to
reflect such amendments as detailed in the
proxy statement and set forth in Exhibit A
hereto and thereto, a copy of which has
been produced to the Meeting marked "A" and
for identification purpose signed by the
chairman of the Meeting (the "New
Articles"), and the approval and adoption
of the New Articles in substitution for and
to the exclusion of the existing articles
of association of the Company with
immediate effect after the close of the
Meeting.
O7. Authorization of each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 712916797
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 29-Jul-2020
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSED RMB Mgmt For For
SHARE ISSUE AND THE SPECIFIC MANDATE
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED "RESOLUTION ON THE PROPOSED RMB
SHARE ISSUE AND THE SPECIFIC MANDATE" IN
THE CIRCULAR ISSUED BY THE COMPANY DATED 6
JULY 2020 (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 PROPOSED
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 PROPOSED
RMB SHARE ISSUE" IN THE CIRCULAR)
3 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For
DISTRIBUTION OF PROFITS ACCUMULATED BEFORE
THE PROPOSED 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 PROPOSED RMB SHARE
ISSUE" IN THE CIRCULAR)
4 TO CONSIDER AND APPROVE THE DIVIDEND RETURN Mgmt For For
PLAN FOR THE THREE YEARS AFTER THE PROPOSED
RMB SHARE ISSUE IN THE FORM AS SET FORTH IN
APPENDIX I TO THE CIRCULAR
5 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For
AND THE CORRESPONDING BINDING MEASURES IN
CONNECTION WITH THE PROPOSED RMB SHARE
ISSUE (INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED "RESOLUTION ON THE UNDERTAKINGS AND
THE CORRESPONDING BINDING MEASURES IN
CONNECTION WITH THE PROPOSED RMB SHARE
ISSUE" IN THE CIRCULAR)
6 TO CONSIDER AND APPROVE THE POLICY FOR Mgmt For For
STABILISATION OF THE PRICE OF THE RMB
SHARES FOR THE THREE YEARS AFTER THE
PROPOSED RMB SHARE ISSUE IN THE FORM AS SET
FORTH IN APPENDIX II TO THE CIRCULAR
7 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For
FROM THE PROPOSED 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 PROPOSED RMB SHARE ISSUE" IN THE
CIRCULAR)
8 TO CONSIDER AND APPROVE THE REMEDIAL Mgmt For For
MEASURES FOR THE POTENTIAL DILUTION OF
IMMEDIATE RETURNS BY THE PROPOSED RMB SHARE
ISSUE AND THE CORRESPONDING UNDERTAKINGS IN
THE FORM AS SET FORTH IN APPENDIX III TO
THE CIRCULAR
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 V 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 VI 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 IV TO THE CIRCULAR
AND THE ADOPTION OF THE AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION
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/2020/0706/2020070600049.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0706/2020070600045.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
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 713430039
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 22-Dec-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/2020/1130/2020113000475.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1130/2020113000493.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE MASTER Mgmt For For
CKDS AND AUTOMOBILE COMPONENTS SALES
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 1 DECEMBER 2020 (THE
"CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
MASTER CKDS AND AUTOMOBILE COMPONENTS SALES
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2023
2 TO APPROVE, RATIFY AND CONFIRM THE MASTER Mgmt For For
CKDS AND AUTOMOBILE COMPONENTS PURCHASE
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO APPROVE AND CONFIRM THE ANNUAL CAP
AMOUNTS UNDER THE MASTER CKDS AND
AUTOMOBILE COMPONENTS PURCHASE AGREEMENT
(AS DEFINED IN THE CIRCULAR) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2023
3 TO APPROVE, RATIFY AND CONFIRM THE NEW Mgmt For For
POWERTRAIN SALES AGREEMENT (AS DEFINED IN
THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
NEW POWERTRAIN SALES AGREEMENT (AS DEFINED
IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2023
4 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt For For
OF THE LYNK & CO FINANCE COOPERATION
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO APPROVE AND CONFIRM THE LYNK & CO
WHOLESALE ANNUAL CAPS (AS DEFINED IN THE
CIRCULAR) AND THE LYNK & CO RETAIL ANNUAL
CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH
OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2023
5 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
FENGSHENG FINANCE COOPERATION AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE FENGSHENG FINANCING
ANNUAL CAPS (AS DEFINED IN THE CIRCULAR)
FOR EACH OF THE THREE FINANCIAL YEARS
ENDING 31 DECEMBER 2023
6 TO APPROVE, RATIFY AND CONFIRM THE GEELY Mgmt For For
HOLDING FINANCE COOPERATION AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE GEELY HOLDING
FINANCING ANNUAL CAPS (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2023
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 713895324
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 24-May-2021
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/lis
tconews/sehk/2021/0413/2021041300284.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300318.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 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 712847663
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: OGM
Meeting Date: 08-Jul-2020
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE FISCAL YEAR 2019, AND
OF THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE CHARTERED AUDITOR
2. APPROVAL OF THE OVERALL MANAGEMENT FOR 2019 Mgmt For For
3. DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF HIS DUTIES DURING
FISCAL YEAR 2019
4. 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
5. SUBMISSION OF THE REMUNERATION REPORT OF Mgmt Against Against
THE YEAR 2019 FOR DISCUSSION AND VOTE BY
THE GENERAL MEETING, ACCORDING TO ARTICLE
112 OF LAW 4548/2018
6. APPROVAL OF A NEW SHARE BUYBACK PROGRAMME Mgmt For For
IN ACCORDANCE WITH ARTICLE 49 OF LAW
4548/2018
7. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against
DISCUSSION ABOUT MATTERS OF GENERAL
INTEREST
CMMT 19 JUN 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 15 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 19 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.
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 712825960
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: OGM
Meeting Date: 06-Jul-2020
Ticker:
ISIN: GB00BF4HYV08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECOMMENDED FINAL SHARE Mgmt For For
EXCHANGE OFFER AND AUTHORISE THE DIRECTORS
TO TAKE ALL NECESSARY OR APPROPRIATE STEPS
TO IMPLEMENT THE SHARE EXCHANGE OFFER
2 SUBJECT TO THE PASSING OF RESOLUTION 1, TO Mgmt For For
AUTHORISE THE DIRECTORS TO ALLOT SHARES IN
CONNECTION WITH THE SHARE EXCHANGE OFFER
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 713906456
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: AGM
Meeting Date: 25-May-2021
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 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, AS SET OUT ON PAGES 142 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 2020
3 TO RE-APPOINT IRAKLI GILAURI, AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-APPOINT KIM BRADLEY, AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-APPOINT CAROLINE BROWN, AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-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 For For
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 AND VALUATION Mgmt For For
COMMITTEE TO 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 DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ALLOTMENT OF EQUITY SECURITIES
15 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
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
--------------------------------------------------------------------------------------------------------------------------
GLOBALWAFERS CO LTD Agenda Number: 714203560
--------------------------------------------------------------------------------------------------------------------------
Security: Y2722U109
Meeting Type: AGM
Meeting Date: 22-Jun-2021
Ticker:
ISIN: TW0006488000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT, FINANCIAL STATEMENTS Mgmt For For
AND EARNING DISTRIBUTION.PROPOSED CASH
DIVIDEND: TWD18 PER SHARE
2 AMENDMENT TO THE 'RULES FOR ELECTION OF Mgmt For For
DIRECTORS'.
3 AMENDMENT TO THE 'POLICIES AND PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS'.
4 AMENDMENT TO THE 'ACQUISITION OR DISPOSAL Mgmt Against Against
OF ASSETS PROCEDURE'.
5 ISSUANCE OF NEW SHARES THROUGH PUBLIC Mgmt For For
OFFERING TO FUND WORKING CAPITAL.
6.1 THE ELECTION OF THE DIRECTORS:HSIU-LAN Mgmt For For
HSU,SHAREHOLDER NO.0000009
6.2 THE ELECTION OF THE DIRECTORS:SINO-AMERICAN Mgmt For For
SILICON PRODUCTS INC.,SHAREHOLDER
NO.0000001,MING-KUANG LU AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTORS:SINO-AMERICAN Mgmt For For
SILICON PRODUCTS INC.,SHAREHOLDER
NO.0000001,TAN-LIANG YAO AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTORS:KUO-CHOW Mgmt For For
CHEN,SHAREHOLDER NO.0000039
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:JENG-YWAN JENG,SHAREHOLDER
NO.R122108XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:CHUNG-YU WANG,SHAREHOLDER
NO.A101021XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:MING-REN YU,SHAREHOLDER
NO.V120031XXX
7 RELEASE THE PROHIBITION ON NEW DIRECTORS Mgmt Against Against
FROM PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD Agenda Number: 712939911
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: AGM
Meeting Date: 04-Aug-2020
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, 2020 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 2019-20
3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For
PIROJSHA GODREJ (DIN: 00432983), WHO
RETIRES BY ROTATION, AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS TANYA Mgmt For For
DUBASH (DIN: 00026028), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HERSELF FOR REAPPOINTMENT
5 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014, M/S. P.
M. NANABHOY & CO. (FIRM MEMBERSHIP NUMBER
000012), COST ACCOUNTANTS, APPOINTED AS
COST AUDITORS BY THE BOARD OF DIRECTORS TO
AUDIT THE COST RECORDS OF THE COMPANY FOR
THE FISCAL YEAR 2020-21, BE PAID A
REMUNERATION OF INR 6,07,000/- PER ANNUM
PLUS APPLICABLE TAXES AND OUT-OF-POCKET
EXPENSES THAT MAY BE INCURRED. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
PERFORM ALL SUCH ACTS AND TAKE ALL SUCH
STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196,197 AND 203 READ
WITH SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES THEREUNDER, MS NISABA GODREJ
(DIN: 00591503) IS HEREBY APPOINTED AS THE
MANAGING DIRECTOR OF THE COMPANY, ON THE
FOLLOWING TERMS AND CONDITIONS AS SPECIFIED
--------------------------------------------------------------------------------------------------------------------------
GR. SARANTIS S.A. Agenda Number: 713001509
--------------------------------------------------------------------------------------------------------------------------
Security: X7583P132
Meeting Type: EGM
Meeting Date: 02-Sep-2020
Ticker:
ISIN: GRS204003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF A SHARE BUYBACK PROGRAM BY THE Mgmt For For
COMPANY, IN ACCORDANCE WITH ARTICLE 49 OF
LAW 4548/2018, AS CURRENTLY IN EFFECT, AND
PROVISION OF RELEVANT AUTHORIZATIONS
CMMT 04 AUG 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 10 SEP 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 AUG 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: 713581002
--------------------------------------------------------------------------------------------------------------------------
Security: X7583P132
Meeting Type: EGM
Meeting Date: 24-Feb-2021
Ticker:
ISIN: GRS204003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. AMENDMENT OF ARTICLE 21 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
2. AMENDMENT OF ARTICLE 25 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
3. AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
4. FREE OFFER OF SHARES TO THE COMPANY'S Mgmt Against Against
PERSONNEL IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 114 OF LAW 4548/2018 GRANTING OF
AUTHORIZATION TO THE BOARD OF DIRECTORS
5. AMENDMENT OF THE STOCK OPTION PLAN Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 FEB 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 03 MAR 2021.
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 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT
AND MODIFICATION OF TEXT OF RESOLUTIONS 1
TO 4. 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: 714022984
--------------------------------------------------------------------------------------------------------------------------
Security: X7583P132
Meeting Type: OGM
Meeting Date: 20-May-2021
Ticker:
ISIN: GRS204003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
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 1.1.2020 -
31.12.2020
2. SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Mgmt For For
REPORT
3. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2020 - 31.12.2020
4. DISCHARGE OF THE CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL YEAR 01.01.2020 -
31.12.2020
5. ELECTION OF A REGULAR AND AN ALTERNATE Mgmt Against Against
CERTIFIED AUDITOR FOR THE ORDINARY AND TAX
AUDIT OF THE FINANCIAL YEAR 1.1.2021 -
31.12.2021, AND APPROVAL OF THEIR FEES
6. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against
REMUNERATION REPORT FOR THE FINANCIAL YEAR
01.01.2020-31.12.2020
7. AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
8. INCREASE OF THE MAXIMUM NUMBER OF THE BOARD Mgmt For For
OF DIRECTORS MEMBERS FROM 11 TO 15 AND
RELEVANT AMENDMENT OF ARTICLE 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
9. ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt Against Against
APPOINTMENT OF THE INDEPENDENT &
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS
10. APPOINTMENT OF THE AUDIT COMMITTEE MEMBERS Mgmt Against Against
ACCORDING TO A.44 OF L. 4449/2017
11. ANNOUNCEMENTS Mgmt Against Against
CMMT 30 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN MEETING TYPE 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
CMMT 03 MAY 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 27 MAY 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 713042896
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: AGM
Meeting Date: 14-Sep-2020
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT (INCLUDING THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2020, AND THE REPORTS OF THE BOARD
AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2020
3 TO APPOINT A DIRECTOR IN PLACE OF MRS. Mgmt Against Against
RAJASHREE BIRLA (DIN: 00022995), WHO
RETIRES FROM OFFICE BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
4 "RESOLVED THAT MR. SHAILENDRA K. JAIN (DIN: Mgmt For For
00022454), NON-EXECUTIVE DIRECTOR ON THE
BOARD OF DIRECTORS OF THE COMPANY, WHO
RETIRES FROM OFFICE BY ROTATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT,
BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR
OF THE COMPANY WITH THE CONSENT OF THE
MEMBERS OF THE COMPANY ACCORDED PURSUANT TO
THE PROVISIONS OF REGULATION 17(1A) OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
FROM TIME TO TIME AND UNDER SECTION 152 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013."
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 4, 13 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH APPLICABLE RULES AND
REGULATIONS MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND SUBJECT TO SUCH OTHER
REQUISITE APPROVALS, IF ANY, REQUIRED FROM
APPROPRIATE AUTHORITIES, CONSENT OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR ALTERATION OF THE OBJECT
CLAUSE OF THE MEMORANDUM OF ASSOCIATION
('MOA') OF THE COMPANY SUCH THAT THE
EXISTING CLAUSE 4.L OF THE MOA OF THE
COMPANY BE REPLACED BY AND SUBSTITUTED WITH
THE FOLLOWING CLAUSE: 4.L TO MANUFACTURE,
PRODUCE REFINE, PROCESS, FORMULATE, MIX OR
PREPARE, MINE OR OTHERWISE ACQUIRE, BUY,
SELL, EXCHANGE, DISTRIBUTES, TRADE, DEAL
IN, IMPORT AND EXPORT ANY AND ALL KINDS OF
CHEMICALS, INCLUDING HEAVY CHEMICALS OF ALL
GRADES AND ORGANIC AND INORGANIC CHEMICALS,
FOOD PROCESSING AIDS OR FOOD PROCESSING
CHEMICALS, FERTILISERS, LINDEN, PESTICIDES,
MANURES THEIR MIXTURES AND FORMULATION AND
ANY AND ALL CLASSES AND KINDS OF CHEMICALS,
SOURCES, CHEMICAL AUXILIARIES AND
ANALYTICAL CHEMICALS, MIXTURES, NATURAL AND
SYNTHETIC AND OTHER DERIVATIVES AND
COMPOUNDS AND BY-PRODUCTS THEREOF AND ANY
AND ALL KINDS OF PRODUCTS OF WHICH ANY OF
THE FOREGOING CONSTITUTES ANY INGREDIENT OR
IN THE PRODUCTION OF WHICH ANY OF THE
FOREGOING IS USED, INCLUDING ACIDS,
ALKALIES, FERTILISERS AND AGRICULTURAL AND
INDUSTRIAL CHEMICALS OF ALL KINDS AND
INDUSTRIAL AND OTHER PREPARATION OF, OR
PRODUCTS ARISING FROM OR REQUIRED IN THE
MANUFACTURING, REFINING OF ANY KIND OF
FERTILISER, THEIR MIXTURE AND FORMULATION.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY (INCLUDING ANY
COMMITTEE THEREOF) BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 14 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH APPLICABLE RULES AND
REGULATIONS MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND SUBJECT TO SUCH OTHER
REQUISITE APPROVALS, IF ANY, REQUIRED FROM
APPROPRIATE AUTHORITIES, CONSENT OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR ALTERATION TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (AOA) BY
DELETING ARTICLES 63A TO 63D, APPEARING
IMMEDIATELY AFTER ARTICLE 63 OF THE AOA, AS
SET OUT IN THE EXPLANATORY STATEMENT,
FORMING PART OF THE NOTICE OF THIS ANNUAL
GENERAL MEETING. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY
(INCLUDING ANY COMMITTEE THEREOF) BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 152 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 (THE
'ACT'), THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014, AS
AMENDED FROM TIME TO TIME, THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY, DR. SANTRUPT
MISRA (DIN: 00013625), WHO WAS APPOINTED BY
THE BOARD OF DIRECTORS OF THE COMPANY, AS
AN ADDITIONAL DIRECTOR OF THE COMPANY, WITH
EFFECT FROM 13TH JUNE 2020, BE AND IS
HEREBY APPOINTED AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WHOSE OFFICE SHALL
BE LIABLE TO RETIREMENT BY ROTATION."
8 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 152 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 (THE
'ACT'), THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014, AS
AMENDED FROM TIME TO TIME, THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY, MR. VIPIN ANAND
(DIN: 05190124), WHO WAS APPOINTED BY THE
BOARD OF DIRECTORS OF THE COMPANY, AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM 13TH AUGUST 2020, BE AND IS
HEREBY APPOINTED AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WHOSE OFFICE SHALL
BE LIABLE TO RETIREMENT BY ROTATION."
9 "RESOLVED THAT ON THE RE-APPOINTMENT OF Mgmt Against Against
MRS. RAJASHREE BIRLA (DIN: 00022995) AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY AS
PROVIDED IN THE RESOLUTION AT ITEM NO. 3
ABOVE, CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED, PURSUANT
TO THE REGULATION 17(1A) OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AND OTHER APPLICABLE
REGULATIONS, AS AMENDED FROM TIME TO TIME
AND APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, AS AMENDED FROM TIME TO TIME FOR
THE CONTINUATION OF HOLDING OF THE OFFICE
OF NON-EXECUTIVE DIRECTOR OF THE COMPANY BY
MRS. RAJASHREE BIRLA AFTER HER COMPLETING
THE AGE OF 75 (SEVENTY FIVE) YEARS."
10 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), THE COMPANY HEREBY RATIFIES THE
REMUNERATION NOT EXCEEDING INR 15.00 LAKH,
PLUS APPLICABLE TAXES AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES PAYABLE TO M/S. D.C.
DAVE & CO., COST ACCOUNTANTS, MUMBAI
(REGISTRATION NO. 000611) AND REMUNERATION
NOT EXCEEDING INR 2.20 LAKH PLUS APPLICABLE
TAXES AND REIMBURSEMENT OF OUT-OF-POCKET
EXPENSES PAYABLE TO M/S. M. R. DUDANI &
CO., COST ACCOUNTANTS, MUMBAI (REGISTRATION
NO. FRN-104041), WHO HAVE BEEN APPOINTED BY
THE BOARD OF DIRECTORS ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, AS
THE COST AUDITORS OF THE COMPANY, TO
CONDUCT THE AUDIT OF COST RECORDS OF THE
COMPANY AS PRESCRIBED UNDER THE COMPANIES
(COST RECORDS AND AUDIT) RULES, 2014, AS
AMENDED, FOR THE FINANCIAL YEAR ENDING 31ST
MARCH 2021. RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS OF THE COMPANY (INCLUDING ANY
COMMITTEE THEREOF) BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 713575768
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: EGM
Meeting Date: 22-Feb-2021
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 713459421
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 15-Jan-2021
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/2020/1218/2020121801153.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1218/2020121801159.pdf
1 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For
REGISTRATION AND ISSUANCE OF SUPER
SHORT-TERM COMMERCIAL PAPERS AND THE
AUTHORISATION AS SET OUT IN APPENDIX I OF
THE CIRCULAR ISSUED BY THE COMPANY ON 18
DECEMBER 2020 (DETAILS OF WHICH WERE
PUBLISHED BY THE COMPANY ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 18 DECEMBER 2020)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 713571378
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 24-Feb-2021
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/2021/0125/2021012500754.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0125/2021012500778.pdf
1 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE FIRST THREE
QUARTERS OF 2020 AS SET OUT IN THE CIRCULAR
ISSUED BY THE COMPANY ON 25 JANUARY 2021
(DETAILS OF WHICH WERE PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 25 JANUARY 2021)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 713575338
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 18-Mar-2021
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/2021/0128/2021012800687.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0128/2021012800693.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
RESERVED RESTRICTED SHARES TO THE DIRECTORS
OF THE COMPANY'S SIGNIFICANT SUBSIDIARIES
BY GREAT WALL MOTOR COMPANY LIMITED AND THE
CONNECTED TRANSACTION AS SET OUT IN THE
CIRCULAR (DETAILS OF WHICH WILL BE
PUBLISHED BY THE COMPANY ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(www.hkexnews.hk) AND THE COMPANY
(www.gwm.com.cn) NO LATER THAN 3 MARCH
2021)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 713746836
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 23-Apr-2021
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/2021/0330/2021033001156.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0330/2021033001741.pdf
CMMT 02 APR 2021: DELETION OF COMMENT Non-Voting
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2020 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2020)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2020 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2020)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2020
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 30 MARCH 2021
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 2020 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 2020
(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 2020
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2020)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2021
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 30 MARCH 2021
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 2021 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 2021 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 30 MARCH 2021 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 CONSIDER AND APPROVE THE PLAN OF Mgmt Against Against
GUARANTEES TO BE PROVIDED BY THE COMPANY
FOR THE YEAR 2021 (DETAILS OF WHICH WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
30 MARCH 2021 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 CONSIDER THE MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE A SHARES AND H SHARES OF THE COMPANY.
AN UNCONDITIONAL GENERAL MANDATE SHALL BE
GRANTED TO THE BOARD TO SEPARATELY OR
CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH
ADDITIONAL SHARES, WHETHER A SHARES OR H
SHARES, IN THE SHARE CAPITAL OF THE
COMPANY, WHICH CAN BE EXERCISED ONCE OR
MORE DURING THE RELEVANT PERIOD, SUBJECT TO
THE FOLLOWING CONDITIONS: (A) THE EFFECT OF
SUCH MANDATE MUST NOT EXTEND BEYOND THE
RELEVANT PERIOD EXCEPT THAT THE BOARD MAY
DURING THE RELEVANT PERIOD ENTER INTO OR
GRANT OFFER PROPOSALS, AGREEMENTS OR
OPTIONS WHICH MAY REQUIRE THE EXERCISE OF
SUCH MANDATE AFTER THE END OF THE RELEVANT
PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF
A SHARES AND H SHARES, INCLUDING BUT NOT
LIMITED TO ORDINARY SHARES, PREFERENCE
SHARES, SECURITIES CONVERTIBLE INTO SHARES,
OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR
SUBSCRIPTION OF ANY SHARES OR OF SUCH
CONVERTIBLE SECURITIES, APPROVED TO BE
ALLOTTED AND ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED AND
ISSUED BY THE BOARD UNDER SUCH MANDATE MUST
NOT RESPECTIVELY EXCEED: (I) 20% OF THE
AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE
COMPANY IN ISSUE; AND/OR (II) 20% OF THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY IN ISSUE, IN EACH CASE AS AT THE
DATE OF THIS RESOLUTION; AND (C) THE BOARD
OF THE COMPANY WILL ONLY EXERCISE SUCH
RIGHTS IN ACCORDANCE WITH THE COMPANY LAW
OF THE PEOPLE'S REPUBLIC OF CHINA (THE
"PRC") AND THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (AS AMENDED FROM TIME TO
TIME), AND ONLY IF APPROVALS FROM THE CHINA
SECURITIES REGULATORY COMMISSION AND/OR
OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
ARE OBTAINED." A MANDATE SHALL BE GRANTED
TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES
MENTIONED ABOVE OF THIS RESOLUTION, TO: (A)
APPROVE, CONCLUDE, MAKE, PROCURE TO
CONCLUDE, AND ACT ON ALL SUCH DOCUMENTS,
DEEDS AND MATTERS IT CONSIDERS RELEVANT TO
THE ISSUANCE OF SUCH NEW SHARES, INCLUDING
BUT NOT LIMITED TO: (I) DETERMINING THE
TYPE AND NUMBER OF SHARES TO BE ISSUED;
(II) DETERMINING THE PRICING METHOD, TARGET
SUBSCRIBERS AND ISSUE INTEREST RATE OF THE
NEW SHARES AND ISSUE/CONVERSION/EXERCISE
PRICE (INCLUDING THE PRICE RANGE); (III)
DETERMINING THE COMMENCEMENT AND CLOSING
DATES FOR OFFERING NEW SHARES; (IV)
DETERMINING THE USE OF THE PROCEEDS FROM
OFFERING NEW SHARES; (V) DETERMINING THE
TYPE AND NUMBER OF NEW SHARES (IF ANY) TO
BE ISSUED TO EXISTING SHAREHOLDERS; (VI)
ENTERING INTO OR GRANTING SUCH OFFER
PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT
MAY BE REQUIRED AS A RESULT OF THE EXERCISE
OF SUCH RIGHTS; AND (VII) EXCLUDING
SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE
PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE
REGION OF THE PRC ("HONG KONG") DUE TO
PROHIBITIONS OR REQUIREMENTS ENACTED BY
OVERSEAS LAWS OR REGULATIONS ON OFFERING OR
PLACING SHARES TO SHAREHOLDERS OF THE
COMPANY AND AS CONSIDERED NECESSARY OR
APPROPRIATE BY THE BOARD AFTER MAKING
INQUIRIES ON SUCH GROUND; (B) ENGAGE
INTERMEDIARIES IN RELATION TO THE ISSUANCE,
APPROVE AND SIGN ALL ACTS, AGREEMENTS,
DOCUMENTS AND OTHER RELEVANT MATTERS
NECESSARY, APPROPRIATE AND DESIRABLE FOR OR
RELATED TO THE ISSUANCE; CONSIDER AND
APPROVE AND SIGN ON BEHALF OF THE COMPANY
AGREEMENTS RELATED TO THE ISSUANCE,
INCLUDING BUT NOT LIMITED TO UNDERWRITING
AGREEMENTS, PLACEMENT AGREEMENTS AND
INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C)
CONSIDER AND APPROVE AND SIGN ON BEHALF OF
THE COMPANY ISSUANCE DOCUMENTS RELATED TO
THE ISSUANCE FOR DELIVERY TO THE RELEVANT
REGULATORY AUTHORITIES, PERFORM RELEVANT
APPROVAL PROCEDURES IN ACCORDANCE WITH THE
REQUIREMENTS OF THE REGULATORY AUTHORITIES
AND PLACES WHERE THE SHARES OF THE COMPANY
ARE LISTED, AND CARRY OUT NECESSARY
PROCEDURES INCLUDING FILING, REGISTRATION
AND RECORDING WITH THE RELEVANT GOVERNMENT
DEPARTMENTS IN HONG KONG AND/OR ANY OTHER
REGIONS AND JURISDICTIONS (IF APPLICABLE);
(D) MAKE AMENDMENTS TO THE RELEVANT
AGREEMENTS AND STATUTORY DOCUMENTS IN
ACCORDANCE WITH THE REQUIREMENTS OF
DOMESTIC AND FOREIGN REGULATORY
AUTHORITIES; (E) REGISTER THE INCREASE IN
CAPITAL WITH THE RELEVANT PRC AUTHORITIES
BASED ON THE ACTUAL INCREASE IN REGISTERED
CAPITAL OF THE COMPANY DUE TO ISSUANCE OF
SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I
OF THIS RESOLUTION, AND MAKE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS IT CONSIDERS APPROPRIATE TO REFLECT THE
ADDITIONAL REGISTERED CAPITAL; AND (F)
CARRY OUT ALL NECESSARY FILING AND
REGISTRATION IN THE PRC AND HONG KONG
AND/OR DO THE SAME WITH OTHER RELEVANT
AUTHORITIES. FOR THE PURPOSE OF THIS
RESOLUTION: "A SHARES" MEANS THE DOMESTIC
SHARES IN THE SHARE CAPITAL OF THE COMPANY,
WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH
ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC
INVESTORS; "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; AND "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIEST OF THE
FOLLOWING THREE DATES: (A) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOLLOWING THE PASSING OF THIS
RESOLUTION; OR (B) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS RESOLUTION; OR (C) THE DATE
ON WHICH THE AUTHORITY CONFERRED BY THIS
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS OF THE
COMPANY AT A GENERAL MEETING
11 "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, 23 APRIL 2021
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
FRIDAY, 23 APRIL 2021 (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
SUBPARAGRAPH (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." SPECIFIC AUTHORIZATION FOR THE
BOARD TO HANDLE THE REPURCHASE OF A SHARES
AND H SHARES: THAT A MANDATE BE GRANTED FOR
ANY DIRECTOR OF THE COMPANY TO ACT ON
BEHALF OF THE BOARD, BASED ON THE COMPANY'S
NEEDS AND MARKET CONDITIONS AND SUBJECT TO
OBTAINING APPROVAL FROM RELEVANT REGULATORY
AUTHORITIES AND COMPLIANCE WITH LAWS,
ADMINISTRATIVE REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
LIMITED ("ARTICLES OF ASSOCIATION"), TO
MAKE TIMELY DECISION ON MATTERS RELATING TO
THE REPURCHASE OF H SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION AND A SHARES NOT EXCEEDING 10%
OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION DURING THE PERIOD OF THE
RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIMING, QUANTITY AND
PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
SECURITIES ACCOUNT AND GOING THROUGH THE
CORRESPONDING PROCEDURES FOR CHANGES OF
FOREIGN EXCHANGE REGISTRATION, INFORMING
CREDITORS AND MAKING ANNOUNCEMENT,
CANCELLING THE REPURCHASED SHARES, REDUCING
THE REGISTERED CAPITAL, AMENDING THE
ARTICLES OF ASSOCIATION, AND GOING THROUGH
PROCEDURES FOR CHANGES OF REGISTRATION AND
EXECUTING AND HANDLING OTHER DOCUMENTS AND
MATTERS RELATED TO THE SHARE REPURCHASE)
CMMT 02 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 713746848
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 23-Apr-2021
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/2021/0330/2021033001894.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0330/2021033001752.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 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, 23 APRIL 2021 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); AND THE A
SHAREHOLDERS' CLASS MEETING OF THE COMPANY
TO BE HELD ON FRIDAY, 23 APRIL 2021 (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." SPECIFIC AUTHORIZATION FOR THE
BOARD TO HANDLE THE REPURCHASE OF A SHARES
AND H SHARES: THAT A MANDATE BE GRANTED FOR
ANY DIRECTOR OF THE COMPANY TO ACT ON
BEHALF OF THE BOARD, BASED ON THE COMPANY'S
NEEDS AND MARKET CONDITIONS AND SUBJECT TO
OBTAINING APPROVAL FROM RELEVANT REGULATORY
AUTHORITIES AND COMPLIANCE WITH LAWS,
ADMINISTRATIVE REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
LIMITED ("ARTICLES OF ASSOCIATION"), TO
MAKE TIMELY DECISION ON MATTERS RELATING TO
THE REPURCHASE OF H SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION AND A SHARES NOT EXCEEDING 10%
OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION DURING THE PERIOD OF THE
RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIMING, QUANTITY AND
PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
SECURITIES ACCOUNT AND GOING THROUGH THE
CORRESPONDING PROCEDURES FOR CHANGES OF
FOREIGN EXCHANGE REGISTRATION, INFORMING
CREDITORS AND MAKING ANNOUNCEMENT,
CANCELLING THE REPURCHASED SHARES, REDUCING
THE REGISTERED CAPITAL, AMENDING THE
ARTICLES OF ASSOCIATION, AND GOING THROUGH
PROCEDURES FOR CHANGES OF REGISTRATION AND
EXECUTING AND HANDLING OTHER DOCUMENTS AND
MATTERS RELATED TO THE SHARE REPURCHASE)
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 714246964
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020
(01/01/2020 - 31/12/2020) AND OF THE
RELEVANT BOARD OF DIRECTORS' AND AUDITORS'
REPORT
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2020 (01/01/2020 - 31/12/2020)
3. ELECTION OF AUDITING COMPANY FOR THE Mgmt For For
STATUTORY AUDIT OF THE COMPANY'S STANDALONE
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2021 (01/01/2021 -
31/12/2021) AND THE ISSUANCE OF THE ANNUAL
TAX REPORT
4. APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For
FOR THE FINANCIAL YEAR 2020 (01/01/2020 -
31/12/2020)
5. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
COMPANY'S NET PROFITS OF THE FINANCIAL YEAR
2020 (01/01/2020 - 31/12/2020) TO EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS AND OTHER
SENIOR MANAGEMENT PERSONNEL OF THE COMPANY
6. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2020
(01/01/2020 - 31/12/2020)
7. AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
8 APPROVAL OF THE FIT AND PROPER POLICY Mgmt For For
9.1. ANNOUNCEMENT OF THE ELECTION OF A NEW Non-Voting
MEMBER OF THE BOARD OF DIRECTORS IN
REPLACEMENT OF A RESIGNED MEMBER
9.2.1 ELECTION OF TWO NEW BOD MEMBERS - Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBERS
(ITEMISED BALLOT) - PROF. DR NICOLE
CONRAD-FORKER LL.M
9.2.2 ELECTION OF TWO NEW BOD MEMBERS - Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBERS
(ITEMISED BALLOT) - VASILIKI KARAGIANNI
10. RESOLUTION ON THE COMPANY'S AUDIT COMMITTEE Mgmt For For
SPECIFICS
11. APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES (SHARE BUY-BACK
PROGRAMME)
12. SUBMISSION OF THE AUDIT COMMITTEE ANNUAL Non-Voting
REPORT
CMMT 04 JUN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 JUN 2021: 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA Agenda Number: 713634625
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE ORDER Mgmt For For
3 DESIGNATION OF A COMMITTEE TO APPROVE AND Mgmt For For
SIGN THE MINUTES
4 READING OF MANAGEMENT REPORT OF THE BOARD Mgmt Abstain Against
AND THE CEO
5 PRESENTATION OF FINANCIAL STATEMENTS AS OF Mgmt Abstain Against
31 DECEMBER 2020
6 REPORT OF THE FISCAL AUDITOR Mgmt Abstain Against
7 APPROVAL OF THE REPORT OF MANAGEMENT OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO AND THE
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2020
8 PRESENTATION AND APPROVAL OF THE PROFIT Mgmt For For
DISTRIBUTION PROJECT
9 APPOINTMENT OF BOARD OF DIRECTORS AND Mgmt For For
ASSIGNMENT OF FEES
10 APPOINTMENT OF FISCAL AUDITOR AND Mgmt For For
ASSIGNMENT OF FEES
11 CONSIDERATION AND APPROVAL OF BYLAW REFORM Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 713618823
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: OGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING OUT AND APPROVING THE MEETINGS Mgmt For For
AGENDA
3 APPOINTING A COMMISSION IN CHARGE OF BALLOT Mgmt For For
COUNTING AS WELL AS APPROVING AND SIGNING
THE MINUTES OF THIS MEETING
4 PRESENTING THE MANAGEMENT REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
5 PRESENTING THE SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS CORRESPONDING TO
FISCAL YEAR 2020
6 STATUTORY AUDITOR REPORTS Mgmt For For
7 APPROVING THE MANAGEMENT REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
8 APPROVING THE SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS CORRESPONDING TO
FISCAL YEAR 2020
9 PRESENTING AND APPROVING THE PROPOSED Mgmt For For
DISTRIBUTION OF PROFITS, THE SETTING UP OF
THE COMPANY'S RESERVES AND THE FUNDS TO BE
ALLOCATED FOR SOCIAL OUTREACH PROGRAMS
10 SETTING THE FEES TO BE PAID TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 SETTING THE FEES TO BE PAID TO THE Mgmt For For
STATUTORY AUDITOR
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 713980553
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 22-Jun-2021
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/2021/0423/2021042300547.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0423/2021042300557.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 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020: HK 17.64 CENTS
(2019: HK 17.30 CENTS) PER ORDINARY SHARE
3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MS. LIANG YUANJUAN AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MR. FENG QINGCHUN AS DIRECTOR Mgmt For For
3.V TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For
DIRECTOR
3.VI TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LIMITED Agenda Number: 713658207
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: AGM
Meeting Date: 26-Mar-2021
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,
2020, 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. THE RETIRING AUDITORS, A.F.
FERGUSON & CO., CHARTERED ACCOUNTANTS, HAVE
COMPLETED FIVE YEARS AS AUDITORS OF THE
BANK AND ARE NO LONGER ELIGIBLE FOR
APPOINTMENT. THE BOARD OF DIRECTORS
RECOMMENDS THAT KPMG TASEER HADI & CO.,
CHARTERED ACCOUNTANTS, WHO HAVE INDICATED
THEIR CONSENT TO ACT AS AUDITORS, BE
APPOINTED AS AUDITORS AT A FEE OF RS.
27.901 MILLION (I.E. THE SAME STATUTORY
AUDIT FEES AS CURRENTLY BEING PAID TO THE
RETIRING AUDITORS). IN ADDITION, ANY
FEDERAL OR PROVINCIAL TAXES AND
REIMBURSEMENTS OF OUT OF POCKET EXPENSES
WILL BE PAID AT ACTUALS
3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For
OF RS. 3 PER SHARE, I.E. 30% FOR THE YEAR
ENDED DECEMBER 31, 2020, AS RECOMMENDED BY
THE BOARD OF DIRECTORS TO SHAREHOLDERS AS
AT CLOSE OF BUSINESS ON MARCH 19, 2021,
WHICH IS IN ADDITION TO THE 12.5% INTERIM
CASH DIVIDEND (I.E. RS. 1.25 PER SHARE)
ALREADY PAID
4 TO ELECT 7 DIRECTORS OF THE BANK, AS FIXED Mgmt Against Against
BY THE BOARD UNDER THE PROVISIONS OF
SECTION 159 OF THE COMPANIES ACT, 2017
("THE ACT") FOR A PERIOD OF 3 YEARS
COMMENCING FROM MARCH 27, 2021. THE NAMES
OF THE RETIRING DIRECTORS ARE: (I) MR.
SULTAN ALI ALLANA (II) MR. SHAFFIQ
DHARAMSHI (III) MR. MOEZ AHAMED JAMAL (IV)
MR. SYED SALIM RAZA (V) DR. NAJEEB SAMIE
(VI) MS. DIANE ELIZABETH MOORE (VII) MR.
SALIM YAHYA CHINOY
5 TO APPROVE AND AUTHORIZE EQUITY INVESTMENT Mgmt For For
IN THE FIRST MICROFINANCEBANK LTD. (FMFB)
OF UP TO RS 4 BILLION OVER THE NEXT THREE
YEARS, SUBJECT TO THE APPROVAL OF THE STATE
BANK OF PAKISTAN. THE SAID EQUITY
INVESTMENT WILL HELP FMFB TO MAINTAIN A
STRONGER CAPITAL BASE AND PROVIDE
SUFFICIENT HEADROOM IN ITS CAPITAL ADEQUACY
RATIO (CAR) TO ENSURE COMPLIANCE WITH THE
REGULATORY FRAMEWORK. THE HIGHER CAR WILL
PROVIDE ADDITIONAL COMFORT TO STAKEHOLDERS
AND WILL ENABLE FMFB TO PURSUE ITS GROWTH
STRATEGY AND INCREASE ITS BUSINESS. THE
FUNDS GENERATED THROUGH THE RIGHTS ISSUE
WILL BE USED FOR FMFB'S ON-GOING BUSINESS
EXPANSION AND GROWTH PLANS AS PERMITTED BY
ITS MEMORANDUM & ARTICLES OF ASSOCIATION IN
LINE WITH APPLICABLE LAWS AND REGULATIONS.
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 INVEST UP TO RS 4 BILLION IN
THE FIRST MICROFINANCEBANK LIMITED OVER THE
PERIOD OF 3 YEARS, SUBJECT TO THE APPROVAL
OF THE STATE BANK OF PAKISTAN. "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, INCLUDING
WITHOUT LIMITING THE GENERALITY OF THE
FOREGOING, ANY APPROVAL, SANCTION OR
PERMISSION REQUIRED THEREOF OR IN
CONNECTION THEREWITH." FOR AGENDA 4 AND 5,
THE INFORMATION AS REQUIRED UNDER SECTION
134(3) OF THE COMPANIES ACT, 2017 IS BEING
SENT TO THE 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
6 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD Agenda Number: 714202607
--------------------------------------------------------------------------------------------------------------------------
Security: G4290A101
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: KYG4290A1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0520/2021052001101.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 536701 DUE TO CHANGE IN MEETING
DATE FROM 28 MAY 2021 TO 11 JUN 2021,
CHANGE IN RECORD DATE FROM 24 MAY 2021 TO
07 JUN 2021 AND RECEIPT OF UPDATED AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2020
2 TO RE-ELECT MR. ZHANG YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 TO RE-ELECT MR. ZHOU ZHAOCHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. GAO JIE AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT DR. CHUA SIN BIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX ITS REMUNERATION
8 TO DECLARE A FINAL DIVIDEND OF HKD 0.021 Mgmt For For
(EQUIVALENT TO RMB0.018) PER SHARE FOR THE
YEAR ENDED DECEMBER 31, 2020
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY (THE "DIRECTORS") TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
11 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 9 TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARE CAPITAL OF THE COMPANY THE
NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 10
12 TO GRANT THE SPECIFIC MANDATE FOR THE ISSUE Mgmt Against Against
AND ALLOTMENT OF THE CONNECTED SHARES TO
COMPUTERSHARE HONG KONG TRUSTEES LIMITED TO
HOLD ON TRUST FOR SELECTED PARTICIPANTS WHO
ARE CONNECTED GRANTEES, AND ARE SELECTED BY
THE BOARD FOR PARTICIPATION IN THE SCHEME;
AND TO AUTHORIZE ANY ONE OF THE DIRECTORS
FOR AND ON BEHALF OF THE COMPANY TO TAKE
ANY ACTION AND EXECUTE SUCH OTHER DOCUMENTS
AS HE/SHE CONSIDERS NECESSARY, DESIRABLE OR
EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR
OTHERWISE IN CONNECTION WITH THE ISSUE AND
ALLOTMENT OF THE CONNECTED SHARES UNDER THE
SPECIFIC MANDATE AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
13 TO GRANT 15,900,000 CONNECTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO THE CONNECTED
GRANTEES
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 713393546
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: CRT
Meeting Date: 09-Dec-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/2020/1116/2020111600025.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1116/2020111600037.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 SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 713393534
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: SGM
Meeting Date: 09-Dec-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/2020/1116/2020111600041.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1116/2020111600031.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE REDUCTION IN THE ISSUED Mgmt For For
SHARE CAPITAL OF THE COMPANY BY WAY OF A
CANCELLATION OF FRACTIONAL SHARES (AS
DEFINED IN THE SCHEME DOCUMENT)
2 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
16 NOVEMBER 2020 (THE "SCHEME") BETWEEN THE
COMPANY AND THE HOLDERS OF THE SCHEME
SHARES (AS DEFINED IN THE SCHEME DOCUMENT)
AND THE IMPLEMENTATION OF THE SCHEME,
INCLUDING THE RELATED REDUCTION OF THE
ISSUED SHARE CAPITAL OF THE COMPANY,
CANCELLATION OF SHARE PREMIUM OF THE
COMPANY, AND THE ISSUE OF NEW SHARES IN THE
COMPANY AS MORE PARTICULARLY SET OUT IN THE
NOTICE OF SPECIAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 713594100
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: EGM
Meeting Date: 05-Mar-2021
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 FEB 2021: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE FORM IS AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0207/2021020700109.pdf;
1 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF HAIER SMART HOME CO., LTD
2 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
APPOINTMENT OF INTERNATIONAL ACCOUNTING
STANDARDS AUDITOR FOR 2020
3 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
GENERAL MANDATE FOR THE REPURCHASE OF H
SHARES UPON THE COMPLETION OF THE LISTING
BY WAY OF INTRODUCTION
4.1 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
ELECTION OF MR. XIE JU ZHI AS AN ADDITIONAL
DIRECTOR OF THE COMPANY
4.2 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt Against Against
ELECTION OF MR. YU HON TO, DAVID AS AN
ADDITIONAL DIRECTOR OF THE COMPANY
4.3 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
ELECTION OF MS. EVA CHENG LI KAM FUN AS AN
ADDITIONAL DIRECTOR OF THE COMPANY
5 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
ELECTION OF ADDITIONAL INDEPENDENT
NON-EXECUTIVE DIRECTOR: (MR. LI SHIPENG)
CMMT 24 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 10 FEB 2021: "PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH
4.3 WILL BE PROCESSED AS TAKE NO ACTIONBY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET."
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 713594112
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: CLS
Meeting Date: 05-Mar-2021
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 FEB 2021: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE IS AVAILABLE BY CLICKING ON THE URL
LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0207/2021020700113.pdf &
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0210/2021021000667.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GENERAL MANDATE FOR THE REPURCHASE OF H
SHARES UPON THE COMPLETION OF THE LISTING
BY WAY OF INTRODUCTION
CMMT 24 FEB 2021: 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
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 713754073
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: CLS
Meeting Date: 25-Jun-2021
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0331/2021033100411.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0331/2021033100407.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GENERAL MEETING TO GRANT A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO DECIDE
TO REPURCHASE NOT MORE THAN 10% OF THE
TOTAL NUMBER OF H SHARES OF THE COMPANY IN
ISSUE
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GENERAL MEETING TO GRANT A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO DECIDE
TO REPURCHASE NOT MORE THAN 10% OF THE
TOTAL NUMBER OF D SHARES OF THE COMPANY IN
ISSUE
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 714225388
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 570541 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/2021/0525/2021052501511.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0525/2021052501503.pdf
1 TO CONSIDER AND APPROVE 2020 FINANCIAL Mgmt For For
STATEMENTS
2 TO CONSIDER AND APPROVE 2020 ANNUAL REPORT Mgmt For For
AND ANNUAL REPORT SUMMARY
3 TO CONSIDER AND APPROVE 2020 REPORT ON THE Mgmt For For
WORK OF THE BOARD OF DIRECTORS
4 TO CONSIDER AND APPROVE 2020 REPORT ON THE Mgmt For For
WORK OF THE BOARD OF SUPERVISORS
5 TO CONSIDER AND APPROVE 2020 AUDIT REPORT Mgmt For For
ON INTERNAL CONTROL
6 TO CONSIDER AND APPROVE 2020 PROFIT Mgmt For For
DISTRIBUTION PLAN
7 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
ANTICIPATED PROVISION OF GUARANTEES FOR ITS
SUBSIDIARIES IN 2021
8 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
CONDUCT OF FOREIGN EXCHANGE FUND
DERIVATIVES BUSINESS
9 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
ADJUSTMENT OF ALLOWANCES OF DIRECTORS
10 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CLOSING CERTAIN FUND-RAISING INVESTMENT
PROJECTS FROM CONVERTIBLE CORPORATE BONDS
AND PERMANENTLY SUPPLEMENTING THE WORKING
CAPITAL WITH THE SURPLUS FUNDS
11 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt Against Against
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF H SHARES OF THE COMPANY
12 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt Against Against
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF D SHARES OF THE COMPANY
13 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
14 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF D SHARES OF THE COMPANY IN ISSUE
15 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
16 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE BOARD OF DIRECTORS
17 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE BOARD OF SUPERVISORS
18 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE EXTERNAL GUARANTEE
MANAGEMENT SYSTEM
19 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS
AUDITOR
20 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING
STANDARDS AUDITOR
21 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND ITS EXPECTED RELATED-PARTY
TRANSACTION LIMIT WITH HAIER GROUP AND
HAIER FINANCE
22 TO CONSIDER AND APPROVE THE A SHARE CORE Mgmt For For
EMPLOYEE STOCK OWNERSHIP PLAN (2021-2025)
(DRAFT) AND ITS SUMMARY
23 TO CONSIDER AND APPROVE THE H SHARE CORE Mgmt For For
EMPLOYEE STOCK OWNERSHIP PLAN (2021-2025)
(DRAFT) AND ITS SUMMARY
24 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AUTHORIZATION BY THE GENERAL MEETING TO THE
BOARD OF DIRECTORS TO HANDLE MATTERS
PERTAINING TO THE CORE EMPLOYEE STOCK
OWNERSHIP PLAN OF THE COMPANY
25 TO CONSIDER AND APPROVE THE H SHARE Mgmt Against Against
RESTRICTED SHARE UNIT SCHEME (2021-2025)
(DRAFT)
26 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
AUTHORIZATION BY THE GENERAL MEETING TO THE
BOARD OF DIRECTORS OR THE DELEGATEE TO
HANDLE MATTERS PERTAINING TO THE RESTRICTED
SHARE UNIT SCHEME
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 27.1 THROUGH 28.1 TO 28.2
WILL BE PROCESSED AS TAKE NO ACTION BY THE
LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR
THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
27.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
ELECTION OF INDEPENDENT DIRECTOR: WU QI
28.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
ELECTION OF SUPERVISOR OF THE COMPANY: LIU
DALIN
28.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
ELECTION OF SUPERVISOR OF THE COMPANY: MA
YINGJIE
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 713683173
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 529134 DUE TO RECEIPT OF CHANGE
IN NUMBERING OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF 16TH FINANCIAL STATEMENT Mgmt For For
(INCLUDING STATEMENT OF APPROPRIATIONS FOR
RETAINED EARNINGS) AND CONSOLIDATED
FINANCIAL STATEMENT
2 PROPOSAL FOR AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK WON Mgmt For For
KOO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For
JIN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For
HOON
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: LEE JUNG Mgmt For For
WON
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOOK Mgmt For For
KYO
3.7 APPOINTMENT OF OUTSIDE DIRECTOR: PARK DONG Mgmt For For
MOON
3.8 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PARK Mgmt For For
SUNG HO
3.9 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For
TAI
4 APPOINTMENT OF AN OUTSIDE DIRECTOR FOR Mgmt For For
AUDIT COMMITTEE MEMBER: PAIK TAE SEUNG
5.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER - Mgmt For For
OUTSIDE DIRECTOR: YANG DONGHOON
5.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER - Mgmt For For
OUTSIDE DIRECTOR: LEE, JUNG WON
5.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER - Mgmt For For
OUTSIDE DIRECTOR: PARK, DONG MOON
6 DETERMINATION OF THE COMPENSATION CEILING Mgmt For For
FOR DIRECTORS IN 2021
--------------------------------------------------------------------------------------------------------------------------
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Agenda Number: 714010713
--------------------------------------------------------------------------------------------------------------------------
Security: G54958106
Meeting Type: AGM
Meeting Date: 03-Jun-2021
Ticker:
ISIN: KYG549581067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0427/2021042701428.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0427/2021042701450.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2020
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2020
3.A TO RE-ELECT MR. LYU AIFENG AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MS. MA CUIFANG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LIN GUOQIANG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GRANT 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 UNDER RESOLUTION NO. 6 ABOVE BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD Agenda Number: 713086684
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 29-Sep-2020
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
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) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND OF THE AUDITORS
THEREON
2 TO DECLARE A FINAL DIVIDEND OF INR 2/- PER Mgmt For For
EQUITY SHARE (FACE VALUE OF INR 2/- EACH)
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
3 TO APPOINT MS. ROSHNI NADAR MALHOTRA (DIN - Mgmt For For
02346621), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT AS DIRECTOR
4 APPOINTMENT OF DR. MOHAN CHELLAPPA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. SIMON JOHN ENGLAND AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. SHIKHAR NEELKAMAL Mgmt For For
MALHOTRA AS NON-EXECUTIVE NON-INDEPENDENT
DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF MR. THOMAS SIEBER AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HDFC LIFE INSURANCE CO LTD Agenda Number: 712887314
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R1AP109
Meeting Type: AGM
Meeting Date: 21-Jul-2020
Ticker:
ISIN: INE795G01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE REVENUE ACCOUNT, PROFIT
AND LOSS ACCOUNT AND RECEIPTS & PAYMENTS
ACCOUNT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2020, AND THE BALANCE
SHEET AS AT THAT DATE, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON; (B) THE AUDITED CONSOLIDATED
REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT
AND RECEIPTS & PAYMENTS ACCOUNT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020 AND THE BALANCE SHEET AS AT THAT
DATE, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MS. RENU Mgmt Against Against
SUD KARNAD (DIN: 00008064) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
3 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 142 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
(INCLUDING ANY AMENDMENT, VARIATION,
RE-ENACTMENT OR MODIFICATION THERETO) AND
SUCH OTHER APPLICABLE PROVISIONS, IF ANY,
INCLUDING THE GUIDELINES ISSUED BY THE
INSURANCE REGULATORY DEVELOPMENT AUTHORITY
OF INDIA (IRDAI), AS APPLICABLE, AND
FURTHER TO THE RECOMMENDATION RECEIVED FROM
THE AUDIT COMMITTEE OF THE BOARD, THE
COMPANY HEREBY APPROVES THE PAYMENT OF
REMUNERATION TO M/S PRICE WATERHOUSE
CHARTERED ACCOUNTANTS LLP (FIRM
REGISTRATION NO. 012754N/N500016) AND M/S
G. M. KAPADIA & CO. (FIRM REGISTRATION
NO.104767W), JOINT STATUTORY AUDITORS OF
THE COMPANY, OF INR 5,700,000 (RUPEES FIFTY
SEVEN LAKH ONLY) EACH I.E. TOTAL
REMUNERATION OF INR 11,400,000 (RUPEES ONE
CRORE FOURTEEN LAKH ONLY) PLUS APPLICABLE
TAXES AND REIMBURSEMENT OF OUT OF POCKET
EXPENSES INCURRED BY THE JOINT STATUTORY
AUDITORS, ON ACTUALS, IN CONNECTION WITH
THE AUDIT OF THE ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2020-21."
4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 152 READ WITH THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, (INCLUDING ANY AMENDMENT, VARIATION,
RE-ENACTMENT OR MODIFICATION THERETO) AND
PURSUANT TO THE RELEVANT CLAUSES OF THE
ARTICLES OF ASSOCIATION ("AOA") OF THE
COMPANY AND BASED ON THE RECOMMENDATION OF
THE NOMINATION & REMUNERATION COMMITTEE OF
THE BOARD, MS. STEPHANIE BRUCE (DIN:
08594969), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR BY THE BOARD OF
DIRECTORS WITH EFFECT FROM OCTOBER 28, 2019
(IN THE CATEGORY OF "NON-EXECUTIVE NOMINEE
DIRECTOR"), AND WHO HOLDS OFFICE TILL THE
DATE OF THIS ANNUAL GENERAL MEETING, IN
TERMS OF SECTION 161 OF THE COMPANIES ACT,
2013, AND IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED NOTICE IN WRITING UNDER
SECTION 160 OF THE COMPANIES ACT, 2013,
FROM A MEMBER PROPOSING HER CANDIDATURE FOR
THE OFFICE OF A DIRECTOR OF THE COMPANY, BE
AND IS HEREBY APPOINTED AS A NON-EXECUTIVE
NOMINEE DIRECTOR OF THE COMPANY FROM THE
DATE OF HER INITIAL/ FIRST APPOINTMENT BY
THE BOARD, I.E., OCTOBER 28, 2019, LIABLE
TO RETIRE BY ROTATION."
CMMT 29 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A. Agenda Number: 714327031
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 30-Jun-2021
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 596905 DUE TO SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. MANAGEMENT REVIEW OF THE 45TH COMPANY'S Mgmt For For
FINANCIAL YEAR (1.1.2020 - 31.12.2020) AND
SUBMISSION FOR APPROVAL OF THE BOARD OF
DIRECTORS' MANAGEMENT REPORT AS WELL AS THE
CERTIFIED AUDITORS' REPORT FOR THE ANNUAL
FINANCIAL STATEMENTS INCLUDING THE GROUP' S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2020, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS)
2. APPROVAL OF THE COMPANY'S AND THE GROUP'S Mgmt For For
FINANCIAL STATEMENTS, IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS (IFRS), TOGETHER WITH THE
RELEVANT INDEPENDENT AUDITORS' REPORTS, FOR
THE FINANCIAL YEAR 2020
3. APPROVAL OF PROFITS DISTRIBUTION FOR THE Mgmt For For
FINANCIAL YEAR 2020 AND DISTRIBUTION OF
DIVIDENDS
4. REPORT OF THE AUDIT COMMITTEE ON ITS Non-Voting
ACTIVITIES DURING THE FINANCIAL YEAR 2020
5. SUBMISSION FOR DISCUSSION OF THE Mgmt Against Against
REMUNERATION POLICY REPORT OF THE MEMBERS
OF THE BOARD OF DIRECTORS FOR 2020, IN
ACCORDANCE WITH ARTICLE 112 PAR 3 OF LAW
4548/2018 (ADVISORY VOTE)
6. APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
1.1.2020 - 31.12.2020 IN ACCORDANCE WITH
ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE
OF THE AUDITORS FROM ANY LIABILITY FOR
INDEMNITY FOR THE FINANCIAL YEAR 2020
7. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt Against Against
FINANCIAL YEAR 2021 AND DETERMINATION OF
THEIR REMUNERATION
8.1. ELECTION OF NEW BOD MEMBERS - APPOINTMENT Mgmt For For
OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
WILL NOT PARTICIPATE IN THE VOTING):
ANDREAS SHIAMISHIS, EXECUTIVE MEMBER
8.2. ELECTION OF NEW BOD MEMBERS - APPOINTMENT Mgmt For For
OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
WILL NOT PARTICIPATE IN THE VOTING): GEORGE
ALEXOPOULOS, EXECUTIVE MEMBER
8.3. ELECTION OF NEW BOD MEMBERS - APPOINTMENT Mgmt For For
OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
WILL NOT PARTICIPATE IN THE VOTING):
THEODOROS-ACHILLEAS VARDAS, NON-EXECUTIVE
MEMBER
8.4. ELECTION OF NEW BOD MEMBERS - APPOINTMENT Mgmt For For
OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
WILL NOT PARTICIPATE IN THE VOTING):
IORDANIS AIVAZIS, INDEPENDENT NON-EXECUTIVE
MEMBER
8.5. ELECTION OF NEW BOD MEMBERS - APPOINTMENT Mgmt For For
OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
WILL NOT PARTICIPATE IN THE VOTING): NIKOS
VRETTOS, INDEPENDENT NON-EXECUTIVE MEMBER
8.6. ELECTION OF NEW BOD MEMBERS - APPOINTMENT Mgmt For For
OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
WILL NOT PARTICIPATE IN THE VOTING):
LORRAINE SCARAMANGA, INDEPENDENT
NON-EXECUTIVE MEMBER
8.7. ELECTION OF NEW BOD MEMBERS - APPOINTMENT Mgmt For For
OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
WILL NOT PARTICIPATE IN THE VOTING):
PANAGIOTIS TRIDIMAS, INDEPENDENT
NON-EXECUTIVE MEMBER
9. DETERMINATION OF THE TYPE OF THE AUDIT Mgmt For For
COMMITTEE, THE TERM, THE NUMBER AND
CAPACITY OF ITS MEMBERS
10. AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS, WHICH WAS APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY ON 20 DECEMBER
2019
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 713396100
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 04-Dec-2020
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 496413 DUE TO CHANGE IN GPS CODE
FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A
REPETITIVE MEETING ON 10 DEC 2020 AT 16:30
HRS. 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 DRAFT DEMERGERS AGREEMENT Mgmt For For
THROUGH SPIN-OFF OF OTE S.A.S BUSINESS
SECTORS OF CUSTOMER SERVICE, SHOPS AND
TECHNICAL FIELD OPERATIONS AND THEIR
ABSORPTION BY THE OTE GROUP SOCIETE
ANONYMES COSMOTE E-VALUE S.A, GERMANOS S.A.
AND COSMOTE TECHNICAL SERVICES S.A. (FORMER
OTEPLUS), RESPECTIVELY, IN ACCORDANCE WITH
ARTICLES 54 PAR.3, 57 PAR.2, 58 73 AND 83
87 OF L.4601 2019), L.4548 2018, ARTICLE 52
OF L. 4172 2013 AND LEGISLATIVE DECREE 1297
1972, WITH ACCOUNTING STATEMENTS DATED
30.06.2020. APPOINTMENT OF REPRESENTATIVE
OF OTE S.A. TO SIGN THE DEMERGERS AGREEMENT
NOTARIAL DEED
2. APPROVAL OF THE CANCELLATION OF NINE Mgmt For For
MILLION, NINE HUNDRED AND SIXTY FIVE
THOUSAND, NINE HUNDRED AND FIFTY SIX
(9,965,956) OWN SHARES PURCHASED BY THE
COMPANY UNDER THE APPROVED OWN SHARE
BUY-BACK PROGRAM IN ORDER TO CANCEL THEM,
WITH THE CORRESPONDING REDUCTION OF ITS
SHARE CAPITAL BY THE AMOUNT OF TWENTY EIGHT
MILLION TWO HUNDRED AND THREE THOUSAND SIX
HUNDRED AND FIFTY FIVE EURO AND FORTY EIGHT
CENTS (EUR 28,203,655.48), ACCORDING TO
ARTICLE 49 OF L.4548/2018 AND THE
SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
CAPITAL) OF THE COMPANY'S ARTICLES OF
INCORPORATION
3. APPROVAL OF THE CONCLUSION OF A Mgmt For For
CONFIDENTIALITY AGREEMENT BETWEEN OTE S.A.
AND ERNST & YOUNG (GREECE) CERTIFIED
AUDITORS SA (EY) IN THE CONTEXT OF
PREPARING THE TRANSITION TO A NEW STATUTORY
AUDITOR FOR THE FISCAL YEAR 2021
4. GRANTING OF PERMISSION, ACCORDING TO Mgmt For For
ARTICLE 98 PAR.1 OF L.4548/2018 AND ARTICLE
14 OF THE ARTICLES OF INCORPORATION, TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND
OFFICERS TO PARTICIPATE IN BOARDS OF
DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP
COMPANIES WITH THE SAME OR SIMILAR
OBJECTIVES
5. DECISION FOLLOWING THE TEMPORARY Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS
(MEETING NO. 3116/29-6-2020) OF THE CURRENT
NON-EXECUTIVE MEMBER MR. DIMITRIOS
GEORGOUTSOS AS AN INDEPENDENT MEMBER, AS
PER ARTICLE 4 OF L.3016/2002, IN
REPLACEMENT OF A RESIGNED INDEPENDENT
NON-EXECUTIVE MEMBER
6. ANNOUNCEMENT OF THE ELECTION BY THE BOARD Non-Voting
OF DIRECTORS OF A NEW NON-EXECUTIVE MEMBER
OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
A RESIGNED NON-EXECUTIVE MEMBER
7. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 714198911
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 09-Jun-2021
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 585676 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
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 2020 (1/1/2020-31/12/2020), 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 2020
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 2020 (1/1/2020-31/12/2020)
AND EXONERATION OF THE AUDITORS FOR THE
FISCAL YEAR 2020 (1/1/2020-31/12/2020),
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 2021 (1/1/2021- 31/12/2021)
5. 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 2020
(1/1/2020-31/12/2020). - 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 2021 AND PRE-APPROVAL FOR
THEIR PAYMENT UNTIL THE ORDINARY (ANNUAL)
GENERAL MEETING OF THE SHAREHOLDERS WHICH
WILL TAKE PLACE WITHIN 2022 AND WILL
FINALLY DETERMINE THEM
6. APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt For For
THE EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR 2020
(1/1/2020-31/12/2020)
7. REMUNERATION REPORT FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FISCAL YEAR
2020, ACCORDING TO ARTICLE 112 OF LAW
4548/2018
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 31/12/2021
UNTIL 31/12/2022 OF THE INSURANCE COVERAGE
OF DIRECTORS & 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
2020 WHICH FALL UNDER ARTICLE 99 OF LAW
N.4548/2018 (RELATED PARTY TRANSACTIONS)
10. APPROVAL OF THE CANCELLATION OF THREE Mgmt For For
MILLION, FOUR HUNDRED AND SIXTY NINE
THOUSAND, FIVE HUNDRED (3,469,500) OWN
SHARES PURCHASED BY THE COMPANY UNDER THE
APPROVED OWN SHARE BUY-BACK PROGRAM IN
ORDER TO CANCEL THEM, WITH THE
CORRESPONDING REDUCTION OF ITS SHARE
CAPITAL BY THE AMOUNT OF NINE MILLION,
EIGHT HUNDRED AND EIGHTEEN THOUSAND, SIX
HUNDRED AND EIGHTY FIVE EUROS (EUR
9,818,685.00), ACCORDING TO ARTICLE 49 OF
LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT
OF ARTICLE 5 (SHARE CAPITAL) OF THE
COMPANY'S ARTICLES OF INCORPORATION
11. APPROVAL OF THE "SUITABILITY POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS", IN
ACCORDANCE WITH LAW 4706/2020 AND THE
HELLENIC CAPITAL MARKET COMMISSION'S
CIRCULAR NO. 60/18.09.2020
12.1. ELECTION OF A NEW BOARD OF DIRECTOR AND Mgmt Abstain Against
APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
TO THE RELEVANT PROVISIONS OF LAW
4706/2020: MR. MICHAEL TSAMAZ (EXECUTIVE)
12.2. ELECTION OF A NEW BOARD OF DIRECTOR AND Mgmt Abstain Against
APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
TO THE RELEVANT PROVISIONS OF LAW
4706/2020: MR. CHARALAMPOS MAZARAKIS
(EXECUTIVE)
12.3. ELECTION OF A NEW BOARD OF DIRECTOR AND Mgmt Abstain Against
APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
TO THE RELEVANT PROVISIONS OF LAW
4706/2020: MR. ROBERT HAUBER
(NON-EXECUTIVE)
12.4. ELECTION OF A NEW BOARD OF DIRECTOR AND Mgmt Abstain Against
APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
TO THE RELEVANT PROVISIONS OF LAW
4706/2020: MRS. KYRA ORTH (NON-EXECUTIVE)
12.5. ELECTION OF A NEW BOARD OF DIRECTOR AND Mgmt Abstain Against
APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
TO THE RELEVANT PROVISIONS OF LAW
4706/2020: MRS DOMINIQUE LEROY
(NON-EXECUTIVE)
12.6. ELECTION OF A NEW BOARD OF DIRECTOR AND Mgmt Abstain Against
APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
TO THE RELEVANT PROVISIONS OF LAW
4706/2020: MR. MICHAEL WILKENS
(NON-EXECUTIVE)
12.7. ELECTION OF A NEW BOARD OF DIRECTOR AND Mgmt Abstain Against
APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
TO THE RELEVANT PROVISIONS OF LAW
4706/2020: MR GREGORY ZARIFOPOULOS
(NON-EXECUTIVE)
12.8. ELECTION OF A NEW BOARD OF DIRECTOR AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
TO THE RELEVANT PROVISIONS OF LAW
4706/2020: MR EELCO BLOK (INDEPENDENT
NON-EXECUTIVE)
12.9. ELECTION OF A NEW BOARD OF DIRECTOR AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
TO THE RELEVANT PROVISIONS OF LAW
4706/2020: MR. DIMITRIS GEORGOUTSOS
(INDEPENDENT NON-EXECUTIVE)
1210. ELECTION OF A NEW BOARD OF DIRECTOR AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
TO THE RELEVANT PROVISIONS OF LAW
4706/2020: MRS. CATHERINE DORLODOT
(INDEPENDENT NON-EXECUTIVE)
13. IT IS PROPOSED THAT THE AUDIT COMMITTEE Mgmt For For
REMAIN A COMMITTEE OF THE BOARD OF
DIRECTORS, TO BE CONSISTED OF THREE (3)
BOARD MEMBERS, ALL OF WHOM SHALL BE
INDEPENDENT NON- EXECUTIVE AND SHALL HAVE
THE SAME TENURE AS MEMBERS OF THE BOARD OF
DIRECTORS
14. GRANTING OF PERMISSION, ACCORDING TO Mgmt For For
ARTICLE 98 PAR.1 OF LAW 4548/2018 AND
ARTICLE 14 OF THE ARTICLES OF
INCORPORATION, TO THE MEMBERS OF THE BOARD
OF DIRECTORS AND OFFICERS TO PARTICIPATE IN
BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF
OTE GROUP COMPANIES WITH THE SAME OR
SIMILAR OBJECTIVES
15. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 16 JUN 2021. 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: 713895184
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2021
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URLLINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300454.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300412.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. HUI CHING LAU AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
10 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
12 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
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 11 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. 12 ABOVE
14 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME AND TO AUTHORISE THE BOARD TO DO ALL
ACTS NECESSARY THEREFOR
CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD Agenda Number: 712960649
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 12-Aug-2020
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
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, 2020 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 65/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 25/- PER EQUITY SHARE
FOR THE FINANCIAL YEAR 2019-20
3 TO APPOINT A DIRECTOR IN PLACE OF MR. SUMAN Mgmt Against Against
KANT MUNJAL (DIN: 00002803) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2020-21:
RESOLVED THAT PURSUANT TO THE PROVISIONS OF
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
AS AMENDED FROM TIME TO TIME, REMUNERATION
PAYABLE TO M/S RAMANATH IYER & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000019),
APPOINTED BY THE BOARD OF DIRECTORS AS COST
AUDITORS TO CONDUCT AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2020-21, AMOUNTING TO INR 8,25,000/-
(RUPEES EIGHT LAKH AND TWENTY FIVE THOUSAND
ONLY) PLUS APPLICABLE TAXES AND
REIMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED IN CONNECTION WITH THE AFORESAID
AUDIT BE AND IS HEREBY CONFIRMED, RATIFIED
AND APPROVED
5 APPOINTMENT OF MS. TINA TRIKHA (DIN: Mgmt For For
02778940) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 149, 150, 152, 161
READ WITH SCHEDULE IV AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014 AND
THE APPLICABLE PROVISIONS OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE) AND ARTICLES
OF ASSOCIATION OF THE COMPANY, MS. TINA
TRIKHA (DIN: 02778940) WHO WAS APPOINTED AS
AN ADDITIONAL AND INDEPENDENT DIRECTOR OF
THE COMPANY WITH EFFECT FROM OCTOBER 23,
2019 TO HOLD 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 COMPANIES
ACT, 2013 FROM A MEMBER PROPOSING HER
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR A
TERM OF 5 (FIVE) CONSECUTIVE YEARS, FROM
THE DATE OF APPOINTMENT I.E. OCTOBER 23,
2019 TO OCTOBER 22, 2024
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 713030562
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 10-Sep-2020
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
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
YEAR ENDED 31ST MARCH, 2020 AND THE REPORT
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31ST MARCH,
2020: THE BOARD OF DIRECTORS OF YOUR
COMPANY HAS RECOMMENDED DIVIDEND OF INR
1.00 PER SHARE (PREVIOUS YEAR INR 1.20 PER
SHARE) TO EQUITY SHAREHOLDERS
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
DEBNARAYAN BHATTACHARYA (DIN: 00033553),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ('THE ACT') AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), THE
REMUNERATION OF INR 15,00,000 /- PER ANNUM
(RUPEES FIFTEEN LAKH ONLY) PLUS TAXES, AS
APPLICABLE AND REIMBURSEMENT OF ACTUAL
TRAVEL AND OUT-OF-POCKET EXPENSES FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2021 TO
BE PAID TO M/S. R. NANABHOY & CO., COST
ACCOUNTANTS, APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE COMPANY,
BE AND IS HEREBY RATIFIED AND CONFIRMED.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY (INCLUDING ANY
COMMITTEE THEREOF) BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
THINGS AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149 AND 152 READ WITH SCHEDULE IV
AND ALL OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 ('THE ACT')
AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE) AND PURSUANT TO THE PROVISIONS OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ('LISTING
REGULATIONS') (INCLUDING ANY MODIFICATION
OR AMENDMENT THEREOF) FOR THE TIME BEING IN
FORCE, MR. SUDHIR MITAL (DIN: 08314675),
BEING ELIGIBLE AND FULFILLING THE CRITERIA
OF INDEPENDENCE AS PROVIDED IN THE ACT AND
THE LISTING REGULATIONS AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE ACT PROPOSING HIS CANDIDATURE FOR
THE OFFICE OF DIRECTOR OF THE COMPANY, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
TERM OF 5 (FIVE) CONSECUTIVE YEARS, ON THE
BOARD OF COMPANY WITH EFFECT FROM 11TH
NOVEMBER, 2019
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149 AND 152 READ WITH SCHEDULE IV
AND ALL OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 ('THE ACT')
AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE) AND PURSUANT TO THE PROVISIONS OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ('LISTING
REGULATIONS') (INCLUDING ANY MODIFICATION
OR AMENDMENT THEREOF) FOR THE TIME BEING IN
FORCE, MR. ANANT MAHESHWARI (DIN:
02963839), BEING ELIGIBLE AND FULFILLING
THE CRITERIA OF INDEPENDENCE AS PROVIDED IN
THE ACT AND THE LISTING REGULATIONS AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160(1) OF THE ACT PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR OF
THE COMPANY, BE AND IS HEREBY APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION, TO HOLD
OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE
YEARS, ON THE BOARD OF COMPANY WITH EFFECT
FROM 14TH AUGUST, 2020
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND ANY OTHER APPLICABLE LAWS,
RULES AND REGULATIONS CONSENT OF THE
MEMBERS OF THE COMPANY IS ACCORDED TO
CONTINUATION OF MRS. RAJASHREE BIRLA (DIN:
00022995), WHO WILL BE ATTAINING THE AGE OF
75 YEARS ON 15TH SEPTEMBER, 2020, AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149 AND 152 READ WITH SCHEDULE IV
AND ALL OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 ('THE ACT')
AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE) AND PURSUANT TO THE PROVISIONS OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ('LISTING
REGULATIONS') (INCLUDING ANY MODIFICATION
OR AMENDMENT THEREOF) FOR THE TIME BEING IN
FORCE, MR. Y. P. DANDIWALA (DIN: 01055000),
BEING ELIGIBLE AND FULFILLING THE CRITERIA
OF INDEPENDENCE AS PROVIDED IN THE ACT AND
THE LISTING REGULATIONS AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE ACT PROPOSING HIS CANDIDATURE FOR
THE OFFICE OF DIRECTOR OF THE COMPANY, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS,
ON THE BOARD OF COMPANY WITH EFFECT FROM
14TH AUGUST, 2020
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD Agenda Number: 713044357
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: AGM
Meeting Date: 16-Sep-2020
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, 2020
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A FINAL EQUITY DIVIDEND OF INR Mgmt For For
9.75 PER EQUITY SHARE FOR THE FINANCIAL
YEAR 2019-2020
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
PUSHP KUMAR JOSHI (DIN: 05323634), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SUBHASH KUMAR (DIN: 07905656), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF SHRI R KESAVAN Mgmt Against Against
(DIN:08202118) AS A DIRECTOR OF THE COMPANY
6 APPOINTMENT OF SHRI RAKESH MISRI Mgmt Against Against
(DIN:07340288) AS A DIRECTOR OF THE COMPANY
7 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR FINANCIAL YEAR 2020-2021: RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 148
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013, THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), AND SUCH OTHER PERMISSIONS AS
MAY BE NECESSARY, THE PAYMENT OF THE TOTAL
REMUNERATION OF INR 4,00,000 (INR 2,00,000
EACH) PLUS REIMBURSEMENT OF OUT OF POCKET
EXPENSES AT ACTUALS PLUS APPLICABLE TAXES
PAYABLE TO M/S. ABK & ASSOCIATES AND M/S.
DHANANJAY V. JOSHI & ASSOCIATES, WHO WERE
APPOINTED AS "COST AUDITORS" TO CONDUCT THE
AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
31, 2021, PERTAINING TO VARIOUS UNITS AS
APPLICABLE AND DETAILED IN THE STATEMENT
ANNEXED TO THIS NOTICE, BE AND IS HEREBY
RATIFIED AND APPROVED
8 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS TO BE ENTERED DURING FINANCIAL
YEAR 2021-2022
--------------------------------------------------------------------------------------------------------------------------
HLB CO LTD Agenda Number: 713627151
--------------------------------------------------------------------------------------------------------------------------
Security: Y5018T108
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: KR7028300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR GIM DONG GEON Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA Agenda Number: 713842044
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R31X108
Meeting Type: AGM
Meeting Date: 23-Apr-2021
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 528568 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 CHAIRING BOARD'S MEMBERS Mgmt For For
2 APPROVAL OF THE VOTE COUNTING COMMITTEE'S Mgmt For For
MEMBERS
3 APPROVAL OF AGM'S AGENDA Mgmt For For
4 APPROVAL OF AGM VOTING REGULATION Mgmt For For
5 APPROVAL OF BOD'S REPORT ON 2020 ACTIVITIES Mgmt For For
AND GUIDELINE FOR 2021
6 APPROVAL OF CEO'S REPORT ON THE 2020 Mgmt For For
BUSINESS PERFORMANCE RESULTS AND 2021
BUSINESS PLANS
7 APPROVAL OF BOS'S REPORT ON THE 2020 Mgmt For For
ACTIVITIES
8 APPROVAL OF AUDITED SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FY 2020
9 APPROVAL OF PROPOSAL NO.1: THE 2020 PROFIT Mgmt For For
DISTRIBUTION PLAN AND 2020 DIVIDEND PLAN
10 APPROVAL OF PROPOSAL NO.2: THE 2021 CHARTER Mgmt For For
CAPITAL RAISING PLAN
11 APPROVAL OF PROPOSAL NO.3: PROPOSAL ON ESOP Mgmt Against Against
12 APPROVAL OF PROPOSAL NO.4: THE REMUNERATION Mgmt For For
AND ALLOWANCE FOR THE BOD, BOS AND FUND FOR
BOD ACTIVITIES IN 2021
13 APPROVAL OF PROPOSAL NO.5.1: AMENDING AND Mgmt Against Against
SUPPLEMENTING THE BUSINESS LINES AND UPDATE
CHANGES IN ACCORDANCE WITH THE LAWS IN
HDBANK'S CHARTER AND TO AMEND AND
SUPPLEMENT HDBANK'S OPERATION LICENSE,
BUSINESS REGISTRATION CERTIFICATE AND
CHARTER
14 APPROVAL OF PROPOSAL NO.5.2: MAKING Mgmt Against Against
DECISIONS ON ISSUES RELATED TO THE
INVESTMENT, PURCHASES AND DISPOSALS OF THE
BANK'S ASSETS
15 APPROVAL OF PROPOSAL NO.5.3: MAKING Mgmt Against Against
DECISIONS ON ISSUES RELATED TO SUBSIDIARIES
AND AFFILIATES
16 APPROVAL OF PROPOSAL NO.5.4: MAKING Mgmt Against Against
DECISIONS ON ISSUES RELATED TO THE HDBANK'S
DEVELOPMENT STRATEGY
17 APPROVAL OF PROPOSAL NO.5.5: PARTICIPATING Mgmt Against Against
IN COMMERCIAL BANK RESTRUCTURING PROGRAMS
18 APPROVAL OF PROPOSAL NO.5.6: MAKING Mgmt Against Against
DECISIONS ON ISSUES RELATED TO TRANSACTIONS
WITH BUSINESS PARTNERS
19 APPROVAL OF PROPOSAL NO.5.7: SELECTING AN Mgmt For For
INDEPENDENT AUDIT AGENCY
20 APPROVAL OF PROPOSAL NO.5.8: MAKING Mgmt Against Against
DECISIONS ON THE HDBANK'S SHARE BUYBACK
21 APPROVAL OF PROPOSAL NO.6: THE TERMINATION Mgmt For For
OF THE MERGER OF PG BANK INTO HDBANK
22 APPROVAL OF PROPOSAL NO.7: THE AMENDMENT Mgmt For For
AND SUPPLEMENT OF THE HDBANK'S CHARTER
23 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 713824022
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 22-Apr-2021
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.
1 APPROVAL OF THE REPORT ON BUSINESS PLAN FOR Mgmt For For
2021
2 APPROVAL OF BOD'S REPORTS Mgmt For For
3 APPROVAL OF BOS'S REPORTS Mgmt For For
4 APPROVAL OF CONSOLIDATED AUDITED FINANCIAL Mgmt For For
STATEMENTS 2020
5 APPROVAL OF ESTABLISHING EXPECTED FUNDS IN Mgmt For For
2021
6 APPROVAL OF DIVIDEND PLAN 2020 Mgmt For For
7 APPROVAL OF THE PLAN OF DIVIDEND RATE 2021, Mgmt For For
EXPECT 30 PCT
8 APPROVAL OF IMPLEMENTATION OF INVESTMENT Mgmt For For
PROJECT IRON AND STEEL PRODUCTION COMPLEX
OF HOA PHAT DUNG QUAT 2
9 APPROVAL OF AGREEMENT FOR MR. TRAN DINH Mgmt Against Against
LONG AND RELATED PERSON WERE RECEIVED
SHARES HAVE THE RIGHTS TO VOTING WITHOUT
PUBLIC OFFERING
10 APPROVAL OF AMENDING COMPANY CHARTER AND Mgmt For For
CORPORATE GOVERNANCE POLICY
11 APPROVAL OF BOD'S OPERATION POLICY Mgmt For For
12 APPROVAL OF BOS'S OPERATION POLICY Mgmt For For
13 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
HOLDING COMPANY ADMIE (IPTO) S.A. Agenda Number: 712919109
--------------------------------------------------------------------------------------------------------------------------
Security: X332A0109
Meeting Type: OGM
Meeting Date: 16-Jul-2020
Ticker:
ISIN: GRS518003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3. APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
4. APPROVE DIRECTOR REMUNERATION Mgmt For For
5. ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
6. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
7. AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 5 OF THE 7 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
8.1. ELECT A SHAREHOLDER-NOMINEE TO THE BOARD Mgmt No vote
8.2. ELECT A SHAREHOLDER-NOMINEE TO THE BOARD Mgmt No vote
8.3. ELECT A SHAREHOLDER-NOMINEE TO THE BOARD Mgmt No vote
8.4. ELECT A SHAREHOLDER-NOMINEE TO THE BOARD Mgmt No vote
8.5. ELECT A SHAREHOLDER-NOMINEE TO THE BOARD Mgmt No vote
8.6. ELECT A SHAREHOLDER-NOMINEE TO THE BOARD Mgmt No vote
8.7. ELECT A SHAREHOLDER-NOMINEE TO THE BOARD Mgmt No vote
9. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For
WITH SIMILAR BUSINESS INTERESTS
10. VARIOUS 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 27 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442642 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOLDING COMPANY ADMIE (IPTO) S.A. Agenda Number: 713656796
--------------------------------------------------------------------------------------------------------------------------
Security: X332A0109
Meeting Type: EGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: GRS518003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. ELECTION OF NEW BOD Mgmt Against Against
2. VARIOUS ANNOUNCEMENTS Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 09 MAR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 06 APR 2021
AT 13:00 HRS. 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 09 MAR 2021: 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.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 714213434
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2020 EARNINGS. PROPOSED CASH DIVIDEND :TWD
4 PER SHARE.
3 TO APPROVE THE LIFTING OF DIRECTOR OF Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD Agenda Number: 714205348
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF PROPOSED DISTRIBUTION OF Mgmt For For
2020 PROFITS.PROPOSED CASH DIVIDEND: TWD17
PER SHARE.
3 PROPOSAL TO AMEND THE COMPANY'S RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS' MEETINGS.
4 RELEASE OF DIRECTOR'S NON-COMPETE Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO.,LTD Agenda Number: 713616677
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 18-Mar-2021
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: HAN Mgmt For For
IN GYU
3 ELECTION OF OUTSIDE DIRECTOR BECOME Mgmt For For
ELECTION OF AUDIT COMMITTEE MEMBER
CANDIDATE: JOO HYEONG HWAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 712858844
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 21-Jul-2020
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR ISSUANCE OF SECURITY(IES)OF
THE CORPORATION THROUGH ONE OR MORE MODES
2 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR ISSUANCE OF SHARES TO
ELIGIBLE EMPLOYEES AND DIRECTORS OF THE
CORPORATION UNDER ESOS-2020
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 712915531
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 30-Jul-2020
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
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
CORPORATION FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS
THEREON.B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2020 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2020: NO
INTERIM DIVIDEND WAS DECLARED THE
CORPORATION DURING THE YEAR ENDED MARCH 31,
2020 COMPARED TO A INTERIM DIVIDEND OF INR
3.50 PER EQUITY SHARE OF FACE VALUE OF 2
EACH IN THE PREVIOUS FINANCIAL YEAR
3 TO APPOINT A DIRECTOR IN PLACE OF MS. RENU Mgmt For For
SUD KARNAD (DIN:00008064), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR RE-APPOINTMENT OF MS. RENU
SUD KARNAD AS THE MANAGING DIRECTOR OF THE
CORPORATION: (DIN:00008064)
5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR RE-APPOINTMENT OF MR. V.
SRINIVASA RANGAN AS THE WHOLE-TIME DIRECTOR
OF THE CORPORATION ('DESIGNATED AS
'EXECUTIVE DIRECTOR'): (DIN:00030248)
6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR APPROVAL OF RELATED PARTY
TRANSACTIONS WITH HDFC BANK LIMITED, AN
ASSOCIATE COMPANY OF THE CORPORATION
7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS SPECIAL
RESOLUTION FOR ISSUANCE REDEEMABLE
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
HYBRID INSTRUMENTS ON PRIVATE PLACEMENT
BASIS
8 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR SALE OF SHARES HELD IN HDFC
LIFE INSURANCE COMPANY LIMITED, A MATERIAL
LISTED SUBSIDIARY OF THE CORPORATION,
PURSUANT TO THE SPECIFIC DIRECTION ISSUED
BY THE RESERVE BANK OF INDIA
9 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR SALE OF SHARES HELD IN HDFC
ERGO GENERAL INSURANCE COMPANY LIMITED, A
MATERIAL SUBSIDIARY OF THE CORPORATION,
PURSUANT TO THE SPECIFIC DIRECTION ISSUED
BY THE RESERVE BANK OF INDIA
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 714218787
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: TW0002880002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2020 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH
DIVIDEND: TWD 0.265 PER SHARE.
3 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For
THE 2020 EARNINGS. PROPOSED STOCK DIVIDEND:
TWD 0.264 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935311910
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 23-Dec-2020
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
ratification of appointment of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as auditor of the Company
for 2020 and the authorization for the
directors of the Company to determine the
remuneration of the auditor.
2. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
authorization and approval for the
amendment and restatement of the amended
and restated articles of association of the
Company.
3. The resolution as set out in the Notice of Mgmt Against Against
Annual General Meeting regarding the
re-election of Ms. Lei Cao and Mr. Theng
Fong Hee as independent directors of the
Company.
4. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
authorization of each director or officer
of the Company or Conyers Trust Company
(Cayman) Limited to take any and every
action that might be necessary, appropriate
or desirable to effect the foregoing
resolutions as such director or officer, in
his or her absolute discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935447133
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: HTHT
ISIN: US44332N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For For
the ratification of appointment of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as auditor of the Company
for 2021 and the authorization for the
directors of the Company to determine the
remuneration of the auditor be and is
hereby authorized and approved.
O2. RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For For
subject to and conditional upon the Listing
Committee of The Stock Exchange of Hong
Kong Limited granting the listing of, and
permission to deal in, the subdivided
ordinary shares, and with effect from the
second business day following the day on
which this resolution is passed by the
shareholders of the Company, the
sub-division of each issued and unissued
ordinary share of the Company with a par
value of US$0.0001 each into 10 ordinary
...(due to space limits, see proxy material
for full proposal).
S3. RESOLVED, AS A SPECIAL RESOLUTION: THAT, Mgmt For For
subject to the passing of the above
Resolution 2, and with effect from the
Sub-Division becoming effective, the
amendments to the current memorandum and
articles of association of the Company in
the manner as detailed in the proxy
statement be and are hereby approved and
the amended and restated memorandum and
articles of association in the form as set
out in Exhibit A in the proxy statement be
and is hereby approved and adopted in
substitution for and to the ...(due to
space limits, see proxy material for full
proposal).
O4. RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For For
each director or officer of the Company or
Conyers Trust Company (Cayman) Limited be
and is hereby authorized to take any and
every action that might be necessary,
appropriate or desirable to effect the
foregoing resolutions as such director or
officer or Conyers Trust Company (Cayman)
Limited, in his, her or its absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 713623230
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: YUN YEONG JUN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I WON U Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: GIM GWANG Mgmt For For
PYEONG
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JO HYE GYEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO. LTD. Agenda Number: 713619546
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R3C9109
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7267250009
--------------------------------------------------------------------------------------------------------------------------
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 GWON O GAP Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER HWANG YUN SEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD Agenda Number: 713614940
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 24-Mar-2021
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 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
DAE SOO
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHO Mgmt For For
SEONG HWAN
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For
HYEONG GEUN
3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: KO Mgmt For For
YEONG SEOK
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM DAE SOO
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: KANG JIN
A
6.1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6.2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
7 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 713619471
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
AMENDMENT OF COMMITTEE NAME
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ESTABLISH OF SAFETY N HEALTH PLAN NETC
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ADDITIONAL CLAUSE(2021.03.24)
3.1 ELECTION OF OUTSIDE DIRECTOR: SIM DAL HUN Mgmt For For
3.2.1 ELECTION OF INSIDE DIRECTOR: HA EON TAE Mgmt For For
3.2.2 ELECTION OF INSIDE DIRECTOR: JANG JAE HUN Mgmt For For
3.2.3 ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I JI YUN
5 ELECTION OF AUDIT COMMITTEE MEMBER: SIM DAL Mgmt For For
HUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 05 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF TEXT IN
RESOLUTION 2.1 TO 2.3 IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 712935420
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: OTH
Meeting Date: 09-Aug-2020
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORIZE CAPITAL RAISING THROUGH ISSUANCE Mgmt For For
OF EQUITY SHARES AND/OR EQUITY LINKED
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 712961045
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 14-Aug-2020
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2020
2 RE-APPOINTMENT OF MS. VISHAKHA MULYE (DIN: Mgmt For For
00203578), WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
3 RE-APPOINTMENT OF M/S WALKER CHANDIOK & CO Mgmt For For
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 001076N/N500013) AS STATUTORY AUDITORS
OF THE BANK
4 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
5 RE-APPOINTMENT OF MS. VISHAKHA MULYE (DIN: Mgmt For For
00203578) AS A WHOLE TIME DIRECTOR
(DESIGNATED AS EXECUTIVE DIRECTOR) OF THE
BANK
6 RE-APPOINTMENT OF MR. GIRISH CHANDRA Mgmt For For
CHATURVEDI (DIN: 00110996) AS AN
INDEPENDENT DIRECTOR OF THE BANK
7 RE-APPOINTMENT MR. GIRISH CHANDRA Mgmt For For
CHATURVEDI (DIN: 00110996) AS NONEXECUTIVE
(PART-TIME) CHAIRMAN OF THE BANK
8 SHIFTING THE REGISTERED OFFICE OF THE BANK Mgmt For For
FROM THE STATE OF GUJARAT TO THE STATE OF
MAHARASHTRA AND CONSEQUENT AMENDMENT TO THE
MEMORANDUM OF ASSOCIATION OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 712975640
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R55N101
Meeting Type: AGM
Meeting Date: 13-Aug-2020
Ticker:
ISIN: INE765G01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2020, TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 3.50 PER EQUITY SHARE AND TO DECLARE
THE SAME AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020
3 TO APPOINT A DIRECTOR IN PLACE OF MR. ALOK Mgmt For For
KUMAR AGARWAL (DIN: 03434304) WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MR. MURALI SIVARAMAN (DIN: Mgmt For For
01461231) AS A NON-EXECUTIVE, INDEPENDENT
DIRECTOR OF THE COMPANY
5 REMUNERATION PAYABLE TO MR. BHARGAV Mgmt For For
DASGUPTA (DIN: 00047728), MANAGING DIRECTOR
& CEO OF THE COMPANY FOR FY2021
6 REMUNERATION PAYABLE TO MR. ALOK KUMAR Mgmt For For
AGARWAL (DIN: 03434304), WHOLE-TIME
DIRECTOR DESIGNATED AS EXECUTIVE
DIRECTOR-WHOLESALE OF THE COMPANY FOR
FY2021
7 REMUNERATION PAYABLE TO MR. SANJEEV MANTRI Mgmt For For
(DIN: 07192264), WHOLE-TIME DIRECTOR
DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF
THE COMPANY FOR FY2021
--------------------------------------------------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 713357475
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R55N101
Meeting Type: OTH
Meeting Date: 11-Dec-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. ALOK KUMAR AGARWAL Mgmt For For
(DIN: 03434304), AS A WHOLE-TIME DIRECTOR
DESIGNATED AS EXECUTIVE DIRECTOR-WHOLESALE
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 713562761
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R55N101
Meeting Type: CRT
Meeting Date: 23-Feb-2021
Ticker:
ISIN: INE765G01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 230 TO 232 OF THE COMPANIES
ACT, 2013 READ WITH THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013, THE PROVISIONS
OF CIRCULAR NO. CFD/DIL3/CIR/2017/21 DATED
MARCH 10, 2017 AS AMENDED FROM TIME TO
TIME, ISSUED BY THE SECURITIES AND EXCHANGE
BOARD OF INDIA, THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED FROM TIME TO TIME, SECTIONS 35
TO 37 OF THE INSURANCE ACT, 1938 AND
APPLICABLE REGULATIONS THEREUNDER FRAMED BY
IRDAI, ANY OTHER APPLICABLE LAWS AND
REGULATIONS AND THE PROVISIONS OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND SUBJECT TO THE APPROVAL OF
THE MUMBAI BENCH OF THE HON'BLE NATIONAL
COMPANY LAW TRIBUNAL, AND SUBJECT TO SUCH
OTHER APPROVALS, PERMISSIONS AND SANCTIONS
OF REGULATORY AND OTHER AUTHORITIES
INCLUDING INSURANCE REGULATORY AND
DEVELOPMENT AUTHORITY OF INDIA ("IRDAI"),
AS MAY BE NECESSARY AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED OR IMPOSED BY THE MUMBAI BENCH
OF THE HON'BLE NATIONAL COMPANY LAW
TRIBUNAL ("NCLT" OR "HON'BLE TRIBUNAL") OR
BY ANY REGULATORY OR OTHER AUTHORITIES
INCLUDING IRDAI, WHILE GRANTING SUCH
CONSENTS, APPROVALS AND PERMISSIONS, 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 OTHER PERSON AUTHORISED BY IT TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME
OF ARRANGEMENT AMONGST BHARTI AXA GENERAL
INSURANCE COMPANY LIMITED ("DEMERGED
COMPANY") AND ICICI LOMBARD GENERAL
INSURANCE COMPANY LIMITED ("RESULTING
COMPANY" OR "COMPANY") AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS ("SCHEME"), AS
ENCLOSED TO THE NOTICE OF THE HON'BLE
TRIBUNAL CONVENED MEETING OF THE EQUITY
SHAREHOLDERS OF THE COMPANY AND PLACED
BEFORE THIS MEETING, BE AND IS HEREBY
APPROVED. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY,
IN ITS ABSOLUTE DISCRETION DEEM REQUISITE,
DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
IF ANY, WHICH MAY BE REQUIRED AND/OR
IMPOSED BY THE NCLT WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY
ANY AUTHORITIES UNDER LAW, OR AS MAY BE
REQUIRED FOR THE PURPOSE OF RESOLVING ANY
DOUBTS OR DIFFICULTIES THAT MAY ARISE
INCLUDING PASSING OF SUCH ACCOUNTING
ENTRIES AND/ OR MAKING SUCH ADJUSTMENTS IN
THE BOOKS OF ACCOUNTS OF THE COMPANY AS
CONSIDERED NECESSARY IN GIVING EFFECT TO
THE SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER."
--------------------------------------------------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Agenda Number: 712957541
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R595106
Meeting Type: AGM
Meeting Date: 07-Aug-2020
Ticker:
ISIN: INE726G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED REVENUE ACCOUNT, PROFIT
AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS
ACCOUNT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2020, THE BALANCE
SHEET AS AT THAT DATE, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS. B.
THE CONSOLIDATED AUDITED REVENUE ACCOUNT,
PROFIT AND LOSS ACCOUNT AND RECEIPTS AND
PAYMENTS ACCOUNT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020, THE
BALANCE SHEET AS AT THAT DATE, TOGETHER
WITH THE REPORTS OF THE AUDITORS
2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SANDEEP BATRA (DIN: 03620913), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
3 RESOLVED THAT AN AUDIT REMUNERATION OF INR Mgmt For For
9.90 MILLION EACH I.E. TOTAL REMUNERATION
OF INR 19.80 MILLION PLUS APPLICABLE TAXES
AND REIMBURSEMENT OF OUT OF POCKET EXPENSES
(SUBJECT TO FIVE PERCENT OF AUDIT
REMUNERATION), IF ANY, INCURRED BY THE
JOINT STATUTORY AUDITORS, BE PAID TO M/S
WALKER CHANDIOK & CO LLP BEARING
REGISTRATION NUMBER 001076N/N500013 AND BSR
& CO. LLP, BEARING REGISTRATION NUMBER
101248W/W-100022, IN CONNECTION WITH THE
AUDIT OF THE ACCOUNTS OF THE COMPANY FOR
THE FINANCIAL YEAR 2020-21. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OR THE
BOARD AUDIT COMMITTEE OF THE COMPANY BE AND
ARE HEREBY AUTHORISED TO MODIFY AND
FINALISE THE REMUNERATION OF THE JOINT
STATUTORY AUDITOR(S), HENCE, FOR THE REST
OF THEIR TERM
4 RESOLVED THAT PURSUANT AND SUBJECT TO THE Mgmt For For
PROVISIONS OF SECTION 34A AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
INSURANCE ACT, 1938 (INCLUDING ANY
AMENDMENT, VARIATION, STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), SUBJECT TO THE
APPROVAL OF THE INSURANCE REGULATORY AND
DEVELOPMENT AUTHORITY OF INDIA (IRDAI) AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (THE "ACT") (INCLUDING
ANY AMENDMENT, VARIATION, STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND PROVISIONS OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE REMUNERATION OF MR. N. S. KANNAN (DIN:
00066009), MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER ("MD & CEO"), BE AND IS
HEREBY APPROVED, AS UNDER WITH EFFECT FROM
APRIL 1, 2020: A. BASIC SALARY: INR
24,467,040/- PER ANNUM. B. ALLOWANCES: INR
17,380,764/- PER ANNUM, INCLUDING BUT NOT
LIMITED TO SUPPLEMENTARY ALLOWANCE, MEAL
ALLOWANCE, GIFT ALLOWANCE AND OTHER
ALLOWANCES. C. PERQUISITES AND NON-CASH
BENEFITS (EVALUATED AS PER INCOMETAX RULES,
WHEREVER APPLICABLE AND AT ACTUAL COST TO
THE COMPANY IN OTHER CASES): PERQUISITES
AND NON-CASH BENEFITS WHICH ARE CONSIDERED
AS PART OF FIXED PAY: GROUP TERM LIFE
INSURANCE, GROUP PERSONAL ACCIDENT
INSURANCE, GROUP MEDICLAIM, DOMICILIARY
MEDICAL REIMBURSEMENT, CORPORATE CAR,
CORPORATE CLUB MEMBERSHIP, INTEREST SUBSIDY
ON HOUSING LOAN, FURNISHINGS, UTILITIES
(SUCH AS GAS AND ELECTRICITY), SCHOLARSHIP
FOR CHILDREN'S EDUCATION, FINANCIAL SUPPORT
TO COVER EXPENSES FOR CHILDREN WITH SPECIAL
NEEDS AND OTHER SUCH NON-CASH PERQUISITES
AND BENEFITS, AS APPLICABLE FROM TIME TO
TIME, AND AS MAY BE DETERMINED BY THE BOARD
OF DIRECTORS OR THE BOARD NOMINATION AND
REMUNERATION COMMITTEE IN ACCORDANCE WITH
THE COMPENSATION AND BENEFITS POLICY OF THE
COMPANY. OTHER PERQUISITES AND NON-CASH
BENEFITS NOT CONSIDERED AS PART OF FIXED
PAY INCLUDE: BUSINESS CLUB MEMBERSHIP,
EXECUTIVE HEALTH CHECKUP, DRIVERS, FUEL FOR
CAR, MOTOR INSURANCE ANDMAINTENANCE OF CAR,
COMPANY ASSETS AND ENABLEMENT FOR HOME
OFFICE, MOBILE REIMBURSEMENT, PRIVILEGE
LEAVE ENCASHMENT AND OTHER SUCH PERQUISITES
AND NON-CASH BENEFITS, INCLUDING EMPLOYEE
STOCK OPTIONS UNDER THE REVISED SCHEME
(EMPLOYEE STOCK OPTION SCHEME 2005 AS
APPROVED BY MEMBERS ON JULY 17, 2017) OF
THE COMPANY AND THE ICICI BANK EMPLOYEE
STOCK OPTION SCHEME - 2000, IF ANY, AS
APPLICABLE FROM TIME TO TIME, AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OR THE
BOARD NOMINATION AND REMUNERATION COMMITTEE
IN ACCORDANCE WITH THE COMPENSATION AND
BENEFITS POLICY OF THE COMPANY. D.
RETIRALS: INR 8,644,200/- PER ANNUM
(INCLUDES PROVIDENT FUND AND GRATUITY; AND
SUPERANNUATION WITH AN OPTION TO CASH OUT).
E. PERFORMANCE BONUS WOULD BE MAXIMUM OF
70% OF THE FIXED PAY, AS DEFINED IN THE
COMPENSATION & BENEFITS POLICY AS APPROVED
BY THE BOARD (WHICH INCLUDES BASIC PAY,
ALLOWANCES, NON-CASH BENEFITS AND
PERQUISITES, CONTRIBUTION TOWARDS
SUPERANNUATION/ RETIRALS AND ANY OTHER FORM
OF NON-CASH BENEFITS & PERQUISITES
INCLUDING REIMBURSABLE BENEFITS &
PERQUISITES WITH MONETARY CEILINGS) AND AS
MAY BE DETERMINED BY THE BOARD OF DIRECTORS
OR THE BOARD NOMINATION AND REMUNERATION
COMMITTEE IN ACCORDANCE WITH THE
COMPENSATION AND BENEFITS POLICY OF THE
COMPANY. SHOULD THE BONUS BE MORE THAN 50%
OF FIXED PAY, 60% OF THE BONUS WOULD BE
PAID UPFRONT AND BALANCE 40% EQUALLY
DEFERRED OVER THE NEXT THREE YEARS.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY, (INCLUDING THE
BOARD NOMINATION & REMUNERATION COMMITTEE),
BE AND ARE HEREBY AUTHORISED FROM TIME TO
TIME, TO SETTLE ALL QUESTIONS OR
DIFFICULTIES THAT MAY ARISE IN CONNECTION
WITH OR INCIDENTAL TO GIVE EFFECT TO THE
ABOVE RESOLUTION, INCLUDING REVISING THE
AFOREMENTIONED REMUNERATION, INCLUDING
PERQUISITES, STOCK OPTIONS, AND/OR OTHER
BENEFITS, AS MAY BE REQUIRED AND APPROVED
BY IRDAI. RESOLVED FURTHER THAT THE OTHER
TERMS OF EMPLOYMENT OF MR. N. S. KANNAN TO
THE EXTENT NOT AMENDED OR MODIFIED HEREIN
SHALL REMAIN UNCHANGED AND FURTHER THE
BOARD OF DIRECTORS (INCLUDING THE BOARD
NOMINATION & REMUNERATION COMMITTEE) BE AND
ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, AS THEY MAY
CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE
FOR GIVING EFFECT TO THIS RESOLUTION
5 RESOLVED THAT PURSUANT AND SUBJECT TO THE Mgmt For For
PROVISIONS OF SECTION 34A AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
INSURANCE ACT, 1938 (INCLUDING ANY
AMENDMENT, VARIATION, STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), SUBJECT TO THE
APPROVAL OF THE INSURANCE REGULATORY AND
DEVELOPMENT AUTHORITY OF INDIA (IRDAI), AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (THE "ACT") (INCLUDING
ANY AMENDMENT, VARIATION, STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), AND PROVISIONS OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE REMUNERATION OF MR. PUNEET NANDA (DIN:
02578795), WHOLETIME DIRECTOR, DESIGNATED
AS DEPUTY MANAGING DIRECTOR, BE AND IS
HEREBY APPROVED ON A PROPORTIONATE BASIS
FOR THE PERIOD EFFECTIVE APRIL 1, 2020 TO
JUNE 14, 2020: A. BASIC SALARY: INR
15,939,000/- PER ANNUM. B. ALLOWANCES: INR
17,010,000/- PER ANNUM, INCLUDING BUT NOT
LIMITED TO SUPPLEMENTARY ALLOWANCE, MEAL
ALLOWANCE, GIFT ALLOWANCE AND OTHER
ALLOWANCES. C. PERQUISITES AND NON-CASH
BENEFITS (EVALUATED AS PER INCOMETAX RULES,
WHEREVER APPLICABLE AND AT ACTUAL COST TO
THE COMPANY IN OTHER CASES): PERQUISITES
AND NON-CASH BENEFITS WHICH ARE CONSIDERED
AS PART OF FIXED PAY: GROUP TERM LIFE
INSURANCE, GROUP PERSONAL ACCIDENT
INSURANCE, GROUP MEDICLAIM, DOMICILIARY
MEDICAL REIMBURSEMENT, CORPORATE CAR,
CORPORATE CLUB MEMBERSHIP, INTEREST SUBSIDY
ON HOUSING LOAN, FURNISHINGS, UTILITIES
(SUCH AS GAS AND ELECTRICITY), SCHOLARSHIP
FOR CHILDREN'S EDUCATION, FINANCIAL SUPPORT
TO COVER EXPENSES FOR CHILDREN WITH SPECIAL
NEEDS AND OTHER SUCH NON-CASH PERQUISITES
AND BENEFITS AS APPLICABLE FROM TIME TO
TIME, AND AS MAY BE DETERMINED BY THE BOARD
OF DIRECTORS OR THE BOARD NOMINATION AND
REMUNERATION COMMITTEE IN ACCORDANCE WITH
THE COMPENSATION AND BENEFITS POLICY OF THE
COMPANY. OTHER PERQUISITES AND NON-CASH
BENEFITS NOT CONSIDERED AS PART OF FIXED
PAY INCLUDE: BUSINESS CLUB MEMBERSHIP,
EXECUTIVE HEALTH CHECKUP, DRIVERS, FUEL FOR
CAR, MOTOR INSURANCE AND MAINTENANCE OF
CAR, COMPANY ASSETS AND ENABLEMENT FOR HOME
OFFICE, MOBILE REIMBURSEMENT, PRIVILEGE
LEAVE ENCASHMENT, AND OTHER SUCH
PERQUISITES AND NON-CASH BENEFITS,
INCLUDING EMPLOYEE STOCK OPTIONS UNDER THE
REVISED SCHEME (EMPLOYEE STOCK OPTION
SCHEME 2005 AS APPROVED BY MEMBERS ON JULY
17, 2017) OF THE COMPANY AND THE ICICI BANK
EMPLOYEE STOCK OPTION SCHEME - 2000, IF
ANY, AS APPLICABLE FROM TIME TO TIME, AND
AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OR THE BOARD NOMINATION AND
REMUNERATION COMMITTEE IN ACCORDANCE WITH
THE COMPENSATION AND BENEFITS POLICY OF THE
COMPANY. D. RETIRALS: INR 3,240,396/- PER
ANNUM (INCLUDES PROVIDENT FUND AND
GRATUITY). E. PERFORMANCE BONUS WOULD BE
MAXIMUM OF 70% OF THE FIXED PAY, AS DEFINED
IN THE COMPENSATION & BENEFITS POLICY AS
APPROVED BY THE BOARD (WHICH INCLUDES BASIC
PAY, ALLOWANCES, NON-CASH BENEFITS AND
PERQUISITES, CONTRIBUTION TOWARDS
SUPERANNUATION/ RETIRALS AND ANY OTHER FORM
OF NON-CASH BENEFITS & PERQUISITES
INCLUDING REIMBURSABLE BENEFITS &
PERQUISITES WITH MONETARY CEILINGS) AND AS
MAY BE DETERMINED BY THE BOARD OF DIRECTORS
OR THE BOARD NOMINATION AND REMUNERATION
COMMITTEE IN ACCORDANCE WITH THE
COMPENSATION AND BENEFITS POLICY OF THE
COMPANY. SHOULD THE BONUS BE MORE THAN 50%
OF FIXED PAY, 60% OF THE BONUS WOULD BE
PAID UPFRONT AND BALANCE 40% EQUALLY
DEFERRED OVER THE NEXT THREE YEARS.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY, (INCLUDING THE
BOARD NOMINATION & REMUNERATION COMMITTEE),
BE AND ARE HEREBY AUTHORISED FROM TIME TO
TIME, TO SETTLE ALL QUESTIONS OR
DIFFICULTIES THAT MAY ARISE IN CONNECTION
WITH OR INCIDENTAL TO GIVE EFFECT TO THE
ABOVE RESOLUTION, INCLUDING REVISING THE
AFOREMENTIONED REMUNERATION, INCLUDING
PERQUISITES, STOCK OPTIONS, AND/OR OTHER
BENEFITS, AS MAY BE REQUIRED AND APPROVED
BY IRDAI. RESOLVED FURTHER THAT THE OTHER
TERMS OF EMPLOYMENT OF MR. PUNEET NANDA TO
THE EXTENT NOT AMENDED OR MODIFIED HEREIN
REMAINED UNCHANGED AND FURTHER THE BOARD OF
DIRECTORS (INCLUDING THE BOARD NOMINATION &
REMUNERATION COMMITTEE) BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, AS THEY MAY CONSIDER
NECESSARY, EXPEDIENT OR DESIRABLE FOR
GIVING EFFECT TO THIS RESOLUTION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT") READ WITH SCHEDULE IV TO
THE ACT (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE) AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014, AS AMENDED FROM
TIME TO TIME, MR. M. S. RAMACHANDRAN (DIN:
00943629), WHO HOLDS OFFICE OF INDEPENDENT
DIRECTOR TILL JUNE 28, 2021 AND WHO HAS
SUBMITTED A DECLARATION THAT HE MEETS THE
CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER
SECTION 149(6) OF THE ACT AND REGULATION
16(1)(B) OF THE SECURITIES EXCHANGE BOARD
OF INDIA (LISTING OBLIGATION AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF THE
DIRECTOR OF THE COMPANY, BE AND IS HEREBY
REAPPOINTED AS AN INDEPENDENT DIRECTOR OF
THE COMPANY, NOT LIABLE TO RETIRE BY
ROTATION, FOR A SECOND TERM OF FIVE
CONSECUTIVE YEARS COMMENCING FROM JUNE 29,
2021 TILL JUNE 28, 2026
7 RESOLVED THAT PURSUANT TO REGULATION 17(1A) Mgmt For For
OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, THE
PROVISIONS OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND THE RULES MADE THEREUNDER AND
OTHER APPLICABLE PROVISIONS, IF ANY, AND IN
FURTHERANCE TO THE APPROVAL OF THE MEMBERS
ACCORDED, AT ITS MEETING HELD ON JULY 17,
2019, FOR CONTINUATION OF THE DIRECTORSHIP
OF MR. M. S. RAMACHANDRAN (DIN: 00943629)
AFTER ATTAINING THE AGE OF SEVENTY FIVE
(75) YEARS, AS AN INDEPENDENT DIRECTOR OF
THE COMPANY, TILL JUNE 28, 2021, APPROVAL
OF THE MEMBERS BE AND IS HEREBY ACCORDED TO
MR. M. S. RAMACHANDRAN TO CONTINUE AS THE
DIRECTOR OF THE COMPANY TILL JUNE 28, 2026,
SUBJECT TO OTHER NECESSARY APPROVALS
--------------------------------------------------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Agenda Number: 713155768
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R595106
Meeting Type: OTH
Meeting Date: 30-Oct-2020
Ticker:
ISIN: INE726G01019
--------------------------------------------------------------------------------------------------------------------------
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 THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER, SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THE GUIDELINES ISSUED BY
INSURANCE REGULATORY AND DEVELOPMENT
AUTHORITY OF INDIA (IRDAI), INCLUDING
GUIDELINES ON REMUNERATION OF NONEXECUTIVE
DIRECTORS AND MANAGING DIRECTOR/CHIEF
EXECUTIVE OFFICER/ WHOLE-TIME DIRECTORS OF
INSURERS DATED AUGUST 5, 2016, AND ANY
OTHER PROVISIONS AS MAY BE APPLICABLE
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND IN ACCORDANCE WITH THE POLICY
ON COMPENSATION & BENEFITS ("COMPENSATION
POLICY") FOR MANAGING DIRECTOR & CEO, OTHER
WHOLETIME DIRECTORS, NON-EXECUTIVE
DIRECTORS, KEY MANAGEMENT PERSON (KMP),
SENIOR MANAGEMENT PERSONNEL (SMP) AND OTHER
EMPLOYEES, MR. M. S. RAMACHANDRAN (DIN:
00943629), NON-EXECUTIVE INDEPENDENT
DIRECTOR, CHAIRMAN OF THE COMPANY, BE AND
IS HEREBY ENTITLED, TO AN OFFICE, INCLUDING
ITS MAINTENANCE, AT THE COMPANY'S EXPENSE,
BEING PROVIDED FOR OR REIMBURSED THE
EXPENSES ON TRAVEL FOR OFFICIAL VISITS AND
PARTICIPATION IN VARIOUS FORUMS (BOTH IN
INDIA AND ABROAD), AS MAY BE REQUIRED, FOR
ATTENDING TO HIS DUTIES AS THE CHAIRMAN OF
THE COMPANY, WHILE CONTINUING TO RECEIVE
THE SITTING FEES, IN ACCORDANCE WITH THE
COMPANIES ACT, 2013, AND THE PROFIT RELATED
COMMISSION, AS APPROVED BY THE
SHAREHOLDERS, SUBJECT TO AVAILABILITY OF
REQUISITE PROFITS AND IN COMPLIANCE WITH
APPLICABLE REQUIREMENTS AND BE REIMBURSED
THE EXPENSES FOR ATTENDING BOARD/COMMITTEE
MEETINGS, OFFICIAL VISITS AND PARTICIPATION
IN VARIOUS FORUMS ON BEHALF OF OR AS
DIRECTOR OF THE COMPANY. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY,
(INCLUDING THE BOARD NOMINATION &
REMUNERATION COMMITTEE), BE AND ARE HEREBY
AUTHORISED FROM TIME TO TIME, TO SETTLE ALL
QUESTIONS OR DIFFICULTIES THAT MAY ARISE IN
CONNECTION WITH OR INCIDENTAL TO GIVE
EFFECT TO THE ABOVE RESOLUTION. RESOLVED
FURTHER THAT THE OTHER TERMS OF APPOINTMENT
OF MR. RAMACHANDRAN TO THE EXTENT NOT
AMENDED OR MODIFIED HEREIN REMAIN UNCHANGED
AND FURTHER THE BOARD OF DIRECTORS
(INCLUDING THE BOARD NOMINATION &
REMUNERATION COMMITTEE) BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, AS THEY MAY CONSIDER
NECESSARY, EXPEDIENT OR DESIRABLE FOR
GIVING EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 714013858
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 113(1) OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
JILL MARGARET WATTS
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 113(1) OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
TAKESHI SAITO
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 120 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 120 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
DATO' MUTHANNA BIN ABDULLAH
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 120 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
ONG AI LIN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 120 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
SATOSHI TANAKA
7 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
FEES AND OTHER BENEFITS PAYABLE TO THE
DIRECTORS OF THE COMPANY BY THE COMPANY
8 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
FEES (OR ITS EQUIVALENT AMOUNT IN RINGGIT
MALAYSIA AS CONVERTED USING THE MIDDLE RATE
OF BANK NEGARA MALAYSIA FOREIGN EXCHANGE ON
THE PAYMENT DATES, WHERE APPLICABLE) TO THE
DIRECTORS OF THE COMPANY WHO ARE HOLDING
DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN
THE FOLLOWING COMPANY'S SUBSIDIARIES AND
OTHER BENEFITS PAYABLE TO THE DIRECTORS OF
THE COMPANY BY THE COMPANY'S SUBSIDIARIES
9 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 75 OF THE COMPANIES ACT 2016
11 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO TEN
PERCENT (10%) OF THE PREVAILING TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
(PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY)
--------------------------------------------------------------------------------------------------------------------------
IMEXPHARM CORPORATION Agenda Number: 713870497
--------------------------------------------------------------------------------------------------------------------------
Security: Y3884L101
Meeting Type: AGM
Meeting Date: 24-Apr-2021
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 2020 AND 2021 PLAN Mgmt For For
2 APPROVAL OF AUDITED FINANCIAL REPORT 2020 Mgmt For For
3 APPROVAL OF BUSINESS RESULT AND FINANCIAL Mgmt For For
SITUATION REPORT 2020 OF BOM AND 2021
TARGET AND PLAN
4 APPROVAL OF BOS REPORT 2020 Mgmt For For
5 APPROVAL OF AUTHORIZING BOD TO SELECT 1 Mgmt For For
INDEPENDENT AUDITOR 2021
6 APPROVAL OF STATEMENT OF OPERATION EXPENSES Mgmt For For
PLAN OF BOD, BOS IN 2021
7 APPROVAL OF STATEMENT OF PROFIT ALLOCATION Mgmt For For
2020 AND DIVIDEND PLAN 2021
8 APPROVAL OF STATEMENT OF WAIVING OF TENDER Mgmt Against Against
OFFER FOR SHAREHOLDER: SK INVESTMENT VINA
III PTE.LTD
9 APPROVAL OF STATEMENT OF AMENDMENT, ADDING Mgmt For For
COMPANY CHARTER
10 APPROVAL OF STATEMENT OF AMENDMENT, ADDING Mgmt For For
INTERNAL GOVERNANCE
11 APPROVAL OF STATEMENT OF BOD' REGULATION Mgmt For For
12 APPROVAL OF STATEMENT OF BOS'S REGULATION Mgmt For For
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD Agenda Number: 713065628
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: AGM
Meeting Date: 21-Sep-2020
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 STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020
TOGETHER WITH REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF INR 4.25 Mgmt For For
PER EQUITY SHARE PAID DURING THE FINANCIAL
YEAR 2019-20
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI G. Mgmt Against Against
K. SATISH (DIN: 06932170), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
GURMEET SINGH (DIN: 08093170), WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
5 TO APPOINT SHRI SHRIKANT MADHAV VAIDYA Mgmt For For
(DIN: 06995642) AS WHOLE-TIME DIRECTOR AND
TO DESIGNATE HIM AS CHAIRMAN OF THE COMPANY
6 TO APPOINT MS. LATA USENDI (DIN: 07384547) Mgmt For For
AS INDEPENDENT DIRECTOR OF THE COMPANY
7 TO INCREASE THE BORROWING POWERS OF THE Mgmt For For
COMPANY AND FOR CREATION OF CHARGE ON THE
PROPERTIES OF THE COMPANY IN FAVOUR OF THE
LENDERS
8 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2021: "RESOLVED THAT PURSUANT TO
THE PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE, THE AGGREGATE
REMUNERATION OF INR 20.20 LAKH PLUS
APPLICABLE TAXES AND OUT OF POCKET EXPENSES
PAYABLE TO THE COST AUDITORS APPOINTED BY
THE BOARD OF DIRECTORS OF THE COMPANY, TO
CONDUCT THE AUDIT OF THE COST RECORDS OF
THE VARIOUS UNITS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2021, BE
AND IS HEREBY RATIFIED."
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 713180002
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 26-Nov-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/2020/1009/2020100900534.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1009/2020100900615.pdf
1 PROPOSAL ON THE 2021-2023 CAPITAL PLANNING Mgmt For For
OF ICBC
2 PROPOSAL ON THE ISSUANCE OF UNDATED Mgmt For For
ADDITIONAL TIER 1 CAPITAL BONDS
3 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS FOR 2019
4 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO SUPERVISORS FOR 2019
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 714064639
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 21-Jun-2021
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/2021/0506/2021050601618.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0506/2021050601680.pdf,
1 PROPOSAL ON THE 2020 WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF ICBC
2 PROPOSAL ON THE 2020 WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF ICBC
3 PROPOSAL ON THE 2020 AUDITED ACCOUNTS Mgmt For For
4 PROPOSAL ON THE 2020 PROFIT DISTRIBUTION Mgmt For For
PLAN
5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt For For
BUDGET FOR 2021
6 APPROVE DELOITTE TOUCHE TOHMATSU CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS LLP AS DOMESTIC EXTERNAL
AUDITORS AND DELOITTE TOUCHE TOHMATSU AS
INTERNATIONAL EXTERNAL AUDITOR
7 PROPOSAL ON THE APPLICATION FOR Mgmt For For
AUTHORIZATION LIMIT FOR SPECIAL DONATIONS
FOR POVERTY ALLEVIATION
8 PROPOSAL ON THE ELECTION OF MS. CHEN YIFANG Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF ICBC
9 PROPOSAL ON ISSUING ELIGIBLE TIER 2 CAPITAL Mgmt For For
INSTRUMENTS
10 PROPOSAL ON THE EXTENDING THE VALIDITY Mgmt Against Against
PERIOD OF THE AUTHORIZATION TO OFFSHORE
ISSUANCE OF UNDATED CAPITAL BONDS
11 PROPOSAL ON THE MATERIALS DONATION FOR Mgmt For For
EPIDEMIC PREVENTION AND CONTROL IN 2020
CMMT 10 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18 JUNE 2021 TO 21 MAY 2021 AND
MODIFICATION TEXT OF RESOLUTION 6 AND
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.
--------------------------------------------------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC. Agenda Number: 714042481
--------------------------------------------------------------------------------------------------------------------------
Security: G4818G101
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: KYG4818G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0430/2021043001782.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0430/2021043001746.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 RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2020
2.I TO RE-ELECT MR. SHUYUN CHEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT DR. KAIXIAN CHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR
OF THE COMPANY AND AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOW, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY ADDING
THERETO THE TOTAL NUMBER OF THE SHARES TO
BE BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC. Agenda Number: 714301164
--------------------------------------------------------------------------------------------------------------------------
Security: G4818G101
Meeting Type: EGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: KYG4818G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0607/2021060700264.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0607/2021060700272.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 AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO DR. DE-CHAO
MICHAEL YU ("DR. YU") IN ACCORDANCE WITH
THE TERMS OF THE RESTRICTED SHARE PLAN
ADOPTED BY THE COMPANY ON JUNE 12, 2020
(THE "2020 RS PLAN"), SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
APPLICABLE AWARD AGREEMENT (THE "PROPOSED
GRANT TO DR. YU")
1.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF DR. YU, TO EXERCISE THE POWERS
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE ORDINARY SHARES OF THE COMPANY
(THE "SHARES") PURSUANT TO THE PROPOSED
GRANT TO DR. YU UNDER THE SPECIFIC MANDATE
GRANTED TO THE DIRECTORS BY THE
SHAREHOLDERS OF THE COMPANY (THE
"SHAREHOLDERS") AT THE EXTRAORDINARY
GENERAL MEETING OF THE COMPANY HELD ON JUNE
20, 2020 IN ACCORDANCE WITH THE TERMS OF
THE 2020 RS PLAN (THE "2020 RS PLAN
SPECIFIC MANDATE"), SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
SUCH THINGS, WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
1(A) ABOVE
2.A TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO MR. RONALD
HAO XI EDE ("MR. EDE") IN ACCORDANCE WITH
THE TERMS OF 2020 RS PLAN, SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
APPLICABLE AWARD AGREEMENT (THE "PROPOSED
GRANT TO MR. EDE")
2.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF MR. EDE, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE
PROPOSED GRANT TO MR. EDE UNDER THE 2020 RS
PLAN SPECIFIC MANDATE, SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
SUCH THINGS, WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
2(A) ABOVE
3.A TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO DR. CHARLES
LELAND COONEY ("DR. COONEY") IN ACCORDANCE
WITH THE TERMS OF 2020 RS PLAN, SUBJECT TO
ALL APPLICABLE LAWS, RULES, REGULATIONS AND
THE APPLICABLE AWARD AGREEMENT (THE
"PROPOSED GRANT TO DR. COONEY")
3.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF DR. COONEY, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE
PROPOSED GRANT TO DR. COONEY UNDER THE 2020
RS PLAN SPECIFIC MANDATE, SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
SUCH THINGS, WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
3(A)
4.A TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO MS. JOYCE
I-YIN HSU ("MS. HSU") IN ACCORDANCE WITH
THE TERMS OF 2020 RS PLAN, SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
APPLICABLE AWARD AGREEMENT (THE "PROPOSED
GRANT TO MS. HSU")
4.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF MS. HSU, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE
PROPOSED GRANT TO MS. HSU UNDER THE 2020 RS
PLAN SPECIFIC MANDATE, SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
SUCH THINGS, WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
4(A) ABOVE
5.A TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO DR. KAIXIAN
CHEN ("DR. CHEN") IN ACCORDANCE WITH THE
TERMS OF 2020 RS PLAN, SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
APPLICABLE AWARD AGREEMENT (THE "PROPOSED
GRANT TO DR. CHEN")
5.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF DR. CHEN, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE
PROPOSED GRANT TO DR. CHEN UNDER THE 2020
RS PLAN SPECIFIC MANDATE, SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT AND THAT HE/SHE/THEY BE
AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
ACTIONS, DO SUCH THINGS, WHICH IN THEIR
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN 5(A) ABOVE
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP Agenda Number: 713625676
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: OGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: COE15PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 PRESENT MEETING SECRETARY'S REPORT RE Mgmt Abstain Against
MINUTES OF MEETING HELD ON MARCH 27, 2020
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 WELCOME MESSAGE FROM CHAIRMAN AND Mgmt Abstain Against
PRESENTATION OF BOARD REPORT
5 APPROVE MANAGEMENT REPORT Mgmt For For
6 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against
FINANCIAL STATEMENTS
7 PRESENT AUDITORS REPORT Mgmt Abstain Against
8 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
11 ELECT DIRECTORS Mgmt For For
12 AMEND ARTICLES Mgmt For For
13 APPROVE BOARD SUCCESSION POLICY Mgmt For For
14 APPROVE REMUNERATION POLICY Mgmt For For
15 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
16 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 713002068
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 04-Sep-2020
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2020, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FINANCIAL YEAR AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST MARCH, 2020
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL Mgmt For For
ANAND (DIN: 00022279) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 TO APPOINT A DIRECTOR IN PLACE OF MR. RAJIV Mgmt For For
TANDON (DIN: 00042227) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 142 OF THE COMPANIES
ACT, 2013, THE REMUNERATION OF INR
2,95,00,000/- (RUPEES TWO CRORES AND NINETY
FIVE LAKHS ONLY) TO MESSRS. S R B C & CO
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 324982E/E300003), STATUTORY AUDITORS OF
THE COMPANY, FOR CONDUCT OF AUDIT FOR THE
FINANCIAL YEAR 2020-21, PAYABLE IN ONE OR
MORE INSTALMENTS PLUS GOODS AND SERVICES
TAX AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY APPROVED
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, MR. ATUL JERATH (DIN: 07172664)
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
INSTITUTION OR TO CONFORM WITH THE POLICY
ON RETIREMENT AND AS MAY BE DETERMINED BY
THE BOARD OF DIRECTORS OF THE COMPANY AND /
OR BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, MR. DAVID ROBERT SIMPSON (DIN:
07717430) BE AND IS HEREBY APPOINTED A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF FIVE YEARS
WITH EFFECT FROM 28TH JULY, 2020, OR TILL
SUCH EARLIER DATE UPON WITHDRAWAL BY THE
RECOMMENDING 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
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
REGULATION 17 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, MS. NIRUPAMA RAO (DIN:
06954879) BE AND IS HEREBY RE-APPOINTED A
DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A PERIOD OF FIVE YEARS
WITH EFFECT FROM 8TH APRIL, 2021, 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 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN:
00022279) BE AND IS HEREBY RE-APPOINTED A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO A WHOLETIME DIRECTOR OF THE COMPANY
FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
3RD JANUARY, 2021, OR TILL SUCH EARLIER
DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND / OR
BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, MR. RAJIV TANDON (DIN:
00042227) BE AND IS HEREBY RE-APPOINTED A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO A WHOLETIME DIRECTOR OF THE COMPANY
FOR A PERIOD OF ONE YEAR WITH EFFECT FROM
22ND JULY, 2021, OR TILL SUCH EARLIER DATE
TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES, ON SUCH REMUNERATION AS SET OUT
IN THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING
11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
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 2020-21, 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 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
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 2020-21, 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: 713361828
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 19-Dec-2020
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 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 14 OF THE
COMPANIES ACT, 2013, THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY, A COPY OF WHICH
AVAILABLE FOR INSPECTION BY THE MEMBERS, BE
AND IS HEREBY ADOPTED IN SUBSTITUTION AND
IS SUPERSESSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, AS MAY BE DEEMED
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION AND FOR THE
MATTERS CONNECTED THEREWITH OR INCIDENTAL
THERETO."
--------------------------------------------------------------------------------------------------------------------------
JD.COM, INC. Agenda Number: 935446016
--------------------------------------------------------------------------------------------------------------------------
Security: 47215P106
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: JD
ISIN: US47215P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: Resolution No. 1 Mgmt For
set out in the Notice of the Annual General
Meeting to approve the adoption of the
Company's dual foreign name.
2. As a special resolution: Resolution No. 2 Mgmt For For
set out in the Notice of the Annual General
Meeting to approve the adoption of the
Second Amended and Restated Memorandum of
Association and Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO LTD Agenda Number: 713957162
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: AGM
Meeting Date: 11-May-2021
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
3 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2020 ANNUAL ACCOUNTS Mgmt For For
5 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2021 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM AND
DETERMINATION OF THE AUDIT FEES
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For
STOCKS UNDER THE EQUITY INCENTIVE PLAN
9 NOMINATION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LIMITED Agenda Number: 712911987
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: AGM
Meeting Date: 23-Jul-2020
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
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 DIVIDEND MADE ON Mgmt For For
THE 0.01% CUMULATIVE REDEEMABLE PREFERENCE
SHARES OF THE COMPANY FOR THE PERIOD APRIL
01, 2019 UPTO THE DATE OF ITS REDEMPTION
I.E. UPTO MARCH 13, 2020
3 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2019-20:
INR 2 PER EQUITY SHARE
4 TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD Mgmt For For
NOWAL (DIN 00046144), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. SHOME & BANERJEE, COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
31ST, 2021
6 RE-APPOINTMENT OF MR. MALAY MUKHERJEE (DIN Mgmt For For
02861065) AS A DIRECTOR OF THE COMPANY, IN
THE CATEGORY OF INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN Mgmt Against Against
00005290) AS A DIRECTOR OF THE COMPANY, IN
THE CATEGORY OF INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. SESHAGIRI RAO M.V.S. Mgmt For For
(DIN 00029136) AS A WHOLE TIME DIRECTOR OF
THE COMPANY
9 CONSENT FOR ISSUE OF SPECIFIED SECURITIES Mgmt For For
TO QUALIFIED INSTITUTIONAL BUYERS (QIBS)
10 CONSENT FOR ISSUE OF FOREIGN CURRENCY Mgmt For For
CONVERTIBLE BONDS / GLOBAL DEPOSITORY
RECEIPTS / AMERICAN DEPOSITORY RECEIPTS/
WARRANTS AND/OR OTHER INSTRUMENTS
CONVERTIBLE INTO EQUITY SHARES OPTIONALLY
OR OTHERWISE FOR AN AGGREGATE SUM OF UPTO
USD 1 BILLION
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 714216808
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 15-Jun-2021
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 JUN 2021. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT FOR THE FINANCIAL YEAR
FROM 01.01.2020 TO 31.12.2020, WHICH
INCLUDES THE ANNUAL SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS, THE
RELEVANT BOARD OF DIRECTORS STATEMENTS AND
STATUTORY AUDITORS REPORTS
2. PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against
ACTIVITIES OF THE AUDIT COMMITTEE FOR THE
FINANCIAL YEAR FROM 01.01.2020 TO
31.12.2020 TO THE SHAREHOLDERS OF THE
COMPANY BY THE CHAIRMAN OF THE AUDIT
COMMITTEE
3. REPORT ON THE FINANCIAL DISTRIBUTIONS THAT Mgmt For For
TOOK PLACE WITHIN YEAR 2020, APPROVAL AND
RATIFICATION BY THE ORDINARY GENERAL
MEETING OF THE COMPANY'S SHAREHOLDERS
4. APPROVAL OF THE TABLE OF PROFIT Mgmt For For
DISTRIBUTION FROM 01.01.2020 TO 31.12.2020,
WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS,
AND NON-DISTRIBUTION OF DIVIDENDS
5. BOARD OF DIRECTORS APPROVAL OF THE OVERALL Mgmt For For
MANAGEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR FROM 01.01.2020 TO 31.12.2020 IN
ACCORDANCE WITH ARTICLE 108 OF LAW
4548/2018 AND DISCHARGE OF THE STATUTORY
AUDITORS FOR THE FINANCIAL YEAR FROM
01.01.2020 TO 31.12.2020 IN ACCORDANCE WITH
ARTICLE 117 PAR.1 (C), OF LAW 4548/2018
6. APPROVAL OF GRANTING OF FEES TO THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS FROM
THE PROFITS OF THE FINANCIAL YEAR FROM
01.01.2020 TO 31.12.2020 WITHIN THE MEANING
OF ARTICLE 109 OF LAW 4548/2018
7. ELECTION OF THE AUDITING FIRM FOR AUDIT OF Mgmt For For
FINANCIAL STATEMENTS REGARDING THE
FINANCIAL YEAR FROM 01.01.2021 TO
31.12.2021 AND DETERMINATION OF THE AUDIT
FEES
8. SUBMISSION AND VOTING OF THE REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR FROM
01.01.2020 TO 31.12.2020 BY THE ORDINARY
GENERAL MEETING OF THE COMPANY'S
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112
OF LAW 4548/2018
9. APPROVAL OF THE SUITABILITY POLICY OF THE Mgmt For For
COMPANY'S MEMBERS OF THE BOARD OF DIRECTORS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 3 OF LAW 4706/2020
10. APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY IN VIEW OF ITS ALIGNMENT WITH THE
NEW CORPORATE GOVERNANCE FRAMEWORK
11. AMENDMENT OF ARTICLE 22 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
12. ELECTION OF A NEW BOARD OF DIRECTORS WITH A Mgmt For For
TWO-YEAR MANDATE AND APPOINTMENT OF
INDEPENDENT MEMBERS
13. TERM OF OFFICE OF THE AUDIT COMMITTEE IN Mgmt For For
ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP. Agenda Number: 713687880
--------------------------------------------------------------------------------------------------------------------------
Security: Y4519H119
Meeting Type: AGM
Meeting Date: 29-Mar-2021
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 524199 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 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2.3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2.4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2.5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: CHOI SEI JUNG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: CHO KYUJIN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: PARK SAEROM Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: YOON SEOK
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHO Mgmt For For
KYUJIN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For
SEIJUNG
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
8 APPROVAL OF DIVISION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 712987621
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 14-Aug-2020
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 451631 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.1 ELECTION OF OUTSIDE DIRECTOR: KIM NAK HOE Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR: BAK MI OK Mgmt For For
2.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAK Mgmt For For
HOE
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 713147317
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 12-Nov-2020
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF PERMANENT DIRECTOR: GO GWANG Mgmt For For
PIL
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 713532958
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 29-Jan-2021
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 497696 DUE TO RECEIPT OF
DIRECTOR NAMES UNDER RESOLUTION NUMBER 1.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1 ELECTION OF PERMANENT DIRECTOR: BAK GWANG Mgmt Against Against
HEE
1.2 ELECTION OF PERMANENT DIRECTOR: SHIM GYOO Mgmt For For
HO
2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOI Mgmt For For
GYUNG SIK
3 ELECTION OF A NON-PERMANENT DIRECTOR WHO IS Mgmt For For
AUDITOR NOMINEE: KIM JOO IL
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 713671382
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF CEO I SAM GEOL Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM TAE HO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: I SANG JIN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: HAN MIN HO Mgmt For For
4 ELECTION OF NON-PERMANENT DIRECTOR: JANG Mgmt For For
GYEONG JAE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 713260711
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: EGM
Meeting Date: 20-Nov-2020
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 471043 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 ELECTION OF INSIDE DIRECTOR: YUN JONG GYU Mgmt For For
2 ELECTION OF NONEXECUTIVE DIRECTOR: HEO IN Mgmt For For
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR: YUN SUN JIN
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR: RYU YEONG JAE
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 713627226
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: STUART B. Mgmt For For
SOLOMON
2.2 ELECTION OF OUTSIDE DIRECTOR: SEON U SEOK Mgmt For For
HO
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE MYEONG Mgmt For For
HUI
2.4 ELECTION OF OUTSIDE DIRECTOR: JEONG GU HWAN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM GYEONG HO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEON U SEOK HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE MYEONG HUI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: O GYU TAEK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP Agenda Number: 713614762
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 22-Mar-2021
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: CHOE JUN YEONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HAN CHEOL SU Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDITOR: JO HWA SUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 713954128
--------------------------------------------------------------------------------------------------------------------------
Security: G52568147
Meeting Type: AGM
Meeting Date: 21-May-2021
Ticker:
ISIN: KYG525681477
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 APR 2021: 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/2021/0420/2021042000975.pdf &
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0420/2021042000965.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 ACCOUNTS, THE REPORT OF THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
AND THE REPORT OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
2.A TO RE-ELECT MR. XU SHAO CHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MS. DONG MING ZHU AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. MR. ZHOU BO WEN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. MR. NI ZHENG DONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against
PRICEWATERHOUSECOOPERS, THE RETIRING
AUDITORS OF THE COMPANY, AS THE AUDITORS OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE EXISTING TOTAL NUMBER
OF ISSUED SHARES
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES NOT EXCEEDING 10%
OF THE EXISTING TOTAL NUMBER OF ISSUED
SHARES
5.C CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A) Mgmt Against Against
AND 5(B) BEING PASSED, TO EXTEND THE
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
AND ALLOT ADDITIONAL SHARES BY THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY UNDER
THE MANDATE REFERRED TO IN ORDINARY
RESOLUTION NUMBERED 5(B) ABOVE
CMMT 26 APR 2021: 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.
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 713963800
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 26-May-2021
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAY 2021: 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/2021/0420/2021042000775.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0420/2021042000833.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0517/2021051700955.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
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2020
3.1 TO RE-ELECT MR. CHI PING LAU AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. SHUN TAK WONG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.3 TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
CMMT 18 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D. Agenda Number: 713401420
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 11-Dec-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 DECISIONS ON DISMISSAL OF A MEMBER - Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARD OF DIRECTORS OF
KOMERCIJALNA BANKA AD BEOGRAD
2 DECISIONS ON APPOINTMENT OF A MEMBER - Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARD OF DIRECTORS OF
KOMERCIJALNA BANKA AD BEOGRAD
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D. Agenda Number: 713497419
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 28-Jan-2021
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 AMENDMENTS AND SUPPLEMENTS TO Mgmt Take No Action
THE ARTICLES OF ASSOCIATION OF KOMERCIJALNA
BANKA AD BEOGRAD
2 DECISION ON DISMISSAL OF THE CHAIRPERSON OF Mgmt Take No Action
THE GENERAL MEETING OF SHAREHOLDERS OF
KOMERCIJALNA BANKA AD BEOGRAD
3 APPROVAL OF THE GENERAL MEETING OF BANK'S Mgmt Take No Action
SHAREHOLDERS FOR INCREASE OF OWNERSHIP
SHARE IN KOMERCIJALNA BANKA AD BANJA LUKA
TO 100PCT
4 DECISION ON ESTABLISHING THE REMUNERATION Mgmt Take No Action
OF THE MEMBERS OF THE BANK'S BOARD OF
DIRECTORS AND OTHER BANK'S BOARDS AND
COMMITTEES
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 712903396
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 17-Jul-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 REVISED Mgmt Take No Action
STRATEGY AND BUSINESS PLAN OF KOMERCIJALNA
BANKA AD BEOGRAD FOR THE PERIOD 2020-2022
2 DECISION ON APPOINTMENT OF THE EXTERNAL Mgmt Take No Action
AUDITOR OF THE BANK FOR THE YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 713064501
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 14-Sep-2020
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR CANDIDATES: PARK HYUNG Mgmt For For
DUK, IM HYUN SEUNG, LEE HYUN BIN
2 ELECTION OF NON PERMANENT AUDITOR Mgmt For For
CANDIDATES: NO GEUM SUN, JEONG YEON GIL
CMMT 01 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 713257764
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 09-Nov-2020
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF EXECUTIVE DIRECTOR: LEE Mgmt For For
JONGHWAN
1.2 ELECTION OF EXECUTIVE DIRECTOR: CHOI Mgmt For For
YOUNGHO
2 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt Against Against
YOUNGHO
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 713616057
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 25-Mar-2021
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 ELECTION OF DIRECTOR: GIM TAE OK Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CMMT 10 MARCH 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 714166572
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 28-May-2021
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CEO Mgmt For For
2 ELECTION OF PERMANENT DIRECTOR Mgmt For For
3 ELECTION OF NON-PERMANENT AUDIT COMMITTEE Mgmt For For
MEMBER
--------------------------------------------------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO LTD Agenda Number: 713677144
--------------------------------------------------------------------------------------------------------------------------
Security: Y4862P106
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7071050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR: JEONG YEONG Mgmt For For
ROK
1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG GI Mgmt For For
1.3 ELECTION OF OUTSIDE DIRECTOR: JO YEONG TAE Mgmt For For
1.4 ELECTION OF OUTSIDE DIRECTOR: GIM TAE WON Mgmt For For
1.5 ELECTION OF OUTSIDE DIRECTOR: HAM CHUN Mgmt For For
SEUNG
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN DAE HUI
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEONG YEONG ROK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM JEONG GI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD. Agenda Number: 713619091
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: GWON O GAP Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 713617085
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: CHOE CHANG Mgmt For For
GEUN
3.2 ELECTION OF INSIDE DIRECTOR: NO JIN SU Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: BAEK SUN HEUM Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: GIM UI HWAN Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: GIM BO YEONG Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: HAN CHEOL SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 713656037
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF CEO: PAEK BOK IN Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: PAEK JONG SOO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 5 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO LTD Agenda Number: 714049764
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S159113
Meeting Type: EGM
Meeting Date: 15-Jun-2021
Ticker:
ISIN: KR7011780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR: GO YEONG HUN Mgmt For For
1.2 ELECTION OF INSIDE DIRECTOR: GO YEONG DO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 713068129
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: OGM
Meeting Date: 15-Sep-2020
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
1 THE ELECTION OF THE ORDINARY AND Mgmt Against Against
INDEPENDENT BOARD MEMBERS FOR THE UPCOMING
THREE-YEAR TERM, 2020 TO 2022
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 714185243
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 09-Jun-2021
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2020 ANNUAL ACCOUNTS Mgmt For For
5 2021 FINANCIAL BUDGET REPORT Mgmt For For
6 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY192.93000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2020 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2021 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
--------------------------------------------------------------------------------------------------------------------------
LAMDA DEVELOPMENT HOLDING AND REAL ESTATE DEVELOPM Agenda Number: 713431916
--------------------------------------------------------------------------------------------------------------------------
Security: X4740Y122
Meeting Type: EGM
Meeting Date: 22-Dec-2020
Ticker:
ISIN: GRS245213004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1.I. ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MR
ANASTASIOS YIANNITSIS
1.II. ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MR.
EVANGELOS CHRONIS
1III. ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MR.
ODYSSEFS ATHANASIOU
1.IV. ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MR.
FOTIOS ANTONATOS
1.V. ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MR.
EFTICHIOS VASILAKIS
1.VI. ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MR.
GEORGIOS GERALDOS
1VII. ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MR.
IOANNIS ZAFIRIOU
1VIII ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MR.
HARITON KIRIAZIS
1.IX. ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MR.
ODYSSEFS KYRIAKOPOULOS
1.X. ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MS.
KALYPSO-MARIA NOMIKOU
1.XI. ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MS.
EVGENIA PAIZI
1XII. ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MS.
IOANNA PAPAPADOPOULOU
1XIII ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBER: MR.
ARIS SERMPETIS
2. ELECTION OF NEW AUDIT COMMITTEE Mgmt For For
3. ESTABLISHMENT OF A SHARES AWARD PLAN FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT AND PERSONNEL OF
THE COMPANY AND ITS AFFILIATED COMPANIES
WITHIN THE MEANING OF ARTICLE 32 OF LAW
4308/2014, IN THE FORM OF STOCK OPTIONS
RIGHTS IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 113 OF LAW 4548/2018 AND GRANTING
OF AUTHORIZATION TO THE BOARD OF DIRECTORS
TO ADJUST PROCEDURAL ISSUES AND DETAILS
CMMT 02 DEC 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 DEC 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 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE CHANGE IN NUMBERING FOR
RESOLUTIONS 1.XI., 1XII. AND 1XIII 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 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAMDA DEVELOPMENT HOLDING AND REAL ESTATE DEVELOPM Agenda Number: 714241469
--------------------------------------------------------------------------------------------------------------------------
Security: X4740Y122
Meeting Type: OGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: GRS245213004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. SUBMISSION AND APPROVAL OF THE CORPORATE Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE CORPORATE YEAR 2020
(01.01.2020 TO 31.12.2020) AS WELL AS 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 RELEASE OF
THE COMPANY'S CERTIFIED AUDITORS FROM ANY
LIABILITY FOR COMPENSATION FOR THE YEAR
2020
3. APPOINTMENT OF CERTIFIED AUDITORS / AUDIT Mgmt For For
COMPANY FOR THE AUDIT OF THE FINANCIAL
STATEMENTS OF THE COMPANY DURING THE
CORPORATE YEAR 2021 (01.01.2021 TO
31.12.2021) AND FOR THE ISSUANCE OF THE
ANNUAL TAX CERTIFICATE
4. APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt Against Against
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
110 PAR. 2 OF LAW 4548/2018
5. APPROVAL OF PAYMENT OF REMUNERATION AND Mgmt Against Against
COMPENSATIONS TO THE MEMBERS OF THE BOARD
OF DIRECTORS AND ITS COMMITTEES FOR THE
CORPORATE FISCAL YEAR 2020 (01.01.2020 TO
31.12.2020) AND THEIR PRE-APPROVAL FOR THE
CORPORATE FISCAL YEAR 2021 (01.01.2021 TO
31.12.2021) AS WELL AS PROVISION LEAVE FOR
ADVANCE PAYMENT OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE PERIOD UNTIL THE NEXT
ORDINARY GENERAL MEETING, IN ACCORDANCE
WITH ARTICLE 109 OF LAW 4548/2018
6. SUBMISSION FOR VOTING OF THE SALARY REPORT Mgmt Against Against
OF ARTICLE 112 OF LAW 4548/2018
7. APPROVAL OF THE POLITICAL SUITABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
ACCORDING TO PAR. 3 OF ARTICLE 3 OF L.4706
/ 2020
8. PROVISION OF APPROVAL FOR THE ACQUISITION Mgmt For For
OF OWN SHARES OF THE COMPANY, IN ACCORDANCE
WITH ARTICLES 49 AND 50 OF LAW 4548/2018
9. ISSUANCE OF LICENSE IN ACCORDANCE WITH Mgmt For For
ARTICLE 98 PAR. 1 OF LAW 4548/2018 TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND TO
DIRECTORS TO PARTICIPATE IN BOARDS OF
DIRECTORS AND / OR IN THE MANAGEMENT OF
OTHER COMPANIES
10. SUBMISSION OF THE ANNUAL REPORT OF THE ACTS Mgmt Abstain Against
OF THE AUDIT COMMITTEE TO THE SHAREHOLDERS
FOR THE CORPORATE YEAR 01.01.2020 -
31.12.2020
11. OTHER ISSUES AND ANNOUNCEMENTS Mgmt Against Against
CMMT 31 MAY 2021: 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 31 MAY 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 JUNE 2021.
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
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD Agenda Number: 714114270
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2020 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 91.5 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO THE PROCEDURES FOR ELECTION OF Mgmt For For
DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 712961033
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 13-Aug-2020
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2020 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON AND
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORT OF
THE AUDITORS THEREON FOR THE YEAR ENDED
MARCH 31, 2020
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SUBRAMANIAN SARMA (DIN: 00554221), WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MRS. Mgmt For For
SUNITA SHARMA (DIN: 02949529), WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. A.M Mgmt For For
NAIK (DIN: 00001514), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
6 RESOLVED THAT APPROVAL OF THE COMPANY BE Mgmt For For
AND IS HEREBY ACCORDED FOR THE
RE-APPOINTMENT AND CONTINUATION OF MR. A.M
NAIK (DIN: 00001514) AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY WHO HAS ATTAINED
THE AGE OF SEVENTY-FIVE YEARS
7 RESOLVED THAT MR. SUDHINDRA VASANTRAO DESAI Mgmt For For
(DIN: 07648203) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR AND HOLDS OFFICE UPTO
THE DATE OF THIS ANNUAL GENERAL MEETING OF
THE COMPANY, AND IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER THE PROVISIONS OF
SECTION 160 OF THE COMPANIES ACT, 2013
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS A
DIRECTOR
8 RESOLVED THAT MR. T. MADHAVA DAS (DIN: Mgmt For For
08586766) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR AND HOLDS OFFICE UPTO
THE DATE OF THIS ANNUAL GENERAL MEETING OF
THE COMPANY, AND IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER THE PROVISIONS OF
SECTION 160 OF THE COMPANIES ACT, 2013
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS A
DIRECTOR
9 RESOLVED THAT PURSUANT TO SECTIONS Mgmt Against Against
196,197,203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH SCHEDULE V OF THE SAID ACT
AND THE RULES MADE THEREUNDER, APPROVAL BE
AND IS HEREBY GRANTED TO THE RE-APPOINTMENT
OF MR. D.K SEN (DIN: 03554707) AS THE
WHOLE-TIME DIRECTOR OF THE COMPANY WITH
EFFECT FROM OCTOBER 1, 2020 UPTO AND
INCLUDING APRIL 7, 2023. RESOLVED FURTHER
THAT MR. D.K SEN IN HIS CAPACITY AS
WHOLE-TIME DIRECTOR, BE PAID REMUNERATION
AS MAY BE FIXED BY THE BOARD, FROM TIME TO
TIME, AS PRESCRIBED UNDER THE COMPANIES
ACT, 2013 AND WITHIN THE LIMITS APPROVED BY
THE MEMBERS AS PER THE DETAILS GIVEN IN THE
EXPLANATORY STATEMENT
10 RESOLVED THAT PURSUANT TO SECTIONS Mgmt Against Against
196,197,203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH SCHEDULE V OF THE SAID ACT
AND THE RULES MADE THEREUNDER AND SUBJECT
TO SUCH APPROVALS AS MAY BE REQUIRED,
APPROVAL BE AND IS HEREBY GRANTED TO THE
APPOINTMENT OF MR. SUBRAMANIAN SARMA (DIN:
00554221) AS THE WHOLE-TIME DIRECTOR OF THE
COMPANY WITH EFFECT FROM AUGUST 19, 2020
UPTO AND INCLUDING AUGUST 18, 2025.
RESOLVED FURTHER THAT MR. SUBRAMANIAN SARMA
IN HIS CAPACITY AS WHOLE-TIME DIRECTOR, BE
PAID REMUNERATION AS MAY BE FIXED BY THE
BOARD, FROM TIME TO TIME, AS PRESCRIBED
UNDER THE COMPANIES ACT, 2013 AND WITHIN
THE LIMITS APPROVED BY THE MEMBERS AS PER
THE DETAILS GIVEN IN THE EXPLANATORY
STATEMENT
11 RESOLVED THAT PURSUANT TO SECTIONS Mgmt Against Against
196,197,203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH SCHEDULE V OF THE SAID ACT
AND THE RULES MADE THEREUNDER, APPROVAL BE
AND IS HEREBY GRANTED TO THE APPOINTMENT OF
MR. SUDHINDRA VASANTRAO DESAI (DIN:
07648203) AS THE WHOLE-TIME DIRECTOR OF THE
COMPANY WITH EFFECT FROM JULY 11, 2020 UPTO
AND INCLUDING JULY 10, 2025. RESOLVED
FURTHER THAT MR. SUDHINDRA VASANTRAO DESAI
IN HIS CAPACITY AS WHOLE-TIME DIRECTOR, BE
PAID REMUNERATION AS MAY BE FIXED BY THE
BOARD, FROM TIME TO TIME, AS PRESCRIBED
UNDER THE COMPANIES ACT, 2013 AND WITHIN
THE LIMITS APPROVED BY THE MEMBERS AS PER
THE DETAILS GIVEN IN THE EXPLANATORY
STATEMENT
12 RESOLVED THAT PURSUANT TO SECTIONS Mgmt Against Against
196,197,203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH SCHEDULE V OF THE SAID ACT
AND THE RULES MADE THEREUNDER, APPROVAL BE
AND IS HEREBY GRANTED TO THE APPOINTMENT OF
MR. T. MADHAVA DAS (DIN: 08586766) AS THE
WHOLE-TIME DIRECTOR OF THE COMPANY WITH
EFFECT FROM JULY 11, 2020 UPTO AND
INCLUDING JULY 10, 2025. RESOLVED FURTHER
THAT MR. T.MADHAVA DAS IN HIS CAPACITY AS
WHOLE-TIME DIRECTOR, BE PAID REMUNERATION
AS MAY BE FIXED BY THE BOARD, FROM TIME TO
TIME, AS PRESCRIBED UNDER THE COMPANIES
ACT, 2013 AND WITHIN THE LIMITS APPROVED BY
THE MEMBERS AS PER THE DETAILS GIVEN IN THE
EXPLANATORY STATEMENT
13 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION NO. 14 PASSED BY THE MEMBERS AT
THE 74TH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON AUGUST 1, 2019 IN THIS
REGARD AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 41, 42, 62 AND OTHER
APPLICABLE PROVISIONS, IF ANY OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATIONS OR RE-ENACTMENTS
THEREOF FOR THE TIME BEING IN FORCE) AS
AMENDED FROM TIME TO TIME, FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, SECURITIES AND
EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL
AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2018 ('SEBI REGULATIONS'), SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, ENABLING PROVISIONS IN
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY AS ALSO PROVISIONS OF ANY
OTHER APPLICABLE LAWS, RULES AND
REGULATIONS (INCLUDING ANY AMENDMENTS
THERETO OR RE-ENACTMENTS THEREOF FOR THE
TIME BEING IN FORCE) AND SUBJECT TO SUCH
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SEBI), GOVERNMENT OF INDIA
(GOI), RESERVE BANK OF INDIA (RBI) AND ALL
OTHER APPROPRIATE AND/OR CONCERNED
AUTHORITIES, OR BODIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS, AS MAY BE
PRESCRIBED BY ANY OF THEM IN GRANTING SUCH
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY ('BOARD')
(WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE WHICH THE BOARD MAY HAVE
CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE
TIME BEING EXERCISING THE POWERS CONFERRED
ON THE BOARD BY THIS RESOLUTION), THE BOARD
BE AND IS HEREBY AUTHORIZED TO OFFER ,
ISSUE AND ALLOT IN ONE OR MORE TRANCHES, TO
INVESTORS WHETHER INDIAN OR FOREIGN,
INCLUDING FOREIGN INSTITUTIONS, FOREIGN
INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO
INVESTORS, FOREIGN VENTURE CAPITAL FUND
INVESTORS, VENTURE CAPITAL FUNDS,
NON-RESIDENT INDIANS, CORPORATE BODIES,
MUTUAL FUNDS, BANKS, INSURANCE COMPANIES,
PENSION FUNDS, INDIVIDUALS OR OTHERWISE,
WHETHER SHAREHOLDERS OF THE COMPANY OR NOT,
THROUGH AN ISSUE OF CONVERTIBLE BONDS
AND/OR EQUITY SHARES THROUGH DEPOSITORY
RECEIPTS, INCLUDING BY WAY OF QUALIFIED
INSTITUTIONS PLACEMENT ('QIP'), TO
QUALIFIED INSTITUTIONAL BUYERS ('QIB') IN
TERMS OF CHAPTER VI OF THE SEBI
REGULATIONS, THROUGH ONE OR MORE PLACEMENTS
OF EQUITY SHARES (HEREINAFTER COLLECTIVELY
REFERRED TO AS "SECURITIES"), WHETHER BY
WAY OF PRIVATE PLACEMENT OR OTHERWISE AS
THE BOARD MAY DETERMINE, WHERE NECESSARY IN
CONSULTATION WITH THE LEAD MANAGERS,
UNDERWRITERS, MERCHANT BANKERS, GUARANTORS,
FINANCIAL AND/OR LEGAL ADVISORS, RATING
AGENCIES/ ADVISORS, DEPOSITORIES,
CUSTODIANS, PRINCIPAL
PAYING/TRANSFER/CONVERSION AGENTS, LISTING
AGENTS, REGISTRARS, TRUSTEES, AUDITORS,
STABILIZING AGENTS AND ALL OTHER
AGENCIES/ADVISORS SO THAT THE TOTAL AMOUNT
RAISED THROUGH ISSUE OF THE SECURITIES
SHALL NOT EXCEED INR 4500 CRORE (RUPEES
FOUR THOUSAND FIVE HUNDRED CRORE) OR USD600
MN (US DOLLARS SIX HUNDRED MILLION), IF THE
VALUE IS HIGHER. RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THE ABOVE,
THE BOARD BE AND IS HEREBY ALSO AUTHORISED
TO DETERMINE THE FORM, TERMS AND TIMING OF
THE ISSUE(S), INCLUDING THE CLASS OF
INVESTORS TO WHOM THE SECURITIES ARE TO BE
ALLOTTED, NUMBER OF SECURITIES TO BE
ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE
VALUE, PREMIUM AMOUNT IN ISSUE/ CONVERSION/
EXERCISE/ REDEMPTION, RATE OF INTEREST,
REDEMPTION PERIOD, LISTINGS ON ONE OR MORE
STOCK EXCHANGES IN INDIA OR ABROAD AS THE
BOARD MAY IN ITS ABSOLUTE DISCRETION DEEMS
FIT AND TO MAKE AND ACCEPT ANY
MODIFICATIONS IN THE PROPOSALS AS MAY BE
REQUIRED BY THE AUTHORITIES INVOLVED IN
SUCH ISSUE(S) IN INDIA AND/ OR ABROAD, TO
DO ALL ACTS, DEEDS, MATTERS AND THINGS AND
TO SETTLE ANY QUESTIONS OR DIFFICULTIES
THAT MAY ARISE IN REGARD TO THE ISSUE(S).
RESOLVED FURTHER THAT IN CASE OF QIP ISSUE
IT SHALL BE COMPLETED WITHIN 12 MONTHS FROM
THE DATE OF PASSING OF THIS RESOLUTION.
RESOLVED FURTHER THAT IN CASE OF QIP ISSUE
THE RELEVANT DATE FOR DETERMINATION OF THE
FLOOR PRICE OF THE EQUITY SHARES TO BE
ISSUED SHALL BE - I) IN CASE OF ALLOTMENT
OF EQUITY SHARES, THE DATE OF MEETING IN
WHICH THE BOARD DECIDES TO OPEN THE
PROPOSED ISSUE II) IN CASE OF ALLOTMENT OF
ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE
DATE OF THE MEETING IN WHICH THE BOARD
DECIDES TO OPEN THE ISSUE OF SUCH
CONVERTIBLE SECURITIES OR THE DATE ON WHICH
THE HOLDERS OF SUCH CONVERTIBLE SECURITIES
BECOME ENTITLED TO APPLY FOR THE EQUITY
SHARES, AS MAY BE DETERMINED BY THE BOARD.
RESOLVED FURTHER THAT THE EQUITY SHARES SO
ISSUED SHALL RANK PARI PASSU WITH THE
EXISTING EQUITY SHARES OF THE COMPANY IN
ALL RESPECTS. RESOLVED FURTHER THAT THE
EQUITY SHARES TO BE OFFERED AND ALLOTTED
SHALL BE IN DEMATERIALIZED FORM. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF
SECURITIES, THE BOARD, BE AND IS HEREBY
AUTHORISED ON BEHALF OF THE COMPANY TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
IT MAY, IN ABSOLUTE DISCRETION, DEEM
NECESSARY OR DESIRABLE FOR SUCH PURPOSE,
INCLUDING WITHOUT LIMITATION, THE
DETERMINATION OF THE TERMS THEREOF, FOR
ENTERING INTO ARRANGEMENTS FOR MANAGING,
UNDERWRITING, MARKETING, LISTING AND
TRADING, TO ISSUE PLACEMENT DOCUMENTS AND
TO SIGN ALL DEEDS, DOCUMENTS AND WRITINGS
AND TO PAY ANY FEES, COMMISSIONS,
REMUNERATION, EXPENSES RELATING THERETO AND
WITH POWER ON BEHALF OF THE COMPANY TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN REGARD TO SUCH
OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT
MAY, IN ITS ABSOLUTE DISCRETION, DEEMS FIT.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO APPOINT LEAD
MANAGER(S) IN OFFERINGS OF SECURITIES AND
TO REMUNERATE THEM BY WAY OF COMMISSION,
BROKERAGE, FEES OR THE LIKE AND ALSO TO
ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS, AGREEMENTS, MEMORANDA,
DOCUMENTS, ETC. WITH LEAD MANAGER(S) AND TO
SEEK LISTING OF SUCH SECURITIES. RESOLVED
FURTHER THAT THE COMPANY DO APPLY FOR
LISTING OF THE NEW EQUITY SHARES AS MAY BE
ISSUED WITH THE BSE LIMITED AND NATIONAL
STOCK EXCHANGE OF INDIA LIMITED OR ANY
OTHER STOCK EXCHANGE(S). RESOLVED FURTHER
THAT THE COMPANY DO APPLY TO THE NATIONAL
SECURITIES DEPOSITORY LIMITED AND/OR
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
FOR ADMISSION OF THE SECURITIES. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO CREATE NECESSARY CHARGE ON
SUCH OF THE ASSETS AND PROPERTIES (WHETHER
PRESENT OR FUTURE) OF THE COMPANY IN
RESPECT OF SECURITIES AND TO APPROVE,
ACCEPT, FINALIZE AND EXECUTE FACILITIES,
SANCTIONS, UNDERTAKINGS, AGREEMENTS,
PROMISSORY NOTES, CREDIT LIMITS AND ANY OF
THE DOCUMENTS AND PAPERS IN CONNECTION WITH
THE ISSUE OF SECURITIES. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DELEGATE ALL OR ANY OF THE POWERS IN
SUCH MANNER AS THEY MAY DEEM FIT
14 RESOLVED THAT PURSUANT TO SECTION 139 OF Mgmt For For
THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
AND OTHER APPLICABLE PROVISIONS, IF ANY,
M/S. DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS, ICAI REGISTRATION
NO. 117366W-W100018 BE AND ARE HEREBY
RE-APPOINTED AS THE STATUTORY AUDITORS OF
THE COMPANY, FOR THE SECOND AND FINAL TERM
OF 5 YEARS, TO HOLD OFFICE FROM CONCLUSION
OF 75TH ANNUAL GENERAL MEETING TILL
CONCLUSION OF 80TH ANNUAL GENERAL MEETING.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS, OR AUDIT COMMITTEE THEREOF, BE
AND IS HEREBY AUTHORIZED TO DECIDE AND
FINALISE THE TERMS AND CONDITIONS OF
APPOINTMENT, INCLUDING THE REMUNERATION OF
THE STATUTORY AUDITORS
15 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014, THE
COMPANY HEREBY RATIFIES THE REMUNERATION OF
INR 13 LAKHS PLUS APPLICABLE TAXES AND OUT
OF POCKET EXPENSES AT ACTUALS FOR
TRAVELLING AND BOARDING/LODGING FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2021 TO M/S
R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
NO. 00010), WHO ARE APPOINTED AS COST
AUDITORS TO CONDUCT THE AUDIT OF COST
RECORDS MAINTAINED BY THE COMPANY FOR THE
FINANCIAL YEAR 2020-21
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 712787045
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 09-Jul-2020
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0605/2020060500681.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0605/2020060500651.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, 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2020
3.A TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MS. YANG LAN AS DIRECTOR Mgmt For For
3.E TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
NOBUYUKI IDEI 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 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 713542113
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: OGM
Meeting Date: 04-Feb-2021
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0117/2021011700101.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0117/2021011700103.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE AND ADMISSION OF CHINESE
DEPOSITARY RECEIPTS ("CDRS") AND THE
SPECIFIC MANDATE (INCLUDING BUT NOT LIMITED
TO THE PARTICULARS AS SET OUT IN THE
SECTION HEADED "RESOLUTION ON THE PROPOSED
ISSUANCE AND ADMISSION OF CDRS AND THE
SPECIFIC MANDATE" UNDER THE LETTER FROM THE
BOARD IN THE CIRCULAR OF THE COMPANY DATED
JANUARY 18, 2021 ("CIRCULAR"))
2 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD AND ITS AUTHORIZED PERSON(S)
TO DEAL WITH MATTERS RELATING TO THE
PROPOSED ISSUANCE AND ADMISSION OF CDRS
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SUBSECTION
HEADED "RESOLUTION ON AUTHORIZATION TO THE
BOARD AND ITS AUTHORIZED PERSON(S) TO DEAL
WITH MATTERS RELATING TO THE PROPOSED
ISSUANCE AND ADMISSION OF CDRS" UNDER THE
LETTER FROM THE BOARD IN THE CIRCULAR)
3 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For
DISTRIBUTION OF PROFITS ACCUMULATED AND
UNDISTRIBUTED BEFORE THE PROPOSED ISSUANCE
AND ADMISSION OF CDRS (INCLUDING BUT NOT
LIMITED TO THE PARTICULARS AS SET OUT IN
THE SUBSECTION HEADED "RESOLUTION ON THE
PLAN FOR DISTRIBUTION OF PROFITS
ACCUMULATED AND UNDISTRIBUTED BEFORE THE
PROPOSED ISSUANCE AND ADMISSION OF CDRS"
UNDER THE LETTER FROM THE BOARD IN THE
CIRCULAR) WHICH WILL TAKE EFFECT UPON THE
LISTING OF THE CDRS ON THE STAR MARKET
4 TO CONSIDER AND APPROVE THE PRICE Mgmt For For
STABILISATION PLAN OF CDRS FOR THREE YEARS
AFTER THE PROPOSED ISSUANCE AND ADMISSION
OF CDRS IN THE FORM AS SET FORTH IN
APPENDIX I TO THE CIRCULAR WHICH WILL TAKE
EFFECT UPON THE LISTING OF THE CDRS ON THE
STAR MARKET
5 TO CONSIDER AND APPROVE THE DIVIDEND RETURN Mgmt For For
PLAN FOR SHAREHOLDERS FOR THREE YEARS AFTER
THE PROPOSED ISSUANCE AND ADMISSION OF CDRS
IN THE FORM AS SET FORTH IN APPENDIX II TO
THE CIRCULAR WHICH WILL TAKE EFFECT UPON
THE LISTING OF THE CDRS ON THE STAR MARKET
6 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For
FROM THE PROPOSED ISSUANCE AND ADMISSION OF
CDRS (INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SUBSECTION
HEADED "RESOLUTION ON THE USE OF PROCEEDS
FROM THE PROPOSED ISSUANCE AND ADMISSION OF
CDRS" UNDER THE LETTER FROM THE BOARD IN
THE CIRCULAR) WHICH WILL TAKE EFFECT UPON
THE LISTING OF THE CDRS ON THE STAR MARKET
7 TO CONSIDER AND APPROVE THE RISK ALERT Mgmt For For
REGARDING DILUTION OF IMMEDIATE RETURN BY
THE PUBLIC OFFERING OF CDRS AND RELEVANT
RECOVERY MEASURES IN THE FORM AS SET FORTH
IN APPENDIX III TO THE CIRCULAR WHICH WILL
TAKE EFFECT UPON THE LISTING OF THE CDRS ON
THE STAR MARKET
8 TO CONSIDER AND APPROVE THE BINDING Mgmt For For
MEASURES ON NON-PERFORMANCE OF RELEVANT
UNDERTAKINGS IN CONNECTION WITH THE
PROPOSED ISSUANCE AND ADMISSION OF CDRS IN
THE FORM AS SET FORTH IN APPENDIX IV TO THE
CIRCULAR WHICH WILL TAKE EFFECT UPON THE
LISTING OF THE CDRS ON THE STAR MARKET
9 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt For For
RULES OF PROCEDURE OF GENERAL MEETINGS IN
THE FORM AS SET FORTH IN APPENDIX VI TO THE
CIRCULAR WHICH WILL TAKE EFFECT UPON THE
LISTING OF THE CDRS ON THE STAR MARKET
10 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt For For
RULES OF PROCEDURE OF BOARD MEETINGS IN THE
FORM AS SET FORTH IN APPENDIX VII TO THE
CIRCULAR WHICH WILL TAKE EFFECT UPON THE
LISTING OF THE CDRS ON THE STAR MARKET
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AS SET FORTH IN
APPENDIX V TO THE CIRCULAR AND THE ADOPTION
OF THE AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY WHICH WILL TAKE
EFFECT UPON THE LISTING OF THE CDRS ON THE
STAR MARKET
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD Agenda Number: 713134726
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: EGM
Meeting Date: 30-Oct-2020
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
CMMT 22 SEP 2020: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF PHYSICAL SPLIT OFF.
CMMT 22 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD Agenda Number: 713659019
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
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: CHA DONG SEOK Mgmt Against Against
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM MUN SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 713658978
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt Against Against
2 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR: GU GWANG MO Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR: GIM SANG HEON Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I SU YEONG
6 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
SANG HEON
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD Agenda Number: 713623305
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 23-Mar-2021
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: I BYEONG HO Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: MUN DU CHEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 713630285
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
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: BAE DOO YONG Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: KANG SOO JIN
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF DIVISION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 713613429
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM HONG GI Mgmt Against Against
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: HA Mgmt Against Against
BEOM JONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 713655186
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
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: HWANG HYEON Mgmt For For
SIK
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: GWON Mgmt For For
YEONG SU
3.3 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG SU Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: JE HYEON JU Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM JONG U
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For
SEONG SU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: JE Mgmt For For
HYEON JU
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 714038660
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 11-Jun-2021
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/2021/0430/2021043001069.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0430/2021043001105.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 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020
3.I.A TO RE-ELECT MR. LI NING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY (THE "DIRECTOR")
3.I.B TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.I.C TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 713988422
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 16-Jun-2021
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0426/2021042600029.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0426/2021042600027.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF RMB1.03 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2020
3.1 TO RE-ELECT MR. ZHAO YI AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.3 TO RE-ELECT MR. ZENG MING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX 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)
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 713614825
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 23-Mar-2021
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 ELECTION OF DIRECTOR : ELECTION OF INSIDE Mgmt For For
DIRECTOR CANDIDATES: SIN DONG BIN, KIM GYO
HYEON, HWANG JIN GU ELECTION OF A
NON-PERMANENT DIRECTOR CANDIDATES: LEE HUN
GI
4 ELECTION OF AUDITOR WHO IS AN OUTSIDE Mgmt For For
DIRECTOR: NAM HYE JEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
CMMT 3 MARCH 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 712975195
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: AGM
Meeting Date: 12-Aug-2020
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS
INCLUDING BALANCE SHEET AS AT MARCH 31,
2020, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
INCLUDING BALANCE SHEET AS AT MARCH 31,
2020, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND REPORT OF THE AUDITORS THEREON
3 TO DECLARE DIVIDEND OF INR 6/- PER EQUITY Mgmt For For
SHARE, FOR THE YEAR ENDED MARCH 31, 2020
4 TO CONSIDER THE RE-APPOINTMENT OF MR. Mgmt For For
NILESH DESHBANDHU GUPTA, AS DIRECTOR, WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF, FOR RE-APPOINTMENT
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt Against Against
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR THE RE-APPOINTMENT OF MS.
VINITA GUPTA AS THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt Against Against
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR THE APPOINTMENT OF MR.
RAMESH SWAMINATHAN AS EXECUTIVE DIRECTOR,
GLOBAL CFO & HEAD CORPORATE AFFAIRS OF THE
COMPANY
7 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR THE RE-APPOINTMENT OF MR.
JEAN-LUC BELINGARD AS AN INDEPENDENT
DIRECTOR
8 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR PAYMENT OF COMMISSION TO
NON-EXECUTIVE DIRECTORS
9 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR RATIFYING REMUNERATION
PAYABLE TO MR. S. D. SHENOY, COST AUDITOR,
FOR CONDUCTING COST AUDIT FOR THE YEAR
ENDING MARCH 31, 2021
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 713605939
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: OTH
Meeting Date: 16-Mar-2021
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE THE APPOINTMENT OF MR. K. B. S. Mgmt For For
ANAND (DIN: 03518282), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, FOR A PERIOD OF
FIVE YEARS, EFFECTIVE AUGUST 12, 2020
2 TO APPROVE THE APPOINTMENT OF DR. PUNITA Mgmt For For
KUMAR SINHA (DIN: 05229262), AS AN
INDEPENDENT DIRECTOR OF THE COMPANY, FOR A
PERIOD OF FIVE YEARS, EFFECTIVE AUGUST 12,
2020
3 TO APPROVE THE APPOINTMENT OF MR. ROBERT Mgmt For For
FUNSTEN (DIN: 08950420), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, FOR A PERIOD OF
SIX MONTHS, EFFECTIVE NOVEMBER 10, 2020
4 TO APPROVE THE APPOINTMENT OF MR. MARK D. Mgmt For For
MCDADE (DIN: 09037255), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, FOR A PERIOD OF
FIVE YEARS, EFFECTIVE JANUARY 28, 2021
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 713684137
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 01-Apr-2021
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 APPROVAL OF BOD'S REPORT ON CORPORATE Mgmt For For
GOVERNANCE AND OPERATIONAL RESULT IN 2020
2 APPROVAL OF BOS'S REPORT ON COMPANY Mgmt For For
BUSINESS RESULT AND OPERATIONAL RESULT OF
BOD, BOM IN 2020
3 APPROVAL OF COMPANY'S FINANCIAL STATEMENT Mgmt For For
IN 2020 BY KPMG
4 APPROVAL OF CONSOLIDATED BUSINESS IN 2021 Mgmt For For
5 APPROVAL OF CASH DIVIDEND 0PCT IN 2020 Mgmt For For
6 APPROVAL OF PLAN OF DIVIDEND IN 2021 Mgmt For For
7 APPROVAL OF SELECTING KPMG AS AUDIT FIRM IN Mgmt For For
2021
8 APPROVAL OF CHANGING COMPANY STRUCTURING Mgmt For For
MANAGEMENT
9 APPROVAL OF DISMISSAL BOS MEMBERS TERM 2019 Mgmt For For
TO 2024
10 APPROVAL OF AMEND COMPANY CHARTER Mgmt For For
11 APPROVAL OF AMEND COMPANY CORPORATE Mgmt For For
GOVERNANCE
12 APPROVAL OF BOD'S INTERNAL REGULATION Mgmt For For
13 APPROVAL OF BOD MEMBERS TERM 2019 TO 2024 Mgmt Against Against
INCLUDING 7 MEMBERS
14 APPROVAL OF SELECTING BOD MEMBERS TERM 2019 Mgmt Against Against
2024
15 APPROVAL OF REMUNERATION PLAN FOR BOD IN Mgmt For For
2021 O VND, AND BUDGET PLAN FOR BOD
OPERATION NOT EXCEED VND 5 BILLIONS
16 APPROVAL OF ESOP PLAN Mgmt Against Against
17 APPROVAL OF TRANSACTIONS BETWEEN COMPANY Mgmt Against Against
WITH RELATED
18 APPROVAL OF AUTHORIZATION FOR BOD OR Mgmt Against Against
GENERAL DIRECTOR TO CASHFLOW MANAGEMENT,
INCREASE FINANCIAL PROFIT THROUGH
INVESTMENT TRACTIONS AND RELEVANCY
19 APPROVAL OF SHARES ISSUANCE PLAN AND USING Mgmt Against Against
CAPITAL
20 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM EXISTING POA ISSUED FOR HSBC HAS BEEN
ACCEPTED BY THE ISSUER
CMMT 16 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 29 APR 2021 TO 01 APR 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED Agenda Number: 712927512
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 07-Aug-2020
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020 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, 2020 AND THE REPORT OF THE AUDITORS
THEREON
3 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES: YOUR DIRECTORS ARE PLEASED
TO RECOMMEND A DIVIDEND OF RS. 2.35 PER
ORDINARY (EQUITY) SHARE OF THE FACE VALUE
OF RS. 5 EACH ON THE SHARE CAPITAL, PAYABLE
TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN
THE REGISTER OF MEMBERS AS ON THE BOOK
CLOSURE DATE. DIVIDEND IS SUBJECT TO
APPROVAL OF MEMBERS AT THE ENSUING ANNUAL
GENERAL MEETING AND SHALL BE SUBJECT TO
DEDUCTION OF TAX AT SOURCE. THE EQUITY
DIVIDEND OUTGO FOR THE FINANCIAL YEAR
2019-20 WOULD ABSORB A SUM OF RS. 292.15
CRORES [AS AGAINST RS. 1,187.35 CRORES
COMPRISING THE DIVIDEND OF RS. 8.50 PER
ORDINARY (EQUITY) SHARE OF THE FACE VALUE
OF RS. 5 EACH ON THE ENHANCED SHARE CAPITAL
AND TAX THEREON PAID FOR THE PREVIOUS
YEAR]. FURTHER, THE BOARD OF YOUR COMPANY
DECIDED NOT TO TRANSFER ANY AMOUNT TO THE
GENERAL RESERVE FOR THE YEAR UNDER REVIEW
4 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
ANAND G. MAHINDRA (DIN: 00004695), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
MESSRS D. C. DAVE & CO., COST ACCOUNTANTS
(FIRM REGISTRATION NO.000611), APPOINTED AS
THE COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2021
6 RE-DESIGNATION OF DR. PAWAN GOENKA (DIN: Mgmt Against Against
00254502), AS "MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER" WITH EFFECT FROM 1ST
APRIL, 2020, REVISION IN THE REMUNERATION
PAYABLE TO HIM WITH EFFECT FROM 1ST AUGUST,
2020 UPTO HIS CURRENT TERM I.E. 11TH
NOVEMBER, 2020 AND HIS RE-APPOINTMENT AS
"MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER" OF THE COMPANY WITH EFFECT FROM
12TH NOVEMBER, 2020 TO 1ST APRIL, 2021
7 APPOINTMENT OF DR. ANISH SHAH (DIN: Mgmt For For
02719429), AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
8 APPOINTMENT OF DR. ANISH SHAH (DIN: Mgmt For For
02719429), AS WHOLE-TIME DIRECTOR
DESIGNATED AS "DEPUTY MANAGING DIRECTOR AND
GROUP CHIEF FINANCIAL OFFICER" FROM 1ST
APRIL, 2020 TO 1ST APRIL, 2021 AND AS THE
MANAGING DIRECTOR OF THE COMPANY DESIGNATED
AS "MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER" WITH EFFECT FROM 2ND APRIL, 2021
TO 31ST MARCH, 2025
9 APPOINTMENT OF MR. RAJESH JEJURIKAR (DIN: Mgmt For For
00046823), AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
10 APPOINTMENT OF MR. RAJESH JEJURIKAR (DIN: Mgmt For For
00046823), AS WHOLE-TIME DIRECTOR
DESIGNATED AS "EXECUTIVE DIRECTOR
(AUTOMOTIVE AND FARM SECTORS)" FOR A PERIOD
OF 5 YEARS WITH EFFECT FROM 1ST APRIL, 2020
TO 31ST MARCH, 2025
11 APPOINTMENT OF MR. CP GURNANI (DIN: Mgmt For For
00018234), AS A NON-EXECUTIVE
NON-INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED Agenda Number: 713024507
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: OTH
Meeting Date: 12-Sep-2020
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TRANSFER/DILUTION OF STAKE IN SSANGYONG Mgmt For For
MOTOR COMPANY, A MATERIAL SUBSIDIARY OF THE
COMPANY ("SYMC") AND/OR CESSATION OF
CONTROL OF THE COMPANY OVER SYMC
--------------------------------------------------------------------------------------------------------------------------
MARI PETROLEUM COMPANY LTD Agenda Number: 714304297
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841V106
Meeting Type: EGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: PK0066301018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
EQUITY INVESTMENT IN NATIONAL RESOURCES
(PRIVATE) LIMITED (NRL), AN ASSOCIATED
COMPANY OF MPCL, AND FOR THE AFORESAID
PURPOSE, PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION, IN ACCORDANCE WITH
SECTION 199 OF THE COMPANIES ACT 2017:
"RESOLVED THAT, THE APPROVAL OF THE MEMBERS
OF MARI PETROLEUM COMPANY LIMITED (MPCL),
BE AND IS HEREBY GRANTED IN TERMS OF
SECTION 199 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2017, TO
INVEST A SUM OF RS. 119 MILLION TO ACQUIRE
11.9 MILLION FULLY PAID ORDINARY SHARES AT
FACE VALUE OF R.S. 10 EACH, IN NATIONAL
RESOURCES (PRIVATE) LIMITED" "FURTHER
RESOLVED THAT, THE MANAGING DIRECTOR/CEO
MPCL, OR ANY GENERAL MANAGER DULY
AUTHORIZED BY HIM, BE AND IS HEREBY
AUTHORIZED TO TAKE ALL NECESSARY ACTIONS
AND DO ALL ACTS, DEEDS AND THINGS INCLUDING
EXECUTION OF DOCUMENTS AND AGREEMENTS FOR
THE PURPOSES OF IMPLEMENTING THE AFORESAID
RESOLUTION." STATEMENT OF MATERIAL FACTS
UNDER SECTION 134(3) OF THE COMPANIES ACT
2017 CONTAINING INFORMATION REQUIRED UNDER
THE COMPANIES (INVESTMENT IN ASSOCIATED
COMPANIES OR ASSOCIATED UNDERTAKINGS)
REGULATIONS, 2017, IS ANNEXED WITH THIS
NOTICE
2 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD Agenda Number: 713001991
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 26-Aug-2020
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS) OF THE COMPANY FOR
THE YEAR ENDED 31ST MARCH, 2020 INCLUDING
THE AUDITED BALANCE SHEET AS AT 31ST MARCH,
2020, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON BE AND ARE HEREBY CONSIDERED AND
ADOPTED."
2 "RESOLVED THAT PURSUANT TO THE Mgmt For For
RECOMMENDATION OF THE BOARD OF DIRECTORS OF
THE COMPANY, DIVIDEND AT THE RATE OF RS. 60
PER SHARE BE AND IS HEREBY DECLARED TO BE
PAID TO THE MEMBERS OF THE COMPANY."
3 RESOLVED THAT PURSUANT TO ARTICLE 76(5) OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
READ WITH SECTION 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, MR. KENICHI AYUKAWA (DIN: 02262755)
WHO RETIRES BY ROTATION AND BEING ELIGIBLE
FOR RE-APPOINTMENT, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION."
4 "RESOLVED THAT PURSUANT TO ARTICLE 76(5) OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
READ WITH SECTION 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, MR. TAKAHIKO HASHIMOTO (DIN:
08506746) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE FOR RE-APPOINTMENT, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION."
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 152, 160 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE) AND
THE RULES MADE THEREUNDER, MR. KENICHIRO
TOYOFUKU (DIN: 08619076) BE AND IS HEREBY
APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION." "FURTHER RESOLVED THAT PURSUANT
TO ARTICLE 76 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SECTIONS 196
AND 197, SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE) MR. KENICHIRO
TOYOFUKU BE AND IS HEREBY APPOINTED AS A
WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
(CORPORATE PLANNING) WITH EFFECT FROM 5TH
DEC, 2019 FOR A PERIOD OF THREE YEARS AT
THE FOLLOWING REMUNERATION: A) BASIC
SALARY: RS. 139.92 LAC PER ANNUM IN THE
SCALE OF RS. 125 LAC TO RS. 200 LAC PER
ANNUM WITH AUTHORITY TO THE BOARD (WHICH
EXPRESSION SHALL INCLUDE A COMMITTEE
THEREOF) TO REVISE HIS SALARY FROM TIME TO
TIME. THE ANNUAL INCREMENTS WILL BE MERIT
BASED AND TAKE INTO ACCOUNT THE COMPANY'S
PERFORMANCE. B) SPECIAL SALARY: RS. 12 LAC
PER ANNUM WITH AUTHORITY TO THE BOARD
(WHICH EXPRESSION SHALL INCLUDE A COMMITTEE
THEREOF) TO INCREASE IT UPTO RS. 30 LAC PER
ANNUM. C) PERFORMANCE LINKED BONUS: A
PERFORMANCE LINKED BONUS EQUIVALENT TO A
GUARANTEED MINIMUM OF FOUR MONTHS' BASIC
SALARY AND A MAXIMUM OF TEN MONTHS' BASIC
SALARY, TO BE PAID ANNUALLY, WITH AUTHORITY
TO THE BOARD (WHICH EXPRESSION SHALL
INCLUDE A COMMITTEE THEREOF) TO FIX THE
SAME BASED ON CERTAIN PERFORMANCE CRITERIA
TO BE LAID DOWN BY THE BOARD. D)
PERQUISITES AND ALLOWANCES: IN ADDITION TO
THE SALARY AND PERFORMANCE LINKED BONUS, HE
SHALL ALSO BE ENTITLED TO PERQUISITES AND
ALLOWANCES LIKE ACCOMMODATION (FURNISHED OR
OTHERWISE) OR HOUSE RENT ALLOWANCE IN LIEU
THEREOF; HOUSE MAINTENANCE ALLOWANCE,
TOGETHER WITH THE REIMBURSEMENT OF EXPENSES
OR ALLOWANCE FOR UTILITIES SUCH AS GAS,
ELECTRICITY, WATER, FURNISHINGS, REPAIRS,
SERVANTS' SALARIES, SOCIETY CHARGES AND
PROPERTY TAX ETC.; MEDICAL REIMBURSEMENT,
MEDICAL / ACCIDENT INSURANCE, LEAVE TRAVEL
CONCESSION FOR HIMSELF AND HIS FAMILY; CLUB
FEES AND SUCH OTHER PERQUISITES AND
ALLOWANCES IN ACCORDANCE WITH THE RULES OF
THE COMPANY OR AS MAY BE AGREED TO BY THE
BOARD AND HIM; PROVIDED THAT SUCH
PERQUISITES AND ALLOWANCES WILL BE RS.
63.24 LAC PER ANNUM WITH AUTHORITY TO THE
BOARD (WHICH EXPRESSION SHALL INCLUDE A
COMMITTEE THEREOF) TO INCREASE IT FROM TIME
TO TIME UPTO A MAXIMUM OF RS. 120 LAC PER
ANNUM. FOR THE PURPOSE OF CALCULATING THE
ABOVE CEILING, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AS PER INCOME TAX RULES,
WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
SUCH RULES, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AT ACTUAL COST. IN
ADDITION, HE WILL BE ENTITLED FOR A
CONTRIBUTION TO THE PROVIDENT AND PENSION
FUND AS PER APPLICABLE LAW IN FORCE FROM
TIME TO TIME. PROVISION FOR THE USE OF
COMPANY'S CAR FOR OFFICIAL DUTIES AND
TELEPHONE (INCLUDING PAYMENT FOR LOCAL
CALLS AND LONG DISTANCE OFFICIAL CALLS)
SHALL NOT BE INCLUDED IN THE COMPUTATION OF
PERQUISITES AND ALLOWANCES FOR THE PURPOSE
OF CALCULATING THE SAID CEILING. MINIMUM
REMUNERATION NOTWITHSTANDING ANYTHING TO
THE CONTRARY HEREIN CONTAINED, WHERE IN ANY
FINANCIAL YEAR DURING THE CURRENCY OF HIS
TENURE, IN THE EVENT OF LOSS OR INADEQUACY
OF PROFITS, THE COMPANY WILL SUBJECT TO
APPLICABLE LAWS, PAY REMUNERATION BY WAY OF
BASIC AND SPECIAL SALARY, PERFORMANCE
LINKED BONUS NOT EXCEEDING FOUR MONTHS'
BASIC SALARY, PERQUISITES AND ALLOWANCES AS
SPECIFIED ABOVE."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 150, 152, SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, RULES MADE THEREUNDER
AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND THE ARTICLES OF ASSOCIATION OF THE
COMPANY, MR. MAHESWAR SAHU (DIN: 00034051),
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR, NOT TO RETIRE BY
ROTATION, FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 14TH MAY, 2020 TO 13TH MAY,
2025."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 152, 160 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE) AND
THE RULES MADE THEREUNDER, MR. HISASHI
TAKEUCHI (DIN: 07806180) BE AND IS HEREBY
APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION."
8 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER, THE
REMUNERATION OF M/S R.J.GOEL & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000026)
APPOINTED BY THE BOARD OF DIRECTORS AS COST
AUDITOR TO CONDUCT THE AUDIT OF THE
APPLICABLE COST RECORDS OF THE COMPANY FOR
THE FINANCIAL YEAR 2020-21 AMOUNTING TO RS.
2.40 LAC PLUS APPLICABLE TAXES THEREON
BESIDES REIMBURSEMENT OF OUT OF POCKET
EXPENSES ON ACTUALS INCURRED IN CONNECTION
WITH THE AFORESAID AUDIT, BE AND IS HEREBY
RATIFIED AND CONFIRMED."
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD Agenda Number: 713595405
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: OTH
Meeting Date: 16-Mar-2021
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
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 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LIMITED Agenda Number: 713658144
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: AGM
Meeting Date: 27-Mar-2021
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM/APPROVE THE MINUTES OF ANNUAL Mgmt For For
GENERAL MEETING HELD ON MARCH 19, 2020
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON AND THE CHAIRMAN'S REVIEW REPORT
FOR THE YEAR ENDED DECEMBER 31, 2020
3 TO APPOINT AUDITORS OF THE BANK AND FIX Mgmt For For
THEIR REMUNERATION. THE MEMBERS ARE HEREBY
NOTIFIED THAT THE BOARD'S AUDIT COMMITTEE
AND THE BOARD HAVE RECOMMENDED THE NAME OF
M/S A. F. FERGUSON & CO., CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE BANK IN
PLACE OF RETIRING AUDITORS M/S KPMG TASEER
HADI & CO., CHARTERED ACCOUNTANTS
4 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
150% I.E., PKR 15.00 PER SHARE, HAVING FACE
VALUE OF PKR 10/- IN ADDITION TO 50% I.E.,
PKR 5.00 PER SHARE INTERIM CASH DIVIDEND
ALREADY DECLARED AND PAID, THUS TOTAL 200%
I.E., PKR 20.00 PER SHARE FOR THE YEAR
ENDED DECEMBER 31, 2020
5.1 TO ELECT DIRECTOR OF THE BANK AS FIXED BY Mgmt Against Against
ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
THREE (3) YEARS COMMENCING FROM MARCH 27,
2021. THE NAME OF RETIRING DIRECTOR WHO IS
ELIGIBLE FOR RE-ELECTION: MIAN MOHAMMAD
MANSHA
5.2 TO ELECT DIRECTOR OF THE BANK AS FIXED BY Mgmt Against Against
ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
THREE (3) YEARS COMMENCING FROM MARCH 27,
2021. THE NAME OF RETIRING DIRECTOR WHO IS
ELIGIBLE FOR RE-ELECTION: MR. S. M. MUNEER
5.3 TO ELECT DIRECTOR OF THE BANK AS FIXED BY Mgmt Against Against
ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
THREE (3) YEARS COMMENCING FROM MARCH 27,
2021. THE NAME OF RETIRING DIRECTOR WHO IS
ELIGIBLE FOR RE-ELECTION: MR. MUHAMMAD
TARIQ RAFI
5.4 TO ELECT DIRECTOR OF THE BANK AS FIXED BY Mgmt Against Against
ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
THREE (3) YEARS COMMENCING FROM MARCH 27,
2021. THE NAME OF RETIRING DIRECTOR WHO IS
ELIGIBLE FOR RE-ELECTION: MIAN UMER MANSHA
5.5 TO ELECT DIRECTOR OF THE BANK AS FIXED BY Mgmt Against Against
ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
THREE (3) YEARS COMMENCING FROM MARCH 27,
2021. THE NAME OF RETIRING DIRECTOR WHO IS
ELIGIBLE FOR RE-ELECTION: MRS. IQRAA HASSAN
MANSHA
5.6 TO ELECT DIRECTOR OF THE BANK AS FIXED BY Mgmt Against Against
ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
THREE (3) YEARS COMMENCING FROM MARCH 27,
2021. THE NAME OF RETIRING DIRECTOR WHO IS
ELIGIBLE FOR RE-ELECTION: MR. MUHAMMAD ALI
ZEB
5.7 TO ELECT DIRECTOR OF THE BANK AS FIXED BY Mgmt Against Against
ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
THREE (3) YEARS COMMENCING FROM MARCH 27,
2021. THE NAME OF RETIRING DIRECTOR WHO IS
ELIGIBLE FOR RE-ELECTION: MR. MOHD SUHAIL
AMAR SURESH BIN ABDULLAH
5.8 TO ELECT DIRECTOR OF THE BANK AS FIXED BY Mgmt For For
ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
THREE (3) YEARS COMMENCING FROM MARCH 27,
2021. THE NAME OF RETIRING DIRECTOR WHO IS
ELIGIBLE FOR RE-ELECTION: MR. YAHYA SALEEM
5.9 TO ELECT DIRECTOR OF THE BANK AS FIXED BY Mgmt For For
ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
THREE (3) YEARS COMMENCING FROM MARCH 27,
2021. THE NAME OF RETIRING DIRECTOR WHO IS
ELIGIBLE FOR RE-ELECTION: MR. SALMAN KHALID
BUTT
5.10 TO ELECT DIRECTOR OF THE BANK AS FIXED BY Mgmt For For
ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
THREE (3) YEARS COMMENCING FROM MARCH 27,
2021. THE NAME OF RETIRING DIRECTOR WHO IS
ELIGIBLE FOR RE-ELECTION: MR. MASOOD AHMED
PURI
5.11 TO ELECT DIRECTOR OF THE BANK AS FIXED BY Mgmt For For
ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
THREE (3) YEARS COMMENCING FROM MARCH 27,
2021. THE NAME OF RETIRING DIRECTOR WHO IS
ELIGIBLE FOR RE-ELECTION: MR. SHAHZAD
HUSSAIN
5.12 TO ELECT DIRECTOR OF THE BANK AS FIXED BY Mgmt Against Against
ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
THREE (3) YEARS COMMENCING FROM MARCH 27,
2021. THE NAME OF RETIRING DIRECTOR WHO IS
ELIGIBLE FOR RE-ELECTION: MR. SHARIFFUDDIN
BIN KHALID
6 TO CONSIDER AND, IF DEEMED FIT, TO PASS AN Mgmt For For
ORDINARY RESOLUTION, WITH OR WITHOUT
AMENDMENTS, IN TERMS OF SECTION 183(3)(B)
OF THE COMPANIES ACT, 2017 TO APPROVE THE
VOLUNTARY WINDING UP OF M/S FINANCIAL &
MANAGEMENT SERVICES (PVT.) LIMITED, A
SUBSIDIARY OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 714135438
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2020 PROFITS.PROPOSED CASH DIVIDEND:
TWD21 PER SHARE.
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE.PROPOSED TWD16 PER SHARE.
4 DISCUSSION ON ISSUANCE OF RESTRICTED STOCK Mgmt For For
AWARDS.
5.1 THE ELECTION OF THE DIRECTORS:MING-KAI Mgmt For For
TSAI,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTORS:RICK Mgmt For For
TSA,SHAREHOLDER NO.374487
5.3 THE ELECTION OF THE DIRECTORS:CHENG-YAW Mgmt For For
SUN,SHAREHOLDER NO.109274
5.4 THE ELECTION OF THE DIRECTORS:KENNETH Mgmt For For
KIN,SHAREHOLDER NO.F102831XXX
5.5 THE ELECTION OF THE DIRECTORS:JOE Mgmt For For
CHEN,SHAREHOLDER NO.157
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:CHUNG-YU WU,SHAREHOLDER NO.1512
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:PENG-HENG CHANG,SHAREHOLDER
NO.A102501XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:MING-JE TANG,SHAREHOLDER
NO.A100065XXX
6 SUSPENSION OF THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON THE 9TH SESSION DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD Agenda Number: 714226986
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR DISTRIBUTION OF 2020 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.58
PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER
NO.100001,CHAO-SHUN CHANG AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER
NO.100001,KUANG-HUA HU AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER
NO.100001,CHIA-CHUNG CHEN AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER
NO.100001,PEI-CHUN CHEN AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER
NO.100001,YIH-JIUAN WU AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER
NO.100001,CHUN-LAN YEN AS REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.100001,I-KAN
CHIU AS REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE YUAN,
R.O.C.,SHAREHOLDER NO.300237,KEH-HER SHIH
AS REPRESENTATIVE
3.9 THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST Mgmt For For
CO., LTD.,SHAREHOLDER NO.837938,HONG-MO WU
AS REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt For For
TAIWAN CO., LTD.,SHAREHOLDER
NO.637985,GUO-SHIN LEE AS REPRESENTATIVE
3.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUNG-JU CHEN,SHAREHOLDER
NO.V220850XXX
3.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI-JYH CHEN,SHAREHOLDER
NO.E221515XXX
3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHI-CHANG YU,SHAREHOLDER
NO.B100920XXX
3.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YING WU,SHAREHOLDER NO.U200451XXX
3.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG-CHING LIN,SHAREHOLDER
NO.D120954XXX
4 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 8TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS. -
MINISTRY OF FINANCE, R.O.C.
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 8TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS. -
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,
R.O.C.
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 8TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS. -
BANK OF TAIWAN CO., LTD.
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 8TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS. -
CHUNGHWA POST CO., LTD.
8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 8TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS. -
CHAO-SHUN CHANG
9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 8TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS. -
KUANG-HUA HU
10 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 8TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS. -
HONG-MO WU
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 714199987
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: AGM
Meeting Date: 23-Jun-2021
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/2021/0521/2021052100405.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0521/2021052100429.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,
2020 AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY ("DIRECTORS") AND INDEPENDENT
AUDITOR OF THE COMPANY THEREON
2 TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 TO RE-ELECT MR. LAU CHI PING MARTIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. NEIL NANPENG SHEN AS A Mgmt For For
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, 2021
10.A TO APPROVE THE SUBSCRIPTION AGREEMENT (THE Mgmt For For
"TENCENT SUBSCRIPTION AGREEMENT") DATED
APRIL 19, 2021 AND ENTERED INTO BY THE
COMPANY AS ISSUER AND TENCENT MOBILITY
LIMITED ("TENCENT") AS SUBSCRIBER IN
RELATION TO THE SUBSCRIPTION OF 11,352,600
NEW SHARES (THE "TENCENT SUBSCRIPTION
SHARES") AT THE SUBSCRIPTION PRICE OF HKD
273.80 PER SHARE
10.B TO APPROVE THE GRANT OF A SPECIFIC MANDATE Mgmt For For
TO THE DIRECTORS OF THE COMPANY TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT AND
ISSUE THE TENCENT SUBSCRIPTION SHARES,
SUBJECT TO AND IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET OUT IN THE TENCENT
SUBSCRIPTION AGREEMENT
10.C TO AUTHORIZE ANY ONE DIRECTOR OF THE Mgmt For For
COMPANY TO SIGN, EXECUTE, PERFECT AND
DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
DO ALL SUCH ACTS, MATTERS AND THINGS AS
ARE, IN THE OPINION OF SUCH DIRECTOR OF THE
COMPANY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO THE TENCENT SUBSCRIPTION
AGREEMENT, ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR ANY MATTER
ANCILLARY OR INCIDENTAL THERETO (INCLUDING
WITHOUT LIMITATION THE ALLOTMENT AND ISSUE
OF THE TENCENT SUBSCRIPTION SHARES PURSUANT
THERETO), TO AGREE TO SUCH VARIATIONS,
AMENDMENTS OR WAIVERS TO OR OF ANY OF THE
PROVISIONS OF THE TENCENT SUBSCRIPTION
AGREEMENT AND ALL DOCUMENTS ANCILLARY OR
INCIDENTAL THERETO AS ARE, IN THE OPINION
OF SUCH DIRECTOR OF THE COMPANY, NOT OF A
MATERIAL NATURE AND IN THE INTEREST OF THE
COMPANY, AND TO EFFECT OR IMPLEMENT ANY
OTHER MATTER REFERRED TO IN THIS RESOLUTION
11 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION TO UPDATE THE NAME OF THE
COMPANY FROM "MEITUAN DIANPING" TO
"MEITUAN"
--------------------------------------------------------------------------------------------------------------------------
MEITUAN DIANPING Agenda Number: 713104874
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: EGM
Meeting Date: 29-Sep-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/2020/0911/2020091100448.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0911/2020091100420.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, SUBJECT TO AND CONDITIONAL UPON Mgmt For For
THE APPROVAL OF THE REGISTRAR OF COMPANIES
OF THE CAYMAN ISLANDS, THE CHANGE OF THE
ENGLISH NAME OF THE COMPANY FROM "MEITUAN
DIANPING" TO "MEITUAN" AND THE ADOPTION OF
THE CHINESE NAME OF ("AS SPECIFIED") AS THE
DUAL FOREIGN NAME OF THE COMPANY IN PLACE
OF ITS EXISTING CHINESE NAME OF ("AS
SPECIFIED") WITH EFFECT FROM THE DATE OF
REGISTRATION AS SET OUT IN THE CERTIFICATE
OF INCORPORATION ON CHANGE OF NAME ISSUED
BY THE REGISTRAR OF COMPANIES OF THE CAYMAN
ISLANDS
1.B TO AUTHORIZE ANY ONE DIRECTOR OF THE Mgmt For For
COMPANY ON BEHALF OF THE COMPANY TO DO ALL
SUCH ACTS AND THINGS AND EXECUTE AND
DELIVER ALL SUCH DOCUMENTS WHICH HE
CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH,
THE IMPLEMENTATION OF AND GIVING EFFECT TO
RESOLUTION NO. 1(A) ABOVE AND TO ATTEND TO
ANY REGISTRATION AND/OR FILING IN THE
CAYMAN ISLANDS AND HONG KONG ON BEHALF OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
METALAC A.D. Agenda Number: 713738738
--------------------------------------------------------------------------------------------------------------------------
Security: X51613101
Meeting Type: OGM
Meeting Date: 28-Apr-2021
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.
1 ADOPTING DECISION ON: 1.1. BUSINESS REPORT Mgmt Against Against
FOR 2020, WITH REPORTS OF THE SUPERVISORY
BOARD 1.2. CONSOLIDATED FINANCIAL
STATEMENTS FOR 2020, WITH THE REPORT AND
OPINION OF THE AUDITOR ON THE PERFORMED
AUDIT OF THE ABOVE MENTIONED REPORTS
1.3.ANNUAL FINANCIAL STATEMENTS FOR 2020,
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 2020, 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 APPOINING EXTERNAL Mgmt Against Against
AUDITOR FOR 2021
--------------------------------------------------------------------------------------------------------------------------
MILITARY COMMERCIAL JOINT STOCK BANK Agenda Number: 713931790
--------------------------------------------------------------------------------------------------------------------------
Security: Y6050Q101
Meeting Type: AGM
Meeting Date: 27-Apr-2021
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.
1 APPROVAL OF BOD AND BOM'S REPORT 2020 AND Mgmt For For
2021 PLAN, AUTHORING BOD TO EXCECUTE
RELATED MATTERS
2 APPROVAL OF AMENDMENT, ADDING COMPANY Mgmt For For
CHARTER, APPROVAL OF AMENDMENT, ADDING
BOD'S REGULATION, INTERNAL GOVERNANCE,
AUTHORIZATIONS FOR BOD
3 APPROVAL OF BOS REPORT, AMENDMENT OR ADDING Mgmt For For
BOS' REGULATION, AUTHORIZATIONS FOR BOS
4 APPROVAL OF AUDITED FINANCIAL REPORT 2020 Mgmt For For
AND PROFIT ALLOCATION PLAN 2020
5 APPROVAL OF COMMON STOCK ISSUANCE PLAN FOR Mgmt For For
STOCK DIVIDEND, AUTHORIZATIONS FOR BOD
6 APPROVAL OF PRIVATE PLACEMENT PLAN FOR Mgmt Against Against
PROFESSIONAL INVESTORS IN FIELD OF TELECOMS
AND TECHNOLOGY, AUTHORIZATIONS FOR BOD
7 APPROVAL OF COMMON STOCK ISSUANCE PLAN FOR Mgmt Against Against
CRITICAL EXECUTIVES AND TALENTS OF MBB,
AUTHORIZATIONS FOR BOD
8 APPROVAL OF PLAN OF USING OWNER CAPITAL Mgmt For For
2021
9 APPROVAL OF REMUNERATION AND OPERATION Mgmt Against Against
BUDGET OF BOD, BOS 2021 IS 1.2 PCT PROFIT
AFTER TAX OF FY 2021, AUTHORING BOD TO
EXECUTE RELATED MATTERS
10 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
CMMT 19 APR 2021: 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO. LTD. Agenda Number: 713630944
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE HYEON MAN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: I MAN YEOL Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: GIM JAE SIK Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: JO SEONG IL Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEONG YONG SEON
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JO Mgmt For For
SEONG IL
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I GEM Mgmt For For
MA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP Agenda Number: 714036818
--------------------------------------------------------------------------------------------------------------------------
Security: Y604K2105
Meeting Type: AGM
Meeting Date: 15-May-2021
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 537425 DUE TO POSTPONEMENT OF
MEETING DATE FROM 14 MAY 2021 TO 15 MAY
2021 AND UPDATE OF 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 ON BOD'S REPORTS IN 2020 Mgmt For For
2 APPROVAL ON INTERNAL AUDIT COMMITTEE'S Mgmt For For
REPORTS IN 2020
3 APPROVAL ON AUDITED FINANCIAL STATEMENTS IN Mgmt For For
2020
4 APPROVAL ON BUSINESS PLAN IN 2021 Mgmt For For
5 APPROVAL ON RESULT REPORT OF CASH DIVIDEND Mgmt For For
2019
6 APPROVAL ON RESULT REPORT OF ESOP 2019 Mgmt For For
7 APPROVAL ON RESULT REPORT OF ESOP 2020 Mgmt For For
8 APPROVAL ON PLAN OF CASH DIVIDEND BASED ON Mgmt For For
BUSINESS PERFORMANCE IN 2020
9 APPROVAL ON PLAN OF STOCK DIVIDEND FROM Mgmt For For
UNDISTRIBUTED PROFIT
10 APPROVAL ON AMENDING ESOP QUANTITIES (ESOP Mgmt Against Against
2020) PHASE 2 AFTER STOCK DIVIDEND
11 APPROVAL ON PLAN OF ESOP 2021 Mgmt Against Against
12 APPROVAL ON FOREIGN OWNERSHIP NOT OVER 49 Mgmt For For
PCT OF CHARTER CAPITAL
13 APPROVAL ON AMENDING BUSINESS LINES Mgmt For For
14 APPROVAL ON AMENDING COMPANY'S CORPORATE Mgmt For For
GOVERNANCE
15 APPROVAL ON AMENDING COMPANY'S CHARTER Mgmt For For
16 APPROVAL ON SELECTING AUDIT FIRM IN 2021 Mgmt For For
17 APPROVAL ON SPENDING VND 10 BILLIONS FROM Mgmt Against Against
PROFIT AFTER TAX FOR CORPORATE SOCIAL
RESPONSIBILITY
18 APPROVAL ON REMUNERATION FOR BOD AND Mgmt For For
INTERNAL AUDIT COMMITTEE IN 2020. AND PLAN
FOR 2021
19 APPROVAL ON LIST OF BOD MEMBER TERM 2021 TO Mgmt For For
2024
20 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
21 ELECTING MR. NGUYEN DUC TAI AS NON Mgmt For For
EXECUTIVE BOARD MEMBER
22 ELECTING MR. TRAN KINH DOANH AS EXECUTIVE Mgmt For For
BOARD MEMBER
23 ELECTING MR. DANG MINH LUOM AS EXECUTIVE Mgmt For For
BOARD MEMBER
24 ELECTING MR. DOAN VAN HIEU EM AS EXECUTIVE Mgmt For For
BOARD MEMBER
25 ELECTING MR. ROBERT A. WILLETT AS NON Mgmt For For
EXECUTIVE BOARD MEMBER
26 ELECTING MR. THOMAS LANYI AS NON EXECUTIVE Mgmt For For
BOARD MEMBER
27 ELECTING MR. TRAN HUY THANH TUNG AS NON Mgmt For For
EXECUTIVE BOARD MEMBER
28 ELECTING MR. DAO THE VINH AS INDEPENDENT Mgmt For For
BOARD MEMBER
29 ELECTING MR. NGUYEN TIEN TRUNG AS Mgmt For For
INDEPENDENT BOARD MEMBER
30 ELECTING MR. DO TIEN SI AS INDEPENDENT Mgmt For For
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 714249592
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY (ON A STAND-ALONE
AND CONSOLIDATED BASIS) INCLUDING THE
NON-FINANCIAL INFORMATION OF THE LAW
4548/2018 FOR THE FINANCIAL YEAR 2020
TOGETHER WITH THE ACCOMPANYING REPORTS OF
THE BOARD OF DIRECTORS AND THE
AUDITORS/PROPOSAL FOR NON-DISTRIBUTION OF
DIVIDEND FOR THE FISCAL YEAR 2020
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2020 (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
2020
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. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. ELECTION OF TWO CERTIFIED AUDITORS, ONE Mgmt Against Against
ORDINARY AND ONE SUBSTITUTE, FOR THE
ACCOUNTING YEAR 2021 AND APPROVAL OF THEIR
FEES
6. APPROVAL OF THE FEES PAID TO THE BOARD OF Mgmt For For
DIRECTOR MEMBERS FOR THE FINANCIAL YEAR
2020 AND PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2021
7. APPROVAL FOR ADVANCE PAYMENT OF FEES TO Mgmt For For
BOARD OF DIRECTOR MEMBERS FOR THE PERIOD
UNTIL THE NEXT ORDINARY GENERAL MEETING
PURSUANT TO ARTICLE 109 OF LAW 4548/2018
8. APPROVAL OF THE DIRECTORS' SUITABILITY Mgmt Against Against
POLICY ACCORDING TO ARTICLE 3 OF THE LAW
4706/2020
9. APPROVAL OF THE REVISED DIRECTORS' Mgmt Against Against
REMUNERATION POLICY ACCORDING TO ARTICLE
110 OF THE LAW 4548/2018
10. APPROVAL OF DISTRIBUTION OF PART OF PRIOR Mgmt Against Against
YEARS' EARNINGS TO MEMBERS OF THE BOARD AND
TOP EXECUTIVES OF THE COMPANY
11. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt Against Against
ASSEMBLY OF THE BOARD OF DIRECTORS'
REMUNERATION REPORT FOR THE FISCAL 2020
ACCORDING TO THE ARTICLE 112 OF THE LAW
4548/2018
CMMT 01 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 07 JUL 2021.
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 09 JUN 2021: 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 09 JUN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 713401519
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: EGM
Meeting Date: 18-Dec-2020
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. DECISION MAKING AND APPROVAL FOR THE Mgmt For For
COMPLETION OF THE PURPOSE OF THE COMPANY
WITH NEW ACTIVITIES WITH A CORRESPONDING
AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF
ASSOCIATION
2. DECISION MAKING AND APPROVAL FOR THE Mgmt For For
AMENDMENT OF ARTICLE 10 OF THE STATUTE
CMMT 19 NOV 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 24 DEC 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 DEC 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 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 714174353
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 15-Jun-2021
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 01.01.2020 - 31.12.2020, 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 01.01.2020 -
31.12.2020, DISTRIBUTION OF DIVIDEND,
ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS
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 2020
4. ANNUAL REPORT FROM THE CHAIRMAN OF THE Mgmt Abstain Against
AUDIT COMMITTEE ON THE ACTIVITIES OF THE
AUDIT COMMITTEE FOR THE YEAR 2020
5. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2020 - 31.12.2020 AND
DISCHARGE OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 01.01.2020 - 31.12.2020
6. 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
7. APPROVAL OF POLICY FOR THE SUITABILITY Mgmt For For
ASSESSMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8. ANNOUNCEMENT OF ELECTION OF INDEPENDENT NON Mgmt For For
- EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS IN REPLACEMENT OF RESIGNED MEMBER
9. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS - APPOINTMENT OF INDEPENDENT
MEMBER
10. DETERMINATION OF THE TYPE OF THE AUDIT Mgmt For For
COMMITTEE, THE TERM OF OFFICE, NUMBER AND
CAPACITY OF ITS MEMBERS - RECALL OF MEMBER
OF THE AUDIT COMMITTEE
11. AMENDMENT TO THE REMUNERATION POLICY FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY, WHICH WAS APPROVED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
DATED 24.06.2019
12. ESTABLISHMENT OF LONG-TERM PROGRAM FOR FREE Mgmt Against Against
DISTRIBUTION OF SHARES OF THE COMPANY
ACCORDING TO THE PROVISIONS OF ARTICLE 114
OF LAW 4548/2018
13. FREE DISTRIBUTION OF SHARES OF THE COMPANY Mgmt For For
ACCORDING TO THE PROVISIONS OF ARTICLE 114
OF LAW 4548/2018
14. APPROVAL OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For
RESERVE ACCOUNT USING TAXED RESERVES, FOR
THE PURPOSE OF COVERING THE COMPANY'S OWN
PARTICIPATION IN THE FRAMEWORK OF THE
INVESTMENT PLAN INVOLVING CAPACITY
EXPANSION OF THE EXISTING ALUMINA AND
ALUMINIUM PRODUCTION UNIT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 MAY 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 22 JUN 2021.
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 18 MAY 2021: 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.
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 714204194
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 22-Jun-2021
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND TWD 2.4 PER SHARE.
3 AMENDMENT TO THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS OF THE COMPANY.
4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS' MEETINGS OF THE COMPANY.
5 TO APPROVE APPROPRIATENESS OF RELEASING A Mgmt For For
DIRECTOR OF THE COMPANY FROM
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 713743133
--------------------------------------------------------------------------------------------------------------------------
Security: X56533189
Meeting Type: EGM
Meeting Date: 21-Apr-2021
Ticker:
ISIN: GRS003003035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. APPROVAL OF THE TRANSACTION CONCERNING THE Mgmt For For
SALE BY THE NATIONAL BANK OF GREECE OF
EQUITY HOLDING IN THE SUBSIDIARY ETHNIKI
HELLENIC GENERAL INSURANCE S.A
CMMT 31 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2021: 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 31 MAR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 27 APR 2021.
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
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 713622670
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
CHANGE OF HEAD OFFICE ADDRESS
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMENDMENT ON TASK OF TRANSFER AGENT
2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ADDITION OF PROVIDING LIST OF SHAREHOLDERS
2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
DELETE OF SHAREHOLDER LIST CLOSURE
PROCEDURE
2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMENDMENT OF TERM OF DIRECTOR
3 APPOINTMENT OF INSIDE DIRECTOR: CHOI IN Mgmt For For
HYUK
4 APPOINTMENT OF OUTSIDE DIRCTOR WHO IS Mgmt For For
AUDITOR: LEE IN MOO
5 APPOINTMENT OF OUTSIDE DIRECTOR: LEE GUN Mgmt For For
HYUK
6 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
LEE GUN HYUK
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
8 APPROVAL OF GRANT OF STOCK OPTION APPROVED Mgmt For For
BY BOD
9 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 713589577
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: GIM TAEK JIN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: HWANG CHAN HYEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE (MALAYSIA) BHD Agenda Number: 713736796
--------------------------------------------------------------------------------------------------------------------------
Security: Y6269X103
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT JUAN ARANOLS AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.2 TO RE-ELECT DATO' HAMIDAH NAZIADIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.3 TO RE-ELECT DATIN SRI AZLIN ARSHAD AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.4 TO RE-APPOINT ERNST & YOUNG PLT (FIRM NO. Mgmt For For
202006000003 (LLP0022760-LCA) & AF 0039) AS
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,240,000.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
O.6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS OF RM200,000.00 FOR THE FINANCIAL
PERIOD FROM 1 JULY 2021 TO 30 JUNE 2022
O.7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AS SET OUT
UNDER SECTION 2.3(A), PART A OF THE
CIRCULAR TO SHAREHOLDERS DATED 29 MARCH
2021
S.1 PROPOSED AMENDMENTS TO THE COMPANY'S Mgmt For For
CONSTITUTION, AS SET OUT IN PART B OF THE
CIRCULAR TO SHAREHOLDERS DATED 29 MARCH
2021
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LIMITED Agenda Number: 713417904
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: OTH
Meeting Date: 24-Dec-2020
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 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
("ACT") AND THE RULES, CIRCULARS, ORDERS
AND NOTIFICATIONS ISSUED THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), MR MATTHIAS CHRISTOPH LOHNER (DIN:
0008934420), WHO HAS BEEN APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS WITH EFFECT FROM 1ST
NOVEMBER 2020 IN TERMS OF SECTION 161(1) OF
THE ACT AND ARTICLE 127 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, BE AND IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY 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 AND ANY OTHER APPLICABLE
PROVISIONS OF THE ACT AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014, CIRCULARS, ORDERS
AND NOTIFICATIONS ISSUED UNDER THE ACT
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), READ WITH SCHEDULE V TO THE ACT AND
SUBJECT TO APPROVAL BY THE CENTRAL
GOVERNMENT, THE COMPANY HEREBY ACCORDS ITS
APPROVAL TO THE APPOINTMENT OF MR MATTHIAS
CHRISTOPH LOHNER (DIN: 0008934420), AS
WHOLE-TIME DIRECTOR, DESIGNATED AS
"EXECUTIVE DIRECTOR-TECHNICAL", FOR A TERM
OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM
1ST NOVEMBER 2020 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. RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO
ALTER AND VARY SUCH TERMS OF APPOINTMENT
AND REMUNERATION SO AS NOT TO EXCEED THE
LIMITS SPECIFIED IN SCHEDULE V TO THE ACT
AS MAY BE AGREED TO BY THE BOARD OF
DIRECTORS AND MR LOHNER AND TO PERFORM AND
EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS, AS MAY BE DEEMED NECESSARY, PROPER
OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION AND FOR THE MATTERS CONNECTED
THEREWITH OR INCIDENTAL THERETO."
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935269452
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 25-Sep-2020
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 Yu-Fen Cheng Mgmt For For
1C. Re-election of Director: Denny Ting Bun Lee Mgmt For For
1D. Re-election of Director: Joseph Tze Kay Mgmt For For
Tong
1E. Re-election of Director: Lun Feng Mgmt For For
1F. Re-election of Director: Michael Man Kit Mgmt For For
Leung
1G. Re-election of Director: Michael Sui Bau Mgmt For For
Tong
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as auditors of
NetEase, Inc. for the fiscal year ending
December 31, 2020 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935447296
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 23-Jun-2021
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 Yu-Fen Cheng Mgmt For For
1C. Re-election of Director: Denny Ting Bun Lee Mgmt For For
1D. Re-election of Director: Joseph Tze Kay Mgmt For For
Tong
1E. Re-election of Director: Lun Feng Mgmt For For
1F. Re-election of Director: Michael Man Kit Mgmt For For
Leung
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as auditors of
NetEase, Inc. for the fiscal year ending
December 31, 2021 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
3. Amend and restate the Company's Memorandum Mgmt For For
and Articles of Association to expressly
permit completely virtual shareholders'
meetings, change the quorum for
shareholders' meetings and reflect other
updates.
--------------------------------------------------------------------------------------------------------------------------
NETMARBLE CORPORATION Agenda Number: 713667763
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S5CG100
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7251270005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY Agenda Number: 935333144
--------------------------------------------------------------------------------------------------------------------------
Security: 647581107
Meeting Type: Special
Meeting Date: 08-Mar-2021
Ticker: EDU
ISIN: US6475811070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. As an ordinary resolution: Resolution No. 1 Mgmt For For
set out in the Notice of the Extraordinary
General Meeting (to approve the share
subdivision).
S2. As a special resolution: Resolution No. 2 Mgmt For For
set out in the Notice of the Extraordinary
General Meeting (to approve the adoption of
the Company's dual foreign name).
S3. As a special resolution: Resolution No. 3 Mgmt For For
set out in the Notice of the Extraordinary
General Meeting (to approve the adoption of
the Amended M&AA).
--------------------------------------------------------------------------------------------------------------------------
NIO INC Agenda Number: 935436736
--------------------------------------------------------------------------------------------------------------------------
Security: 62914V106
Meeting Type: Special
Meeting Date: 03-Jun-2021
Ticker: NIO
ISIN: US62914V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, THAT the Company's Mgmt For
Eleventh Amended and Restated Memorandum
and Articles of Association (the "Current
M&AA") be amended and restated by the
deletion in their entirety and by the
substitution in their place of the Twelfth
Amended and Restated Memorandum and
Articles of Association, substantially in
the form attached hereto as Exhibit A (the
"Amended and Restated M&AA").
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 713077661
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 18-Sep-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 APPROVE OF THE RESIGNATION LETTER OF MS. Mgmt For For
NGUYEN THANH BICH THUY AS INDEPENDENT
MEMBER OF THE BOD IN THE BOD'S STRUCTURE
FOR THE TERM OF 2016-2021
2 APPROVE OF THE RESOLUTION OF ELECTING THE Mgmt For For
INDEPENDENT MEMBER OF THE BOD FOR THE TERM
2016-2021
3 APPROVE OF THE RIGHT OFFERING PLAN FOR THE Mgmt For For
EXISTING SHAREHOLDERS
4 APPROVE OF CHANGING THE ISSUANCE GLOBAL Mgmt Against Against
CONVERTIBLE BOND APPROVED BY THE GMS
5 APPROVE OF AMENDING, SUPPLEMENTING THE Mgmt For For
COMPANY'S CHARTER AND REGULATION OF
CORPORATE GOVERNANCE
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 713179097
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 23-Oct-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 AN AMENDMENT TO Non-Voting
MEETING ID 471446 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 FOR THE NOMINEE LIST FOR Mgmt Abstain Against
SUBSEQUENT ELECTION OF THE INDEPENDENT
MEMBER OF BOD FOR THE TERM 2016-2021
2 ELECTION: NGUYEN THI MY HANH Mgmt For For
3 THE BOD AUTHORIZES THE CHAIRMAN OF THE BOD Mgmt Abstain Against
TO CARRY OUT THE NECESSARY PROCEDURES
ACCORDING TO THE LAW TO COMPLETE THE TASKS
MENTIONED IN ARTICLE 1
4 THE BOD'S MEMBER AND INDIVIDUALS RELATED Mgmt Abstain Against
ARE RESPONSIBLE FOR CONDUCTING THIS
RESOLUTION
5 OTHER MATTERS Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 713616425
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 09-Mar-2021
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 APPROVE THE PLAN OF ORDINARY SHARES Mgmt Against Against
ISSUANCE FOR CONVERSION OF GLOBAL
CONVERTIBLE BOND TO REPLACE THE ISSUANCE
PLAN THAT WAS APPROVED PREVIOUSLY, NO
03/2021 DATED 19 FEB 2021
2 APPROVE TO AMEND THE PLAN ON ISSUING SHARES Mgmt For For
TO INCREASE THE SHARE CAPITAL FROM EQUITY
RESOURCES (FROM THE SHARE PREMIUM - THE
BONUS SHARES) UNDER THE RESOLUTION OF GMS
NO. 01/2020 DATED 18 MAR 2020
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 713839148
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: AGM
Meeting Date: 27-Apr-2021
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 2020 Mgmt For For
2 APPROVAL OF BUSINESS PERFORMANCE RESULTS Mgmt For For
2020
3 APPROVAL OF AUDITED FINANCIAL STATEMENT Mgmt For For
2020
4 APPROVAL OF Y2020 PROFIT DISTRIBUTION PLAN Mgmt For For
5 APPROVAL OF BUSINESS PLAN IN 2021 Mgmt For For
6 APPROVAL OF SELECTING AUDITING FIRM FOR Mgmt For For
FY2021
7 APPROVAL OF REMUNERATION OF BOD IN 2020 AND Mgmt For For
REMUNERATION OF BOD IN 2021
8 APPROVAL OF AMENDMENTS AND SUPPLEMENTING OF Mgmt For For
THE CHARTER OF THE COMPANY
9 APPROVAL OF AMENDMENTS AND SUPPLEMENTING Mgmt For For
THE CORPORATE GOVERNANCE REGULATIONS
10 APPROVAL OF Y2021 ESOP Mgmt Against Against
11 APPROVAL OF AMENDING THE ISSUANCE PLAN OF Mgmt Against Against
CONVERTIBLE DIVIDEND PREFERENCE SHARES AND
CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF
THE COMPANY
12 APPROVAL OF AMENDING THE ISSUANCE PLAN OF Mgmt Against Against
CONVERTIBLE BOND
13 APPROVAL OF ELECTING THE MEMBERS OF BOD FOR Mgmt Against Against
THE TERM 2021-2026
14 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
THE AGM
15 ELECTION BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 714178046
--------------------------------------------------------------------------------------------------------------------------
Security: 66980N203
Meeting Type: AGM
Meeting Date: 14-Jun-2021
Ticker:
ISIN: US66980N2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING, ESTABLISHMENT OF QUORUM AND Mgmt For For
ELECTION OF THE CHAIR OF THE GENERAL
MEETING OF NLB D.D: MR. MATEJ KAVCIC,
ATTORNEY AT LAW, IS HEREBY ELECTED CHAIR OF
THE GENERAL MEETING OF NLB D.D
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 1 (IF ANY)
2 PRESENTATION OF THE NLB GROUP 2020 ANNUAL Non-Voting
REPORT (ANNUAL REPORT 2020), THE REPORT OF
THE SUPERVISORY BOARD OF NLB D.D. ON THE
RESULTS OF THE EXAMINATION OF THE NLB GROUP
ANNUAL REPORT 2020 (REPORT OF THE
SUPERVISORY BOARD OF NLB D.D.) AND THE
INFORMATION ON THE INCOME OF THE MANAGEMENT
BOARD OF NLB D.D. AND SUPERVISORY BOARD OF
NLB D.D. MEMBERS IN 2020 (INFORMATION ON
THE INCOME): THE GENERAL MEETING OF NLB
D.D. HEREBY ACKNOWLEDGES THE ADOPTED ANNUAL
REPORT 2020, REPORT OF THE SUPERVISORY
BOARD OF NLB D.D. AND INFORMATION ON THE
INCOME
3 DECISION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT FOR 2020 AND GRANTING A DISCHARGE
FROM LIABILITY TO THE MANAGEMENT BOARD OF
NLB D.D. AND SUPERVISORY BOARD OF NLB D.D:
3.1 THE DISTRIBUTABLE PROFIT OF NLB D.D. AS
AT 31 DECEMBER 2020 AMOUNTS TO EUR
341,992,219.43 AND CONSISTS OF NET PROFIT
FOR 2020 IN THE AMOUNT OF EUR
113,952,339.70 AND RETAINED EARNINGS FROM
PREVIOUS FINANCIAL YEARS IN THE AMOUNT OF
EUR 228,039,879.73. THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 341,992,219.43
SHALL BE ALLOCATED AS FOLLOWS: 1. PART 1 IN
THE TOTAL AMOUNT OF EUR 24,800,000.00 SHALL
BE PAID TO THE SHAREHOLDERS AS DIVIDENDS IN
TWO INSTALMENTS, I.E.: 1.1. THE FIRST
INSTALMENT IN THE TOTAL AMOUNT OF EUR
12,000,000.00, WHICH IS EUR 0.60 PER SHARE,
SHALL BE PAID ON 22 JUNE 2021 TO THE
PERSONS WHO ARE REGISTERED AS THE
SHAREHOLDERS OF NLB D.D. WITH THE CENTRAL
SECURITIES CLEARING CORPORATION ON THE DAY
THAT IS 5 WORKING DAYS AFTER THE DAY OF THE
GENERAL MEETING THAT ADOPTED THIS
RESOLUTION (21 JUNE 2021, CUT-OFF DAY 1);
1.2 THE SECOND INSTALMENT IN THE TOTAL
AMOUNT OF EUR 12,800,000.00, WHICH IS EUR
0.64 PER SHARE, SHALL BE PAID ON 18 OCTOBER
2021 TO THE PERSONS WHO ARE REGISTERED AS
SHAREHOLDERS OF NLB D.D. WITH THE CENTRAL
SECURITIES CLEARING CORPORATION ON THE DAY
15 OCTOBER 2021 (CUT-OFF DAY 2), UNDER THE
SUSPENSIVE CONDITION THAT THE NLB D.D.
PRIOR TO 11 OCTOBER 2021 DOES NOT PUBLISH,
IN THE MANNER PRESCRIBED FOR THE
PUBLICATION OF CONTROLLED INFORMATION, A
NOTICE STATING THAT THE MANAGEMENT BOARD OF
NLB D.D. HAS PARTIALLY OR COMPLETELY
CANCELLED THE PAYMENT OF THE SECOND
DIVIDEND INSTALMENT; 2. PART 2 IN THE
AMOUNT OF EUR 317,192,219.43, POTENTIALLY
INCREASED BY A PART OF THE SECOND DIVIDEND
INSTALMENT NOT PAID TO THE SHAREHOLDERS DUE
TO THE CANCELLATION OF THE DIVIDEND
PAYMENT, REMAINS UNDISTRIBUTED AND
REPRESENTS RETAINED EARNINGS. THE
MANAGEMENT BOARD OF NLB D.D. IS ENTITLED
AND OBLIGED TO PARTIALLY OR COMPLETELY
CANCEL THE PAYMENT OF THE SECOND DIVIDEND
INSTALMENT AND THEREBY PARTIALLY REDUCE THE
TOTAL AMOUNT OF DISTRIBUTABLE PROFIT
INTENDED FOR THE PAYMENT OF DIVIDENDS ONLY
IF THE PAYMENT OR ASSUMPTION OF THE
OBLIGATION TO PAY THE SECOND DIVIDEND
INSTALMENT WERE CONTRARY TO THE
REGULATIONS. WITH REGARD TO THE FIRST
DIVIDEND INSTALMENT, THE DAY OF
ANNOUNCEMENT OF THE CORPORATE ACTION TO THE
CENTRAL SECURITIES CLEARING CORPORATION
SYSTEM MEMBERS IS THE FIRST WORKING DAY
AFTER THE CLOSE OF SESSION OF THE GENERAL
MEETING AT WHICH THIS RESOLUTION WAS
ADOPTED (15 JUNE 2021) AND THE DAY WITHOUT
ENTITLEMENT IS THE LAST WORKING DAY PRIOR
TO CUT-OFF DATE 1 (18 JUNE 2021). IF THE
PAYMENT OF THE SECOND DIVIDEND INSTALMENT
IS NOT CANCELLED, THE DAY OF ANNOUNCEMENT
OF THE CORPORATE ACTION TO THE CENTRAL
SECURITIES CLEARING CORPORATION SYSTEM
MEMBERS IN RELATION TO THE SECOND DIVIDEND
INSTALMENT IS 11 OCTOBER 2021, AND THE DAY
WITHOUT ENTITLEMENT IS THE LAST BUSINESS
DAY PRIOR TO CUT-OFF DAY 2 (14 OCTOBER
2021)
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 3.1 (IF ANY)
3.2 MANAGEMENT BOARD OF NLB D.D. COMPOSED OF:- Mgmt For For
BLAZ BRODNJAK, CEO, ARCHIBALD KREMSER,
MEMBER, PETER ANDREAS BURKHARDT, MEMBER,
PETR BRUNCLIK, MEMBER IS HEREBY GRANTED
DISCHARGE FROM LIABILITY FOR THE FINANCIAL
YEAR 2020
3.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 3.2 (IF ANY)
3.3 THE SUPERVISORY BOARD OF NLB D.D. COMPOSED Mgmt For For
OF:- PRIMOZ KARPE, CHAIRMAN, ANDREAS
KLINGEN, VICE CHAIRMAN, DAVID ERIC SIMON,
MEMBER, PETER GROZNIK, MEMBER, MARK WILLIAM
LANE RICHARDS, MEMBER, SHRENIK DHIRAJLAL
DAVDA, MEMBER, GREGOR ROK KASTELIC, MEMBER,
VERICA TRSTENJAK, MEMBER, SERGEJA KOCAR,
MEMBER, BOJANA STEBLAJ, MEMBER, JANJA
ZABJEK DOLINSEK, MEMBER, IS HEREBY GRANTED
DISCHARGE FROM LIABILITY FOR THE FINANCIAL
YEAR 2020
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 3.3 (IF ANY)
4 INTERNAL AUDIT REPORT FOR 2020 AND OPINION Non-Voting
OF THE SUPERVISORY BOARD OF NLB D.D: THE
GENERAL MEETING OF SHAREHOLDERS OF NLB D.D.
HEREBY ACKNOWLEDGES THE ADOPTED ANNUAL
REPORT OF THE INTERNAL AUDIT FOR 2020 AND
THE POSITIVE OPINION OF THE SUPERVISORY
BOARD OF NLB D.D. GRANTED WITH THE
RESOLUTION PASSED ON 18 FEBRUARY 2021
5 AMENDMENTS AND SUPPLEMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF NOVA LJUBLJANSKA BANKA
D.D., LJUBLJANA: THE GENERAL MEETING OF NLB
D.D. HEREBY ADOPTS THE AMENDMENTS AND
SUPPLEMENTS TO THE ARTICLES OF ASSOCIATION
OF NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
AS FOLLOWS:- THE FIRST PARAGRAPH OF ARTICLE
12 IS CHANGED, SO THAT THE SAID PARAGRAPH
NOW READS: "TAKING INTO ACCOUNT THE CLASS
OF THEIR SHARES, ONLY SHAREHOLDERS WHO ARE
REGISTERED IN THE SHARE REGISTER KEPT BY
KDD D.O.O., AS AT THE END OF THE SEVENTH
DAY PRIOR TO THE GENERAL MEETING OF THE
BANK, OR THEIR LEGAL REPRESENTATIVES OR
AUTHORISED PERSONS WHO PRESENT A WRITTEN
POWER OF ATTORNEY CAN ATTEND THE GENERAL
MEETING AND VOTE, PROVIDED THAT THEY MAKE
THEIR INTENTION TO PARTICIPATE IN THE
GENERAL MEETING OF THE BANK AND VOTE KNOWN
IN DUE TIME, I.E. AT LEAST AT THE END OF
THE FOURTH DAY PRIOR TO THE GENERAL MEETING
OF THE BANK, WITH A DECLARATION OF THE
TOTAL NUMBER OF THEIR SHARES." THE EIGHTH
INDENT OF THE FIRST PARAGRAPH OF ARTICLE 19
IS CHANGED, SO THAT THE SAID INDENT NOW
READS: " THE REMUNERATIONS AND
PARTICIPATION OF MEMBERS OF THE MANAGEMENT
BOARD OF THE BANK AND THE EMPLOYEES OF THE
BANK IN THE PROFITS OF THE BANK," THE FIRST
PARAGRAPH OF ARTICLE 21 IS CHANGED, SO THAT
THE SAID PARAGRAPH NOW READS: "THE TERM OF
OFFICE OF MEMBERS OF THE SUPERVISORY BOARD
OF THE BANK SHALL BEGIN ON THE DATE OF
EFFECT OF THE APPOINTMENT (BEGINNING OF THE
TERM OF OFFICE) AND LAST UNTIL THE END OF
THE BANK'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS WHICH DECIDES ON THE USE OF
ACCUMULATED PROFIT FOR THE FOURTH BUSINESS
YEAR SINCE THEY HAVE BEGUN THEIR TERM OF
OFFICE, UNLESS OTHERWISE STIPULATED AT THE
TIME OF APPOINTMENT OF INDIVIDUAL MEMBERS.
IN THIS CONTEXT, THE FIRST YEAR SHALL BE
DEEMED THE BUSINESS YEAR IN WHICH THE
MEMBERS OF THE SUPERVISORY BOARD OF THE
BANK BEGAN THEIR TERM OF OFFICE." IN THE
SECOND PARAGRAPH OF ARTICLE 21 OF THE
SLOVENE VERSION OF THE TEXT, THE CASE OF
THE WORD "ODPOVEDNI" IS CHANGED INTO
"ODPOVEDNIM". THERE IS NO CHANGE IN THE
ENGLISH TRANSLATION. THIS PARAGRAPH READS:
"EACH MEMBER OF THE SUPERVISORY BOARD OF
THE BANK MAY PREMATURELY RESIGN HER/HIS
POST WITH A PERIOD OF NOTICE OF THREE
MONTHS. A NOTICE IN WRITING SHALL BE
DELIVERED TO THE CHAIR OF THE SUPERVISORY
BOARD OF THE BANK, AND IN THE CASE OF
RESIGNATION OF THE LATTER TO THEIR DEPUTY
AND TO THE MANAGEMENT BOARD OF THE BANK.
THE NOTICE PERIOD MAY BE SHORTER THAN THREE
MONTHS IF SO PROPOSED BY THE RESIGNING
MEMBER OF THE SUPERVISORY BOARD IN HIS/HER
NOTICE AND SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD OF THE BANK." THE THIRD
PARAGRAPH OF ARTICLE 30 IS CHANGED, SO THAT
THE SAID PARAGRAPH NOW READS: "THE
MANAGEMENT BOARD OF THE BANK MAY, BY
WRITTEN RESOLUTION, GRANT PROCURATION TO
ONE OR MORE PERSONS, WHEREBY THE BANK SHALL
BE REPRESENTED BY TWO PROCURATORS JOINTLY
OR BY A PROCURATOR TOGETHER WITH A MEMBER
OF THE MANAGEMENT BOARD OF THE BANK.
PROCURATORS MAY BE APPOINTED FOR BRANCHES
ONLY. PROCURATORS' POWERS CAN BE REVOKED AT
ANY TIME. APPOINTMENT OF PROCURATORS IS
SUBJECT TO PREVIOUS APPROVAL TO BE GRANTED
BY THE SUPERVISORY BOARD OF THE BANK." THE
FIRST PARAGRAPH OF ARTICLE 37 IS
SUPPLEMENTED, SO THAT THE SAID PARAGRAPH
NOW READS: "ALL SHAREHOLDERS OF THE BANK,
EMPLOYEES OF THE BANK, MEMBERS OF THE
MANAGEMENT BOARD OF THE BANK AND OF THE
SUPERVISORY BOARD OF THE BANK, OF OTHER
COMMITTEES AND BODIES OF THE BANK AND OTHER
PERSONS WHO EITHER AT OR IN CONNECTION WITH
THEIR WORK OR IN ANY OTHER WAY BECOME
ACQUAINTED WITH A BUSINESS SECRET OF THE
BANK SHALL BE UNDER OBLIGATION TO SAFEGUARD
IT, IN ACCORDANCE WITH THE APPLICABLE
REGULATION GOVERNING BUSINESS SECRET." THE
SECOND, THIRD, FOURTH AND FIFTH PARAGRAPHS
OF ARTICLE 37 ARE DELETED
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 5 (IF ANY)
6 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt For For
OF NLB D.D: ON THE DAY THIS RESOLUTION IS
ADOPTED, THE GENERAL MEETING OF NLB D.D.
APPOINTS ISLAM OSAMA ZEKRY AS MEMBER OF THE
SUPERVISORY BOARD OF NLB D.D., WHOSE TERM
OF OFFICE SHALL BE FROM THE DAY OF
APPOINTMENT (START OF THE TERM OF OFFICE)
AND LAST UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF NLB D.D. THAT DECIDES ON
THE ALLOCATION OF DISTRIBUTABLE PROFIT FOR
THE FOURTH FINANCIAL YEAR AFTER HE STARTED
THE TERM OF OFFICE, WHEREBY THE YEAR IN
WHICH HE STARTED THE TERM OF OFFICE COUNTS
AS THE FIRST YEAR
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL BY
SHAREHOLDER REPUBLIC OF SLOVENIA ON THE DAY
THIS RESOLUTION IS ADOPTED, THE GENERAL
MEETING OF NLB D.D. APPOINTS DR. PETER
GROZNIK AS MEMBER OF THE SUPERVISORY BOARD
OF NLB D.D., WHOSE TERM OF OFFICE SHALL BE
FROM THE DAY OF APPOINTMENT (START OF THE
TERM OF OFFICE) AND LAST UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF NLB D.D. THAT
DECIDES ON THE ALLOCATION OF DISTRIBUTABLE
PROFIT FOR THE FOURTH FINANCIAL YEAR AFTER
HE STARTED THE TERM OF OFFICE, WHEREBY THE
YEAR IN WHICH HE STARTED THE TERM OF OFFICE
COUNTS AS THE FIRST YEAR
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: OTHER
COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM
6.1 (IF ANY)
7 REPORT ON NOMINATION AND TERMINATION OF THE Non-Voting
TERM OF OFFICE OF SUPERVISORY BOARD MEMBERS
OF NLB D.D. THAT ARE WORKERS'
REPRESENTATIVES: THE GENERAL MEETING OF NLB
D.D. ACKNOWLEDGES NOMINATIONS AND
TERMINATION OF THE TERMS OF OFFICE OF
SUPERVISORY BOARD MEMBERS WHO ARE WORKERS'
REPRESENTATIVES, NAMELY THAT: 1. ON 17 JUNE
2020 THE NLB WORKS COUNCIL NOMINATED PETRA
KAKOVIC BIZJAK, SERGEJA KOCAR AND BOJANA
STEBLAJ AS MEMBERS OF THE SUPERVISORY BOARD
OF NLB D.D., 2. ON 1 SEPTEMBER 2020 PETRA
KAKOVIC BIZJAK TENDERED IN HER IRREVOCABLE
RESIGNATION, WHICH THE NLB WORKS COUNCIL
ACKNOWLEDGED AND ON THESE GROUNDS HER TERM
OF OFFICE IN THE SUPERVISORY BOARD OF NLB
D.D. TERMINATED ON 10 SEPTEMBER 2020, 3. ON
20 NOVEMBER 2020 THE NLB WORKS COUNCIL
NOMINATED JANJA ZABJEK DOLINSEK AS A MEMBER
OF THE SUPERVISORY BOARD OF NLB D.D., 4. ON
22 JANUARY 2021 THE NLB WORKS COUNCIL
NOMINATED TADEJA ZBONTAR REMS AS A MEMBER
OF THE SUPERVISORY BOARD OF NLB D.D
8 REPORT OF THE NLB MANAGEMENT BOARD OF NLB Non-Voting
D.D. FOR THE GENERAL MEETING OF NLB D.D. ON
THE REASONS FOR AND THE PURPOSE OF THE
ACQUISITION, THE TOTAL NUMBER, THE MINIMUM
ISSUE PRICE AND SHARE OF ACQUIRED SHARES
AND THE VALUE OF ACQUIRED SHARES OF NLB
D.D: THE GENERAL MEETING OF NLB D.D. HEREBY
ACKNOWLEDGES THE ADOPTED REPORT OF THE
MANAGEMENT BOARD OF NLB D.D. FOR THE
GENERAL MEETING OF NLB D.D. ON THE REASONS
FOR AND THE PURPOSE OF ACQUISITION, THE
TOTAL NUMBER, THE MINIMUM ISSUE PRICE AND
SHARE OF ACQUIRED SHARES AND THE VALUE OF
ACQUIRED SHARES OF NLB D.D
--------------------------------------------------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 714182716
--------------------------------------------------------------------------------------------------------------------------
Security: X58782131
Meeting Type: AGM
Meeting Date: 14-Jun-2021
Ticker:
ISIN: SI0021117344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 571619 DUE TO RECEIPT OF COUNTER
PROPOSAL RESOLUTIONS 3.1.1 AND 6.1.1. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 OPENING, ESTABLISHMENT OF QUORUM AND Mgmt For For
ELECTION OF THE CHAIR
2 PRESENTATION OF THE ANNUAL REPORT Non-Voting
3.1 THE DISTRIBUTABLE PROFIT AMOUNTS TO EUR Mgmt For For
341,992,219 AND SHOULD BE ALLOCATED AS
FOLLOWS: AMOUNT OF EUR 24.800.000,00 SHALL
BE PAID AS DIVIDENDS IN TWO INSTALMENTS:
FIRST INSTALMENT IN AMOUNT OF EUR 0,60 PER
SHARE, PAY DATE 22 JUN 2021 SECOND
INSTALMENT IN AMOUNT OF EUR 0,64 PER SHARE,
PAY DATE 18 OCT 2021 - DISTRIBUTABLE PROFIT
IN AMOUNT EUR 317.192.219,43 REMAIN
UNDISTRIBUTED
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ACCUMULATED
PROFIT OF EUR 341.992.219,43 SHALL BE
DISTRIBUTED AS FOLLOWS: - PROFIT OF EUR
92.200.000,00 SHOULD BE USED FOR DIVIDENDS
IN GROSS AMOUNT EUR 4,61 PER SHARE - PROFIT
OF EUR 249.792.219,43 SHALL REMAIN
UNDISTRIBUTED
3.2 DISCHARGE TO THE MANAGEMENT BOARD Mgmt For For
3.3 DISCHARGE TO THE SUPERVISORY BOARD Mgmt For For
4 INTERNAL AUDIT REPORT FOR 2020 Non-Voting
5 AMENDMENTS AND SUPPLEMENTS TO THE ARTICLES Mgmt For For
OF THE ASSOCIATION
6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ISLAM OSAMA ZEKRY
6.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: APPOINTMENT OF PETER
GROZNIK AS A MEMBER OF THE SUPERVISORY
BOARD
7 REPORT ON NOMINATION AND TERMINATION OF Non-Voting
WORKERS' REPRESENTATIVES OF SUPERVISORY
BOARD MEMBERS
8 REPORT ON THE REASONS FOR AND THE PURPOSE Non-Voting
OF THE ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP Agenda Number: 714093351
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 08-Jun-2021
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
15.6 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR:T. S. Mgmt For For
HO,SHAREHOLDER NO.6
3.2 THE ELECTION OF THE DIRECTOR:STEVE Mgmt For For
WANG,SHAREHOLDER NO.8136
3.3 THE ELECTION OF THE DIRECTOR:MAX Mgmt Against Against
WU,SHAREHOLDER NO.D101448XXX
3.4 THE ELECTION OF THE DIRECTOR:J.H. Mgmt Against Against
CHANG,SHAREHOLDER NO.117738
3.5 THE ELECTION OF THE DIRECTOR:UNITED Mgmt Against Against
MICROELECTRONICS CORP. ,SHAREHOLDER
NO.1,UMC AS REPRESENTATIVE
3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:JACK TSAI,SHAREHOLDER
NO.J100670XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JACK LIU,SHAREHOLDER NO.H101286XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TINGTING HWANG,SHAREHOLDER
NO.A227898XXX,MADAM AS REPRESENTATIVE
4 TO RELEASE NEWLY ELECTED DIRECTORS OF THE Mgmt For For
9TH TERM OF BOARD OF DIRECTORS FROM NON
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD Agenda Number: 713068686
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 24-Sep-2020
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020, 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, 2020 AND THE REPORT OF THE
AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE YEAR
2019-20: THE BOARD OF DIRECTORS OF THE
COMPANY HAS RECOMMENDED PAYMENT OF FINAL
DIVIDEND OF INR 2.65 PER SHARE (26.5% ) ON
THE PAID-UP SHARE CAPITAL FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2020 IN ADDITION TO
THE INTERIM DIVIDEND OF INR 0.50 PER SHARE
(5%) ON THE PAID-UP SHARE CAPITAL PAID ON
31ST MARCH 2020
3 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS FOR THE YEAR 2020-21
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RULES MADE THEREUNDER, SHRI ANIL
KUMAR GAUTAM (DIN: 08293632), WHO WAS
APPOINTED AS DIRECTOR (FINANCE), BY THE
PRESIDENT OF INDIA, VIDE MINISTRY OF POWER
ORDER NO. 8/3/2019-TH-1 DATED 18TH OCTOBER
2019 AND SUBSEQUENTLY APPOINTED AS AN
ADDITIONAL DIRECTOR AND DESIGNATED AS
DIRECTOR (FINANCE) BY THE BOARD OF
DIRECTORS WITH EFFECT FROM 18TH OCTOBER,
2019 TO HOLD OFFICE UNTIL THE DATE OF THIS
ANNUAL GENERAL MEETING, IN TERMS OF SECTION
161 OF THE COMPANIES ACT, 2013 BE AND IS
HEREBY APPOINTED AS DIRECTOR (FINANCE) OF
THE COMPANY ON TERMS & CONDITIONS AS MAY BE
FIXED BY THE GOVERNMENT OF INDIA AND HE
SHALL BE LIABLE TO RETIRE BY ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RULES MADE THEREUNDER, SHRI ASHISH
UPADHYAYA (DIN: 06855349), WHO WAS
APPOINTED AS GOVERNMENT NOMINEE DIRECTOR,
BY THE PRESIDENT OF INDIA, VIDE MINISTRY OF
POWER ORDER NO. 20/8/2016-COORD (PT-V)
DATED 14TH JANUARY, 2020 AND SUBSEQUENTLY
APPOINTED AS AN ADDITIONAL DIRECTOR BY THE
BOARD OF DIRECTORS WITH EFFECT FROM 22ND
JANUARY 2020 TO HOLD OFFICE UNTIL THE DATE
OF THIS ANNUAL GENERAL MEETING, IN TERMS OF
SECTION 161 OF THE COMPANIES ACT, 2013 BE
AND IS HEREBY APPOINTED AS GOVERNMENT
NOMINEE DIRECTOR OF THE COMPANY ON TERMS &
CONDITIONS AS MAY BE FIXED BY THE
GOVERNMENT OF INDIA AND HE SHALL NOT BE
LIABLE TO RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RULES MADE THEREUNDER, SHRI DILLIP
KUMAR PATEL (DIN: 08695490), WHO WAS
APPOINTED AS DIRECTOR (HUMAN RESOURCES), BY
THE PRESIDENT OF INDIA VIDE MINISTRY OF
POWER ORDER NO. 8/4/2019-TH-1 DATED 31ST
DECEMBER 2019 AND SUBSEQUENTLY APPOINTED AS
AN ADDITIONAL DIRECTOR AND DESIGNATED AS
DIRECTOR (HUMAN RESOURCES) BY THE BOARD OF
DIRECTORS WITH EFFECT FROM 1ST APRIL 2020
TO HOLD OFFICE UNTIL THE DATE OF THIS
ANNUAL GENERAL MEETING, IN TERMS OF SECTION
161 OF THE COMPANIES ACT, 2013 BE AND IS
HEREBY APPOINTED AS DIRECTOR (HUMAN
RESOURCES) OF THE COMPANY ON TERMS &
CONDITIONS AS MAY BE FIXED BY THE
GOVERNMENT OF INDIA AND HE SHALL BE LIABLE
TO RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RULES MADE THEREUNDER, SHRI RAMESH
BABU V (DIN: 08736805), WHO WAS APPOINTED
AS DIRECTOR (OPERATIONS), BY THE PRESIDENT
OF INDIA VIDE MINISTRY OF POWER ORDER NO.
8/7/2019-TH-1 DATED 25TH MARCH 2020 AND
SUBSEQUENTLY APPOINTED AS AN ADDITIONAL
DIRECTOR AND DESIGNATED AS DIRECTOR
(OPERATIONS) BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 1ST MAY 2020 TO HOLD OFFICE
UNTIL THE DATE OF THIS ANNUAL GENERAL
MEETING, IN TERMS OF SECTION 161 OF THE
COMPANIES ACT, 2013 BE AND IS HEREBY
APPOINTED AS DIRECTOR (OPERATIONS) OF THE
COMPANY ON TERMS & CONDITIONS AS MAY BE
FIXED BY THE GOVERNMENT OF INDIA AND HE
SHALL BE LIABLE TO RETIRE BY ROTATION
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RULES MADE THEREUNDER, SHRI CHANDAN
KUMAR MONDOL (DIN: 08535016), WHO WAS
APPOINTED AS DIRECTOR (COMMERCIAL), BY THE
PRESIDENT OF INDIA VIDE MINISTRY OF POWER
ORDER NO. 8/15/2019-TH.1 (A-1) DATED 10TH
JUNE 2020 AND SUBSEQUENTLY APPOINTED AS AN
ADDITIONAL DIRECTOR AND DESIGNATED AS
DIRECTOR (COMMERCIAL) BY THE BOARD OF
DIRECTORS WITH EFFECT FROM 1ST AUGUST 2020
TO HOLD OFFICE UNTIL THE DATE OF THIS
ANNUAL GENERAL MEETING, IN TERMS OF SECTION
161 OF THE COMPANIES ACT, 2013 BE AND IS
HEREBY APPOINTED AS DIRECTOR (COMMERCIAL)
OF THE COMPANY ON TERMS & CONDITIONS AS MAY
BE FIXED BY THE GOVERNMENT OF INDIA AND HE
SHALL BE LIABLE TO RETIRE BY ROTATION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RULES MADE THEREUNDER, SHRI UJJWAL
KANTI BHATTACHARYA (DIN: 08734219), WHO WAS
APPOINTED AS DIRECTOR (PROJECTS), BY THE
PRESIDENT OF INDIA VIDE MINISTRY OF POWER
ORDER NO. 8/19/2019-TH.1 DATED 26TH AUGUST
2020 AND SUBSEQUENTLY APPOINTED AS AN
ADDITIONAL DIRECTOR AND DESIGNATED AS
DIRECTOR (PROJECTS) BY THE BOARD OF
DIRECTORS WITH EFFECT FROM 28TH AUGUST,
2020 TO HOLD OFFICE UNTIL THE DATE OF THIS
ANNUAL GENERAL MEETING, IN TERMS OF SECTION
161 OF THE COMPANIES ACT, 2013 BE AND IS
HEREBY APPOINTED AS DIRECTOR (PROJECTS) OF
THE COMPANY ON TERMS & CONDITIONS AS MAY BE
FIXED BY THE GOVERNMENT OF INDIA AND HE
SHALL BE LIABLE TO RETIRE BY ROTATION
10 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 13 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SUBJECT TO SUCH OTHER APPROVALS
AS MAY BE NECESSARY, CONSENT OF THE MEMBERS
OF THE COMPANY BE AND IS HEREBY ACCORDED
FOR THE FOLLOWING MODIFICATION IN THE
OBJECTS CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY: I. EXISTING
CLAUSE III A (1) OF THE OBJECTS CLAUSE
SHALL BE SUBSTITUTED WITH FOLLOWING CLAUSE
III A (1): TO PLAN, PROMOTE AND ORGANISE AN
INTEGRATED AND EFFICIENT DEVELOPMENT OF
THERMAL, HYDEL, NUCLEAR POWER AND POWER
THROUGH NON-CONVENTIONAL/RENEWABLE ENERGY
SOURCES INCLUDING GENERATION FROM MUNICIPAL
OR OTHER WASTE MATERIALS IN INDIA AND
ABROAD INCLUDING PLANNING, INVESTIGATION,
RESEARCH, DESIGN AND PREPARATION OF
PRELIMINARY, FEASIBILITY AND DEFINITE
PROJECT REPORTS, CONSTRUCTION, GENERATION,
OPERATION & MAINTENANCE, RENOVATION &
MODERNISATION OF POWER STATIONS AND
PROJECTS, TRANSMISSION, DISTRIBUTION, SALE
OF POWER GENERATED AT STATIONS IN INDIA AND
ABROAD IN ACCORDANCE WITH THE NATIONAL
ECONOMIC POLICIES AND OBJECTIVES LAID DOWN
BY THE CENTRAL GOVERNMENT FROM TIME TO
TIME, THE MANAGEMENT OF FRONT AND BACK-END
OF NUCLEAR FUEL CYCLE AND ENSURE SAFE AND
EFFICIENT DISPOSAL OF WASTE. II. EXISTING
CLAUSE III A. 4(A) OF THE OBJECTS CLAUSE
SHALL BE SUBSTITUTED WITH FOLLOWING CLAUSE
III A. 4(A): TO CARRY ON THE BUSINESS OF
PURCHASING, SELLING, IMPORTING, EXPORTING,
PRODUCING, TRADING, MANUFACTURING OR
OTHERWISE DEALING IN ALL ASPECTS OF
PLANNING, INVESTIGATION, RESEARCH, DESIGN
AND PREPARATION OF PRELIMINARY, FEASIBILITY
AND PROJECT REPORTS, CONSTRUCTION,
GENERATION, OPERATION & MAINTENANCE,
RENOVATION & MODERNISATION OF POWER
STATIONS AND PROJECTS, TRANSMISSION,
DISTRIBUTION, SALE OF THERMAL, HYDRO,
NUCLEAR POWER AND POWER GENERATED THROUGH
NON- CONVENTIONAL RENEWABLE ENERGY SOURCES,
POWER DEVELOPMENT, ELECTRIC MOBILITY
(E-MOBILITY) INCLUDING LEASING,
HYPOTHECATION, PROCUREMENT OF E-VEHICLES
AND BATTERIES, INSTALLATION, OPERATION AND
MAINTENANCE OF INFRASTRUCTURE FOR ELECTRIC
CHARGING , BATTERY SWAPPING, USABLE WATER
BY CONVERSION OF WASTE WATER OR SEA WATER,
VALUE ADDED PRODUCTS INVOLVING SAND,
SILICA, FLY ASH, RESIDUE FROM FLUE GAS
DESULPHURIZATION UNIT ETC. AND ALSO TO
UNDERTAKE THE BUSINESS OF OTHER
ALLIED/ANCILLARY INDUSTRIES INCLUDING THOSE
FOR UTILISATION OF STEAM GENERATED AT POWER
STATIONS, AND OTHER BY-PRODUCTS AND
INSTALL, OPERATE AND MANAGE ALL NECESSARY
PLANTS, ESTABLISHMENTS AND WORKS. III. B.
HEADING "OBJECTS INCIDENTAL OR ANCILLARY TO
THE ATTAINMENT OF THE MAIN OBJECTS" BE
SUBSTITUTED WITH NEW HEADING "MATTERS WHICH
ARE NECESSARY FOR FURTHERANCE OF THE
OBJECTS SPECIFIED IN CLAUSE III (A) ARE:-"
IV. C: "OTHER OBJECTS": HEADING "OTHER
OBJECTS" BE DELETED AND ITS CONTENTS SHALL
BE MERGED WITH CLAUSE III B. FURTHER
RESOLVED THAT THE CHAIRMAN & MANAGING
DIRECTOR, DIRECTOR (FINANCE) AND COMPANY
SECRETARY OF THE COMPANY, BE AND ARE HEREBY
SEVERALLY AUTHORIZED DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE
NECESSARY AND INCIDENTAL FOR GIVING EFFECT
TO THIS RESOLUTION, INCLUDING AGREEING TO
ANY CHANGE TO THE AFORESAID AMENDMENTS IN
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY, AS MAY BE REQUIRED BY THE
REGISTRAR OF COMPANIES AND/OR ANY
STATUTORY/REGULATORY AUTHORITY."
11 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 14 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SUBJECT TO SUCH OTHER APPROVALS
AS MAY BE NECESSARY, CONSENT OF THE MEMBERS
OF THE COMPANY BE AND IS HEREBY ACCORDED
FOR THE FOLLOWING MODIFICATION IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY: (AS
SPECIFIED). FURTHER RESOLVED THAT THE
CHAIRMAN & MANAGING DIRECTOR, DIRECTOR
(FINANCE) AND COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY SEVERALLY
AUTHORIZED DO ALL SUCH ACTS, DEEDS, MATTERS
AND THINGS AS MAY BE NECESSARY AND
INCIDENTAL FOR GIVING EFFECT TO THIS
RESOLUTION, INCLUDING AGREEING TO ANY
CHANGE TO THE AFORESAID AMENDMENTS IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
MAY BE REQUIRED BY THE REGISTRAR OF
COMPANIES AND/OR ANY STATUTORY/REGULATORY
AUTHORITY."
12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 [INCLUDING ANY STATUTORY
MODIFICATION(S)], THE COMPANY HEREBY
RATIFIES THE REMUNERATION OF INR
41,08,000/- (RUPEES FORTY-ONE LAKH AND
EIGHT THOUSAND ONLY) AS APPROVED BY THE
BOARD OF DIRECTORS PAYABLE TO COST AUDITORS
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2020-21 AS PER DETAIL SET OUT IN THE
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING. FURTHER RESOLVED THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY, DESIRABLE OR EXPEDIENT FOR
GIVING EFFECT TO THIS RESOLUTION."
13 RESOLVED THAT PURSUANT TO SECTION 42 AND Mgmt For For
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 READ WITH RULE 14 (1)
OF THE COMPANIES (PROSPECTUS AND ALLOTMENT
OF SECURITIES) RULES, 2014 AND ANY OTHER
APPLICABLE STATUTORY PROVISIONS (INCLUDING
ANY STATUTORY MODIFICATION OR RE-ENACTMENTS
THEREOF) THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AND ARE HEREBY
AUTHORIZED TO MAKE OFFER(S) OR
INVITATION(S) TO SUBSCRIBE TO THE
SECURED/UNSECURED, REDEEMABLE,
TAXABLE/TAX-FREE, CUMULATIVE/
NON-CUMULATIVE, NON-CONVERTIBLE DEBENTURES
("BONDS") UP TO INR 15,000 CRORE IN ONE OR
MORE TRANCHES/SERIES NOT EXCEEDING 30
(THIRTY), THROUGH PRIVATE PLACEMENT, IN
DOMESTIC MARKET FOR CAPEX, WORKING CAPITAL
AND GENERAL CORPORATE PURPOSES, DURING THE
PERIOD COMMENCING FROM THE DATE OF PASSING
OF SPECIAL RESOLUTION TILL COMPLETION OF
ONE YEAR THEREOF OR THE DATE OF NEXT ANNUAL
GENERAL MEETING IN THE FINANCIAL YEAR
2021-22 WHICHEVER IS EARLIER IN CONFORMITY
WITH RULES, REGULATIONS, NOTIFICATIONS AND
ENACTMENTS AS MAY BE APPLICABLE FROM TIME
TO TIME, SUBJECT TO THE TOTAL BORROWINGS OF
THE COMPANY APPROVED BY THE SHAREHOLDERS
UNDER SECTION 180 (1) (C) OF COMPANIES ACT,
2013. FURTHER RESOLVED THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DO OR DELEGATE
FROM TIME TO TIME, ALL SUCH ACTS, DEEDS AND
THINGS AS MAY BE DEEMED NECESSARY TO GIVE
EFFECT TO PRIVATE PLACEMENT OF SUCH BONDS
INCLUDING BUT NOT LIMITED TO DETERMINING
THE FACE VALUE, ISSUE PRICE, ISSUE SIZE,
TENOR, TIMING, AMOUNT, SECURITY,
COUPON/INTEREST RATE, YIELD, LISTING,
ALLOTMENT AND OTHER TERMS AND CONDITIONS OF
ISSUE OF BONDS AS IT MAY, IN ITS ABSOLUTE
DISCRETION, CONSIDER NECESSARY
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 713134170
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 09-Oct-2020
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31.03.2020, TOGETHER WITH THE
BOARD'S REPORT AND THE AUDITORS' REPORT
THEREON AND COMMENTS OF THE COMPTROLLER AND
AUDITOR GENERAL OF INDIA, BE AND ARE HEREBY
RECEIVED, CONSIDERED AND ADOPTED
2 RESOLVED THAT SHRI SUBHASH KUMAR (DIN: Mgmt Against Against
07905656), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
3 RESOLVED THAT SHRI RAJESH SHYAMSUNDER Mgmt Against Against
KAKKAR (DIN: 08029135), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY
4 RESOLVED THAT, PURSUANT TO APPLICABLE Mgmt For For
PROVISIONS UNDER THE COMPANIES ACT, 2013,
THE BOARD OF DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORISED TO DETERMINE AND
FIX THE REMUNERATION PAYABLE TO AUDITORS OF
THE COMPANY AS APPOINTED BY THE COMPTROLLER
AND AUDITORS GENERAL OF INDIA FOR THE
FINANCIAL YEAR 2020-21
5 RESOLVED THAT SHRI RAJESH MADANLAL AGGARWAL Mgmt Against Against
(DIN: 03566931), WHO HAS BEEN APPOINTED BY
THE BOARD ON 24.03.2020 AS A GOVERNMENT
NOMINEE DIRECTOR, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY IN
TERMS OF SECTION 152(2) OF THE COMPANIES
ACT, 2013, FOR A PERIOD OF THREE YEARS OR
UNTIL FURTHER ORDERS OF GOVERNMENT OF
INDIA, WHICHEVER IS EARLIER
6 RESOLVED THAT SHRI OM PRAKASH SINGH (DIN: Mgmt Against Against
08704968), WHO HAS BEEN APPOINTED BY THE
BOARD AS AN ADDITIONAL AND WHOLE-TIME
DIRECTOR AND ALSO DESIGNATED AS THE
DIRECTOR (TECHNOLOGY AND FIELD SERVICES)
W.E.F. 01.04.2020, BE AND IS HEREBY
APPOINTED AS A 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
7 RESOLVED THAT SHRI ANURAG SHARMA (DIN: Mgmt Against Against
08050719), WHO HAS BEEN APPOINTED BY THE
BOARD AS AN ADDITIONAL AND WHOLE-TIME
DIRECTOR AND ALSO DESIGNATED AS THE
DIRECTOR (ONSHORE) W.E.F. 01.06.2020, BE
AND IS HEREBY APPOINTED AS A 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
8 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 READ WITH APPLICABLE
RULES, REMUNERATION OF INR 5 LAKH PER COST
AUDIT FIRM, PLUS APPLICABLE GST AND OUT OF
POCKET EXPENSES, TO CONDUCT AUDIT OF THE
COST RECORDS OF ALL THE UNITS OF THE
COMPANY TO SIX FIRMS OF COST AUDITORS AS
APPOINTED BY THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31.03.2021 BE AND IS
HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
OIL AND GAS DEVELOPMENT COMPANY LIMITED Agenda Number: 713609278
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: EGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 23RD ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 28, 2020
2 TO ELECT 11 DIRECTORS AS FIXED BY THE BOARD Mgmt Against Against
IN ITS MEETING HELD ON SEPTEMBER 18, 2020
IN PLACE OF RETIRING DIRECTORS IN TERMS OF
SECTION 159 OF THE COMPANIES ACT, 2017.
NAMES OF RETIRING DIRECTORS ARE AS UNDER:
1. DR. QAMAR JAVAID SHARIF CHAIRMAN 2. MIAN
ASAD HAYAUD DIN DIRECTOR 3. MR. KAMRAN ALI
AFZAL DIRECTOR 5. CAPT (R) FAZEEL ASGHAR
DIRECTOR 6. MR. SAUD SAQLAIN KHAWAJA
DIRECTOR 7. MR. NESSAR AHMED DIRECTOR 8.
MR. SAEED AHMAD QURESHI DIRECTOR 9. MR.
AKBAR AYUB KHAN DIRECTOR
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM SA Agenda Number: 713709129
--------------------------------------------------------------------------------------------------------------------------
Security: X6000W100
Meeting Type: OGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2020, PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), AS STIPULATED
INTO MINISTRY OF FINANCE ORDER NO.
2844/2016, BASED ON THE INDEPENDENT
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2020 FINANCIAL
YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER.2020, PREPARED IN
ACCORDANCE WITH IFRS, AS ENDORSED BY THE
EUROPEAN UNION, BASED ON THE INDEPENDENT
AUDITOR S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2020 FINANCIAL
YEAR
3 APPROVAL OF THE ANNUAL REPORT WHICH ALSO Mgmt For For
INCLUDES THE REPORT OF THE EXECUTIVE BOARD
AND THE REPORT OF THE SUPERVISORY BOARD FOR
THE 2020 FINANCIAL YEAR
4 APPROVAL OF THE ALLOCATION OF THE PROFITS, Mgmt For For
DETERMINED ACCORDING TO THE LAW, AS WELL AS
THE DISTRIBUTION OF DIVIDENDS FOR 2020
FINANCIAL YEAR
5 APPROVAL OF THE 2021 INCOME AND EXPENDITURE Mgmt For For
BUDGET
6 APPROVAL OF THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD AND OF
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2020 FINANCIAL YEAR
7 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against
MEMBERS OF THE EXECUTIVE BOARD AND OF THE
MEMBERS OF THE SUPERVISORY BOARD,
APPLICABLE STARTING 2021 FINANCIAL YEAR
8 APPROVAL OF THE APPOINTMENT OF THE MEMBERS Mgmt Against Against
OF THE SUPERVISORY BOARD FOR A 4 (FOUR)
YEARS MANDATE STARTING WITH 28 APRIL 2021
9 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
CURRENT YEAR AND OF THE GENERAL LIMIT OF
THE ADDITIONAL REMUNERATIONS FOR THE
SUPERVISORY BOARD MEMBERS WHO WERE ASSIGNED
SPECIFIC POSITIONS WITHIN THE SUPERVISORY
BOARD
10 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S FINANCIAL AUDITOR, ESTABLISHMENT
OF THE MINIMUM DURATION OF THE AUDIT
SERVICE AGREEMENT AND THE REMUNERATION OF
THE FINANCIAL AUDITOR
11 APPROVAL OF 14 MAY 2021 AS RECORD DATE FOR Mgmt For For
IDENTIFYING THE SHAREHOLDERS UPON WHICH THE
RESOLUTIONS OF THE OGMS WILL TAKE EFFECT AS
PER ARTICLE 86, PARA. (1) OF ISSUERS LAW
AND OF 13 MAY 2021 AS EX-DATE
12 APPROVAL OF 7 JUNE 2021 AS PAYMENT DATE FOR Mgmt For For
PAYMENT OF DIVIDENDS FOR 2020 FINANCIAL
YEAR
13 EMPOWERING MS. CHRISTINA VERCHERE, Mgmt For For
PRESIDENT OF EXECUTIVE BOARD AND CHIEF
EXECUTIVE OFFICER, TO SIGN IN THE NAME OF
THE SHAREHOLDERS THE OGMS RESOLUTIONS AND
TO PERFORM ANY ACT OR FORMALITY REQUIRED BY
LAW FOR THE REGISTRATION OF THE OGMS
RESOLUTIONS. MS. CHRISTINA VERCHERE MAY
DELEGATE ALL OR PART OF THE ABOVE MENTIONED
POWERS TO ANY COMPETENT PERSON(S) TO
PERFORM SUCH MANDATE
--------------------------------------------------------------------------------------------------------------------------
ORION CORP. Agenda Number: 713610310
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M128
Meeting Type: AGM
Meeting Date: 18-Mar-2021
Ticker:
ISIN: KR7271560005
--------------------------------------------------------------------------------------------------------------------------
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: HEO YONG SEOK Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM HONG IL
5 ELECTION OF AUDIT COMMITTEE MEMBER: HEO Mgmt For For
YONG SEOK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 714199507
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 22-Jun-2021
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2020 EARNINGS. PROPOSED CASH DIVIDEND
:TWD 4.5 PER SHARE.
3 AMENDMENT TO THE PROCEDURES FOR ELECTION OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 713024331
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 28-Sep-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/2020/0812/2020081200694.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0812/2020081200714.pdf
1 TO CONSIDER AND APPROVE THE TRANSACTIONS, Mgmt For For
AND TO AUTHORIZE THE CHAIRMAN (AND THE
AUTHORIZED REPRESENTATIVES OF THE CHAIRMAN)
TO TAKE ALL NECESSARY ACTIONS TO DETERMINE
AND DEAL WITH THE TRANSACTIONS, APPROVE THE
RELEVANT AGREEMENTS, CONTRACTS AND LEGAL
DOCUMENTS, AMEND, SUPPLEMENT, SIGN, SUBMIT,
REPORT AND EXECUTE ALL AGREEMENTS,
CONTRACTS AND DOCUMENTS AS DEEMED
APPROPRIATE OR NECESSARY, DEAL WITH THE
RELEVANT DECLARATION MATTERS, AND TAKE ALL
OTHER ACTIONS AS DEEMED NECESSARY,
BENEFICIAL OR APPROPRIATE TO EXECUTE THE
TERMS OF THE TRANSACTIONS AND/OR MAKE THE
TERMS OF THE TRANSACTIONS EFFECTIVE
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG YONGZHANG AS DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 713250568
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 05-Nov-2020
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 468360 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
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/2020/0915/2020091500492.pdf,
1 THAT, AS SET OUT IN THE CIRCULAR DATED 15 Mgmt Against Against
SEPTEMBER 2020 ISSUED BY THE COMPANY TO ITS
SHAREHOLDERS (THE "CIRCULAR"): THE NEW
COMPREHENSIVE AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND CHINA NATIONAL
PETROLEUM CORPORATION BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THE
EXECUTION OF THE NEW COMPREHENSIVE
AGREEMENT BY MR. CHAI SHOUPING FOR AND ON
BEHALF OF THE COMPANY BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED; MR. CHAI
SHOUPING BE AND IS HEREBY AUTHORISED TO
MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE
AGREEMENT AS HE THINKS DESIRABLE AND
NECESSARY AND TO DO ALL SUCH FURTHER ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
HIS OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS; AND THE
NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS AND THE PROPOSED ANNUAL CAPS
OF THE NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS UNDER THE NEW COMPREHENSIVE
AGREEMENT, WHICH THE COMPANY EXPECTS TO
OCCUR IN THE ORDINARY AND USUAL COURSE OF
BUSINESS OF THE COMPANY AND ITS
SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LV BO AS A SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 713954166
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 10-Jun-2021
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/2021/0420/2021042000637.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0420/2021042000693.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2020
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2020
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2020 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
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR 2021 AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against
BE PROVIDED TO THE SUBSIDIARIES AND
AFFILIATED COMPANIES OF THE COMPANY AND
RELEVANT AUTHORIZATION TO THE BOARD
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO UNCONDITIONALLY GRANT A
GENERAL MANDATE TO THE BOARD TO DETERMINE
AND DEAL WITH THE ISSUE OF DEBT FINANCING
INSTRUMENTS OF THE COMPANY WITH AN
OUTSTANDING BALANCE AMOUNT OF UP TO RMB100
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
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 712981489
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: OTH
Meeting Date: 12-Aug-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.
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 TO DECLARE AND PAY THE DIFFERENCE Mgmt Against Against
IN GAS PRICE OF THE GAS AMOUNT SOLD BY THE
COMPANY FOR ELECTRICITY GENERATION SINCE
MAR 23, 2019 INTO THE STATE BUDGET
ACCORDING TO THE PRIME MINISTER DECISION
NO 01/2020/QD-TTG OF MAY 12, 2020
CMMT 27 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 06 AUG 2020 TO 12 AUG 2020. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 713684125
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 16-Apr-2021
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 PRODUCTION RESULTS IN 2020, Mgmt For For
AUDITED FINANCIAL STATEMENT IN 2020, PROFIT
DISTRIBUTION PLAN IN 2020. OPERATION
PRODUCTION RESULTS AND PROFIT DISTRIBUTION
PLAN IN 2021
2 APPROVAL OF REPORTS OF BOD OF OPERATION Mgmt For For
RESULT IN 2020 AND PLANS IN 2021
3 APPROVAL OF REPORTS OF BOS OF OPERATION Mgmt For For
RESULT IN 2020 AND PLANS IN 2021 AND
SELECTING AUDIT FIRM IN 2021
4 APPROVAL OF REPORT OF SALARY, REMUNERATION Mgmt Against Against
IN 2020 AND PLAN FOR 2021 OF BOD AND BOS
5 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM POWER CORPORATION Agenda Number: 713455182
--------------------------------------------------------------------------------------------------------------------------
Security: Y6827C104
Meeting Type: EGM
Meeting Date: 22-Dec-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 498355 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF DISMISSAL A MEMBER OF BOD Mgmt Against Against
2 APPROVAL OF AMENDMENTS TO SOME ARTICLES IN Mgmt Against Against
THE CHARTER OF ORGANIZATION AND OPERATION
OF PV POWER JSC
3 OTHER MATTERS Mgmt Against Against
4 APPROVAL OF LIST OF CANDIDATES Mgmt Against Against
5 ELECTING ADDITIONAL BOD MEMBER: MS. DOAN Mgmt Against Against
THI THU HA
6 ELECTING ADDITIONAL BOS MEMBER: MR. NGUYEN Mgmt Against Against
ANH TUAN
--------------------------------------------------------------------------------------------------------------------------
PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 713165062
--------------------------------------------------------------------------------------------------------------------------
Security: Y6893Y105
Meeting Type: OTH
Meeting Date: 20-Oct-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 A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVE THE PLAN TO ADVANCE THE 2020 STOCK Mgmt For For
DIVIDEND TO EXISTING SHAREHOLDERS, AT THE
SAME TIME AUTHORIZE THE BOARD OF DIRECTORS
TO DECIDE AND PERFORM NECESSARY WORK
RELATED TO THE ISSUE OF SHARES ACCORDING TO
REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 713487165
--------------------------------------------------------------------------------------------------------------------------
Security: Y6893Y105
Meeting Type: OTH
Meeting Date: 13-Jan-2021
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 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 ON STOCK DIVIDEND FOR THE 2ND Mgmt For For
PERIOD OF 2020 AND AUTHORIZE THE BOD TO
IMPLEMENT RELATED TASKS FOR SHARES ISSUANCE
DUE TO STOCK DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 713648496
--------------------------------------------------------------------------------------------------------------------------
Security: Y6893Y105
Meeting Type: AGM
Meeting Date: 27-Mar-2021
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 REPORTS IN 2020 Mgmt For For
2 APPROVAL OF AUDITED FINANCIAL STATEMENT Mgmt For For
REPORT AND PURPOSE OF USING PROFIT AFTER
TAX IN 2020
3 APPROVAL OF DIVIDENDS PAYMENT PLAN 2020 Mgmt For For
4 APPROVAL OF BUSINESS PLANS AND TARGETS IN Mgmt For For
2021
5 APPROVAL OF PROFIT AFTER TAX AND Mgmt Against Against
DISTRIBUTION AND REMUNERATION IN 2021,
OPERATIONAL COSTS OF IN 2021
6 APPROVAL OF ESOP PLAN IN 2021 Mgmt Against Against
7 APPROVAL OF AMENDMENT COMPANY CHARTER, Mgmt Against Against
INTERNAL CORPORATE GOVERNANCE AND BODS'
OPERATIONAL POLICY
8 APPROVAL OF SELECTING AUDIT FIRM FOR 2021 Mgmt For For
9 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
PHUNHUAN JEWELRY JOINT STOCK COMPANY Agenda Number: 713740074
--------------------------------------------------------------------------------------------------------------------------
Security: Y6891A109
Meeting Type: AGM
Meeting Date: 17-Apr-2021
Ticker:
ISIN: VN000000PNJ6
--------------------------------------------------------------------------------------------------------------------------
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'S REPORT IN 2020 Mgmt For For
2 APPROVAL OF BOS'S REPORT IN 2020 Mgmt For For
3 APPROVAL OF AUDITED FINANCIAL STATEMENTS IN Mgmt For For
2020
4 APPROVAL OF ORIENTATION IN 2021 Mgmt For For
5 APPROVAL OF SELECTING AUDIT FIRM IN 2021 Mgmt For For
6 APPROVAL OF PROFIT DISTRIBUTION, Mgmt For For
ESTABLISHING FUNDS IN 2020
7 APPROVAL OF ISSUING SHARES FOR KEY LEADERS Mgmt Against Against
AND COMPANY'S SUBSIDIARIES IN 2021
8 APPROVAL OF AMENDING, SUPPLEMENTING ESOP Mgmt Against Against
POLICY IN 2018, 2019 AND 2020
9 APPROVAL OF AMENDING ORGANIZATIONAL Mgmt For For
STRUCTURE, MANAGEMENT AND COMPANY'S CONTROL
10 APPROVAL OF AMENDING, SUPPLEMENTING Mgmt For For
COMPANY'S CHARTER
11 APPROVAL OF CORPORATE GOVERNANCE AND BOD'S Mgmt For For
OPERATIONAL POLICY
12 APPROVAL OF DISMISSING BOD TERM 2016 TO Mgmt Against Against
2021 AND ADDITIONAL ELECTION BOD MEMBER
TERM 2021 TO 2026
13 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
14 ELECTION BOD MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 713361373
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 29-Dec-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/2020/1112/2020111200431.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1112/2020111200449.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. LUO XI AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY WITH THE TERM OF OFFICE, UPON
APPROVAL AT THE GENERAL MEETING, COMMENCING
FROM THE DATE OF OBTAINING APPROVAL FOR HIS
DIRECTOR QUALIFICATION FROM THE CBIRC AND
ENDING UPON THE EXPIRY OF THE TERM OF
APPOINTMENT OF THE 5TH SESSION OF THE BOARD
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 714040944
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YU ZE AS AN EXECUTIVE DIRECTOR OF THE
COMPANY WITH THE TERM OF OFFICE, UPON
APPROVAL AT THE GENERAL MEETING, COMMENCING
FROM THE DATE OF OBTAINING APPROVAL FOR HIS
DIRECTOR QUALIFICATION FROM THE CBIRC AND
ENDING UPON THE EXPIRY OF THE TERM OF
APPOINTMENT OF THE 5TH SESSION OF THE BOARD
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2020
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2020
4 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 2020.
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2020.
6 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2021
7 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2021
8 TO CONSIDER AND APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY AND APPOINT
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT AND THE PERFORMANCE EVALUATION
RESULTS OF THE INDEPENDENT DIRECTORS OF THE
COMPANY FOR 2020
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX III TO THIS
CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF
THE BOARD OF DIRECTORS TO MAKE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION AS HE DEEMS
NECESSARY, APPROPRIATE AND EXPEDIENT IN
ACCORDANCE WITH THE APPLICABLE LAWS AND
REGULATIONS AND THE REQUIREMENTS OF THE
CBIRC AND OTHER RELEVANT AUTHORITIES. THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS REFERRED TO IN THIS SPECIAL RESOLUTION
SHALL BECOME EFFECTIVE SUBJECT TO THE
RELEVANT APPROVAL OF THE CBIRC
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
12 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
AGGREGATE AMOUNT OF RMB15 BILLION BY THE
COMPANY WITHIN 12 MONTHS FROM THE DATE OF
APPROVAL BY THE AGM, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO DELEGATE THE
MANAGEMENT OF THE COMPANY TO DETERMINE AND
IMPLEMENT A DETAILED PLAN FOR THE ISSUE,
INCLUDING BUT NOT LIMITED TO THE ISSUE
DATE, ISSUE SIZE, FORM OF THE ISSUE,
TRANCHES AND NUMBER OF THE ISSUE, COUPON
RATE AND CONDITIONS AND DEAL WITH RELEVANT
SPECIFIC MATTERS RELATING TO THE ISSUE, AND
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS AS IT MAY IN ITS OPINION
CONSIDER NECESSARY, APPROPRIATE OR
EXPEDIENT
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS AS SET OUT IN APPENDIX
IV TO THIS CIRCULAR, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS TO MAKE
CORRESPONDING REVISIONS TO THESE PROPOSED
AMENDMENTS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS IMPOSED BY THE RELEVANT
REGULATORY AUTHORITIES AND BY THE STOCK
EXCHANGE OF THE PLACE WHERE THE COMPANY IS
LISTED FROM TIME TO TIME DURING THE
APPROVAL PROCESS
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/2021/0430/2021043001301.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0430/2021043001309.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
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935246959
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 22-Jul-2020
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Zheng Mgmt For
Huang be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Haifeng Mgmt For
Lin be re-elected as a director of the
Company.
3. As an ordinary resolution: THAT Mr. Nanpeng Mgmt Against
Shen be re-elected as a director of the
Company.
4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For
be re-elected as a director of the Company.
5. As an ordinary resolution: THAT Mr. George Mgmt For
Yong-Boon Yeo be re-elected as a director
of the Company.
6. As an ordinary resolution: THAT Mr. Anthony Mgmt For
Kam Ping Leung be re-elected as a director
of the Company.
7. As an ordinary resolution: THAT Mr. Lei Mgmt For
Chen be elected as a director of the
Company.
--------------------------------------------------------------------------------------------------------------------------
PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED Agenda Number: 713694619
--------------------------------------------------------------------------------------------------------------------------
Security: G71139102
Meeting Type: AGM
Meeting Date: 21-Apr-2021
Ticker:
ISIN: KYG711391022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0317/2021031700428.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0317/2021031700390.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND OF THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2020
2.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. YAO JASON BO AS A
NON-EXECUTIVE DIRECTOR
2A.II TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MS. CAI FANGFANG AS A
NON-EXECUTIVE DIRECTOR
2AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. LIU XIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2A.IV TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: DR. CHOW WING KIN ANTHONY AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS
3 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 AUTHORISE THE
BOARD TO FIX ITS REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2021
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES UP TO 20% OF THE AGGREGATE NUMBER OF
ISSUED SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF ISSUED SHARES OF THE
COMPANY
4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 4(A) TO ISSUE ADDITIONAL SHARES
REPRESENTING THE NUMBER BOUGHT-BACK BY THE
COMPANY UNDER ORDINARY RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 713622327
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 25-Mar-2021
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/2021/0223/2021022300801.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0223/2021022300791.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2020
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2020 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2020
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2020
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2020 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 2021, APPOINTING
ERNST & YOUNG HUA MING LLP AS THE PRC
AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
THE INTERNATIONAL AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION REPORT OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020
8.01 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 12TH SESSION OF THE BOARD
8.02 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 12TH SESSION OF THE BOARD
8.03 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 12TH SESSION OF THE BOARD
8.04 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
OF THE 12TH SESSION OF THE BOARD
8.05 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
OF THE 12TH SESSION OF THE BOARD
8.06 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.07 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YANG XIAOPING AS A NONEXECUTIVE
DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 12TH SESSION OF THE BOARD
8.08 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG YONGJIAN AS A NONEXECUTIVE
DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 12TH SESSION OF THE BOARD
8.09 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 12TH SESSION OF THE BOARD
8.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NG SING YIP AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHU YIYUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU HONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIN LI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 12TH SESSION OF THE BOARD
8.15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG KONG PING ALBERT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
9.01 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE SUPERVISORY
COMMITTEE
9.02 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG BAOKUI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE SUPERVISORY COMMITTEE
9.03 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE SUPERVISORY
COMMITTEE
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, THAT IS, THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE TOTAL H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING NO MORE THAN
8.15% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY, AT A RELEVANT PRICE
REPRESENTS A DISCOUNT (IF ANY) OF NO MORE
THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
A DISCOUNT OF 20% AS LIMITED UNDER THE
RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED)
AND AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 713624422
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790114
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: CNE000001R84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2020 ANNUAL ACCOUNTS, INCLUDING 2020 AUDIT Mgmt For For
REPORT AND AUDITED FINANCIAL STATEMENTS
5 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY14.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 APPOINTMENT OF 2021 AUDIT FIRM Mgmt For For
7 2020 PERFORMANCE EVALUATION REPORT ON Mgmt For For
INDEPENDENT DIRECTORS
8.1 RE-ELECTION OF MA MINGZHE AS AN EXECUTIVE Mgmt For For
DIRECTOR WITH THE TENURE UP TO THE
EXPIRATION OF THE TENURE OF THE 12TH BOARD
OF DIRECTORS
8.2 RE-ELECTION OF XIE YONGLIN AS AN EXECUTIVE Mgmt For For
DIRECTOR WITH THE TENURE UP TO THE
EXPIRATION OF THE TENURE OF THE 12TH BOARD
OF DIRECTORS
8.3 RE-ELECTION OF CHEN XINYING AS AN EXECUTIVE Mgmt For For
DIRECTOR WITH THE TENURE UP TO THE
EXPIRATION OF THE TENURE OF THE 12TH BOARD
OF DIRECTORS
8.4 RE-ELECTION OF YAO BO AS AN EXECUTIVE Mgmt For For
DIRECTOR WITH THE TENURE UP TO THE
EXPIRATION OF THE TENURE OF THE 12TH BOARD
OF DIRECTORS
8.5 RE-ELECTION OF CAI FANGFANG AS AN EXECUTIVE Mgmt For For
DIRECTOR WITH THE TENURE UP TO THE
EXPIRATION OF THE TENURE OF THE 12TH BOARD
OF DIRECTORS
8.6 RE-ELECTION OF XIE JIREN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR WITH THE TENURE UP TO THE
EXPIRATION OF THE TENURE OF THE 12TH BOARD
OF DIRECTORS
8.7 RE-ELECTION OF YANG XIAOPING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
TO THE EXPIRATION OF THE TENURE OF THE 12TH
BOARD OF DIRECTORS
8.8 RE-ELECTION OF WANG YONGJIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
TO THE EXPIRATION OF THE TENURE OF THE 12TH
BOARD OF DIRECTORS
8.9 RE-ELECTION OF HUANG WEI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR WITH THE TENURE UP TO THE
EXPIRATION OF THE TENURE OF THE 12TH BOARD
OF DIRECTORS
8.10 RE-ELECTION OF OUYANG HUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
TO THE EXPIRATION OF THE TENURE OF THE 12TH
BOARD OF DIRECTORS
8.11 RE-ELECTION OF WU CHENGYE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
TO THE EXPIRATION OF THE TENURE OF THE 12TH
BOARD OF DIRECTORS
8.12 RE-ELECTION OF CHU YIYUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
TO THE EXPIRATION OF THE TENURE OF THE 12TH
BOARD OF DIRECTORS
8.13 RE-ELECTION OF LIU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
TO THE EXPIRATION OF THE TENURE OF THE 12TH
BOARD OF DIRECTORS
8.14 ELECTION OF JIN LI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
TO THE EXPIRATION OF THE TENURE OF THE 12TH
BOARD OF DIRECTORS
8.15 ELECTION OF WU GANGPING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR WITH THE TENURE UP
TO THE EXPIRATION OF THE TENURE OF THE 12TH
BOARD OF DIRECTORS
9.1 RE-ELECTION OF GU LIJI AS AN EXTERNAL Mgmt For For
SUPERVISOR WITH THE TENURE UP TO THE
EXPIRATION OF THE TENURE OF THE 10TH
SUPERVISORY COMMITTEE
9.2 RE-ELECTION OF HUANG BAOKUI AS AN EXTERNAL Mgmt For For
SUPERVISOR WITH THE TENURE UP TO THE
EXPIRATION OF THE TENURE OF THE 10TH
SUPERVISORY COMMITTEE
9.3 RE-ELECTION OF ZHANG WANGJIN AS A Mgmt For For
SHAREHOLDER SUPERVISOR WITH THE TENURE UP
TO THE EXPIRATION OF THE TENURE OF THE 10TH
SUPERVISORY COMMITTEE
10 ISSUANCE OF DEBT FINANCING INSTRUMENTS Mgmt For For
11 GENERAL AUTHORIZATION TO THE BOARD FOR Mgmt Against Against
ADDITIONAL OFFERING OF H-SHARE, GENERAL
AUTHORIZATION TO THE BOARD TO ISSUE, ALLOT
AND DISPOSE ADDITIONAL SHARES OF NO MORE
THAN 20 PERCENT OF OUTSTANDING H-SHARES OF
THE COMPANY, WITH THE DISCOUNT RATE OF
ISSUE PRICE NO MORE THAN 10 PERCENT OF THE
BENCH MARK PRICE (IF ANY)
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS PORT AUTHORITY SA Agenda Number: 712907902
--------------------------------------------------------------------------------------------------------------------------
Security: X6560Q105
Meeting Type: OGM
Meeting Date: 17-Jul-2020
Ticker:
ISIN: GRS470003013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
FISCAL YEAR 2019, ALONG WITH THE BOARD OF
DIRECTOR'S ANNUAL REPORT AND THE
INDEPENDENT AUDITORS' REPORT
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY ACCORDING TO 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
FISCAL YEAR 2019
3. DISTRIBUTION OF DIVIDEND FOR THE FISCAL Mgmt For For
YEAR 2019
4. ELECTION OF INDEPENDENT AUDITORS, FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FISCAL YEAR 2020
5. A) APPROVAL OF THE EMPLOYMENT CONTRACT Mgmt Against Against
BETWEEN THE COMPANY AND CHAIRMAN OF THE
BOD, B) APPROVAL OF THE REMUNERATION AND
FEES PAID TO THE BOD MEMBERS FOR THE FISCAL
YEAR 2019, AND C) PRE-APPROVAL OF PAYMENT
OF THEIR RESPECTIVE REMUNERATION AND FEES
FOR THE FISCAL YEAR 2020 ACCORDING TO
ARTICLE 109, PARAGRAPH 1 OF LAW 4548/2018
6. PRESENTATION AND DISCUSSION OF THE Mgmt Against Against
COMPANY'S REMUNERATION REPORT ACCORDING TO
ARTICLE 112, PAR.3 OF LAW 4548/2018
7. PRESENTATION AND DISCUSSION OF THE ANNUAL Mgmt For For
ACTIVITY REPORT OF AUDIT COMMITTEE
8. RE-ELECTION OF EXISTING AUDIT COMMITTEE Mgmt For For
MEMBERS MR. KWONG CHE KEUNG GORDON AND MR.
ARVANITIS NIKOLAOS-ELECTION AS A NEW MEMBER
OF THE AUDIT COMMITTEE (REPRESENTATIVE OF
HRADF), OF BOD MEMBER MR. KARAMANEAS
CHARALAMBIS IN REPLACEMENT OF RESIGNED
AUDIT COMMITTEE MEMBER MR. LIAGKOS
ATHANASIOS-APPOINTMENT OF THE TERM OF THE
PPA S.A. AUDIT COMMITTEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 24 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
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 713616045
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 12-Mar-2021
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 517041 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: CHOE JEONG U Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GIM HAK DONG Mgmt Against Against
3.3 ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON Mgmt Against Against
3.4 ELECTION OF INSIDE DIRECTOR: JEONG TAK Mgmt Against Against
3.5 ELECTION OF INSIDE DIRECTOR: JEONG CHANG Mgmt Against Against
HWA
4.1 ELECTION OF OUTSIDE DIRECTOR: YU YEONG SUK Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN Mgmt Against Against
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: KIM SUNG JIN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA Agenda Number: 713892772
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: EGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0412/2021041200659.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0412/2021041200597.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CHANGE IN REGISTERED CAPITAL
OF THE BANK
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUANCE OF WRITE-DOWN
ELIGIBLE TIER 2 CAPITAL INSTRUMENTS BY THE
BANK
4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE FORMULATION OF THE MEASURES
FOR EQUITY MANAGEMENT OF POSTAL SAVINGS
BANK OF CHINA
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE RE-ELECTION OF MR. HAN WENBO
AS NON-EXECUTIVE DIRECTOR OF THE BANK
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF MR. CHEN DONGHAO
AS NON-EXECUTIVE DIRECTOR OF THE BANK
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF MR. WEI QIANG AS
NON-EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA Agenda Number: 714301227
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 591068 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
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/2021/0528/2021052800416.pdf,
1 TO CONSIDER AND APPROVE THE 2020 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2020 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR 2020
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2020
5 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For
FIXED ASSETS INVESTMENT FOR 2021
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2021
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU JIANJUN AS THE EXECUTIVE DIRECTOR OF
THE BANK
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
BY THE SHAREHOLDERS' GENERAL MEETING TO THE
BOARD OF DIRECTORS ON SHARE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED Agenda Number: 713065527
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 22-Sep-2020
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020,
TOGETHER WITH THE BOARD'S REPORT, THE
AUDITOR'S REPORT THEREON AND COMMENTS OF
THE COMPTROLLER AND AUDITOR GENERAL OF
INDIA
2 TO TAKE NOTE OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARE FINAL DIVIDEND FOR THE
FINANCIAL YEAR 2019-20: INTERIM DIVIDEND OF
INR 5.96 PER SHARE AND FINAL DIVIDEND OF
INR 4.04 PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MRS. Mgmt Against Against
SEEMA GUPTA (DIN 06636330), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
STATUTORY AUDITORS FOR THE FINANCIAL YEAR
2020-21
5 TO APPOINT SHRI VINOD KUMAR SINGH (DIN Mgmt Against Against
08679313) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
6 TO APPOINT MR. MOHAMMED TAJ MUKARRUM (DIN Mgmt Against Against
08097837) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2020-21
8 TO RAISE FUNDS UP TO INR 10,000 CRORE, FROM Mgmt For For
DOMESTIC MARKET THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE, NONCUMULATIVE/
CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE
DEBENTURES/BONDS UNDER PRIVATE PLACEMENT
DURING THE FINANCIAL YEAR 2021-22 IN UPTO
TWENTY TRANCHES/OFFERS
--------------------------------------------------------------------------------------------------------------------------
PPB GROUP BHD Agenda Number: 713898267
--------------------------------------------------------------------------------------------------------------------------
Security: Y70879104
Meeting Type: AGM
Meeting Date: 11-May-2021
Ticker:
ISIN: MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 22 SEN PER SHARE AND A SPECIAL DIVIDEND
OF 16 SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020 AS
RECOMMENDED BY THE DIRECTORS
2 TO APPROVE AN INCREASE IN DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM1,016,000/- FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS AMOUNTING TO RM280,000/- FOR THE
PERIOD FROM 1 JULY 2021 TO 30 JUNE 2022
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: DATUK
ONG HUNG HOCK
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR SOH
CHIN TECK
6 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
7 THAT APPROVAL BE HEREBY GIVEN FOR DATO' Mgmt For For
CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL
RASHID, WHO HAS SERVED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN 12 YEARS, TO CONTINUE IN
OFFICE AS AN INDEPENDENT DIRECTOR
8 "THAT APPROVAL BE HEREBY GIVEN FOR MR SOH Mgmt For For
CHIN TECK, WHO HAS SERVED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN 9 YEARS, TO CONTINUE IN
OFFICE AS AN INDEPENDENT DIRECTOR."
9 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
COMPANIES ACT 2016
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH PERSONS
CONNECTED WITH PGEO GROUP SDN BHD
11 PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP Mgmt For For
BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
UP TO 10% OF THE ISSUED SHARES
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 714171345
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 16-Jun-2021
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2020 PROFITS. PROPOSED CASH DIVIDEND:
TWD 9 PER SHARE.
3 AMENDMENTS TO ARTICLES OF INCORPORATION OF Mgmt For For
THE COMPANY.
4 AMENDMENTS TO THE RULES OF PROCEDURES FOR Mgmt For For
SHAREHOLDERS MEETING OF THE COMPANY.
5 ENACT TO PROCEDURES FOR ELECTION OF Mgmt For For
DIRECTORS FOR COMPANY.
6.1 THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT Mgmt Against Against
ENTERPRISES CORP. ,SHAREHOLDER
NO.00000001,CHIH-HSIEN LO AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR:KAO CHUAN Mgmt Against Against
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00002303,SHIOW -LING KAO AS
REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT Mgmt Against Against
ENTERPRISES CORP. ,SHAREHOLDER
NO.00000001,JUI-TANG CHEN AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP. ,SHAREHOLDER
NO.00000001,JUI-TIEN HUANG AS
REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT Mgmt Against Against
ENTERPRISES CORP. ,SHAREHOLDER
NO.00000001,LIANG-FENG WU AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT Mgmt Against Against
ENTERPRISES CORP. ,SHAREHOLDER
NO.00000001,TSUNG-MING SU AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT Mgmt Against Against
ENTERPRISES CORP. ,SHAREHOLDER
NO.00000001,JAU-KAI HUANG AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT Mgmt Against Against
ENTERPRISES CORP. ,SHAREHOLDER
NO.00000001,KUN-LIN WU AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT Mgmt Against Against
ENTERPRISES CORP. ,SHAREHOLDER
NO.00000001,TSUNG-PIN WU AS REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT Mgmt Against Against
ENTERPRISES CORP. ,SHAREHOLDER
NO.00000001,WEN-CHI WU AS REPRESENTATIVE
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KE-WEI HSU,SHAREHOLDER
NO.A123905XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIANG CHEN,SHAREHOLDER
NO.A120382XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YUNG-CHEN HUNG,SHAREHOLDER
NO.S100456XXX
7 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BHD Agenda Number: 714248336
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF DIRECTORS' FEES AND BENEFITS Mgmt For For
PAYABLE TO THE INDEPENDENT NON-EXECUTIVE
DIRECTORS UP TO AN AGGREGATE AMOUNT OF
RM640,000.00 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2021
O.2 RE-ELECTION OF MR. KOON POH KONG AS Mgmt For For
DIRECTOR
O.3 RE-ELECTION OF PUAN NOOR ALINA BINTI Mgmt For For
MOHAMAD FAIZ AS DIRECTOR
O.4 RE-ELECTION OF MS. SUSAN YUEN SU MIN AS Mgmt For For
DIRECTOR
O.5 RE-ELECTION OF DATUK YVONNE CHIA (YAU AH Mgmt For For
LAN @ FARA YVONNE) AS DIRECTOR
O.6 RE-APPOINTMENT OF KPMG PLT AS AUDITORS OF Mgmt For For
THE COMPANY
O.7 AUTHORITY UNDER SECTION 76 OF THE COMPANIES Mgmt For For
ACT 2016 FOR THE DIRECTORS TO ALLOT AND
ISSUE SHARES
O.8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTIONS FOR PRESS METAL
ALUMINIUM HOLDINGS BERHAD AND ITS
SUBSIDIARIES
O.9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
O.10 APPROVAL FOR GRATUITY PAYMENT TO DATO' WIRA Mgmt Against Against
(DR.) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD
O.11 APPROVAL FOR GRATUITY PAYMENT TO MR. TAN Mgmt Against Against
HENG KUI
O.12 APPROVAL FOR GRATUITY PAYMENT TO MR. LOO Mgmt Against Against
LEAN HOCK
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 713748246
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
2 APPROVAL OF THE 2020 ANNUAL REPORT Mgmt For For
INCLUDING RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISION REPORT, AND
RATIFICATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FINANCIAL
YEAR 2020
3 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2020
4 A. CHANGE OF COMPOSITION OF THE MEMBERS OF Mgmt For For
THE BOARD OF COMMISSIONERS OF THE COMPANY
B. DETERMINATION ON THE SALARY AND BENEFIT
OF THE BOARD OF DIRECTORS AND DETERMINATION
ON THE HONORARIUM AND OR BENEFIT OF THE
BOARD OF COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For
TO CONDUCT AN AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2021
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 714219436
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: EGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE ON BOARD OF COMMISSIONERS MEMBER Mgmt For For
STRUCTURE AND DETERMINE HONORARIUM AND/OR
ALLOWANCE FOR BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 712960043
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 30-Jul-2020
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S PLAN TO ACQUIRE Mgmt Against Against
THE SHARES IN PT. BANK RABOBANK
INTERNATIONAL INDONESIA
2 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 713634156
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 29-Mar-2021
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS, AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE CHANGES IN BOARD OF DIRECTORS Mgmt For For
4 APPROVE REMUNERATION AND TANTIEM OF Mgmt For For
DIRECTORS AND COMMISSIONERS
5 APPROVE TANUDIREDJA, WIBISANA, RINTIS REKAN Mgmt For For
AS AUDITORS
6 APPROVE PAYMENT OF INTERIM DIVIDEND Mgmt For For
7 APPROVE REVISED RECOVERY PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 713614281
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 15-Mar-2021
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
2020 AND APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY ACTIONS REPORT OF
2020 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
2020
2 THE APPROVAL OF THE USE THE NET PROFITS OF Mgmt For For
THE COMPANY'S FOR THE FINANCIAL YEAR 2020
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 2021 AS WELL AS TANTIEM FOR THE
YEAR 2020
4 THE APPOINTMENT OF PUBLIC ACCOUNTANT 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 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM LIMITED BOND OFFERING
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For
STATE OWNED ENTERPRISE MINISTRY'S
REGULATION IN LINE WITH PROCUREMENT OF
GOODS AND SERVICES OF COMPANY (PERMEN BUMN
NO.08/2020)
8 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For
STATE OWNED ENTERPRISE MINISTRY'S
REGULATION IN LINE WITH ANNUAL MANAGEMENT
CONTRACT (PERMEN BUMN NO.11/2020)
9 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 713665620
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 29-Mar-2021
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 519699 DUE TO CHANGE IN MEETING
DATE FROM 18 MAR 2021 TO 29 MAR 2021 AND
CHANGE OF RECORD DATE FROM 23 FEB 2021 TO
04 MAR 2021 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 THE APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For
AND VALIDATION OF THE COMPANY'S
CONSOLIDATED 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 2020 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 2020
2 THE APPROVAL OF THE USE OF THE NET PROFITS Mgmt For For
OF THE COMPANY'S FOR THE FINANCIAL YEAR
2020
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
2021 AS WELL AS TANTIEM FOR THE YEAR 2020
4 THE APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS FIRM TO PERFORM THE AUDIT ON
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AND THE ANNUAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE FINANCIAL YEAR 2021
5 APPROVAL OF THE AMENDMENTS OF THE COMPANY'S Mgmt Against Against
ARTICLE OF ASSOCIATION
6 APPROVAL ON THE TRANSFER OF SHARES Mgmt Against Against
RESULTING FROM BUYBACK OF SHARES THAT IS
KEPT AS A TREASURY STOCK
7 THE APPROVAL OF THE UPDATING RECOVERY PLAN Mgmt For For
REPORT OF THE COMPANY
8 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF THE MINISTER OF STATE OWNED
ENTERPRISES NUMBER PER-11/MBU/11/2020 DATED
NOVEMBER 12, 2020 CONCERNING MANAGEMENT
CONTRACT AND ANNUAL MANAGEMENT CONTRACT OF
STATE OWNED ENTERPRISES
9 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt Against Against
COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 713490592
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 21-Jan-2021
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE AMENDMENT TO THE ARTICLE OF Mgmt Against Against
THE ASSOCIATION OF THE COMPANY
2 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF THE MINISTER OF STATE-OWNED
ENTERPRISE NUMBER PER-08/MBU/12/2019 DATED
12 DEC 2019 CONCERNING GENERAL GUIDELINES
OF THE IMPLEMENTATION OF PROCUREMENT OF
GOODS AND SERVICES
3 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF THE MINISTER OF STATE-OWNED
ENTERPRISE NUMBER PER-11/MBU/11/2020 DATED
12 DEC 2020 CONCERNING MANAGEMENT CONTRACT
AND ANNUAL MANAGEMENT CONTRACT OF
STATE-OWNED ENTERPRISES
4 APPROVAL ON THE TRANSFER OF SHARES Mgmt Against Against
RESULTING FROM BUY BACK OF SHARES THAT IS
KEPT AS A TREASURY STOCK
5 APPROVAL ON THE CHANGES IN THE COMPOSITION Mgmt Against Against
OF THE COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 713648523
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS, ANNUAL REPORT, REPORT OF THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP), AND DISCHARGE OF DIRECTORS
AND COMMISSIONERS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE REMUNERATION AND TANTIEM OF Mgmt For For
DIRECTORS AND COMMISSIONERS
4 APPOINT AUDITORS OF THE COMPANY AND THE Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP)
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 712954634
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: AGM
Meeting Date: 06-Aug-2020
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT AND RATIFICATION Mgmt For For
OF BALANCE SHEET AND INCOME STATEMENT
REPORT FOR BOOK YEAR 2019
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR BOOK YEAR 2019
3 AUTHORIZE THE BOARD OF COMMISSIONERS TO Mgmt For For
DETERMINE REMUNERATION INCLUDING
HONORARIUM, ALLOWANCES, BONUS, AND OR OTHER
REMUNERATION FOR THE COMPANY'S BOARD FOR
BOOK YEAR 2020
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2020
5 REALIZATION REPORT ON THE USED OF FUNDS Mgmt For For
FROM WARRANT PHASE I PROCEEDS
6 REALIZATION REPORT ON THE USED OF FUNDS Mgmt For For
FROM SUSTAINABLE PUBLIC OFFERING I PT.
BARITO PACIFIC PHASE I AND PHASE II YEAR
2019
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 712954684
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: EGM
Meeting Date: 06-Aug-2020
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT IN ARTICLE 3 OF ARTICLE OF Mgmt Against Against
ASSOCIATION RELATED TO THE COMPANY'S
PURPOSE, OBJECTIVE, AND BUSINESS ACTIVITY
TO BE ADJUSTED WITH GOVERNMENT REGULATION
NO.24 YEAR 2018 RELATED TO THE ONLINE
SINGLE SUBMISSION
2 AMENDMENT IN ARTICLE OF ASSOCIATION TO BE Mgmt Against Against
ADJUST WITH OJK REGULATION
NO.15/POJK.04/2020 DATED 20-APR-2020
RELATED TO THE GENERAL MEETING OF PUBLIC
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 713895487
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: AGM
Meeting Date: 05-May-2021
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR THE ANNUAL REPORT OF THE Mgmt For For
COMPANY AND AUTHORIZATION FOR FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED 2020
2 APPROVAL FOR THE USE OF COMPANY'S PROFIT Mgmt For For
FOR FISCAL YEAR ENDED 2020
3 APPOINTMENT AND CONFIRM PUBLIC ACCOUNTANT Mgmt For For
TO AUDIT THE COMPANY'S 2021 BOOK
4 REPORT ON THE USE OF PROCEEDS FROM THE Mgmt Abstain Against
COMPANY'S WARRANT PHASE II
5 REPORT ON THE USE OF PROCEEDS FROM THE Mgmt Abstain Against
COMPANY'S SHELF REGISTRATION BONDS I YEAR
2020 PHASES II AND III
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 713000228
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 25-Aug-2020
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT AND RATIFICATION Mgmt For For
OF FINANCIAL REPORT FOR BOOK YEAR 2019
2 APPROVAL ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR BOOK YEAR 2019
3 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR BOOK YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 712986857
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 28-Aug-2020
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For
THE RUNNING OF THE COMPANY'S BUSINESS
DURING THE FISCAL YEAR ENDING ON THE THIRTY
FIRST OF DECEMBER TWO THOUSAND AND NINETEEN
(12-12-2019)
2 RATIFICATION OF THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENT OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON THE THIRTY
FIRST DAY OF DECEMBER OF THE YEAR TWO
THOUSAND AND NINETEEN (31-12-2019)
3 APPROVAL OF THE DETERMINATION OF THE USE OF Mgmt For For
THE COMPANY'S PROFITS FOR THE FISCAL YEAR
2019
4 CHANGE IN THE MANAGEMENT COMPOSITION OF THE Mgmt Against Against
COMPANY
5 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS MEETING TO CARRY OUT THE
DISTRIBUTION OF DUTIES AND AUTHORITY OF
EACH MEMBER OF THE BOARD OF DIRECTORS
6 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
COMMISSIONERS TO DETERMINE THE AMOUNT AND
TYPE OF INCOME OF MEMBERS OF THE BOARD OF
DIRECTORS
7 DETERMINATION OF SALARY AND / OR BENEFITS Mgmt For For
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS
8 APPOINTMENT OF THE PUBLIC ACCOUNTANT Mgmt For For
9 AMENDMENT TO THE PROVISIONS OF ARTICLE 3 OF Mgmt Against Against
THE COMPANY'S ARTICLES OF ASSOCIATION
CONCERNING THE PURPOSE AND OBJECTIVES AND
BUSINESS ACTIVITIES ADJUSTED TO THE 2017
INDONESIAN BUSINESS FIELD STANDARD
(KLASIFIKASI BAKU LAPANGAN USAHA INDONESIA)
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 712915707
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 28-Jul-2020
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For
INCLUDING COMMISSIONERS REPORT AND
RATIFICATION OF FINANCIAL REPORT FOR BOOK
YEAR 2019
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR BOOK YEAR 2020
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2020
4 CHANGES OF THE MEMBERS OF THE MANAGEMENT OF Mgmt For For
THE COMPANY
5 DETERMINATION OF THE SALARY AND OTHER Mgmt For For
ALLOWANCES FOR THE BOARD OF DIRECTORS AND
HONORARIUM FOR THE BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 712917725
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 28-Jul-2020
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 712857664
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 15-Jul-2020
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2019 (INCLUDING THE REPORT ON THE
REALIZATION OF THE USE OF PUBLIC OFFERING
PROCEEDS)
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2019
3 DETERMINATION OF THE USE OF NET PROFIT THE Mgmt For For
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2019
4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES
AND OTHER TERMS
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 712955713
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: EGM
Meeting Date: 03-Aug-2020
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE APPROVAL OF THE PROPOSED ACQUISITION OF Mgmt Against Against
ALL SHARES OF PINEHILL COMPANY LIMITED, A
HOLDING COMPANY DULY ESTABLISHED UNDER THE
LAWS OF THE BRITISH VIRGIN ISLANDS, WHICH
IS OWNED BY PINEHILL CORPORA LIMITED, AN
AFFILIATED PARTY OF THE COMPANY AND STEELE
LAKE LIMITED, A NON-AFFILIATED PARTY OF THE
COMPANY
CMMT 24 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
24 JUL 2020 TO 03 AUG 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 712857676
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 15-Jul-2020
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS REPORT REGARDING Mgmt For For
COMPANY'S ACTIVITY AND FINANCIAL
PERFORMANCE FOR BOOK YEAR ENDED ON 31
DECEMBER 2019 INCLUDING REALIZATION REPORT
OF UTILIZATION OF FUND RESULTING FROM
PUBLIC OFFERING
2 RATIFICATION OF COMPANY'S BALANCE AND Mgmt For For
PROFIT/LOSS CALCULATION FOR BOOK YEAR ENDED
ON 31 DECEMBER 2019
3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DECEMBER 2019
4 DETERMINE REMUNERATION FOR ALL BOARD OF Mgmt For For
DIRECTORS AND COMMISSIONERS MEMBER
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31
DECEMBER 2020 AND TO GRANT AUTHORITY TO
BOARD OF DIRECTORS TO DETERMINE THE
HONORARIUM AND OTHER REQUIREMENT FOR THE
APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 713430849
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: EGM
Meeting Date: 23-Dec-2020
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
DIRECTORS
2 APPROVAL OF AMENDMENTS AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S ARTICLES OF ASSOCIATION,
WHICH INCLUDES ADJUSTMENT TO THE COMPANY'S
PURPOSES AND OBJECTIVES, ADJUSTMENTS TO THE
IMPLEMENTATION OF THE BOARD OF DIRECTORS
AND BOARD OF COMMISSIONERS MEETINGS THROUGH
ELECTRONIC MEDIA, AND ADJUSTMENTS TO THE
IMPLEMENTATION OF ELECTRONIC GENERAL
MEETING OF SHAREHOLDERS OF PUBLIC COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 714052230
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 27-May-2021
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2020, INCLUDING THE ACTIVITY REPORT OF THE
COMPANY, THE REPORT OF THE SUPERVISORY ROLE
OF THE BOARD OF COMMISSIONERS, APPROVAL AND
RATIFICATION OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2020 AND TO GRANT A RELEASE
AND DISCHARGE FROM THEIR RESPONSIBILITIES
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS FOR
THEIR MANAGEMENT AND SUPERVISION ACTIONS
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2020 (ACQUIT ET DE CHARGE)
2 APPROVAL ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFITS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2020
3 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS
4 DETERMINATION OF SALARY AND/OR HONORARIUM Mgmt For For
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS AND THE BOARD OF DIRECTORS
AND TO AUTHORIZE THE BOARD OF COMMISSIONERS
TO DETERMINE THE SALARY AND OR HONORARIUM
OF THE MEMBERS OF THE BOARD OF DIRECTORS
5 APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For
ACCOUNTANT FIRM (INCLUDING A REGISTERED
PUBLIC ACCOUNTANT WHO IS MEMBER OF A
REGISTERED PUBLIC ACCOUNTANT FIRM) TO
AUDIT/EXAMINE THE COMPANY'S BOOKS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2020
--------------------------------------------------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK Agenda Number: 714047861
--------------------------------------------------------------------------------------------------------------------------
Security: Y60132100
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: ID1000134406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY ANNUAL REPORT FOR Mgmt For For
THE FISCAL YEAR OF 2020, INCLUDING THE
RATIFICATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR WHICH
ENDED ON 31 DECEMBER 2020, WHICH HAS BEEN
AUDITED BY PUBLIC ACCOUNTING FIRM OF
TANUBRATA, SUTANTO, FAHMI, BAMBANG &
PARTNERS (MEMBER OF BDO INTERNATIONAL FIRM)
AND WAS EXECUTED ON 31 MARCH 2021,
RATIFICATION OF THE BOARD OF COMMISSIONERS
SUPERVISORY REPORT FOR THE FISCAL YEAR OF
2020 AS WELL AS OBTAINING FULL RELEASE AND
DISCHARGE (ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THEIR MANAGEMENT AND SUPERVISORY DUTY
CARRIED OUT THROUGHOUT THE FISCAL YEAR
WHICH ENDED ON 31 DECEMBER 2020, SO LONG AS
THOSE ACTIONS ARE CLEARLY STATED UNDER THE
COMPANY ANNUAL REPORT FOR THE FISCAL YEAR
OF 2020 AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR WHICH
ENDED ON 31 DECEMBER 2020
2 DETERMINATION OF THE USE OF THE COMPANY NET Mgmt For For
PROFIT FOR THE FISCAL YEAR WHICH ENDED ON
31 DECEMBER 2020
3 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR WHICH
ENDED ON 31 DECEMBER 2021
4 DETERMINATION OF THE SALARY AND ALLOWANCES Mgmt For For
AS WELL AS OTHER FACILITIES FOR MEMBERS OF
THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE FISCAL
YEAR OF 2021
5 CHANGES IN THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK Agenda Number: 714049992
--------------------------------------------------------------------------------------------------------------------------
Security: Y60132100
Meeting Type: EGM
Meeting Date: 25-May-2021
Ticker:
ISIN: ID1000134406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE REALIZATION OF THE Non-Voting
APPROPRIATION OF FUND RESULTING FROM THE
ISSUANCE OF BONDS SHELFI MERDEKA COPPER
GOLD PHASE I & II OF 2020
2 APPROVAL ON THE BUYBACK PLAN OF THE Mgmt For For
COMPANY'S SHARES IN ACCORDANCE WITH THE OJK
REGULATION NO. 30/POJK.04/2017 ON THE
BUYBACK OF SHARES ISSUED BY PUBLIC COMPANY
3 APPROVAL TO GRANT AUTHORIZATION TO THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY TO
TRANSFER THE RESULT OF BUYBACK OF SHARES IN
2020 AT THE LATEST 12 (TWELVE) MONTHS AFTER
EGMS
4 APPROVAL ON THE PLAN TO AMEND THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 713658194
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 29-Mar-2021
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON THE REPORT OF PARTNERSHIP AND Mgmt For For
COMMUNITY DEVELOPMENT PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL ON REMUNERATION FOR BOARD OF Mgmt For For
DIRECTORS AND COMMISSIONER
5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
6 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM LIMITED BOND OFFERING
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
8 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 714064944
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
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 FOR FINANCIAL YEAR OF 2020 AS
WELL AS THE BOARD OF COMMISSIONERS
SUPERVISION DUTY IMPLEMENTATION REPORT FOR
FINANCIAL YEAR OF 2020
2 RATIFICATION OF THE COMPANY ANNUAL REPORT Mgmt For For
OF PARTNERSHIPS AND COMMUNITY DEVELOPMENT
PROGRAM FOR FINANCIAL YEAR OF 2020
3 DETERMINATION ON UTILIZATION OF THE COMPANY Mgmt For For
NET PROFIT FOR FINANCIAL YEAR OF 2020
4 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt For For
YEAR OF 2020, SALARY FOR BOARD OF DIRECTORS
AND HONORARIUM FOR BOARD OF COMMISSIONERS
INCLUDING OTHER FACILITIES AND BENEFITS FOR
THE YEAR OF 2021
5 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT AND FINANCIAL STATEMENT OF THE
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAM FOR FINANCIAL YEAR OF 2021
6 APPROVAL ON AMENDMENT OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY
7 RATIFICATION ON REGULATION OF MINISTER OF Mgmt For For
STATE OWNED ENTERPRISE ABOUT CONCERNING
MANAGEMENT CONTRACT AND ANNUAL MANAGEMENT
CONTRACT OF STATE OWNED ENTERPRISE
DIRECTORS
8 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 712875511
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 24-Jul-2020
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF FINANCIAL REPORT AND Mgmt For For
APPROVAL ON ANNUAL REPORT INCLUDING
COMMISSIONERS REPORT FOR BOOK YEAR 2019
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR BOOK YEAR 2019
3 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR BOOK YEAR 2020 AND
DETERMINATION OF THEIR HONORARIUM AND OTHER
REQUIREMENTS OF SUCH APPOINTMENT
4 APPROVAL ON THE RE-APPOINTMENT PLAN AND Mgmt For For
APPOINTMENT OF THE BOARD OF DIRECTORS
MEMBERS AND CHANGES TO THE COMPOSITION OF
THE BOARD OF COMMISSIONERS STRUCTURE AS
WELL AS DETERMINATION OF REMUNERATION FOR
THE COMPANY'S BOARD FOR BOOK YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 713286537
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 25-Nov-2020
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE RESIGNATION OF MR. MAURITS Mgmt For For
DANIEL RUDOLF LALISANG AS PRESIDENT
COMMISSIONER
2 APPROVAL ON THE RESIGNATION OF MR HEMANT Mgmt For For
BAKSHI AS PRESIDENT DIRECTOR
3 APPROVAL ON THE RESIGNATION OF MR. SANCOYO Mgmt For For
ANTARIKSO AS THE DIRECTOR
4 TO APPOINT MR. HEMANT BAKSHI AS THE Mgmt For For
PRESIDENT COMMISSIONER
5 TO APPOINT MS. IRA NOVIARTI AS THE Mgmt For For
PRESIDENT DIRECTOR
6 TO APPOINT MS RESKI DAMAYANTI AS THE Mgmt For For
DIRECTOR
7 APPROVAL ON CHANGES IN ARTICLE OF Mgmt For For
ASSOCIATION IN ORDER TO ADJUST WITH
FINANCIAL SERVICES AUTHORITY REGULATION
NO.15/POJK.04/2020
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 713490580
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 28-Jan-2021
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RESIGNATION OF MR. JOCHANAN Mgmt For For
SENF AS DIRECTOR OF THE COMPANY
2 TO APPROVE THE RESIGNATION OF MRS. SRI Mgmt For For
WIDOWATI AS DIRECTOR OF THE COMPANY
3 TO APPOINT MRS. TRAN TUE TRI AS A DIRECTOR Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 714020738
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 27-May-2021
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION ON THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND APPROVAL ON THE ANNUAL
REPORT OF THE COMPANY INCLUDING THE REPORT
ON THE SUPERVISORY DUTIES OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020
2 DETERMINATION OF THE APPROPRIATION OF THE Mgmt For For
PROFIT OF THE COMPANY FOR THE ACCOUNTING
YEAR ENDED ON 31 DECEMBER 2020
3 APPROVAL OF THE DESIGNATION OF A PUBLIC Mgmt For For
ACCOUNTANT AND/OR PUBLIC ACCOUNTING OFFICE
TO AUDIT THE BOOKS OF THE COMPANY FOR THE
ACCOUNTING YEAR ENDING ON 31 DECEMBER 2021
AND DETERMINATION OF THE HONORARIUM, AND
OTHER TERMS OF THEIR DESIGNATION
4 TO APPOINT MRS. ALISSA WAHID AS NEW Mgmt For For
INDEPENDENT COMMISSIONERS OF THE COMPANY
5 TO APPOINT MR. FAUZI ICHSAN AS NEW Mgmt For For
INDEPENDENT COMMISSIONERS OF THE COMPANY
6 TO RE-APPOINT MR. HEMANT BAKSHI AS Mgmt For For
PRESIDENT COMMISSIONERS OF THE COMPANY
7 TO RE-APPOINT MR. ALEXANDER RUSLI AS Mgmt For For
INDEPENDENT COMMISSIONERS OF THE COMPANY
8 TO RE-APPOINT MRS. DEBORA HERAWATI SADRACH Mgmt For For
AS INDEPENDENT COMMISSIONERS OF THE COMPANY
9 TO RE-APPOINT MR. IGNASIUS JONAN AS Mgmt For For
INDEPENDENT COMMISSIONERS OF THE COMPANY
10 DETERMINATION OF REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY FOR
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 713707404
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 09-Apr-2021
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT YEAR 2020 Mgmt For For
INCLUDING RATIFICATION OF BOARD OF
COMMISSIONERS SUPERVISORY REPORT AND
CONSOLIDATED FINANCIAL REPORT FOR BOOK YEAR
2020
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR 2020
3 APPOINTMENT OF BOARD OF DIRECTORS AND Mgmt Against Against
COMMISSIONERS MEMBER FOR TERM OF SERVICE
2021-2023
4 DETERMINE SALARY AND ALLOWANCE FOR BOARD OF Mgmt For For
DIRECTORS AS WELL AS SALARY OR HONORARIUM
AND ALLOWANCE FOR BOARD OF COMMISSIONERS
TERM OF SERVICE 2021-2022
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR 2021
6 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE COMPANY TO COMPLY WITH REGULATION OF
FINANCIAL SERVICES AUTHORITY
NO.15/POJK.04/2020 REGARDING THE GENERAL
MEETINGS OF SHAREHOLDERS OF PUBLIC
COMPANIES AND REGULATION OF FINANCIAL
SERVICES AUTHORITY NO.16/POJK.04/2020
REGARDING THE IMPLEMENTATION OF THE GENERAL
MEETINGS OF SHAREHOLDERS OF PUBLIC
COMPANIES ELECTRONICALLY
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 713983838
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 24-May-2021
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MR LIM CHAO LI AS DIRECTOR Mgmt For For
2 RE-ELECTION OF MR LAI WAN AS DIRECTOR Mgmt For For
3 RE-ELECTION OF MR LEE CHIN GUAN AS DIRECTOR Mgmt For For
4 RE-ELECTION OF DATO' MOHD HANIF BIN SHER Mgmt For For
MOHAMED AS DIRECTOR
5 APPROVAL OF PAYMENT OF DIRECTORS' FEES, Mgmt For For
BOARD COMMITTEES MEMBERS' FEES, AND
ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR
ENDED 31 DECEMBER 2020
6 APPROVAL OF PAYMENT OF REMUNERATION AND Mgmt Against Against
BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
AND BOARD MEETING ALLOWANCE) FOR FINANCIAL
YEAR ENDED 31 DECEMBER 2020 TO THE CHAIRMAN
EMERITUS, DIRECTOR AND ADVISER, TAN SRI
DATO' SRI DR. TEH HONG PIOW
7 RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
AUTHORITY TO THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 714170519
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 04-Jun-2021
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. AMENDMENTS OF THE ARTICLES OF INCORPORATION Mgmt For For
AND CODIFICATION THEREOF
2. APPROVAL OF THE SUITABILITY POLICY FOR THE Mgmt For For
BOD MEMBERS OF THE PPC SA ACCORDING TO
ARTICLE 3 OF LAW 4706/2020
3. APPROVAL OF THE NEW REMUNERATION POLICY OF Mgmt Against Against
PPC SA
4. ANNOUNCEMENTS AND OTHER ITEMS Mgmt Abstain Against
CMMT 17 MAY 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 14 JUN 2021.
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 18 MAY 2021: 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 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 714249631
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 591062 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 05 JUL 2021. 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 FINANCIAL STATEMENT OF THE Mgmt For For
19TH FISCAL YEAR
2. NON-DIVIDEND DISTRIBUTION FOR THE FISCAL Mgmt For For
YEAR ENDED 31/12/2020
3. APPROVAL PURSUANT TO ARTICLE 117 OF L Mgmt For For
4548/2018 OF THE OVERALL MANAGEMENT OF THE
COMPANY FOR THE FISCAL YEAR 01/01/2020 TO
31/12/2020 AND DISCHARGE AUDITORS FROM ANY
LIABILITY FOR COMPENSATION FOR THE SAME
YEAR
4. REMUNERATION REPORT OF THE COMPANY Mgmt For For
5. INFORMATION TO THE SHAREHOLDERS ON THE Non-Voting
ACTIVITIES OF THE AUDIT COMMITTEE OF THE
COMPANY
6. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Abstain Against
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 714173200
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT FY2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
REPORT)
2 TO APPROVE THE ALLOCATION OF FY2020 Mgmt For For
DISTRIBUTABLE EARNINGS. PROPOSED CASH
DIVIDEND :TWD 5.2 PER SHARE.
3 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt Against Against
LENDING FUNDS TO OTHER PARTIES AND
ENDORSEMENTS AND GUARANTEES.
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP Agenda Number: 714115361
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 08-Jun-2021
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 DISTRIBUTION OF 2020 RETAINED Mgmt For For
EARNINGS.PROPOSED CASH DIVIDEND TWD 12 PER
SHARE FROM RETAINED EARNINGS. PROPOSED CASH
DIVIDEND TWD 2 PER SHARE FROM CAPITAL
RESERVES.
3.1 THE ELECTION OF THE DIRECTOR.:COTEK Mgmt For For
PHARMACEUTICAL INDUSTRY CO.,
LTD,SHAREHOLDER NO.256,YEH NAN HORNG AS
REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR.:SONNEN Mgmt Against Against
LIMITED,SHAREHOLDER NO.239637,YEH PO LEN AS
REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR.:UNITED GLORY Mgmt For For
CO., LTD.,SHAREHOLDER NO.65704,CHIU SUN
CHIEN AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR.:UNITED GLORY Mgmt Against Against
CO., LTD.,SHAREHOLDER NO.65704,CHEN KUO
JONG AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR.:HUANG YUNG Mgmt Against Against
FANG,SHAREHOLDER NO.4926
3.6 THE ELECTION OF THE DIRECTOR.:YEN KUANG Mgmt Against Against
YU,SHAREHOLDER NO.36744
3.7 THE ELECTION OF THE DIRECTOR.:NI SHU Mgmt Against Against
CHING,SHAREHOLDER NO.88
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI TYAU CHANG,SHAREHOLDER
NO.Q102343XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN FU YEN,SHAREHOLDER
NO.P100255XXX
3.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LO CHUN PA,SHAREHOLDER
NO.J121210XXX
4 RELEASE THE DIRECTORS AND THEIR Mgmt For For
REPRESENTATIVES FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 713728751
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: VN000000REE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 518724 DUE TO CHANGE IN SEQUENCE
OF THE 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 AMENDMENT OF COMPANY'S CHARTERS Mgmt For For
2 APPROVAL OF DISMISSAL BOD MEMBER: MR. Mgmt For For
BENJAMIN HERRENDEN BIRKS
3 APPROVAL OF ELECTING BOD MEMBERS PERIOD Mgmt For For
2018 2022 AND LIST OF CANDIDATE
4 APPROVAL OF 2020 BUSINESS RESULTS (AUDITED) Mgmt For For
AND BUSINESS PLAN IN 2021
5 APPROVAL OF AMENDMENT OF INTERNAL Mgmt Against Against
REGULATIONS ON CORPORATE GOVERNANCE
6 APPROVAL OF REGULATION ON OPERATION OF BOD Mgmt For For
7 APPROVAL OF PROFIT DISTRIBUTION PLAN FY Mgmt For For
2020 AND DIVIDEND PLAN FY 2021
8 APPROVAL OF REMUNERATION OF BOD AND BOS Mgmt For For
9 APPROVAL OF PLAN OF USING TREASURY SHARES Mgmt Against Against
10 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
11 ELECTING ALAIN XAVIER CANY AS BOD MEMBER Mgmt For For
12 ELECTING HUYNH THANH HAI AS BOD MEMBER Mgmt For For
13 ELECTING DO LE HUNG AS BOD MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 712933818
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 15-Jul-2020
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO CONSIDER AND ADOPT: RESOLVED THAT THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON, AS CIRCULATED TO THE
MEMBERS, BE AND ARE HEREBY CONSIDERED AND
ADOPTED
1.B TO CONSIDER AND ADOPT: RESOLVED THAT THE Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020 AND THE REPORT OF AUDITORS
THEREON, AS CIRCULATED TO THE MEMBERS, BE
AND ARE HEREBY CONSIDERED AND ADOPTED
2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FY ENDED MARCH 31, 2020: "RESOLVED THAT
A DIVIDEND AT THE RATE OF INR 6.50 (SIX
RUPEES AND FIFTY PAISE ONLY) PER EQUITY
SHARE OF INR 10/- (TEN RUPEES) EACH FULLY
PAIDUP OF THE COMPANY, AND A PRO-RATA
DIVIDEND OF INR 1.625 ON EACH OF THE PARTLY
PAID-UP RIGHTS EQUITY SHARES OF THE
COMPANY, AS RECOMMENDED BY THE BOARD OF
DIRECTORS, BE AND IS HEREBY DECLARED FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND
THE SAME BE PAID OUT OF THE PROFITS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020."
3 TO APPOINT SHRI HITAL R. MESWANI, WHO Mgmt For For
RETIRES BY ROTATION AS A DIRECTOR
4 TO APPOINT SHRI P.M.S. PRASAD, WHO RETIRES Mgmt For For
BY ROTATION AS A DIRECTOR
5 TO RE APPOINT SHRI HITAL R. MESWANI AS A Mgmt For For
WHOLE TIME DIRECTOR
6 TO APPOINT SHRI K. V. CHOWDARY AS A Mgmt For For
DIRECTOR
7 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FY ENDING MARCH 31, 2021
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436946 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RHB BANK BERHAD Agenda Number: 713998548
--------------------------------------------------------------------------------------------------------------------------
Security: Y72783106
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For
7.65 SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
TAN SRI ONG LEONG HUAT @ WONG JOO HWA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
MS ONG AI LIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 98 OF THE
COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
TAN SRI AHMAD BADRI MOHD ZAHIR
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 98 OF THE
COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
MR DONALD JOSHUA JAGANATHAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 98 OF THE
COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
DATUK IAIN JOHN LO
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' ALLOWANCES TO THE
NON-EXECUTIVE DIRECTORS FROM THE 55TH AGM
OF THE COMPANY TO THE 56TH AGM OF THE
COMPANY
8 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES AND
BOARD COMMITTEES' ALLOWANCES) OF AN AMOUNT
UP TO RM1,600,000 TO THE NON-EXECUTIVE
DIRECTORS FROM THE 55TH AGM OF THE COMPANY
TO THE 56TH AGM OF THE COMPANY
9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE 56TH AGM
OF THE COMPANY, AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS
10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
11 PROPOSED DIVIDEND REINVESTMENT PLAN THAT Mgmt For For
PROVIDES THE SHAREHOLDERS OF RHB BANK
("SHAREHOLDERS") WITH AN OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND IN NEW
ORDINARY SHARES OF RHB BANK ("RHB BANK
SHARES") ("PROPOSED DRP")
12 ALLOTMENT AND ISSUANCE OF NEW RHB BANK Mgmt For For
SHARES PURSUANT TO THE PROPOSED DRP ("DRP
SHARES") ("ISSUANCE OF DRP SHARES")
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP Agenda Number: 713658980
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
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: HUSSAIN Mgmt For For
A.AL-QAHTANI
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: Mgmt Against Against
MOHAMMED Y.AL-QAHTANI
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: ZIAD Mgmt Against Against
T.AL-MURSHED
3.4 ELECTION OF A NON-PERMANENT DIRECTOR: Mgmt Against Against
S.M.AL-HEREAGI
3.5 ELECTION OF A NON-PERMANENT DIRECTOR: YAHYA Mgmt Against Against
A.ABUSHAL
3.6 ELECTION OF OUTSIDE DIRECTOR: HAN DEOK SU Mgmt Against Against
3.7 ELECTION OF OUTSIDE DIRECTOR: I JAE HUN Mgmt Against Against
3.8 ELECTION OF OUTSIDE DIRECTOR: SIN MI NAM Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: JUNG SOON Mgmt Against Against
JANICE LEE
3.10 ELECTION OF OUTSIDE DIRECTOR: I JEON HWAN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: HWANG IN TAE
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: I JAE HUN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SIN MI NAM
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I JEON HWAN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 713057037
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 05-Oct-2020
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 OCT 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PRESENTATION OF THE REPORT ISSUED BY THE Non-Voting
BOARD OF ADMINISTRATION OF TRANSGAZ ON THE
ACTIVITY PERFORMED IN SEMESTER I 2020
2 APPROVAL OF THE PRESCRIPTION OF THE Mgmt For For
DIVIDENDS DISTRIBUTED ACCORDING TO GEO
29/2017 FROM THE EXISTING AMOUNTS IN THE
BALANCE AS AT 31.12.2016 OF THE OTHER
RESERVES AND RETAINED EARNINGS ACCOUNTS,
APPROVED BY OGMS RESOLUTION NO.
7/23.10.2017 AND NOT CLAIMED UNTIL
28.11.2020 AS WELL AS THE RECORDING OF
THEIR VALUE IN THE REVENUE ACCOUNT OF THE
COMPANY
3 SETTING THE DATE OF 21 OCTOBER 2020 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
4 EMPOWERMENT OF MR REMUS GABRIEL LAPUSAN, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO
SIGN THE RESOLUTION OF THE ORDINARY GENERAL
MEETING OF THE SHAREHOLDERS, AND OF MR
GRIGORE TARSAC, AS DEPUTY DIRECTOR-GENERAL
OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 713058281
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 05-Oct-2020
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE CONCLUSION OF A TRANSACTION Mgmt For For
WITH THE EUROPEAN BANK FOR RECONSTRUCTION
AND DEVELOPMENT (EBRD) CONSISTING IN: (A)
EBRD S SUBSCRIPTION OF A PARTICIPATION
INTEREST NEWLY ISSUED BY VESTMOLDTRANSGAZ
SRL FOR THE AMOUNT OF EUR 20 MILLION,
EBRDTHUS BECOMING A VESTMOLDTRANSGAZ SRL
SHAREHOLDER WITH 25 OF ITS CHARTER CAPITAL,
AND THE (B) THE JOINTLY UNDERTAKING BY
EUROTRANSGAZ SRL AND SNTGN TRANSGAZ SA OF
THE OBLIGATION TO BUY FROM EBRD EBRD'S
PARTICIPATION INTEREST IN VESTMOLDTRANSGAZ
SRL AT A.PREDETERMINED PRICE WHEN EBRD
EXERCISES ITS PARTICIPATION INTEREST PUT
OPTION IN VESTMOLDTRANSGAZ SRL
2 SETTING THE DATE OF 21 OCTOBER 2020 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, ACCORDING TO THE APPLICABLE
LAWS
3 EMPOWERMENT OF MR REMUS GABRIEL LAPUSAN, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO
SIGN THE RESOLUTION OF THE EXTRAORDINARY
GENERAL MEETING OF THE SHAREHOLDERS, AND OF
MR GRIGORE TRSAC, AS DEPUTY DIRECTOR
GENERAL OF S.N.T.G.N. TRANSGAZ S.A., TO
SIGN THE NECESSARY DOCUMENTS FOR THE
REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS AT THE TRADE
REGISTER OFFICE ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 OCT 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 27 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 713362868
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 09-Dec-2020
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 492063 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 PRESENTATION OF THE REPORT OF THE Mgmt Take No Action
NOMINATION AND REMUNERATION ADVISORY
COMMITTEE REGARDING THE EVALUATION OF THE
PERFORMANCES OF THE ADMINISTRATIVE AND
EXECUTIVE MANAGEMENT OF SNTGN TRANSGAZ SA
FOR THE ACTIVITY CARRIED OUT IN 2019
2 EVALUATION OF THE FULFILMENT OF THE KEY Mgmt Take No Action
FINANCIAL AND NON-FINANCIAL PERFORMANCE
INDICATORS THAT CONSTITUTE AN ANNEX TO THE
MANDATE CONTRACTS OF THE NON-EXECUTIVE
DIRECTORS, IN ACCORDANCE WITH THE
PROVISIONS OF GEO NO. 109/2011 ON CORPORATE
GOVERNANCE OF PUBLIC ENTERPRISES, WITH
SUBSEQUENT AMENDMENTS AND COMPLETIONS
3 SETTING THE DATE OF 29 DECEMBER 2020 AS Mgmt Take No Action
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
4 EMPOWERMENT OF MR. REMUS GABRIEL LAPUSAN, Mgmt Take No Action
AS CHAIRMAN OF THE BOARD OF ADMINISTRATION,
TO SIGN THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS, AND OF
MR GRIGORE TARSAC, AS DEPUTY
DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ
S.A., TO SIGN THE NECESSARY DOCUMENTS FOR
THE REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 DEC 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 713458443
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 25-Jan-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JAN 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE 2020 2029 TEN YEARS NETWORK Mgmt Against Against
DEVELOPMENT PLAN FINANCING
2 SETTING THE DATE OF 11 FEBRUARY 2021 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
3 EMPOWERMENT OF MR REMUS GABRIEL L PU AN, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO
SIGN THE RESOLUTION OF THE ORDINARY GENERAL
MEETING OF THE SHAREHOLDERS, AND OF MR
GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL
OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 713822181
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: AGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 537416 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 INITIATION OF THE SNTGN TRANSGAZ SA BOARD Mgmt For For
OF ADMINISTRATION MEMBER SELECTION
PROCEDURE, ACCORDING TO ART. 29 (3) OF
GOVERNMENT EMERGENCY ORDINANCE 109/2011 ON
THE CORPORATE GOVERNANCE OF PUBLIC
ENTERPRISES, AS FURTHER AMENDED AND
SUPPLEMENTED
2 APPROVAL OF THE REQUESTS FOR THE RENEWAL OF Mgmt For For
THE MANDATES OF FOUR SNTGN TRANSGAZ SA
BOARD OF ADMINISTRATION MEMBERS
3 APPOINTMENT OF FOUR SNTGN TRANSGAZ SA BOARD Mgmt Against Against
OF ADMINISTRATION MEMBERS
3.1 APPOINTMENT OF 3 SNTGN TRANSGAZ SA BOARD OF Mgmt Against Against
ADMINISTRATION MEMBERS
4 APPROVAL OF THE FORM OF THE MANDATE Mgmt For For
CONTRACT WITH THE FIXED ALLOWANCE OF THE
REMUNERATION FOR 30.04.2021-29.04.2025 AND
THE EMPOWERMENT OF A REPRESENTATIVE OF THE
SUPERVISORY PUBLIC BODY TO SIGN THE MANDATE
CONTRACT
5 APPOINTMENT OF2 PROVISIONAL MEMBERS OF THE Mgmt Against Against
BOARD OF ADMINISTRATION WITH A MANDATE TERM
OF MAXIMUM 4 MONTHS, WITH THE POSSIBILITY
OF EXTENDING THE TERM BY ANOTHER 2 MONTHS,
UNTIL THE COMPLETION OF THE SELECTION
PROCEDURE
6 APPROVAL OF THE FORM OF THE MANDATE Mgmt Against Against
CONTRACTS FOR THE 2 PROVISIONAL MEMBERS TO
BE APPOINTED IN THE BOARD OF ADMINISTRATION
OF THE NATIONAL GAS TRANSMISSION COMPANY
TRANSGAZ S.A. MEDIA , WITH THE FIXED
ALLOWANCE OF THE REMUNERATION AND THE
EMPOWERMENT OF A REPRESENTATIVE OF THE
PUBLIC SUPERVISORY BODY TO SIGN THE MANDATE
CONTRACT
7 SETTING THE DATE OF 14 MAY 2021 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
8 EMPOWERMENT OF MR REMUS GABRIEL L PU AN, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO
SIGN THE RESOLUTION OF THE ORDINARY GENERAL
MEETING OF THE SHAREHOLDERS, AND OF MR
GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL
OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 713721719
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
(STATEMENT OF FINANCIAL STANDING, STATEMENT
OF COMPREHENSIVE INCOME, STATEMENT OF
CHANGES IN EQUITY, STATEMENT OF CASH FLOWS,
NOTES TO THE FINANCIAL STATEMENTS) OF SNTGN
TRANSGAZ SA FOR THE FINANCIAL YEAR 2020,
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS ADOPTED BY
EUROPEAN UNION AND APPROVED BY OMFP NO.
2844/2016
2 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS (STATEMENT OF
FINANCIAL STANDING, STATEMENT OF
COMPREHENSIVE INCOME, STATEMENT OF CHANGES
IN EQUITY, STATEMENT OF CASH FLOWS, NOTES
TO THE FINANCIAL STATEMENTS) OF SNTGN
TRANSGAZ SA FOR THE FINANCIAL YEAR 2020,
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS ADOPTED BY
EUROPEAN UNION AND APPROVED BY OMFP NO.
2844/2016
3 PRESENTATION OF THE CONSOLIDATED ANNUAL Mgmt For For
REPORT OF THE ADMINISTRATORS OF SNTGN
TRANSGAZ SA REGARDING THE ACTIVITY CARRIED
OUT IN 2020
4 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt For For
THE AMOUNT OF 8,14 LEI / SHARE, RELATEDTO
THE FINANCIAL YEAR 2020
5 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For
ON THE ANNUAL FINANCIAL STATEMENTS
CONCLUDED BY SNTGN TRANSGAZ SA ON 31
DECEMBER 2020
6 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For
ON THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTSCONCLUDED BY SNTGN TRANSGAZ SA ON
31 DECEMBER 2020
7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR 2020
8 PRESENTATION OF THE REPORT OF THE ADVISORY Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE
REGARDING THE EVALUATION OF THE
PERFORMANCES OF THE ADMINISTRATIVE AND
EXECUTIVE MANAGEMENT OF SNTGN TRANSGAZ SA
FOR THE ACTIVITY CARRIED OUT IN 2020
9 APPROVAL OF THE DISCHARGE FROM Mgmt For For
ADMINISTRATION OF THE ADMINISTRATORS FOR
THE ACTIVITY CARRIED OUT IN 2020
10 EVALUATION OF THE FULFILLMENT OF THE KEY Mgmt For For
FINANCIAL AND NON-FINANCIAL PERFORMANCE
INDICATORS THAT CONSTITUTE AN ANNEX TO THE
MANDATE CONTRACTS OF THE NONEXECUTIVE
ADMINISTRATORS, IN ACCORDANCE WITH THE
PROVISIONS OF GEO NO. 109/2011 ON CORPORATE
GOVERNANCE OF PUBLIC COMPANIES, AS
SUBSEQUENTLY AMENDED AND SUPPLEMENTED
11 APPROVAL OF THE PRESCRIPTION OF THE Mgmt For For
DIVIDENDS RELATED TO THE FINANCIAL YEAR
2017 ESTABLISHED BY THE OGMS RESOLUTION NO.
4 OF 07.06.2018, NOT COLLECTED UNTIL
16.07.2021 AND THE REGISTRATION OF THEIR
VALUE IN THE COMPANY'S INCOME ACCOUNT
12 APPROVAL OF THE PRESCRIPTION OF DIVIDENDS Mgmt For For
DISTRIBUTED/REDISTRIBUTED FROM THE AMOUNTS
REGISTERED IN THE RESULT CARRIED FORWARD
AND/OR OTHER RESERVES ACCOUNTS IN THE
AMOUNT OF 13,472,486 LEI, APPROVED BY OGMS
DECISION NO. 7 OF 03.12.2018 AND NOT
COLLECTED UNTIL 28.12.2021 AS WELL AS THE
REGISTRATION OF THEIR VALUE IN THE INCOME
ACCOUNT OF THE COMPANY
13 APPROVAL OF THE POLICY AND CRITERIA OF THE Mgmt Against Against
REMUNERATION OF THE ADMINISTRATORS,
DIRECTOR GENERAL AND CHIEF FINANCIAL
OFFICER OF SNTGN TRANSGAZ S.A.
14 APPROVAL OF THE REVISION, FOR THE YEAR Mgmt For For
2021, OF SOME KEY PERFORMANCE, FINANCIAL
INDICATORS INCLUDED IN THE MANAGEMENT PLAN
OF SNTGN TRANSGAZ SA FOR THE PERIOD
2017-2021
15 APPROVAL OF THE ADDENDUM TO THE MANDATE Mgmt For For
CONTRACT SIGNED WITH THE NONEXECUTIVE
MEMBERS OF THE BOARD OF ADMINISTRATION OF
SNTGN TRANSGAZ SA THAT INCLUDES THE REVISED
FINANCIAL PERFORMANCE INDICATORS RELATED TO
THE YEAR 2021 AND THE EMPOWERMENT OF THE
REPRESENTATIVE OF THE GENERAL SECRETARIAT
OF THE GOVERNMENT IN THE GMS TO SIGN ON
BEHALF OF THE COMPANY THE ADDENDA TO THE
MANDATE CONTRACTS OF THE NON-EXECUTIVE
MEMBERS OF THE BOARD OF ADMINISTRATION OF
SNTGN TRANSGAZ SA
16 APPROVAL OF THE INCOME AND EXPENSE BUDGET Mgmt For For
OF SNTGN TRANSGAZ SA FOR THE YEAR 2021 AND
OF THE ESTIMATES FOR THE YEARS 2022-2023
17 SETTING THE DATE OF 25.06.2021 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
18 SETTING THE DATE OF 24.06.2021 AS EX-DATE, Mgmt For For
ACCORDING TO THE LEGAL PROVISIONS IN FORCE
19 ESTABLISHING THE DATE OF 16.07.2021 AS THE Mgmt For For
DATE OF PAYMENT OF DIVIDENDS
20 EMPOWERMENT OF MR REMUS GABRIEL L PU AN, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO
SIGN THE RESOLUTION OF THE ORDINARY GENERAL
MEETING OF THE SHAREHOLDERS, AND OF MR
GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL
OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL.MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
HTTP://WWW.TRANSGAZ.RO
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714175545
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 MAY 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUN 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPOINTMENT OF 2 TEMPORARY MEMBERS OF THE Mgmt Against Against
BOARD OF ADMINISTRATION WITH A MAXIMUM TERM
OF OFFICE OF 4 MONTHS, WITH THE POSSIBILITY
OF EXTENDING THE TERM BY ANOTHER 2 MONTHS,
UNTIL THE COMPLETION OF THE SELECTION
PROCEDURE
2 APPROVAL OF THE FORM OF THE MANDATE Mgmt Against Against
CONTRACTS FOR THE 2 TEMPORARY MEMBERS WHO
WILL BE APPOINTED IN THE BOARD OF
ADMINISTRATION OF THE NATIONAL GAS
TRANSMISSION COMPANY TRANSGAZ AND
EMPOWERMENT OF A REPRESENTATIVE OF THE
PUBLIC GUARDIANSHIP AUTHORITY TO SIGN THE
MANDATE CONTRACTS
3 SETTING THE DATE OF 6 JULY 2021 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
4 EMPOWERMENT OF MR. PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
OF ITS ALTERNATE, MR. NICOLAE MINEA TO SIGN
THE RESOLUTION OF 2/5 THE ORDINARY GENERAL
MEETING OF THE SHAREHOLDERS, AND OF MR
GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL
OF S.N.T.G.N.
CMMT 24 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA AND
MODIFICATION OF THE TEXT OF RESOLUTION 4.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 713631491
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T7DY103
Meeting Type: AGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: KR7207940008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP Agenda Number: 713612845
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR PHILIPCOSHE Mgmt Against Against
2.1.2 ELECTION OF OUTSIDE DIRECTOR CHOE JUNG Mgmt For For
GYEONG
2.2.1 ELECTION OF INSIDE DIRECTOR GO JEONG SEOK Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR O SE CHEOL Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR HAN SEUNG HWAN Mgmt For For
2.2.4 ELECTION OF INSIDE DIRECTOR I JUN SEO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 713592916
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: GIM DU YEONG Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: GIM YONG GYUN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 713609038
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG Mgmt Against Against
GUK
2.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt Against Against
2.2.1 ELECTION OF INSIDE DIRECTOR: GIM GI NAM Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR: GO DONG JIN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER: KIM SUNWOOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 17 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 713626402
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF INSIDE DIRECTOR: CHOE YEONG MU Mgmt For For
2.1.2 ELECTION OF INSIDE DIRECTOR: HONG WON HAK Mgmt For For
2.1.3 ELECTION OF INSIDE DIRECTOR: HONG SEONG U Mgmt For For
2.2.1 ELECTION OF OUTSIDE DIRECTOR: GIM SEONG JIN Mgmt For For
3.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM SEONG JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD. Agenda Number: 713626096
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 18-Mar-2021
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR GANG YUN GU Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR JO BAE SUK Mgmt For For
2.2.1 ELECTION OF INSIDE DIRECTOR JANG DEOK HUI Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER JO BAE Mgmt For For
SUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO. LTD Agenda Number: 713618897
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 17-Mar-2021
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: JANG HYEOK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GIM JONG SEONG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 713609040
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 17-Mar-2021
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: HWANG SEONG U Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GU HYEONG JUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LTD Agenda Number: 713133469
--------------------------------------------------------------------------------------------------------------------------
Security: Y753N0101
Meeting Type: AGM
Meeting Date: 24-Sep-2020
Ticker:
ISIN: INE123W01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE REVENUE Mgmt For For
ACCOUNT, PROFIT AND LOSS ACCOUNT AND
RECEIPTS AND PAYMENTS ACCOUNT FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE
BALANCE SHEET OF THE COMPANY AS AT MARCH
31, 2020, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS' OF THE COMPANY
("BOARD"), REPORT OF THE STATUTORY AUDITORS
OF THE COMPANY ("AUDITORS") AND COMMENTS OF
THE COMPTROLLER AND AUDITOR GENERAL OF
INDIA ("CAG")
2 TO CONSIDER AND TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION FOR
RATIFICATION OF APPOINTMENT OF JOINT
STATUTORY AUDITORS AS APPOINTED BY
COMPTROLLER AND AUDITOR GENERAL OF INDIA
AND TO FIX THEIR REMUNERATION: M/S. S K
PATODIA & ASSOCIATES, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO FRN: 112723W) AND M/S
S C BAPNA & ASSOCIATES, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. FRN NO:
115649W)
3 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR APPOINTMENT OF MR. MAHESH
KUMAR SHARMA (DIN: 08740737), AS MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION OF THE MEMBERS FOR
RE-APPOINTMENT OF MR. DEEPAK AMIN
(DIN:01289453), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
5 TO CONSIDER, AND IF THOUGH FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR APPOINTMENT OF MS. SUNITA
SHARMA (DIN: 02949529), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
6 TO CONSIDER, AND IF THOUGH FIT, TO PASS THE Non-Voting
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR APPOINTMENT OF MR. ASHUTOSH
PEDNEKAR (DIN: 00026049), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
7 TO CONSIDER, AND IF THOUGH FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR APPOINTMENT OF MR. NARAYAN
K. SESHADRI (DIN:00053563), AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 458642 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 713250429
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: EGM
Meeting Date: 15-Dec-2020
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE FRAMEWORK AGREEMENT DATED 2 Mgmt Against Against
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND SEMICONDUCTOR MANUFACTURING
NORTH CHINA (BEIJING) CORPORATION, AND THE
SMNC FRAMEWORK AGREEMENT ANNUAL CAPS FOR
EACH OF THE YEARS ENDING 31 DECEMBER 2021,
2022 AND 2023
2 TO APPROVE THE AMENDMENT AGREEMENT DATED 31 Mgmt For For
AUGUST 2020 ENTERED INTO BETWEEN THE
COMPANY AND SEMICONDUCTOR MANUFACTURING
SOUTH CHINA CORPORATION, AND THE SMSC
FRAMEWORK AGREEMENT REVISED ANNUAL CAPS FOR
THE EACH OF THE YEARS ENDING 31 DECEMBER
2020 AND 2021
3 TO APPROVE THE CENTRALISED FUND MANAGEMENT Mgmt Against Against
AGREEMENT DATED 31 AUGUST 2020 ENTERED INTO
AMONG THE COMPANY, SEMICONDUCTOR
MANUFACTURING INTERNATIONAL (BEIJING)
CORPORATION AND SEMICONDUCTOR MANUFACTURING
SOUTH CHINA CORPORATION, AND THE
CENTRALISED FUND MANAGEMENT AGREEMENT
ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2021, 2022 AND 2023
4 TO APPROVE THE FRAMEWORK AGREEMENT DATED 4 Mgmt For For
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND SINO IC LEASING CO., LTD., AND
THE SINO IC LEASING FRAMEWORK AGREEMENT
ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2021, 2022, 2023, 2024 AND 2025
5 TO APPROVE THE PROPOSED GRANT OF 259,808 Mgmt Against Against
RESTRICTED SHARE UNITS TO DR. ZHOU ZIXUE,
AN EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN
6 TO APPROVE THE PROPOSED GRANT OF 86,603 Mgmt Against Against
RESTRICTED SHARE UNITS TO DR. ZHAO HAIJUN,
AN EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN
7 TO APPROVE THE PROPOSED GRANT OF 259,808 Mgmt Against Against
RESTRICTED SHARE UNITS TO DR. LIANG MONG
SONG, AN EXECUTIVE DIRECTOR OF THE COMPANY,
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN
8 TO APPROVE THE PROPOSED GRANT OF 231,300 Mgmt Against Against
RESTRICTED SHARE UNITS TO DR. GAO YONGGANG,
AN EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN
9 TO APPROVE THE PROPOSED GRANT OF 62,500 Mgmt Against Against
RESTRICTED SHARE UNITS TO DR. CHEN SHANZHI,
A NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN
10 TO APPROVE THE PROPOSED GRANT OF 62,500 Mgmt Against Against
RESTRICTED SHARE UNITS TO MR. WILLIAM TUDOR
BROWN, AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN
11 TO APPROVE THE PROPOSED GRANT OF 54,966 Mgmt Against Against
RESTRICTED SHARE UNITS TO DR. TONG GUOHUA,
A NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN
12 TO APPROVE THE PROPOSED GRANT OF 54,966 Mgmt Against Against
RESTRICTED SHARE UNITS TO DR. CONG
JINGSHENG JASON, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE 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/2020/1019/2020101901158.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1019/2020101901041.pdf
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713597675
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: EGM
Meeting Date: 08-Mar-2021
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0209/2021020900510.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0209/2021020900514.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
S.1 TO APPROVE THE GRANT OF THE SHARE AWARDS Mgmt For For
S.2 TO APPROVE THE AMENDMENT OF THE ARTICLES Mgmt For For
O.1 TO APPROVE THE APPOINTMENT OF MR. CHEN LIN Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.2 TO APPROVE THE APPOINTMENT OF MR. TANG Mgmt For For
ZHENG PENG AS A NONEXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713988725
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 24-May-2021
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0426/2021042600562.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0426/2021042600578.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 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP (INCLUDING THE COMPANY AND ITS
SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2020
2 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
2020
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020
4 TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER Mgmt For For
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2020
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2021, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For
APPROVE THE REMUNERATION OF THE DIRECTORS,
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2021
7 TO APPOINT MR. CONG RINAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
8 TO APPOINT MR. LIAN XIAOMING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. LO WAI HUNG LO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY HAVING SERVED MORE THAN 9 YEARS
10 TO RE-ELECT MRS. FU MINGZHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY HAVING SERVED MORE THAN 9 YEARS
11 TO RE-ELECT MRS. WANG JINXIA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY HAVING SERVED MORE THAN 9 YEARS
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ALLOT AND ISSUE NEW H SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 713988523
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2021
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/2021/0426/2021042600422.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0426/2021042600406.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 2020
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2020
3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MS. LIU CHUNHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. LIU XINGGAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
9 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
12 TO 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. 10
--------------------------------------------------------------------------------------------------------------------------
SHIMAO GROUP HOLDINGS LIMITED Agenda Number: 714038963
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 08-Jun-2021
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/2021/0429/2021042900751.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0429/2021042900955.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 2020
2.I TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020
2.II TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020
3.I TO RE-ELECT MR. HUI SAI TAN, JASON AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. YE MINGJIE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. LYU HONG BING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.IV TO RE-ELECT MR. LAM CHING KAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.V 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 713987901
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2020 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS.
2 THE COMPANY'S 2020 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE.
PROPOSED CASH DIVIDEND FOR PREFERRED SHARE
A :TWD 1.71 PER SHARE. PROPOSED CASH
DIVIDEND FOR PREFERRED SHARE B :TWD 0.6 PER
SHARE.
3 THE COMPANY'S CHANGE OF FUND USAGE PLAN FOR Mgmt For For
THE COMPANY'S 2020 CAPITAL RAISING THROUGH
ISSUANCE OF COMMON SHARES AND PREFERRED
SHARES B.
4 AMENDMENT TO THE COMPANY'S 'RULES FOR Mgmt For For
SHAREHOLDERS' MEETING'.
5 THE COMPANY'S LONG TERM CAPITAL RAISING Mgmt For For
PLAN IN ACCORDANCE WITH THE COMPANY'S
STRATEGY AND GROWTH.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 713655225
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: JIN Mgmt Against Against
OK DONG
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: BAE HUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO Mgmt Against Against
3.5 ELECTION OF OUTSIDE DIRECTOR: SEONG JAE HO Mgmt Against Against
3.6 ELECTION OF OUTSIDE DIRECTOR: I YONG GUK Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt Against Against
3.8 ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG Mgmt Against Against
ROK
3.9 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE BUNG Mgmt For For
3.10 ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Mgmt Against Against
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GWAK SU GEUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: SEONG Mgmt Against Against
JAE HO
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt Against Against
JAE
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHREE CEMENT LTD Agenda Number: 712824374
--------------------------------------------------------------------------------------------------------------------------
Security: Y7757Y132
Meeting Type: AGM
Meeting Date: 06-Jul-2020
Ticker:
ISIN: INE070A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2020 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, 2020 AND THE REPORT
OF THE AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 110/- PER EQUITY SHARE OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
PRASHANT BANGUR (DIN: 00403621), WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
REENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE REMUNERATION OF INR 5,00,000/-
(RUPEES FIVE LAC ONLY) PLUS TAXES AND
REIMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED IN CONNECTION WITH THE AUDIT
PAYABLE TO M/S. K. G. GOYAL AND ASSOCIATES,
COST ACCOUNTANTS (FIRM REGISTRATION NO.
000024) WHO HAVE BEEN APPOINTED BY THE
BOARD OF DIRECTORS AS THE COST AUDITORS OF
THE COMPANY TO CONDUCT THE AUDIT OF THE
COST RECORDS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING ON 31ST MARCH, 2021,
BE AND IS HEREBY RATIFIED."
5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO
SECTIONS 149, 150, 152, SCHEDULE IV OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
( APPOINTMENT AND QUALIFICATIONS OF
DIRECTORS) RULES, 2014 AND THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
("SEBI LISTING REGULATIONS" ), (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), AND OTHER APPLICABLE PROVISIONS,
IF ANY, MS. UMA GHURKA (DIN: 00351117), WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF
THE COMPANY WITH EFFECT FROM 11TH NOVEMBER,
2019 UNDER SECTION 161 OF THE COMPANIES
ACT, 2013, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS
COMMENCING FROM 11TH NOVEMBER, 2019."
6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO
SECTIONS 149, 152, SCHEDULE IV OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(APPOINTMENT AND QUALIFICATIONS OF
DIRECTORS) RULES, 2014 AND THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
("SEBI LISTING REGULATIONS"), (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
REENACTMENT( S) THEREOF FOR THE TIME BEING
IN FORCE), AND OTHER APPLICABLE PROVISIONS,
IF ANY, SHRI SANJIV KRISHNAJI SHELGIKAR
(DIN: 00094311), WHOSE FIRST TERM OF 5
YEARS AS INDEPENDENT DIRECTOR IS ENDING ON
4TH AUGUST, 2020, BE AND IS HEREBY
RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
THE COMPANY, FOR A SECOND TERM OF 5 (FIVE)
CONSECUTIVE YEARS COMMENCING FROM 5TH
AUGUST, 2020."
--------------------------------------------------------------------------------------------------------------------------
SHREE CEMENT LTD Agenda Number: 713447161
--------------------------------------------------------------------------------------------------------------------------
Security: Y7757Y132
Meeting Type: OTH
Meeting Date: 09-Jan-2021
Ticker:
ISIN: INE070A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE ADVANCING LOAN(S) TO, AND/OR Mgmt Against Against
GIVING CORPORATE GUARANTEE IN CONNECTION
WITH ANY LOAN TAKEN BY, THE COMPANY'S
SUBSIDIARIES/ASSOCIATES/GROUP ENTITIES UPTO
AN AGGREGATE LIMIT OF RS. 100 CRORES
(RUPEES ONE HUNDRED CRORES)
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 712986580
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 19-Aug-2020
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO RECEIVE, CONSIDER AND ADOPT: "RESOLVED Mgmt For For
THAT THE AUDITED FINANCIAL STATEMENTS
INCLUDING BALANCE SHEET OF THE COMPANY AS
AT MARCH 31, 2020, THE STATEMENT OF PROFIT
AND LOSS, THE STATEMENT OF CHANGES IN
EQUITY AND THE CASH FLOW STATEMENT FOR THE
YEAR ENDED ON THAT DATE TOGETHER WITH ALL
THE NOTES ANNEXED AND THE DIRECTORS' AND
AUDITORS' REPORTS THEREON, PLACED BEFORE
THE MEETING, BE AND ARE HEREBY CONSIDERED
AND ADOPTED."
1.B TO RECEIVE, CONSIDER AND ADOPT: "RESOLVED Mgmt For For
THAT THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS INCLUDING BALANCE SHEET OF THE
COMPANY AS AT MARCH 31, 2020, THE
CONSOLIDATED STATEMENT OF PROFIT AND LOSS,
THE CONSOLIDATED STATEMENT OF CHANGES IN
EQUITY AND THE CASH FLOW STATEMENT FOR THE
YEAR ENDED ON THAT DATE TOGETHER WITH ALL
THE NOTES ANNEXED AND THE AUDITORS' REPORTS
THEREON, PLACED BEFORE THE MEETING, BE AND
ARE HEREBY CONSIDERED AND ADOPTED."
2 "RESOLVED THAT AN INTERIM DIVIDEND OF Mgmt For For
RS.5/- PER EQUITY SHARE OF FACE VALUE OF
RS.10/- EACH ABSORBING RS. 136.76 CRORES
INCLUDING DIVIDEND DISTRIBUTION TAX, FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2020
PAID ON NOVEMBER 19, 2019 BE AND IS HEREBY
NOTED AND CONFIRMED AS THE FINAL DIVIDEND
FOR THE FINANCIAL YEAR 2019-20
3 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTION 152 OF THE COMPANIES ACT, 2013,
MR. PUNEET BHATIA (DIN 00143973), WHO
RETIRES BY ROTATION AT THIS MEETING AND
BEING ELIGIBLE HAS OFFERED HIMSELF FOR
RE-APPOINTMENT, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION."
4.A "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT"), AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), M/S
HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS
FIRM (FIRM REGISTRATION
NO.103523W/W100048), WHO WERE APPOINTED AS
JOINT AUDITORS OF THE COMPANY AT THE 38TH
ANNUAL GENERAL MEETING (AGM) HELD ON JUNE
29, 2017 TO HOLD OFFICE FROM CONCLUSION OF
38TH AGM UNTIL THE CONCLUSION OF 43RD AGM
OF THE COMPANY, BE PAID REMUNERATION OF RS.
58,00,000/- (EXCLUSIVE OF CERTIFICATION
FEES, GOODS AND SERVICES TAX AND
REIMBURSEMENT OF OUT OF POCKET EXPENSES)
FOR THE FINANCIAL YEAR 2020-21."
4.B "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT"), AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), M/S
PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS,
GURUGRAM (FIRM REGISTRATION NO. 309015E),
WHO WERE APPOINTED AS JOINT AUDITORS OF THE
COMPANY AT THE 38TH ANNUAL GENERAL MEETING
(AGM) HELD ON JUNE 29, 2017 TO HOLD OFFICE
FROM CONCLUSION OF 38TH AGM UNTIL THE
CONCLUSION OF 43RD AGM OF THE COMPANY, BE
PAID REMUNERATION OF RS.34,80,000/-
(EXCLUSIVE OF CERTIFICATION FEES, GOODS AND
SERVICES TAX AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES) FOR THE FINANCIAL YEAR
2020-21."
5 "RESOLVED THAT PURSUANT TO SECTION Mgmt For For
180(1)(A) AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013,
(HEREINAFTER REFERRED TO AS THE "ACT"),
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY OR ITS COMMITTEE AS MAY BE
AUTHORISED BY THE BOARD OF DIRECTORS TO
SELL / ASSIGN / SECURITIZE RECEIVABLES OF
HYPOTHECATION / HIRE PURCHASE / LEASE /
LOAN AGREEMENTS/CONTRACTS DUE FROM THE
HIRERS / LESSEES / LOANEES / BORROWERS OF
THE COMPANY FROM TIME TO TIME PROVIDED THAT
THE AGGREGATE AMOUNTS OF SUCH TRANSACTIONS
OUTSTANDING AT ANY POINT OF TIME SHALL NOT
EXCEED RS. 40,000 CRORES (RUPEES FORTY
THOUSAND CRORES ONLY). RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OR SUCH
COMMITTEE/ OR PERSON/(S) AS AUTHORISED BY
THE BOARD OF DIRECTORS BE AND ARE HEREBY
AUTHORISED TO FINALISE THE FORM, EXTENT AND
MANNER OF, AND TO SIGN ALL SUCH DOCUMENTS,
DEEDS, AND WRITINGS FOR GIVING EFFECT TO
THIS RESOLUTION."
6 OTHER APPLICABLE PROVISIONS, IF ANY, OF THE Mgmt For For
COMPANIES ACT, 2013 ('THE ACT'), THE
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO INCREASE SUBSCRIBED CAPITAL OF
THE COMPANY CAUSED IN THE EVENT OF EXERCISE
OF RIGHTS BY THE LENDERS OF THE COMPANY TO
CONVERT THE WHOLE OR PART OF THE
OUTSTANDING AMOUNT(S) OF LOAN(S) IN TO
EQUITY OR OTHER CAPITAL OF THE COMPANY IN
THE EVENT OF DEFAULT BY THE COMPANY TO
REPAY THE LOAN(S) IN TERMS OF THE FINANCING
DOCUMENT(S) EXECUTED OR TO BE EXECUTED BY
THE COMPANY IN FAVOUR OF THE LENDER(S) AT A
PRICE TO BE DETERMINED IN ACCORDANCE WITH
THE APPLICABLE REGULATIONS OF SECURITIES
AND EXCHANGE BOARD OF INDIA OR THE
DIRECTIONS OF RESERVE BANK OF INDIA AND IN
ACCORDANCE WITH THE APPLICABLE REGULATORY
GUIDELINES OF THE REGULATORY AUTHORITIES.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY (WHICH TERM SHALL
INCLUDE THE BANKING AND FINANCE COMMITTEE
OR ANY OTHER COMMITTEE CONSTITUTED BY THE
BOARD) BE AND ARE HEREBY AUTHORIZED TO
NEGOTIATE AND FINALIZE ON BEHALF OF THE
COMPANY ALL THE TERMS AND CONDITIONS AND
THE AGREEMENT(S), UNDERTAKING(S),
DECLARATION(S), INDEMNITY(IES),
AFFIDAVIT(S), DOCUMENT(S), PAPER(S) AND TO
EXECUTE THE SAME ON BEHALF THE COMPANY IN
FAVOUR OF THE LENDERS(S) AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS INCLUDING
ISSUE, ALLOTMENT OF FURTHER SHARES IN THE
SUBSCRIBED CAPITAL OF THE COMPANY AND TO
SETTLE ALL SUCH MATTERS, ISSUES, DOUBTS, AT
ITS ABSOLUTE DISCRETION, TO FACILITATE THE
PROCESS OF CONVERSION OF THE LOAN(S) AS
AFORESAID IN THE EVENT OF DEFAULT TO GIVE
EFFECT TO THIS RESOLUTION."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 23, 42, 62,71 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (THE "COMPANIES ACT"),
THE COMPANIES (PROSPECTUS AND ALLOTMENT OF
SECURITIES) RULES, 2014, THE COMPANIES
(SHARE CAPITAL AND DEBENTURES) RULES, 2014
AND OTHER APPLICABLE RULES MADE THEREUNDER
(INCLUDING ANY AMENDMENT(S), STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF),
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2018, AS AMENDED
(THE "SEBI ICDR REGULATIONS"), SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AS AMENDED (THE "SEBI
LODR REGULATIONS"), THE ENABLING PROVISIONS
OF THE MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
UNIFORM LISTING AGREEMENTS ENTERED INTO BY
THE COMPANY WITH THE BSE LIMITED AND
NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
(THE "STOCK EXCHANGES"), THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 AND THE RULES
AND REGULATION FRAMED THEREUNDER, AS
AMENDED, INCLUDING FOREIGN EXCHANGE
MANAGEMENT (NON-DEBT INSTRUMENTS) RULES,
2019, THE DEPOSITORY RECEIPTS SCHEME, 2014,
AS AMENDED, THE CURRENT CONSOLIDATED FDI
POLICY AND IN ACCORDANCE WITH THE RULES,
REGULATIONS, GUIDELINES, NOTIFICATIONS,
CIRCULARS AND CLARIFICATIONS ISSUED THEREON
FROM TIME TO TIME BY GOVERNMENT OF INDIA
(THE "GOI"), THE RESERVE BANK OF INDIA (THE
"RBI"), AND THE SECURITIES AND EXCHANGE
BOARD OF INDIA (THE "SEBI"), STOCK
EXCHANGES, MINISTRY OF CORPORATE AFFAIRS
("MCA"), THE REGISTRAR OF COMPANIES, TAMIL
NADU AT CHENNAI AND/ OR ANY OTHER COMPETENT
AUTHORITIES, WHETHER IN INDIA OR ABROAD,
(HEREINAFTER SINGLY OR COLLECTIVELY
REFERRED TO AS THE "APPROPRIATE
AUTHORITIES") AND SUBJECT TO NECESSARY
APPROVALS, PERMISSIONS, CONSENTS AND
SANCTIONS AS MAY BE NECESSARY FROM THE
APPROPRIATE AUTHORITIES IN THIS REGARD AND
FURTHER SUBJECT TO SUCH TERMS, CONDITIONS,
ALTERATIONS, CORRECTIONS, CHANGES,
VARIATIONS AND/ OR MODIFICATIONS AS MAY BE
PRESCRIBED OR IMPOSED BY THE APPROPRIATE
AUTHORITIES WHILE GRANTING ANY SUCH
APPROVALS, PERMISSIONS, CONSENTS AND
SANCTIONS AND WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD",
WHICH TERM SHALL INCLUDE SECURITIES
ISSUANCE COMMITTEE CONSTITUTED BY THE BOARD
TO EXERCISE ITS POWERS, INCLUDING THE
POWERS CONFERRED BY THIS RESOLUTION), THE
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE BOARD AND THE
BOARD BE AND IS HEREBY AUTHORISED ON BEHALF
OF THE COMPANY TO CREATE, OFFER, ISSUE AND
ALLOT (INCLUDING WITH PROVISIONS FOR
RESERVATION ON FIRM AND/OR COMPETITIVE
BASIS, OF SUCH PART OF THE ISSUE AND FOR
SUCH CATEGORIES OF PERSONS AS MAYBE
PERMITTED), SUCH NUMBER OF EQUITY SHARES OF
THE COMPANY OF FACE VALUE OF RS.10 EACH
("EQUITY SHARES") AND/OR OTHER ELIGIBLE
SECURITIES DEFINED UNDER REGULATION 171(A)
OF SEBI ICDR REGULATIONS, INCLUDING FOREIGN
CURRENCY CONVERTIBLE BONDS (FCCBS), FULLY
CONVERTIBLE DEBENTURES/PARTLY CONVERTIBLE
DEBENTURES, NON-CONVERTIBLE DEBENTURES WITH
WARRANTS CONVERTIBLE INTO EQUITY SHARES,
PREFERENCE SHARES CONVERTIBLE INTO EQUITY
SHARES, AND/OR ANY OTHER FINANCIAL
INSTRUMENTS CONVERTIBLE INTO EQUITY SHARES
(INCLUDING WARRANTS, OR OTHERWISE, IN
REGISTERED OR BEARER FORM) AND/OR ANY
SECURITY CONVERTIBLE INTO EQUITY SHARES
AND/OR SECURITIES LINKED TO EQUITY SHARES
AND/OR SECURITIES WITH OR WITHOUT
DETACHABLE WARRANTS WITH RIGHT EXERCISABLE
BY THE WARRANT HOLDERS TO CONVERT OR
SUBSCRIBE TO EQUITY SHARES (OTHER "ELIGIBLE
SECURITIES") UP TO AN AGGREGATE AMOUNT OF
RS. 2,500 CRORE (RUPEES TWO THOUSAND AND
FIVE HUNDRED CRORE ONLY) OR EQUIVALENT
THEREOF IN ONE OR MORE CURRENCIES, AT SUCH
PRICE OR PRICES, AT A DISCOUNT OR PREMIUM
TO MARKET PRICE OR PRICES, AS PERMITTED
UNDER APPLICABLE LAWS (ISSUE), IN ANY
COMBINATION IN ONE OR MORE TRANCHES,
WHETHER RUPEE DENOMINATED OR DENOMINATED IN
FOREIGN CURRENCY, IN THE COURSE OF
INTERNATIONAL AND/OR DOMESTIC OFFERING(S)
IN ONE OR MORE FOREIGN MARKETS AND/OR
DOMESTIC MARKET, THROUGH ONE OR MORE PUBLIC
ISSUE(S), PRIVATE PLACEMENT(S), QUALIFIED
INSTITUTIONS PLACEMENT(S) AND/OR ANY
COMBINATION THEREOF OR ANY OTHER METHOD AS
MAY BE PERMITTED UNDER APPLICABLE LAWS TO
ELIGIBLE INVESTORS IN THE COURSE OF
DOMESTIC OR INTERNATIONAL OFFERINGS THROUGH
ISSUE OF PLACEMENT DOCUMENT AND/OR A LETTER
OF OFFER AND /OR CIRCULAR OR OTHER
PERMISSIBLE/REQUISITE OFFER DOCUMENT TO
QUALIFIED INSTITUTIONAL BUYERS (QIBS) AS
DEFINED UNDER THE SEBI ICDR REGULATIONS IN
ACCORDANCE WITH CHAPTER VI OF THE SEBI ICDR
REGULATIONS INCLUDING RESIDENT OR
NON-RESIDENT/FOREIGN INVESTORS (WHETHER
INSTITUTIONS AND/OR INCORPORATED BODIES
AND/OR TRUSTS OR OTHERWISE), VENTURE
CAPITAL FUNDS (FOREIGN OR INDIAN),
ALTERNATE INVESTMENT FUNDS, FOREIGN
INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO
INVESTORS, BANKS, QUALIFIED FOREIGN
INVESTORS, INDIAN AND/OR MULTILATERAL
FINANCIAL INSTITUTIONS, MUTUAL FUNDS,
PENSION FUNDS AND/OR ANY OTHER CATEGORIES
OF INVESTORS OR PERSONS WHO ARE AUTHORIZED
TO INVEST IN THE COMPANY'S EQUITY SHARES OR
OTHER ELIGIBLE SECURITIES AS PER THE EXTANT
REGULATIONS OR GUIDELINES, WHETHER THEY BE
HOLDERS OF EQUITY SHARES OF THE COMPANY OR
NOT (COLLECTIVELY REFERRED TO AS
"INVESTORS") OR ANY COMBINATION OF THE
ABOVE AS MAY BE DEEMED APPROPRIATE BY THE
BOARD IN ITS ABSOLUTE DISCRETION IN
CONSULTATION WITH BOOK RUNNING LEAD
MANAGERS APPOINTED FOR THIS PURPOSE ON SUCH
TERMS AND CONDITIONS INCLUDING SECURITIES
PREMIUM AND GREEN SHOE OPTION ATTACHED
THERETO, AT SUCH PRICE OR PRICES (AT
PREVAILING MARKET PRICE OR AT PERMISSIBLE
DISCOUNT OR PREMIUM TO MARKET PRICE IN
TERMS OF APPLICABLE REGULATIONS) AT THE
BOARD'S ABSOLUTE DISCRETION INCLUDING THE
DISCRETION TO DECIDE THE CATEGORIES OF
INVESTORS TO WHOM THE OFFER, ISSUE AND
ALLOTMENT OF EQUITY SHARES AND/OR OTHER
ELIGIBLE SECURITIES SHALL BE MADE TO THE
EXCLUSION OF OTHERS, SUBJECT TO APPLICABLE
LAW, CONSIDERING PREVAILING MARKET
CONDITIONS AND OTHER RELEVANT FACTORS
WHEREVER NECESSARY. RESOLVED FURTHER THAT
SUBJECT TO THE PROVISIONS OF THE SEBI ICDR
REGULATIONS, IN THE EVENT THE ISSUE IS
UNDERTAKEN BY WAY OF QUALIFIED INSTITUTIONS
PLACEMENT ("QIP") TO QUALIFIED
INSTITUTIONAL BUYERS ("QIBS") IN TERMS OF
CHAPTER VI OF THE SEBI ICDR REGULATIONS:
(A) THE ALLOTMENT OF EQUITY SHARES AND/OR
OTHER ELIGIBLE SECURITIES SHALL ONLY BE TO
QUALIFIED INSTITUTIONAL BUYERS AS DEFINED
IN THE SEBI ICDR REGULATIONS ("QIBS") (B)
THE ALLOTMENT OF SUCH EQUITY SHARES AND/OR
OTHER ELIGIBLE SECURITIES, OR ANY
COMBINATION OF ELIGIBLE SECURITIES AS MAY
BE DECIDED BY THE BOARD TO BE COMPLETED
WITHIN A PERIOD OF 365 DAYS FROM THE DATE
OF PASSING OF THE SPECIAL RESOLUTION BY THE
MEMBERS OR SUCH OTHER TIME AS MAY BE
ALLOWED UNDER THE SEBI ICDR REGULATIONS
FROM TIME TO TIME; (C) THE EQUITY SHARES
AND/OR OTHER ELIGIBLE SECURITIES (EXCLUDING
WARRANTS) SHALL BE ALLOTTED AS FULLY PAID
UP. (D) IN CASE OF ALLOTMENT OF EQUITY
SHARES, THE RELEVANT DATE FOR THE PURPOSE
OF PRICING OF THE EQUITY SHARES TO BE
ISSUED, SHALL BE THE DATE OF THE MEETING IN
WHICH THE BOARD DECIDES TO OPEN THE QIP FOR
SUBSCRIPTION AND IN CASE OF ALLOTMENT OF
ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE
DATE OF THE MEETING IN WHICH THE BOARD
DECIDES TO OPEN THE ISSUE OF SUCH OTHER
ELIGIBLE SECURITIES OR THE DATE ON WHICH
THE HOLDERS OF SUCH OTHER ELIGIBLE
SECURITIES BECOME ENTITLED TO APPLY FOR
EQUITY SHARES, AS MAY BE DETERMINED BY THE
BOARD; (E) NO SINGLE ALLOTTEE SHALL BE
ALLOTTED MORE THAN FIFTY PER CENT OF THE
ISSUE SIZE AND THE MINIMUM NUMBER OF
ALLOTTEES SHALL BE AS PER THE SEBI ICDR
REGULATIONS; (F) TO DETERMINE AND FINALIZE
PRICE FOR ISSUANCE OF ANY EQUITY SHARES
AND/OR OTHER ELIGIBLE SECURITIES, SUBJECT
TO THE PRICE BEING NOT LESS THAN THE PRICE
DETERMINED IN ACCORDANCE WITH THE PRICING
FORMULA PROVIDED UNDER CHAPTER VI OF THE
SEBI ICDR REGULATIONS (THE QIP FLOOR
PRICE); PROVIDED HOWEVER, THAT THE BOARD
MAY, AT ITS ABSOLUTE DISCRETION, IN
CONSULTATION WITH THE BOOK RUNNING LEAD
MANAGERS, OFFER A DISCOUNT OF NOT MORE THAN
5% OR SUCH OTHER DISCOUNT AS PERMITTED
CONT CONTD OTHER ELIGIBLE SECURITIES OR Non-Voting
INSTRUMENTS REPRESENTING THE SAME, AS
DESCRIBED ABOVE, THE BOARD BE AND IS HEREBY
AUTHORIZED TO (I) DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM NECESSARY OR
DESIRABLE FOR SUCH PURPOSE, INCLUDING
WITHOUT LIMITATION, THE DETERMINATION OF
TERMS AND CONDITIONS FOR ISSUANCE OF THE
EQUITY SHARES AND/OR OTHER ELIGIBLE
SECURITIES, THE NUMBER OF EQUITY SHARES
AND/OR ELIGIBLE SECURITIES THAT MAY BE
OFFERED IN DOMESTIC AND INTERNATIONAL
MARKETS AND PROPORTION THEREOF, TIMING FOR
ISSUANCE OF SUCH EQUITY SHARES AND/OR OTHER
ELIGIBLE SECURITIES (II) TO VARY, MODIFY OR
ALTER ANY OF THE TERMS AND CONDITIONS AS IT
MAY DEEM EXPEDIENT, (III) ENTERING INTO AND
EXECUTING AGREEMENTS IN RELATION TO
ARRANGEMENTS MADE FOR MANAGING, MARKETING,
LISTING, TRADING AND PROVIDING LEGAL ADVICE
AS WELL AS ACTING AS DEPOSITORY, CUSTODIAN,
REGISTRAR, TRUSTEE, ESCROW AGENT (IV) TO
EXECUTE ANY AMENDMENTS OR SUPPLEMENTS
THERETO, AS MAY BE NECESSARY OR APPROPRIATE
(V) TO FINALIZE, APPROVE AND ISSUE
PLACEMENT DOCUMENT(S), PROSPECTUS AND/OR
OFFER DOCUMENT AND/OR CIRCULAR(VI) FILING
OF PLACEMENT DOCUMENTS(S), PROSPECTUS AND
OTHER DOCUMENTS (IN PRELIMINARY OR FINAL
FORM) WITH ANY INDIAN OR FOREIGN REGULATORY
AUTHORITY OR STOCK EXCHANGES (VII) TO SIGN
ALL DEEDS, DOCUMENTS AND WRITINGS AND TO
PAY ANY FEES, COMMISSIONS, REMUNERATION,
EXPENSES RELATING THERETO (VIII) TO SETTLE
ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT
MAY ARISE IN REGARD TO THE ISSUE, OFFER OR
ALLOTMENT OF EQUITY SHARES AND/OR OTHER
ELIGIBLE SECURITIES AND (IX) TAKE ALL STEPS
WHICH ARE INCIDENTAL AND ANCILLARY IN THIS
CONNECTION, INCLUDING IN RELATION TO
UTILIZATION OF THE ISSUE PROCEEDS, AS IT
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT
WITHOUT BEING REQUIRED TO SEEK FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
SEEK ANY APPROVAL THAT IS REQUIRED IN
RELATION TO THE CREATION, ISSUANCE AND
ALLOTMENT AND LISTING OF THE EQUITY SHARES
AND/OR OTHER ELIGIBLE SECURITIES, FROM ANY
STATUTORY OR REGULATORY AUTHORITY OR THE
STOCK EXCHANGES IN INDIA OR ABROAD, AS
NECESSARY AND THAT ANY APPROVALS THAT MAY
HAVE BEEN APPLIED FOR BY THE BOARD IN
RELATION TO THE CREATION, ISSUANCE AND
ALLOTMENT AND LISTING OF THE EQUITY SHARES
AND/ OR OTHER ELIGIBLE SECURITIES BE AND
ARE HEREBY APPROVED AND RATIFIED BY THE
MEMBERS."
--------------------------------------------------------------------------------------------------------------------------
SILERGY CORP Agenda Number: 714047520
--------------------------------------------------------------------------------------------------------------------------
Security: G8190F102
Meeting Type: AGM
Meeting Date: 03-Jun-2021
Ticker:
ISIN: KYG8190F1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS.
2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2020 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 10.5 PER SHARE
3 TO APPROVE THE AMENDMENTS TO RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND INDEPENDENT
DIRECTORS
4 TO APPROVE THE AMENDMENTS TO RULES AND Mgmt For For
PROCEDURES FOR SHAREHOLDERS' MEETINGS
5 TO APPROVE THE ISSUANCE OF NEW EMPLOYEE Mgmt For For
RESTRICTED SHARES
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD Agenda Number: 714195989
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962H106
Meeting Type: AGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 570864 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 APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION TO THE NON-EXECUTIVE DIRECTORS
AS DISCLOSED IN THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 TO APPROVE THE REMUNERATION FRAMEWORK OF Mgmt For For
THE NON-EXECUTIVE DIRECTORS COMMENCING THE
FINANCIAL YEAR ENDING 31 DECEMBER 2021
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS PAYABLE TO THE NON-EXECUTIVE
DIRECTORS BASED ON THE REMUNERATION
STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE
2 FROM 18 JUNE 2021 UNTIL THE NEXT AGM OF
THE COMPANY TO BE HELD IN 2022
4 TO RE-ELECT TAN SRI DATO' SERI HAJI MEGAT Mgmt For For
NAJMUDDIN DATUK SERI DR HAJI MEGAT KHAS WHO
WAS APPOINTED DURING THE YEAR AND RETIRES
PURSUANT TO RULE 81.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
5 TO RE-ELECT DATO' HALIPAH ESA WHO WAS Mgmt For For
APPOINTED DURING THE YEAR AND RETIRES
PURSUANT TO RULE 81.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION
6 TO RE-ELECT DATUK MOHD ANWAR YAHYA WHO WAS Mgmt For For
APPOINTED DURING THE YEAR AND RETIRES
PURSUANT TO RULE 81.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
DATUK ZAITON MOHD HASSAN
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
DATO' MOHD NIZAM ZAINORDIN
9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
DATO' HENRY SACKVILLE BARLOW
10 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 712857727
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 15-Jul-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/2020/0623/2020062300631.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0623/2020062300635.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE BONUS SHARE FOR EVERY TWO
EXISTING ISSUED SHARES IN THE SHARE CAPITAL
OF THE COMPANY
2 TO APPROVE THE INCREASE IN THE AUTHORISED Mgmt For For
SHARE CAPITAL OF THE COMPANY FROM HKD
500,000,000.00 DIVIDED INTO 20,000,000,000
SHARES TO HKD 750,000,000.00 DIVIDED INTO
30,000,000,000 SHARES
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 713975223
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 07-Jun-2021
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/2021/0422/2021042200803.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0422/2021042200829.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
2020
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. TSE PING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. LI YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MS. LI HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO RE-ELECT MR. LI KWOK TUNG DONALD AS AN Mgmt For For
INDEPENDENT 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 2021 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)
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 713077584
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 18-Sep-2020
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 SEP 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/listconew
s/sehk/2020/0903/2020090300035.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 (IF THOUGHT FIT) Mgmt For For
THE RE-ELECTION OF MR. LI ZHIMING AS AN
EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
THE BOARD (THE "BOARD") OF THE COMPANY, TO
AUTHORIZE THE BOARD TO DETERMINE HIS
REMUNERATION AND TO AUTHORIZE THE CHAIRMAN
OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
THE COMPANY TO ENTER INTO THE SERVICE
CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
2 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE RE-ELECTION OF MR. YU QINGMING AS AN
EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
THE BOARD, TO AUTHORIZE THE BOARD TO
DETERMINE HIS REMUNERATION AND TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
3 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE RE-ELECTION OF MR. LIU YONG AS AN
EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
THE BOARD, TO AUTHORIZE THE BOARD TO
DETERMINE HIS REMUNERATION AND TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
4 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt Against Against
THE RE-ELECTION OF MR. CHEN QIYU AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO
DETERMINE HIS REMUNERATION AND TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
5 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE RE-ELECTION OF MR. MA PING AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO
DETERMINE HIS REMUNERATION AND TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
6 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE RE-ELECTION OF MR. HU JIANWEI AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO
DETERMINE HIS REMUNERATION AND TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
7 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE RE-ELECTION OF MR. DENG JINDONG AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO
DETERMINE HIS REMUNERATION AND TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
8 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE RE-ELECTION OF MR. WEN DEYONG AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO
DETERMINE HIS REMUNERATION AND TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
9 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE RE-ELECTION OF MS. GUAN XIAOHUI AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO
DETERMINE HER REMUNERATION 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
10 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE RE-ELECTION OF MS. FENG RONGLI AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO
DETERMINE HER REMUNERATION AND TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER
11 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt Against Against
THE RE-ELECTION OF MR. ZHUO FUMIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD, TO AUTHORIZE
THE BOARD TO DETERMINE HIS REMUNERATION AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
ENTER INTO THE SERVICE CONTRACT OR SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS WITH HIM
12 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE RE-ELECTION OF MR. CHEN FANGRUO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD, TO AUTHORIZE
THE BOARD TO DETERMINE HIS REMUNERATION AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
ENTER INTO THE SERVICE CONTRACT OR SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS WITH HIM
13 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE APPOINTMENT OF MR. LI PEIYU AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD, TO AUTHORIZE
THE BOARD TO DETERMINE HIS REMUNERATION AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
ENTER INTO THE SERVICE CONTRACT OR SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS WITH HIM
14 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt Against Against
THE APPOINTMENT OF MR. WU TAK LUNG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD, TO AUTHORIZE
THE BOARD TO DETERMINE HIS REMUNERATION AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
ENTER INTO THE SERVICE CONTRACT OR SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS WITH HIM
15 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE APPOINTMENT OF MR. YU WEIFENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD, TO AUTHORIZE
THE BOARD TO DETERMINE HIS REMUNERATION AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
ENTER INTO THE SERVICE CONTRACT OR SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS WITH HIM
16 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE APPOINTMENT OF MR. WU YIFANG AS AN
INDEPENDENT SUPERVISOR OF THE FIFTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
(THE "SUPERVISORY COMMITTEE"), TO AUTHORIZE
THE SUPERVISORY COMMITTEE TO DETERMINE HIS
REMUNERATION AND TO AUTHORIZE THE CHAIRMAN
OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
THE COMPANY TO ENTER INTO THE SERVICE
CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
17 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE APPOINTMENT OF MR. LIU ZHENGDONG AS AN
INDEPENDENT SUPERVISOR OF THE FIFTH SESSION
OF THE SUPERVISORY COMMITTEE, TO AUTHORIZE
THE SUPERVISORY COMMITTEE TO DETERMINE HIS
REMUNERATION AND TO AUTHORIZE THE CHAIRMAN
OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
THE COMPANY TO ENTER INTO THE SERVICE
CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
18 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE RE-ELECTION OF MS. LI XIAOJUAN AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE FIFTH SESSION OF THE SUPERVISORY
COMMITTEE, 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
19 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION (THE "ARTICLES OF ASSOCIATION")
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 3 SEPTEMBER 2020 OF THE COMPANY AND
TO AUTHORISE ANY EXECUTIVE DIRECTOR TO
HANDLE THE APPROVAL AND FILING PROCEDURES
WITH RELEVANT ADMINISTRATION FOR MARKET
REGULATION IN RELATION TO SUCH AMENDMENTS,
AND TO MAKE WORDING ADJUSTMENTS TO SUCH
AMENDMENTS ACCORDING TO OPINIONS OF
ADMINISTRATION FOR MARKET REGULATION (IF
APPLICABLE)
CMMT 07 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 713426131
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 18-Dec-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/2020/1127/2020112700059.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1127/2020112700055.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 PROCUREMENT FRAMEWORK AGREEMENT Mgmt For For
ENTERED INTO BY THE COMPANY AND CHINA
NATIONAL PHARMACEUTICAL GROUP CO., LTD. ON
22 OCTOBER 2020 (THE "2020 PROCUREMENT
FRAMEWORK AGREEMENT") AND THE PROPOSED
ANNUAL CAPS FOR THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER, BE
AND ARE HEREBY APPROVED AND CONFIRMED; AND
THAT ANY ONE DIRECTOR OF THE COMPANY BE AND
IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY AND TO DO ALL SUCH THINGS AND TAKE
ALL SUCH ACTIONS AS HE/ SHE MAY CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSE OF
GIVING EFFECT TO THE 2020 PROCUREMENT
FRAMEWORK AGREEMENT AND COMPLETING THE
TRANSACTIONS CONTEMPLATED THEREUNDER WITH
SUCH CHANGES AS HE/SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT
2 THAT THE FINANCIAL SERVICES FRAMEWORK Mgmt Against Against
AGREEMENT ENTERED INTO BY THE COMPANY AND
SINOPHARM GROUP FINANCE CO., LTD. ON 22
OCTOBER 2020 (THE "2020 FINANCIAL SERVICES
FRAMEWORK AGREEMENT") AND THE PROPOSED
ANNUAL CAPS FOR THE DEPOSIT SERVICES
CONTEMPLATED THEREUNDER, BE AND ARE HEREBY
APPROVED AND CONFIRMED; AND THAT ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY AND TO DO
ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
AS HE/SHE MAY CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THE 2020 FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND COMPLETING THE TRANSACTIONS
CONTEMPLATED THEREUNDER WITH SUCH CHANGES
AS HE/ SHE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 714051834
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 10-Jun-2021
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/2021/0505/2021050500037.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0505/2021050500031.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
2020
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 2020
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2020 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
2020
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 2021
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 2021
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 APPOINTMENT OF Mgmt For For
MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR,
AND TO AUTHORIZE THE BOARD TO DETERMINE HIS
REMUNERATION AND TO AUTHORIZE THE CHAIRMAN
OF THE BOARD OR ANY EXECUTIVE DIRECTOR TO
ENTER INTO THE SERVICE CONTRACT OR SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS WITH HIM
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. GUAN XIAOHUI AS A SUPERVISOR, AND TO
AUTHORIZE THE SUPERVISORY COMMITTEE TO
DETERMINE HER REMUNERATION AND TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HER
11 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 5 MAY 2021)
12 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 5 MAY 2021)
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 714053371
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: CLS
Meeting Date: 10-Jun-2021
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/2021/0505/2021050500041.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0505/2021050500033.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 TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF H SHAREHOLDERS' CLASS MEETING
DATED 5 MAY 2021)
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD. Agenda Number: 713659413
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 29-Mar-2021
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: JO DAE SIK Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM SEON HUI Mgmt Against Against
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I CHAN GEUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX, INC. Agenda Number: 713626399
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: SONG HO GEUN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JO HYEON JAE Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YUN TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
7 APPROVAL OF GRANT OF PORTION OF STOCK Mgmt For For
OPTION
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 713626438
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG Mgmt For For
GWAN
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: CHOE U SEOK
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 713245909
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: EGM
Meeting Date: 26-Nov-2020
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 713631352
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 25-Mar-2021
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 Against Against
3 GRANT OF STOCK OPTION Mgmt For For
4 ELECTION OF INSIDE DIRECTOR: YU YEONG SANG Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YUN YEONG MIN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 712960916
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 21-Aug-2020
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 INFORMATION ON THE ADOPTION OF THE DECISION Non-Voting
OF THE BOARD OF DIRECTORS OF ELECTRICA NO.
14 DATED JULY 3RD, 2020 REGARDING THE
APPROVAL OF EXPRESSING OF A FAVORABLE VOTE
("FOR") OF SOCIETATEA ENERGETICA ELECTRICA
S.A. IN THE EXTRAORDINARY GENERAL MEETINGS
OF THE SHAREHOLDERS ("EGMS") OF SOCIETATEA
DE DISTRIBUIE A ENERGIEI ELECTRICE
TRANSILVANIA NORD S.A. ("SDTN"), SOCIETATEA
DE DISTRIBUIE A ENERGIEI ELECTRICE
TRANSILVANIA SUD S.A. ("SDTS") AND OF
SOCIETATEA DE DISTRIBUIE A ENERGIEI
ELECTRICE MUNTENIA NORD S.A. ("SDMN") AND
THE EMPOWERMENT OF ELECTRICA'S
REPRESENTATIVE TO PARTICIPATE AND VOTE IN
ITS EGMS WITH RESPECT TO THE FOLLOWING MAIN
ASPECTS: (I) THE APPROVAL OF THE MERGER
PLAN AUTHENTICATED UNDER NUMBER 1404 DATED
26 JUNE 2020 ("DSO MERGER PLAN"), (II) THE
APPROVAL OF THE MERGER BY ABSORPTION
THROUGH WHICH SDTN, AS ABSORBING COMPANY,
WILL ABSORB SDTS AND SDMN, AS ABSORBED
COMPANIES, ACCORDING TO THE PROVISIONS OF
ART. 238 PAR. (1) LETTER A) OF THE
COMPANIES LAW NO. 31/1990 ("DSO MERGER")
ACCORDING TO THE PROVISIONS OF THE DSO
MERGER PLAN AND (III) THE APPROVAL OF THE
IMPLEMENTATION OF THE DSO MERGER, NAMELY OF
THE TRANSFER OF ALL ASSETS AND LIABILITIES
OF THE ABSORBED COMPANIES SDTS AND SDMN TO
THE ABSORBING COMPANY SDTN, ACCORDING TO
THE PROVISIONS OF THE COMPANIES LAW, OF THE
DSO MERGER PLAN AND TO THE DECLARATIONS OF
THE ABSORBED COMPANIES REGARDING THE
SETTLEMENT OF LIABILITIES
2 APPROVAL OF THE EMPOWERMENT OF THE Mgmt For For
REPRESENTATIVE OF SOCIETATEA ENERGETICA
ELECTRICA S.A. TO PARTICIPATE IN THE
EXTRAORDINARY GENERAL MEETINGS OF THE
SHAREHOLDERS OF SOCIETATEA DE DISTRIBUIE A
ENERGIEI ELECTRICE TRANSILVANIA SUD S.A.
AND SOCIETATEA DE DISTRIBUIE A ENERGIEI
ELECTRICE MUNTENIA NORD S.A. AND TO EXPRESS
A FAVORABLE VOTE ("FOR") REGARDING:
I.APPROVAL OF THE DISSOLUTION WITHOUT
LIQUIDATION AND OF THE DEREGISTRATION FROM
THE TRADE REGISTER AND FROM THE FINANCIAL
ADMINISTRATION'S RECORDS OF THE ABSORBED
COMPANIES SOCIETATEA DE DISTRIBUIE A
ENERGIEI ELECTRICE TRANSILVANIA SUD S.A.
AND SOCIETATEA DE DISTRIBUIE A ENERGIEI
ELECTRICE MUNTENIA NORD S.A., STARTING WITH
THE EFFECTIVE DATE OF THE DSO MERGER, AS AN
EFFECT OF THE DSO MERGER, PURSUANT TO THE
PROVISIONS OF THE DSO MERGER PLAN.
II.EMPOWERMENT OF THE CHIEF EXECUTIVE
OFFICER OF SOCIETATEA DE DISTRIBUIE A
ENERGIEI ELECTRICE TRANSILVANIA SUD S.A.
AND OF SOCIETATEA DE DISTRIBUIE A ENERGIEI
ELECTRICE MUNTENIA NORD S.A., WITH THE
POSSIBILITY OF SUB-DELEGATION, TO FULFILL
ALL THE FORMALITIES REQUIRED BY LAW FOR
REGISTERING THE RESOLUTIONS OF THE
EXTRAORDINARY GENERAL MEETINGS OF THE
SHAREHOLDERS WITH THE TRADE REGISTER OFFICE
3 INFORMATION ON THE ADOPTION OF THE DECISION Non-Voting
OF THE BOARD OF DIRECTORS OF ELECTRICA NO.
14 DATED JULY 3RD, 2020 REGARDING THE
APPROVAL OF THE EXPRESSION OF A FAVORABLE
VOTE ("FOR") OF SOCIETATEA ENERGETICA
ELECTRICA S.A. IN THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS ("EGMS") OF
SOCIETATEA FILIALA DE INTREINERE I SERVICE
ENERGETICE "ELECTIRCA SERV" S.A. ("FISE")
AND OF SERVICII ENERGETICE MUNTENIA S.A.
("SEMU") AND THE EMPOWERMENT OF ELECTRICA'S
REPRESENTATIVE TO PARTICIPATE AND VOTE IN
THEIR EGMS WITH RESPECT TO THE FOLLOWING
MAIN ASPECTS: (I) THE APPROVAL OF THE
MERGER PLAN AUTHENTICATED UNDER NUMBER 934
DATED 12 JUNE 2020 ("ES MERGER PLAN"), (II)
THE APPROVAL OF THE MERGER BY ABSORPTION
THROUGH WHICH FISE, AS ABSORBING COMPANY,
WILL ABSORB SEMU, AS ABSORBED COMPANY,
ACCORDING TO THE PROVISIONS OF ART. 238
PAR. (1) LETTER A) OF THE COMPANIES LAW NO.
31/1990 ("ES MERGER") ACCORDING TO THE
PROVISIONS OF THE ES MERGER PLAN AND (III)
THE APPROVAL OF THE IMPLEMENTATION OF THE
ES MERGER, NAMELY OF THE TRANSFER OF ALL
ASSETS AND LIABILITIES OF THE ABSORBED
COMPANY SEMU TO THE ABSORBING COMPANY FISE,
ACCORDING TO THE PROVISIONS OF THE
COMPANIES LAW, OF THE ES MERGER PLAN AND TO
THE DECLARATION OF THE ABSORBED COMPANY
REGARDING THE SETTLEMENT OF LIABILITIES
4 APPROVAL OF THE EMPOWERMENT OF THE Mgmt For For
REPRESENTATIVE OF SOCIETATEA ENERGETICA
ELECTRICA S.A. TO PARTICIPATE IN THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS OF SERVICII ENERGETICE
MUNTENIA S.A. AND TO EXPRESS A FAVORABLE
VOTE ("FOR") REGARDING: I.APPROVAL OF
DISSOLUTION WITHOUT LIQUIDATION AND OF THE
DEREGISTRATION FROM THE TRADE REGISTER AND
FROM THE FINANCIAL ADMINISTRATION'S RECORDS
OF THE ABSORBED COMPANY SERVICII ENERGETICE
MUNTENIA S.A. STARTING WITH THE EFFECTIVE
DATE OF THE ES MERGER, AS AN EFFECT OF THE
ES MERGER, PURSUANT TO THE PROVISIONS OF
THE ES MERGER PLAN. II.EMPOWERMENT OF THE
CHIEF EXECUTIVE OFFICER OF SERVICII
ENERGETICE MUNTENIA S.A., WITH THE
POSSIBILITY OF SUB-DELEGATION, TO FULFILL
ALL THE FORMALITIES REQUIRED BY LAW FOR THE
REGISTRATION OF THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS WITH THE TRADE REGISTER OFFICE
5 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For
OF THE SECRETARY OF THE MEETING AND OF THE
TECHNICAL SECRETARY TO JOINTLY SIGN THE
EGMS RESOLUTION AND TO PERFORM
INDIVIDUALLY, AND NOT JOINTLY, ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION OF THE EGMS RESOLUTION WITH
THE TRADE REGISTER OFFICE OF BUCHAREST
COURT, AS WELL AS THE PUBLICATION OF THE
EGMS RESOLUTION ACCORDING TO THE LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 AUG 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 713665252
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE GUARANTEE TO BE ISSUED BY Mgmt For For
SOCIETATEA ENERGETIC ELECTRICA SA FOR THE
TERM LOAN IN THE AMOUNT OF UP TO EUR
210,000,000 OR THE EQUIVALENT IN RON THAT
THE COMPANY DISTRIBUTIE ENERGIE ELECTRICA
ROMANIA S.A. (DEER) WILL CONTRACT FROM THE
EUROPEAN INVESTMENT BANK (EIB) TO FINANCE
THE INVESTMENT PLAN RELATED TO THE PERIOD
2021-2023, THE VALUE OF THE GUARANTEE
PROVIDED BY ELECTRICA BEING MAXIMUM EUR
252,000,000 OR EQUIVALENT IN RON, SUBJECT
TO THE CONDITIONS PROVIDED FOR IN THE
SUBSTANTIATION NOTE. THE LOAN FROM EIB
(WHICH CAN BE SIGNED IN ONE OR SEVERAL
AGREEMENTS) TO BE CONTRACTED BY DISTRIBUTIE
ENERGIE ELECTRICA ROMANIA S.A., WILL BE
GUARANTEED BY ELECTRICA THROUGH AN
INDEPENDENT FIRST CALL GUARANTEE, VALID
UNTIL THE FULL FULFILMENT OF THE
OBLIGATIONS ARISING FROM THE
AGREEMENT/GUARANTEE
2 APPROVAL TO EMPOWER THE BOARD OF DIRECTORS Mgmt For For
OF ELECTRICA TO TAKE, IN THE NAME AND ON
BEHALF OF ELECTRICA, WITHIN THE LIMIT OF
THE APPROVED CEILINGS, ALL THE REQUIRED
MEASURES IN ORDER TO INITIATE, CARRY OUT
AND COMPLETE THE GUARANTEE OPERATION
REFERRED TO IN ITEM 1 ON THE EGMS AGENDA.
THE BOARD OF DIRECTORS WILL BE ABLE TO
SUBDELEGATE TO THE EXECUTIVE MANAGEMENT OF
ELECTRICA THE FULFILMENT OF CERTAIN
OPERATIONAL ACTIVITIES IN ORDER TO
IMPLEMENT THE OPERATIONS REFERRED TO IN
ITEM 1 ON THE EGMS AGENDA
3 APPROVAL OF CONTRACTING BY SOCIETATEA Mgmt For For
ENERGETICA ELECTRICA S.A. OF AN UNCOMMITTED
BRIDGE LOAN IN THE AMOUNT OF UP TO RON
750,000,000 FROM A CONSORTIUM CONSISTING OF
THE BANKS ERSTE BANK AND RAIFFEISEN BANK,
TOGETHER WITH AN ENGAGEMENT LETTER FOR
ARRANGING A BOND ISSUANCE (CONDITIONAL UPON
OBTAINING THE NECESSARY CORPORATE
APPROVALS) TO FINANCE THE INORGANIC GROWTH
OPPORTUNITIES, UNDER THE CONDITIONS
PROVIDED IN SUBSTANTIATION NOTE. THE LOAN
WILL HAVE AS SINGLE GUARANTEE A MOVABLE
MORTGAGE ON ACCOUNTS OPENED BY ELECTRICA
WITH BCR AND RAIFFEISEN BANK AND WILL BE
CONSTITUTED FOR A MAXIMUM VALUE OF RON
825,000,000
4 APPROVAL TO EMPOWER THE BOARD OF DIRECTORS Mgmt For For
OF ELECTRICA TO TAKE, IN THE NAME AND ON
BEHALF OF ELECTRICA, WITHIN THE LIMIT OF
THE APPROVED CEILINGS, ALL THE REQUIRED
MEASURES IN ORDER TO INITIATE, CARRY OUT
AND COMPLETE THE OPERATION REFERRED TO IN
ITEM 3 ON THE AGENDA OF THE EGMS. THE ABOVE
MANDATE IS GRANTED INCLUDING FOR ANY OTHER
AMENDMENTS TO BANK AGREEMENTS, FINANCING
AGREEMENTS AND/OR RELATED COLLATERAL
ARRANGEMENTS/GUARANTEES, WITHIN THE LIMIT
OF THE APPROVED CEILINGS, INCLUDING BUT NOT
LIMITED TO THE PURPOSE, TYPE, USE, CHANGE
OF DURATION OF THE LOAN AND OF THE
CONSTITUTED GUARANTEES. THE BOARD OF
DIRECTORS WILL BE ABLE TO SUBDELEGATE TO
THE EXECUTIVE MANAGEMENT OF ELECTRICA THE
FULFILMENT OF CERTAIN OPERATIONAL
ACTIVITIES IN ORDER TO IMPLEMENT THE
OPERATIONS REFERRED TO IN ITEM 3 ON THE
AGENDA OF THE EGMS
5 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For
OF THE SECRETARY OF THE MEETING AND OF THE
TECHNICAL SECRETARY TO JOINTLY SIGN THE
EGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
AND NOT JOINTLY ANY ACT OR FORMALITY
REQUIRED BY LAW FOR THE REGISTRATION OF THE
EGMS RESOLUTION WITH THE TRADE REGISTER
OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL
AS THE PUBLICATION OF THE EGMS RESOLUTION
ACCORDING TO THE LAW
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 713744438
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 527815 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE SEPARATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ELECTRICA AT THE DATE AND FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020,
PREPARED IN ACCORDANCE WITH THE ORDER OF
THE MINISTER OF PUBLIC FINANCE NO.
2844/2016 APPROVING THE ACCOUNTING
REGULATIONS COMPLIANT WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, BASED ON THE DIRECTORS REPORT
FOR THE YEAR 2020 AND THE INDEPENDENT
AUDITOR'S REPORT ON THE SEPARATE ANNUAL
FINANCIAL STATEMENTS AT THE DATE AND FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF ELECTRICA AT THE
DATE AND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020, PREPARED IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS ADOPTED BY THE EUROPEAN UNION,
BASED ON THE DIRECTORS REPORT FOR THE YEAR
2020 AND THE INDEPENDENT AUDITOR'S REPORT
ON THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS AT THE DATE AND FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 APPROVAL OF ELECTRICA'S BOARD OF DIRECTORS Mgmt For For
PROPOSAL ON THE DISTRIBUTION OF THE NET
PROFIT FOR THE FINANCIAL YEAR 2020, THE
APPROVAL OF THE TOTAL GROSS DIVIDEND VALUE
OF RON 247,873,693, OF THE GROSS DIVIDEND
PER SHARE OF RON 0.73 AND OF THE STARTING
DATE OF PAYMENT OF THE DIVIDENDS FOR THE
YEAR 2020 - 25 JUNE 2021, AS SET OUT IN THE
NOTE TO THE SHAREHOLDERS
4 APPROVAL OF THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF ELECTRICA S BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2020
5 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
OF ELECTRICA FOR FINANCIAL YEAR.2021, AT
INDIVIDUAL LEVEL
6 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
OF ELECTRICA FOR FINANCIAL YEAR 2021, AT
CONSOLIDATED LEVEL
7 INFORMATION REGARDING THE PRESCRIPTION OF Mgmt Abstain Against
THE SHAREHOLDERS' RIGHT TO DIVIDENDS FOR
THE YEAR 2016, AS PER THE NOTE MADE
AVAILABLE TO THE SHAREHOLDERS, ACCORDING TO
THE LAW
8 APPROVAL OF THE PROLONGATION OF THE MANDATE Mgmt Against Against
OF THE FINANCIAL AUDITOR OF ELECTRICA,
DELOITTE AUDIT S.R.L., A LIMITED LIABILITY
COMPANY, ESTABLISHED AND OPERATING IN
ACCORDANCE WITH THE ROMANIAN LEGISLATION,
HAVING ITS HEADQUARTERS IN BUCHAREST,
DISTRICT 1, THE MARK BUILDING, CALEA
GRIVITEI, NO. 84-98 AND 100-102, 8TH FLOOR
AND 9TH FLOOR, ROMANIA, REGISTERED WITH THE
TRADE REGISTRY UNDER NO. J40/6775/1995,
SOLE IDENTIFICATION CODE (CUI) 7756924,
WITH.AUTHORIZATION NO. 25, ISSUED BY THE
CHAMBER OF FINANCIAL AUDITORS OF ROMANIA ON
25.06.2001 AND REGISTERED IN THE ELECTRONIC
PUBLIC REGISTER OF THE AUTHORITY FOR PUBLIC
SUPERVISION OF THE STATUTORY AUDIT ACTIVITY
( ASPAAS ) WITH NO. FA25, FOR A PERIOD OF 2
YEARS, RESPECTIVELY FOR THE FINANCIAL YEARS
2021 AND 2022
9 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
DIRECTORS AND EXECUTIVE MANAGERS OF
SOCIETATEA ENERGETIC ELECTRICA S.A. AS IT
WILL BE MADE AVAILABLE TO THE SHAREHOLDERS,
ACCORDING TO THE LAW, AND ITS APPLICATION
FROM THE DATE OF ITS APPROVAL BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
10 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF SOCIETATEA ENERGETIC ELECTRICA
S.A., BY APPLYING THE CUMULATIVE VOTING
METHOD
11 ESTABLISHMENT OF THE MANDATE S DURATION FOR Mgmt For For
THE DIRECTORS ELECTED BY APPLYING THE
CUMULATIVE VOTING METHOD, FOR A PERIOD OF 4
(FOUR) YEARS
12 EMPOWERMENT OF THE REPRESENTATIVE OF THE Mgmt For For
SHAREHOLDER THE MINISTRY OF ENERGY TO SIGN,
ON BEHALF OF THE COMPANY, THE MANDATE
AGREEMENTS CONCLUDED WITH THE MEMBERS OF
THE BOARD OF DIRECTORS
13 ESTABLISHMENT OF THE DATE OF 3 JUNE 2021 AS Mgmt For For
REGISTRATION DATE, THE DATE ON WHICH THE
IDENTIFICATION OF THE SHAREHOLDERS AFFECTED
BY ELECTRICA OGSM WILL TAKE PLACE,
INCLUDING THE RIGHT TO DIVIDENDS, IN
ACCORDANCE WITH ART. 86 OF LAW NO. 24/2017
ON ISSUERS OF FINANCIAL INSTRUMENTS AND
MARKET OPERATIONS, REPUBLISHED, AS
SUBSEQUENTLY AMENDED
14 ESTABLISHMENT OF THE DATE OF 2 JUNE 2021 AS Mgmt For For
EX-DATE, THE DATE ON WHICH FINANCIAL
INSTRUMENTS ARE TRADED WITHOUT RIGHTS
DERIVING FROM ELECTRICA OGMS
15 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For
OF THE SECRETARY OF THE MEETING AND OF THE
TECHNICAL SECRETARY TO JOINTLY SIGN THE
OGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
AND NOT JOINTLY ANY ACT OR FORMALITY
REQUIRED BY LAW FOR THE REGISTRATION OF THE
OGMS RESOLUTION WITH THE TRADE REGISTER
OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL
AS THE PUBLICATION OF THE OGMS RESOLUTION
ACCORDING TO THE LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 713032489
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 21-Sep-2020
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 AUG 2020: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 SEP 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL FOR PURCHASING LEGAL ASSISTANCE, Mgmt Take No Action
CONSULTANCY AND REPRESENTATION SERVICES FOR
REVIEWING THE LEGAL CONTEXT IN ORDER TO
EXERCISE THE PREEMPTION RIGHT CONCERNING
THE TRANSFER OF ASSETS OF A TRADING COMPANY
UNDER REORGANIZATION
2 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt Take No Action
THE MEETING TO SIGN THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 18 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SPECIFIC POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 713034332
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 21-Sep-2020
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL TO CONCLUDE THE ADDENDUM NO Mgmt For For
13/2020 TO GAS SALES CONTRACT NO. 8/2016
CONCLUDED BY SNGN ROMGAZ SA WITH
ELECTROCENTRALE BUCURESTI SA
2 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 SEP 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 713071087
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 05-Oct-2020
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 SEP 2020: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 OCT 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 SNGN ROMGAZ SA BOARD OF DIRECTORS REPORT Mgmt Take No Action
FOR H1 2020
2 1ST HALF YEAR REPORT ON THE Mgmt Take No Action
ECONOMIC-FINANCIAL ACTIVITY OF ROMGAZ GROUP
ON JUNE 30, 2020 (JANUARY 1, 2020 - JUNE
30, 2020)
3 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt Take No Action
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT 03 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SPECIFIC POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 713184252
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 23-Oct-2020
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVAL OF SNGN ROMGAZ SA RECTIFIED Mgmt Take No Action
INDIVIDUAL 2020 INCOME AND EXPENDITURE
BUDGET
2 PRESENTATION OF THE RECTIFIED CONSOLIDATED Mgmt Take No Action
2020 INCOME AND EXPENDITURE BUDGET OF
ROMGAZ GROUP
3 EXTENTION OF THE MANDATES OF INTERIM Mgmt Take No Action
DIRECTORS FOR A PERIOD OF 2 MONTHS FROM
THEIR EXPIRATION DATE, ACCORDING TO ARTICLE
641 PAR. (5) OF GEO NO.109/2011 ON
CORPORATE GOVERNANCE OF PUBLIC ENTERPRISES
4 APPROVAL OF THE TEMPLATE AND THE CONTENT OF Mgmt Take No Action
THE ADDENDUM TO BE CONCLUDED TO THE
DIRECTORS AGREEMENTS, RELATED TO EXTENDING
BY 2 MONTHS THE TERM OF THE DIRECTORS
AGREEMENTS OF INTERIM DIRECTORS
5 AUTHORIZATION OF THE REPRESENTATIVE OF THE Mgmt Take No Action
MINISTRY OF ECONOMY, ENERGY AND THE
BUSINESS ENVIRONMENT IN S.N.G.N. ROMGAZ S.A
GENERAL MEETING OF SHAREHOLDERS TO SIGN THE
ADDENDA THAT EXTEND THE TERM OF DIRECTORS
AGREEMENTS OF INTERIM DIRECTORS
6 AUTHORIZATION OF THE CHAIRMAN AND THE Mgmt Take No Action
SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
7 ELECTION OF SNGN ROMGAZ S.A. BOARD OF Mgmt Take No Action
DIRECTORS MEMBERS BY MEANS OF THE
CUMULATIVE VOTING METHOD
8 ESTABLISHING THE MANDATE TERM OF THE BOARD Mgmt Take No Action
OF DIRECTORS MEMBERS ELECTED BY THE
CUMULATIVE VOTING METHOD
9 ESTABLISHING THE FIXED GROSS MONTHLY Mgmt Take No Action
INDEMNITY OFTHE NON-EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE MANDATE CONTRACT DRAFT TO Mgmt Take No Action
BE CONCLUDED WITH THE MEMBERS OF THE BOARD
OF DIRECTORS
11 MANDATING A PERSON TO SIGN, ON BEHALF OF Mgmt Take No Action
THE SHAREHOLDERS, THE MANDATE CONTRACTS
WITH THE MEMBERS OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 OCT 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 470166 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 713249060
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 25-Nov-2020
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 NOV 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 INFORMATION NOTE REGARDING THE Mgmt For For
ECONOMIC-FINANCIAL INSPECTION ON THE
IMPLEMENTATION OF THE PROVISIONS OF ARTICLE
43 OF THE GEO NO. 114/2018
2 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 713391340
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 21-Dec-2020
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 NOV 2020: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 DEC 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECT 5 (FIVE) INTERIM BOARD MEMBERS Mgmt For For
2 SET THE MANDATE TERM OF INTERIM BOARD Mgmt For For
MEMBERS FOR 4 (FOUR) MONTHS, IN COMPLIANCE
WITH THE PROVISIONS OF ART 64, PARA (5) OF
GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF
PUBLIC COMPANIES
3 SET THE FIXED GROSS MONTHLY ALLOWANCE OF Mgmt For For
INTERIM BOARD MEMBERS, IN COMPLIANCE WITH
ART. 37 PARA (2) OF GEO NO. 109/2011 ON
CORPORATE GOVERNANCE OF PUBLIC COMPANIES
4 APPROVE THE FORM AND CONTENT OF THE Mgmt Against Against
DIRECTORS AGREEMENT TO BE CONCLUDED WITH
INTERIM BOARD MEMBERS
5 APPOINT THE PERSON TO REPRESENT THE COMPANY Mgmt For For
WHEN INTERIM BOARD MEMBERS SIGN THE
DIRECTORS AGREEMENT
6 AUTHORIZE THE CHAIRMAN OF THE MEETING AND Mgmt For For
THE SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
CMMT 20 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 713657255
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: AGM
Meeting Date: 11-Mar-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 524757 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TAKES NOTE OF THE NOTIFICATION ON THE Mgmt For For
STATUS OF TRANSFERRING ASSETS TO FILIALA DE
INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI
S.R.L
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 7
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: CIOBANU ROMEO CRISTIAN
2.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PETRUS ANTONIUS MARIA JANSEN
2.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: SIMESCU NICOLAE BOGDAN
2.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MARIN MARIUS-DUMITRU
2.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: JUDE ARISTOTEL MARIUS
2.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: STAN OLTEANU MANUELA PETRONELA
2.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: BOTOND BALAZS
2.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: SANZA DUMITRU-GENICA
2.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: GEORGE SERGIU NICULESCU
2.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: GHEORGHE SILVIAN SORICI
2.11 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: DAN DRAGOS DRAGAN
3 THE MANDATE TERM OF BOARD MEMBERS IS Mgmt For For
ESTABLISHED AS FOLLOWS: A) FOR 4 (FOUR)
MONTHS, IN ACCORDANCE WITH THE PROVISIONS
OF ART. 641 GEO NO. 109/2011 ON CORPORATE
GOVERNANCE OF PUBLIC ENTERPRISES, AS
AMENDED FROM TIME TO TIME AND APPROVED BY
LAW NO. 111/2016, FOR INTERIM BOARD MEMBERS
APPOINTED IN ACCORDANCE WITH ART. 2 ABOVE;
B) EQUAL WITH THE REMAINING PERIOD OF THE
MANDATE APPROVED BY OGMS RESOLUTION NO. 8
OF JULY 6, 2018, ART. 2, FOR BOARD MEMBERS
RECONFIRMED IN COMPLIANCE WITH THE
PROVISIONS OF GEO NO. 109/2011 ON CORPORATE
GOVERNANCE OF PUBLIC ENTERPRISES, ART. 32
PAR. (8), AS AMENDED FROM TIME TO TIME AND
APPROVED BY LAW NO. 111/2016
4 ESTABLISHES THE FIXED GROSS MONTHLY Mgmt For For
REMUNERATION OF NON-EXECUTIVE BOD MEMBERS ,
EQUAL TWO TIMES THE AVERAGE OVER THE PAST
12 MONTHS OF THE GROSS AVERAGE MONTHLY
SALARY, FOR THE ACTIVITY PERFORMED
ACCORDING TO THE MAIN BUSINESS SCOPE
REGISTERED BY THE COMPANY, AT CLASS LEVEL
ACCORDING TO THE ACTIVITY CLASSIFICATION IN
THE NATIONAL ECONOMY, COMMUNICATED BY THE
NATIONAL STATISTICS INSTITUTE PRIOR TO THE
APPOINTMENT, IN COMPLIANCE WITH ART. 37 OF
GEO NO. 109/2011
5 APPROVES THE MANDATE CONTRACT DRAFT TO BE Mgmt Against Against
CONCLUDED WITH THE BOARD MEMBERS ELECTED BY
MEANS OF THE CUMULATIVE VOTING METHOD AS
PROPOSED BY THE SHAREHOLDER, THE ROMANIAN
STATE, ACTING THROUGH THE MINISTRY OF
ENERGY
6 AUTHORISES THE REPRESENTATIVE OF THE Mgmt Against Against
SHAREHOLDER, THE ROMANIAN STATE, ACTING
THROUGH THE MINISTRY OF ENERGY, TO SIGN THE
MANDATE CONTRACTS WITH THE MEMBERS OF
S.N.G.N. ROMGAZ S.A. BOARD OF DIRECTORS
7 AUTHORISES THE CHAIRPERSON AND THE Mgmt For For
SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 713727103
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 CONSOLIDATED BOARD OF DIRECTORS REPORT ON Mgmt For For
THE ACTIVITY PERFORMED IN 2020
2 REPORT OF THE INDEPENDENT AUDITOR ERNST Mgmt For For
YOUNG ASSURANCE SERVICES S.R.L. ON THE
ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF
S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON
DECEMBER 31, 2020
3 REPORT OF THE INDEPENDENT AUDITOR ERNST Mgmt For For
YOUNG ASSURANCE SERVICES S.R.L. ON THE
CONSOLIDATED FINANCIAL STATEMENTS OF
S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR
ENDED ON DECEMBER 31, 2020
4 APPROVE THE ANNUAL INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE
YEAR ENDED ON DECEMBER 31, 2020 PREPARED IN
COMPLIANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS) ADOPTED BY THE
EUROPEAN UNION AND THE ORDER OF THE
MINISTRY FOR PUBLIC FINANCES NO. 2844/2016
5 APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP
FOR THE YEAR ENDED ON DECEMBER 31, 2020
PREPARED IN COMPLIANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS) ADOPTED BY THE EUROPEAN UNION AND
THE ORDER OF THE MINISTRY FOR PUBLIC
FINANCES NO. 2844/2016
6 APPROVE THE NET PROFIT DISTRIBUTION FOR Mgmt For For
2020
7 APPROVE THE GROSS DIVIDEND PER SHARE Mgmt For For
DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN
2020
8 APPROVE DISTRIBUTION OF AMOUNTS FROM Mgmt For For
RETAINED EARNINGS RELATED TO ASSETS
FINANCED FROM THE DEVELOPMENT QUOTA
9 APPROVE THE GROSS DIVIDEND PER SHARE Mgmt For For
DISTRIBUTED FROM RETAINED EARNINGS
10 APPROVE THE TOTAL GROSS DIVIDEND PER SHARE Mgmt For For
DISTRIBUTED FROM THE 2020 NET PROFIT AND
RETAINED EARNINGS
11 ESTABLISH JUNE 30, 2021 AS PAYMENT DAY, FOR Mgmt For For
PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS
12 APPROVE THE EMPLOYEES PARTICIPATION TO Mgmt For For
PROFIT, IN ACCORDANCE WITH THE PROVISIONS
OF GOVERNMENT ORDINANCE NO. 64/2001
13 ANNUAL REPORT OF THE NOMINATION AND Mgmt For For
REMUNERATION COMMITTEE ON REMUNERATION AND
OTHER BENEFITS GRANTED TO DIRECTORS AND
MANAGERS DURING THE FINANCIAL YEAR 2020
14 APPROVE THE BUDGETARY DISCHARGE OF THE BOD Mgmt For For
MEMBERS FOR FINANCIAL YEAR 2020
15 INFORMATION REGARDING THE Mgmt For For
ECONOMIC-FINANCIAL INSPECTION CONDUCTED BY
ANAF AT S.N.G.N. ROMGAZ S.A
16 REPORT ON PAYMENTS MADE TO GOVERNMENTS IN Mgmt For For
2020
17 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For
S.N.G.N. ROMGAZ S.A. DIRECTORS AND MANAGERS
18 ESTABLISH JUNE 8, 2021 AS THE RECORD DATE, Mgmt For For
NAMELY THE DATE FOR IDENTIFYING THE
SHAREHOLDERS THAT BENEFIT FROM DIVIDENDS OR
OTHER RIGHTS AND WHO ARE AFFECTED BY
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
19 ESTABLISH JUNE 7, 2021 AS EX-DATE Mgmt For For
REPRESENTING THE DATE FALLING ONE
SETTLEMENT CYCLE MINUS ONE BUSINESS DAY
BEFORE THE RECORD DATE, AS OF WHICH THE
FINANCIAL INSTRUMENTS PROVIDED UNDER THE
CORPORATE BODIES RESOLUTIONS ARE TRADED
WITHOUT THE RIGHTS RESULTING FROM SUCH
RESOLUTION
20 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 713833843
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 07-May-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 APR 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE LEASING OF ASSETS NECESSARY FOR Mgmt For For
PERFORMING STORAGE ACTIVITIES TO SNGN
ROMGAZ SA FILIALA DE INMAGAZINARE GAZE
NATURALE DEPOGAZ PLOIESTI SRL
2 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 713833855
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 07-May-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 APR 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF ROMGAZ INDIVIDUAL INCOME AND Mgmt For For
EXPENDITURE BUDGET FOR 2021
2 PRESENTATION OF ROMGAZ GROUP CONSOLIDATED Mgmt For For
INCOME AND EXPENDITURE BUDGET FOR 2021
3 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SSI SECURITIES CORPORATION Agenda Number: 713451499
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: OTH
Meeting Date: 06-Jan-2021
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 ADJUSTMENT ON ESOP PLAN PER RESOLUTION NO Mgmt Against Against
01/2020/NQ DHDCD DATED 27 JUN 2020
2 EXTENSION OF CONVERTABLE BOND ISSUANCE DATE Mgmt Against Against
09 FEB 2018 PER RESOLUTION NO 01/2018/NQ
DHDCD DATED 12 JAN 2018
--------------------------------------------------------------------------------------------------------------------------
SSI SECURITIES CORPORATION Agenda Number: 714067041
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 22-May-2021
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 547560 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 2020 BUSINESS RESULT AND 2021 Mgmt For For
BUSINESS PLAN
2 APPROVAL OF REPORT ON ACTIVITIES OF THE Mgmt For For
BOARD OF DIRECTORS IN 2020
3 APPROVAL OF REPORT ON ACTIVITIES OF THE Mgmt For For
AUDIT COMMITTEE AND INDEPENDENT MEMBER OF
THE BOD IN THE AUDIT COMMITTEE IN 2020
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS IN 2020
5 APPROVAL OF THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
2020
6 APPROVAL OF REMUNERATION FOR THE BOD FOR Mgmt For For
THE YEAR 2021
7 APPROVAL OF SELECTING INDEPENDENT AUDITING Mgmt For For
COMPANY FOR THE FINANCIAL YEAR 2021
8 APPROVAL OF AMENDMENT TO THE COMPANY Mgmt Against Against
CHARTER AND INTERNAL REGULATIONS ON
CORPORATE GOVERNANCE
9 APPROVAL OF THE PLAN ON SHARES ISSUANCE FOR Mgmt Against Against
CAPITAL INJECTION FROM THE OWNER EQUITY
10 APPROVAL OF THE PLAN ON SHARES ISSUANCE FOR Mgmt Against Against
EMPLOYEE STOCK OWNERSHIP PLAN (ESOP) IN
2021
11 APPROVAL OF THE PLAN ON ADDITIONAL SHARES Mgmt Against Against
OFFERING FOR EXISTING SHAREHOLDERS
12 APPROVAL OF THE PLAN ON SHARES PRIVATE Mgmt Against Against
OFFERING
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 712848019
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: EGM
Meeting Date: 14-Jul-2020
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF THE STATE BANK OF INDIA ACT, 1955
(HEREINAFTER REFERRED TO AS THE 'ACT') READ
WITH THE STATE BANK OF INDIA GENERAL
REGULATIONS, 1955 AND SUBJECT TO THE
APPROVAL(S), CONSENT(S) AND SANCTION(S), IF
ANY, OF RESERVE BANK OF INDIA ('RBI'),
GOVERNMENT OF INDIA ('GOI'), SECURITIES AND
EXCHANGE BOARD OF INDIA ('SEBI'), AND / OR
ANY OTHER CONCERNED AND APPROPRIATE
AUTHORITY(IES), WHETHER IN INDIA OR ABROAD,
AS MAY BE REQUIRED IN THIS REGARD AND
SUBJECT TO SUCH TERMS, CONDITIONS AND
MODIFICATIONS THERETO AS MAY BE PRESCRIBED
BY THEM, IF ANY, IN GRANTING SUCH
APPROVAL(S), CONSENT(S) AND SANCTION(S) AND
WHICH MAY BE AGREED TO BY THE CENTRAL BOARD
OF DIRECTORS (HEREINAFTER CALLED "THE
BOARD" WHICH SHALL BE DEEMED TO INCLUDE THE
EXECUTIVE COMMITTEE OF THE CENTRAL BOARD
CONSTITUTED UNDER SECTION 30 OF THE ACT
READ WITH REGULATION 46 OF THE STATE BANK
OF INDIA GENERAL REGULATIONS, 1955), AND
ANY OTHER COMMITTEE OF DIRECTORS
CONSTITUTED UNDER SECTION 30 OF THE ACT
DULY AUTHORIZED BY THE CENTRAL BOARD TO
EXERCISE ITS POWERS (INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) OF THE BANK
AND SUBJECT TO REGULATIONS VIZ. SEBI (ISSUE
OF CAPITAL AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2018 ("ICDR REGULATIONS") AS
AMENDED UP TO DATE, SUBJECT TO APPLICABLE
RULES, REGULATIONS, GUIDELINES, CIRCULARS,
NOTIFICATIONS ISSUED BY SEBI, RBI AND/OR
AND ALL OTHER RELEVANT AUTHORITIES, WHETHER
IN INDIA OR ABROAD, FROM TIME TO TIME AND
SUBJECT TO THE SEBI (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015 ("LISTING REGULATIONS") AND LISTING
AGREEMENT ENTERED INTO WITH THE STOCK
EXCHANGES WHERE THE EQUITY SHARES/GDRS OF
THE BANK ARE LISTED, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD :- A. TO CREATE,
OFFER, ISSUE AND ALLOT, SUCH NUMBER OF
EQUITY SHARES OF RE.1 EACH, FOR AN AMOUNT
NOT EXCEEDING RS.20,000 CRORES (RUPEES
TWENTY THOUSAND CRORES) (INCLUDING PREMIUM,
IF ANY) OR SUCH AMOUNT AS APPROVED BY GOI &
RBI SUBJECT TO THE CONDITION THAT THE
GOVERNMENT OF INDIA SHAREHOLDING IN EQUITY
SHARE CAPITAL OF THE BANK DOES NOT FALL
BELOW 52% AT ANY POINT OF TIME, BY WAY OF
PUBLIC ISSUE (I.E. FOLLOW-ON-PUBLIC OFFER)
OR PRIVATE PLACEMENT, INCLUDING QUALIFIED
INSTITUTIONAL PLACEMENT (QIP) /GLOBAL
DEPOSITORY RECEIPT (GDRS) / AMERICAN
DEPOSITORY RECEIPT (ADRS) AND/OR ANY OTHER
MODE(S) OR A COMBINATION(S) THEREOF, AS MAY
BE DECIDED BY THE BOARD. B. TO DECIDE THE
QUANTUM & MODE(S), NUMBER OF TRANCHES,
PRICE OR PRICES, DISCOUNT/PREMIUM,
RESERVATIONS TO EMPLOYEES, CUSTOMERS,
EXISTING SHAREHOLDERS AND / OR ANY OTHER
PERSONS AS DECIDED BY THE BOARD AND AS
PROVIDED UNDER ICDR REGULATIONS AND THE
TIMING OF SUCH ISSUE(S), AT ITS DISCRETION
SUBJECT TO FOREIGN EXCHANGE MANAGEMENT
(NON-DEBT INSTRUMENTS) RULES, 2019 AND THE
DEPOSITORY RECEIPTS SCHEME, 2014 AND ALL
OTHER APPLICABLE RULES AND REGULATIONS AND
SUBJECT TO GOI & RBI APPROVAL UNDER SECTION
5(2) OF THE STATE BANK OF INDIA ACT, 1955.
"RESOLVED FURTHER THAT THE EQUITY SHARES TO
BE OFFERED AND ALLOTTED BY WAY OF
QIP/FPO/RIGHT ISSUE/ ANY OTHER MODE, AS
APPROVED BY GOI AND RBI SHALL BE IN
DEMATERIALIZED FORM AND THE EQUITY
SHARES/GDR/ADR SO ISSUED AND ALLOTTED TO
NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN
INVESTORS SHALL BE SUBJECT TO THE
GUIDELINES/RULES & REGULATIONS ISSUED BY
RBI." "RESOLVED FURTHER THAT THE EQUITY
SHARES TO BE OFFERED AND ALLOTTED BY WAY OF
QIP/FPO/GDR/ADR AND /OR ANY OTHER MODE(S)
OR A COMBINATION(S) THEREOF, AS APPROVED BY
GOI AND RBI SHALL RANK PARI-PASSU WITH THE
EXISTING EQUITY SHARES OF THE BANK IN ALL
RESPECTS AND SHALL BE ENTITLED TO DIVIDEND
DECLARED, IF ANY, IN ACCORDANCE WITH THE
STATUTORY PROVISIONS/GUIDELINES THAT ARE IN
FORCE AT THE TIME OF SUCH DECLARATION."
"RESOLVED FURTHER THAT IN CASE OF QIP, THE
ALLOTMENT OF EQUITY SHARES SHALL ONLY BE
MADE TO QUALIFIED INSTITUTIONAL BUYERS
(QIBS) ON A DISCOUNT NOT EXCEEDING 5%, IF
ANY ON THE PRICE DETERMINED IN ACCORDANCE
WITH THE PRICING FORMULA UNDER ICDR
REGULATIONS OR SUCH DISCOUNT AS MAY BE
SPECIFIED BY SEBI AND THE ALLOTMENT OF SUCH
SHARES SHALL BE COMPLETED WITHIN A PERIOD
OF TWELVE MONTHS FROM THE DATE OF PASSING
OF THE RESOLUTION AND THE RELEVANT DATE
SHALL BE IN ACCORDANCE WITH THE PROVISIONS
OF ICDR REGULATIONS AS AMENDED FROM TIME TO
TIME. "RESOLVED FURTHER THAT THE BOARD
SHALL HAVE AUTHORITY AND POWER TO ACCEPT
ANY MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR MAY BE IMPOSED BY THE
GOI/RBI/SEBI/ STOCK EXCHANGES AND/OR ANY
OTHER AUTHORITY, WHETHER IN INDIA OR
ABROAD, WHERE THE EQUITY SHARES/GDR/ADR OF
THE BANK ARE LISTED OR MAY BE LISTED, OR
SUCH OTHER APPROPRIATE AUTHORITIES AT THE
TIME OF ACCORDING / GRANTING THEIR
APPROVAL(S), CONSENT(S), PERMISSION(S) AND
SANCTION(S) FOR THE ISSUE(S), ALLOTMENT(S),
LISTING(S) AND TRADING(S) THEREOF AND AS
AGREED TO BY THE BOARD." "RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THE ABOVE, THE BOARD BE AND IS HEREBY
AUTHORIZED TO TAKE ALL SUCH ACTIONS AND DO
ALL SUCH ACTS, DEEDS, AND THINGS AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
PROPER AND DESIRABLE INCLUDING BUT NOT
LIMITED TO DECIDE ON PRICE OR PRICES,
DISCOUNT / PREMIUM, RESERVATIONS TO
EMPLOYEES, CUSTOMERS, EXISTING SHAREHOLDERS
AND / OR ANY OTHER PERSONS AS DECIDED BY
THE BOARD AND AS PROVIDED UNDER SEBI
REGULATIONS OF ISSUE(S) AND TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN REGARD TO THE ISSUE(S) OF THE
EQUITY SHARES/GDR/ADR AND FINALISE AND
EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY
BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
PROPER OR DESIRABLE WITHOUT BEING REQUIRED
TO SEEK ANY OTHER CONSENT OR APPROVAL OF
THE SHAREHOLDERS OR AUTHORIZE TO THE END
AND INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION"
CMMT 09 JUL 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO EGM AND
ADDITIION 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 08 JUL 2020: DETERMINATION OF VOTING Non-Voting
RIGHTS.- SUBJECT TO THE PROVISIONS
CONTAINED IN SECTION 11 OF THE SBI ACT,
EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS
A SHAREHOLDER FOR A PERIOD OF NOT LESS THAN
THREE MONTHS PRIOR TO THE DATE OF A GENERAL
MEETING SHALL, AT SUCH MEETING, HAVE ONE
VOTE FOR EACH FIFTY SHARES HELD BY HIM OR
IT. EVERY SHAREHOLDER [OTHER THAN THE
CENTRAL GOVERNMENT] ENTITLED TO VOTE AS
AFORESAID WHO, SHALL HAVE ONE VOTE FOR EACH
FIFTY SHARES HELD BY HIM OR IT FOR THE
WHOLE PERIOD OF THREE MONTHS PRIOR TO THE
DATE OF SUCH MEETING I.E. 13.04.2020
CMMT 09 JUL 2020: PLEASE NOTE THAT CUT OFF DATE Non-Voting
IS 13TH APRIL, 2020 BUT BENPO DATED
10.04.2020 AS RECEIVED FROM DEPOSITORIES
WILL BE CONSIDER FOR CALCULATION OF VOTING
RIGHTS OF THE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 712858488
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: AGM
Meeting Date: 14-Jul-2020
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ''TO DISCUSS AND ADOPT THE BALANCE SHEET Mgmt For For
AND THE PROFIT AND LOSS ACCOUNT OF THE
STATE BANK OF INDIA MADE UP TO THE 31ST DAY
OF MARCH 2020, THE REPORT OF THE CENTRAL
BOARD ON THE WORKING AND ACTIVITIES OF THE
STATE BANK OF INDIA FOR THE PERIOD COVERED
BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON
THE BALANCE SHEET AND ACCOUNTS''
CMMT 08 JUL 2020: DETERMINATION OF VOTING Non-Voting
RIGHTS.- SUBJECT TO THE PROVISIONS
CONTAINED IN SECTION 11 OF THE SBI ACT,
EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS
A SHAREHOLDER FOR A PERIOD OF NOT LESS THAN
THREE MONTHS PRIOR TO THE DATE OF ANNUAL
GENERAL MEETING SHALL, AT SUCH MEETING,
HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY
HIM OR IT. EVERY SHAREHOLDER [OTHER THAN
THE CENTRAL GOVERNMENT] ENTITLED TO VOTE AS
AFORESAID WHO, SHALL HAVE ONE VOTE FOR EACH
FIFTY SHARES HELD BY HIM OR IT FOR THE
WHOLE PERIOD OF THREE MONTHS PRIOR TO THE
DATE OF SUCH MEETING I.E. 13.04.2020.
CMMT 08 JUL 2020: PLEASE NOTE THAT CUT OFF DATE Non-Voting
IS 13TH APRIL, 2020 BUT BENPO DATED
10.04.2020 AS RECEIVED FROM DEPOSITORIES
WILL BE CONSIDER FOR CALCULATION OF VOTING
RIGHTS OF THE SHAREHOLDERS
CMMT 08 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITIION 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.
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 713000418
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 27-Aug-2020
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A. TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON. B. TO
RECEIVE, CONSIDER AND ADOPT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020 AND THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 3/- (RUPEES THREE ONLY) PER EQUITY
SHARE AND TO DECLARE FINAL DIVIDEND OF INR
1/- (RUPEES ONE ONLY) PER EQUITY SHARE OF
INR 1/- FOR THE FINANCIAL YEAR 2019-20
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ISRAEL MAKOV (DIN: 05299764), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SUDHIR V. VALIA (DIN: 00005561) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 ORDINARY RESOLUTION FOR RATIFICATION OF Mgmt For For
REMUNERATION OF M/S. B M SHARMA &
ASSOCIATES, COST AUDITORS FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2021
6 SPECIAL RESOLUTION FOR APPROVAL OF MAXIMUM Mgmt For For
REMUNERATION OF MR. DILIP SHANGHVI,
MANAGING DIRECTOR, FOR FURTHER PERIOD OF
TWO YEARS I.E. FROM APRIL 1, 2021 TO MARCH
31, 2023
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD Agenda Number: 713910467
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 27-May-2021
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/listconew
s/sehk/2021/0415/2021041500049.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0415/2021041500053.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 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020
3AI TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. CHI XUN AS
EXECUTIVE DIRECTOR OF THE COMPANY;
3AII TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. SUN KEVIN
ZHEYI AS EXECUTIVE DIRECTOR OF THE COMPANY;
3AIII TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt Against Against
DIRECTOR OF THE COMPANY: MR. POON CHIU KWOK
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY;
3AIV TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. ZHU JIA AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY;
3AV TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. YUAN ZHIGANG
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW 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 NEW
SHARES, REPRESENTING THE NUMBER OF SHARES
BOUGHT BACK UNDER ORDINARY RESOLUTION NO.
5(B)
6. TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
TO ADOPT THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 713870916
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 25-May-2021
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/2021/0412/2021041200253.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0412/2021041200243.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
2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020
3.A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. FENG HUA JUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITORS 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
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 714163778
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE COMPANYS 2020 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANYS DISTRIBUTION Mgmt For For
OF 2020 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 0.55 PER SHARE.FOR PREFERRED SHARES E
PROPOSED CASH DIVIDEND: TWD 2.375 PER
SHARE. FOR PREFERRED SHARES F PROPOSED CASH
DIVIDEND: TWD 1.9 PER SHARE.
3 ISSUANCE OF NEW COMMON SHARES FROM Mgmt For For
EARNINGS.PROPOSED STOCK DIVIDEND: 45 SHARES
PER 1,000 SHARES.
4 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
5 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETINGS
6.1 THE ELECTION OF THE DIRECTOR.:CHIA HAO CO Mgmt For For
LTD ,SHAREHOLDER NO.533102,WU TONG LIANG AS
REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:TASCO Mgmt For For
CHEMICAL CO LTD. ,SHAREHOLDER NO.24482,WU
CHENG CHING AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:HSIANG-CHAO Mgmt For For
CO LTD ,SHAREHOLDER NO.345123,KUO JUI SUNG
AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:SANTO ARDEN Mgmt For For
CO LTD ,SHAREHOLDER NO.492483,WANG CHU CHAN
AS REPRESENTATIVE
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN YI FU,SHAREHOLDER
NO.A103619XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG MIN YU,SHAREHOLDER
NO.A221327XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUAN KUO LIN,SHAREHOLDER
NO.D120043XXX
7 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANYS 8TH BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 714241938
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 517459 DUE TO RECEIVED CHANGE IN
NUMBERING OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For
2020.
2 PROPOSAL OF DISTRIBUTION OF PROFITS OF Mgmt For For
2020. PROPOSED CASH DIVIDEND TWD 3.5 PER
SHARE FOR COMMON SHARES. PROPOSED CASH
DIVIDEND TWD 1.75 PER SHARE FOR PREFERRED
SHARES 1101B.
3.1 THE ELECTION OF THE DIRECTOR.:CHIA HSIN Mgmt For For
R.M.C CORP.,SHAREHOLDER NO.20048715,CHANG
AN PING AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR.:C. F. KOO Mgmt For For
FOUNDATION,SHAREHOLDER NO.20178935,LI JONG
PEIR AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR.:CHIA HSIN Mgmt For For
CEMENT CORP.,SHAREHOLDER NO.20016949,CHANG
KANG LUNG, JASON AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR.:INTERNATIONAL Mgmt For For
CSRC INVESTMENT HOLDINGS CO.,
LTD.,SHAREHOLDER NO.20055830,LO C.M.,
KENNETH AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR.:FU PIN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.20420701,WANG POR YUAN AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR.:TAI HO Mgmt For For
FARMING CO., LTD.,SHAREHOLDER
NO.20040219,KOO KUNG YI AS REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR.:CHIA HSIN Mgmt For For
CEMENT CORP.,SHAREHOLDER NO.20016949,CHEN
CHI TE AS REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR.:FU PIN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.20420701,HSIEH CHI CHIA AS
REPRESENTATIVE
3.9 THE ELECTION OF THE DIRECTOR.:HENG QIANG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.20420700,WEN CHIEN AS REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR.:HENG QIANG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.20420700,TSAI CHIH CHUNG AS
REPRESENTATIVE
3.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHIAO YU CHENG,SHAREHOLDER
NO.A120667XXX
3.12 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WANG VICTOR,SHAREHOLDER
NO.Q100187XXX
3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHOU LING TAI,SHAREHOLDER
NO.20180174
3.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN MEI HWA,SHAREHOLDER
NO.F201284XXX
3.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN SHIOU LING,SHAREHOLDER
NO.A202924XXX
4 TO APPROVE THE AMENDMENTS ON PART OF RULES Mgmt For For
OF PROCEDURES FOR THE ACQUISITION AND
DISPOSAL OF ASSETS.
5 TO APPROVE THE AMENDMENTS ON PART OF RULES Mgmt For For
OF PROCEDURE FOR ANNUAL SHAREHOLDERS'
MEETING.
6 REMOVAL OF NON COMPETE RESTRICTIONS FOR NEW Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 714226885
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF TCFHC'S 2020 ANNUAL BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS.
2 ADOPTION OF TCFHC'S 2020 EARNINGS Mgmt For For
APPROPRIATION.PROPOSED CASH DIVIDEND:
TWD0.85 PER SHARE.
3 PROPOSAL FOR NEW SHARES ISSUED THROUGH Mgmt For For
CAPITALIZATION OF 2020 RETAINED
EARNINGS.PROPOSED STOCK DIVIDEND: 20 SHARES
PER 1,000 SHARES.
4 AMENDMENT TO THE RULES FOR DIRECTOR Mgmt For For
ELECTIONS.
5 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS' MEETING.
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATING IN COMPETITIVE
BUSINESS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD Agenda Number: 714176561
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 16-Jun-2021
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE 2020 RETAINED EARNINGS
PROPOSED CASH DIVIDEND: TWD 3.3839 PER
SHARE.
3 TO APPROVE THE CASH RETURN OUT OF CAPITAL Mgmt For For
SURPLUS THE PROPOSED CASH DISTRIBUTION FROM
CAPITAL ACCOUNT : TWD 0.9161 PER SHARE.
4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 TO APPROVE THE REMOVAL OF THE NON COMPETIT Mgmt For For
ION RESTRICTIONS ON THE BOARD OF DIRECTORS
(DANIEL M. TSAI)
6 TO APPROVE THE REMOVAL OF THE NON COMPETIT Mgmt For For
ION RESTRICTIONS ON THE BOARD OF DIRECTORS
(CHRIS TSAI)
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 714114244
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2021
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 BASED ON RECENT AMENDMENTS TO THE 'TEMPLATE Mgmt For For
OF PROCEDURES FOR ELECTION OF DIRECTOR' BY
THE TAIWAN STOCK EXCHANGE, TO APPROVE
AMENDMENTS TO THE BALLOT FORMAT REQUIREMENT
FOR ELECTION OF DIRECTORS SET FORTH IN
TSMC'S 'RULES FOR ELECTION OF DIRECTORS'.
3 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2021.
4.1 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758
4.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885
4.3 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For
TSENG,SHAREHOLDER NO.104
4.4 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS
REPRESENTATIVE
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
NO.504512XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
NO.A210358XXX
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
NO.488601XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANCEY HAI,SHAREHOLDER
NO.D100708XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER
NO.545784XXX
--------------------------------------------------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING Agenda Number: 713664440
--------------------------------------------------------------------------------------------------------------------------
Security: M8763H108
Meeting Type: OGM
Meeting Date: 28-Mar-2021
Ticker:
ISIN: EGS691S1C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2020
2 THE AUDITORS REPORT OF THE COMPANY ACTIVITY Mgmt No vote
AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2020
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2020 AND PROPOSED PROFIT
DISTRIBUTION ACCOUNT
4 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR 2020
5 APPOINTING AUDITORS AND DETERMINE THEIR Mgmt No vote
FEES FOR FINANCIAL YEAR ENDING 31/12/2021
6 DETERMINING THE BOARD MEMBERS REWARDS, Mgmt No vote
TRANSPORTATION AND ATTENDANCE ALLOWANCES
FOR 2021
7 AUTHORIZE THE BOARD OR HIS REPRESENTATIVE Mgmt No vote
TO DONATE ABOVE 1000 EGP DURING 2021
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 713250582
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 18-Nov-2020
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD Agenda Number: 713000064
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 25-Aug-2020
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
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, 2020
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, 2020 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO APPOINT A DIRECTOR IN PLACE OF DR RALF Mgmt For For
SPETH (DIN: 03318908) WHO, RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For
MINIMUM REMUNERATION TO MR GUENTER BUTSCHEK
(DIN: 07427375), CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR FOR FY 2019-20
5 APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR GUENTER BUTSCHEK (DIN:
07427375), CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR IN CASE OF NO/INADEQUACY
OF PROFITS DURING FY 2020-21
6 APPOINTMENT OF BRANCH AUDITORS: RESOLVED Mgmt For For
THAT PURSUANT TO THE PROVISIONS OF SECTION
143(8) AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 ('THE ACT')
[INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE] AND THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AS AMENDED FROM TIME
TO TIME, THE BOARD OF DIRECTORS (WHICH TERM
SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF
THE BOARD CONSTITUTED TO EXERCISE ITS
POWERS, INCLUDING THE POWERS CONFERRED BY
THIS RESOLUTION) BE AND IS HEREBY
AUTHORISED TO APPOINT BRANCH AUDITOR(S) OF
ANY BRANCH OFFICE OF THE COMPANY, WHETHER
EXISTING OR WHICH MAY BE OPENED/ACQUIRED
HEREAFTER, OUTSIDE INDIA, IN CONSULTATION
WITH THE COMPANY'S AUDITORS, ANY PERSONS,
QUALIFIED TO ACT AS BRANCH AUDITORS WITHIN
THE PROVISIONS OF SECTION 143(8) OF THE ACT
AND TO FIX THEIR REMUNERATION. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO DO
ALL ACTS, MATTERS, DEEDS AND THINGS AND
TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION
7 RATIFICATION OF COST AUDITOR'S Mgmt For For
REMUNERATION: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148(3) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 [INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE] AND THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AS AMENDED FROM TIME
TO TIME, THE COMPANY HEREBY RATIFIES THE
REMUNERATION OF INR 5,00,000/- (RUPEES FIVE
LAKHS ONLY) PLUS APPLICABLE TAXES, TRAVEL
AND OUT-OF-POCKET EXPENSES INCURRED IN
CONNECTION WITH THE AUDIT, AS APPROVED BY
THE BOARD OF DIRECTORS, PAYABLE TO M/S MANI
& CO., COST ACCOUNTANTS (FIRM REGISTRATION
NO. 000004) WHO ARE APPOINTED AS COST
AUDITORS TO CONDUCT THE AUDIT OF THE COST
RECORDS MAINTAINED BY THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2021.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL ACTS, MATTERS, DEEDS
AND THINGS AND TAKE ALL SUCH STEPS AS MAY
BE NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD Agenda Number: 713588866
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: CRT
Meeting Date: 05-Mar-2021
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' ONLY FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 RESOLUTION FOR APPROVING THE SCHEME OF Mgmt For For
ARRANGEMENT BETWEEN TATA MOTORS LIMITED
('TRANSFEROR COMPANY' OR 'COMPANY') AND TML
BUSINESS ANALYTICS SERVICES LIMITED
('TRANSFEREE COMPANY') AND THEIR RESPECTIVE
SHAREHOLDERS UNDER SECTIONS 230-232 OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
TBC BANK GROUP PLC Agenda Number: 714133155
--------------------------------------------------------------------------------------------------------------------------
Security: G8705J102
Meeting Type: AGM
Meeting Date: 14-Jun-2021
Ticker:
ISIN: GB00BYT18307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE MANAGEMENT'S VARIABLE Mgmt For For
REMUNERATION RATIO
5 TO REAPPOINT ARNE BERGGREN AS A DIRECTOR Mgmt For For
6 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For
DIRECTOR
7 TO REAPPOINT MARIA LUISA CICOGNANI AS A Mgmt For For
DIRECTOR
8 TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR Mgmt For For
9 TO APPOINT ABHIJIT AKERKAR AS A DIRECTOR Mgmt For For
10 TO APPOINT ERAN KLEIN AS A DIRECTOR Mgmt For For
11 TO APPOINT PER ANDERS FASTH AS A DIRECTOR Mgmt For For
12 TO APPOINT THYMIOS P. KYRIAKOPOULOS AS A Mgmt For For
DIRECTOR
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For
A SPECIFIED AMOUNT
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
(1): THAT, SUBJECT TO THE PASSING OF
RESOLUTION 15 SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING OF WHICH THIS
RESOLUTION FORMS PART, THE DIRECTORS BE AND
ARE EMPOWERED PURSUANT TO SECTIONS 570 AND
573 OF THE 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 15,
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 RESOLUTION SHALL BE
LIMITED TO: (A) AN ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER OF
SECURITIES, OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS, TO HOLDERS
OF ORDINARY SHARES MADE IN PROPORTION (AS
NEARLY AS PRACTICABLE) TO THEIR RESPECTIVE
EXISTING HOLDINGS OF ORDINARY SHARES HELD
BY THEM ON THE RELEVANT RECORD DATE (AND
HOLDERS OF OTHER EQUITY SECURITIES OF ANY
CLASS IF THIS IS REQUIRED BY THE RIGHTS
ATTACHING TO THESE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS ATTACHING TO THOSE
SECURITIES), BUT SUBJECT TO THE DIRECTORS
HAVING A RIGHT TO MAKE SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THEY CONSIDER
NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS ARISING IN, OR UNDER THE
LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
AND (B) THE ALLOTMENT OF EQUITY SECURITIES
FOR CASH OR SALE OF TREASURY SHARES
(OTHERWISE THAN PURSUANT TO (A) ABOVE)
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 2021),
PROVIDED THAT THE POWERS CONFERRED BY THIS
RESOLUTION 16 WILL EXPIRE AT THE COMPANY'S
NEXT ANNUAL GENERAL MEETING (OR AT CLOSE OF
BUSINESS ON 14 SEPTEMBER 2022 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 16 HAD NOT EXPIRED
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
(2): THAT, SUBJECT TO THE PASSING OF
RESOLUTION 15 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 16, 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 15, 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 2021);
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 17 WILL EXPIRE AT THE
COMPANY'S NEXT ANNUAL GENERAL MEETING (OR
AT CLOSE OF BUSINESS ON 14 SEPTEMBER 2022,
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 17 HAD NOT
EXPIRED
18 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
OF THE COMPANY'S SHARES
19 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD Agenda Number: 712913563
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491127
Meeting Type: AGM
Meeting Date: 28-Jul-2020
Ticker:
ISIN: INE669C01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS: TO Mgmt For For
CONSIDER AND ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2020 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS: TO CONSIDER AND ADOPT THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020 AND THE REPORT OF THE AUDITORS
THEREON
3 DECLARATION OF DIVIDEND: TO CONFIRM THE Mgmt For For
INTERIM DIVIDEND PAID ON EQUITY SHARES AND
TO DECLARE FINAL DIVIDEND ON EQUITY SHARES
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2020
4 APPOINTMENT OF MR. C. P. GURNANI (DIN: Mgmt For For
00018234) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION: TO APPOINT A DIRECTOR IN PLACE OF
MR. C. P. GURNANI (DIN: 00018234), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF DR. ANISH SHAH (DIN: Mgmt For For
02719429) AS A DIRECTOR OF THE COMPANY:
RESOLVED THAT PURSUANT TO THE PROVISIONS OF
SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 (THE
"ACT") AND THE RULES FRAMED THEREUNDER, DR.
ANISH SHAH (DIN: 02719429), WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 10TH SEPTEMBER, 2019 AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY IN TERMS OF
SECTION 161(1) OF THE ACT, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT Agenda Number: 713613570
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: EGM
Meeting Date: 15-Mar-2021
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMEND ARTICLE 21 AND 43 OF BYLAWS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT Agenda Number: 713693528
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 29-Mar-2021
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote
REPORT ON THE COMPANY ACTIVITIES DURING THE
FINANCIAL YEAR ENDED 31/12/2020
2 THE APPROVAL OF THE AUDITORS REPORT ON THE Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2020
3 THE PRESENTATION OF THE CORPORATE Mgmt No vote
GOVERNANCE REPORT AND THE AUDITORS REPORT
ON THE CORPORATE GOVERNANCE REPORT
4 THE RATIFICATION OF THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31/12/2020
5 THE APPROVAL OF THE APPOINTMENT OF THE Mgmt No vote
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
ENDED 31/12/2020
6 THE APPROVAL OF CHANGES IN TELECOM EGYPT Mgmt No vote
BOARD OF DIRECTORS
7 ADOPTION OF APPOINTING NEW BOARD MEMBERS Mgmt No vote
8 THE APPROVAL OF DISCHARGING THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS FROM ALL LIABILITIES
RELATING TO THE ACTIVITIES DURING THE
FINANCIAL YEAR ENDED 31/12/2020
9 THE AUTHORIZATION TO THE BOARD OF DIRECTOR Mgmt No vote
TO GRANT DONATIONS DURING THE PERIOD FROM
THE DATE OF THE ORDINARY GENERAL ASSEMBLY
IN 2021 WHICH WILL BE HELD TO APPROVE THE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2020 UNTIL THE DATE OF THE ORDINARY GENERAL
ASSEMBLY THAT WE WILL BE HELD TO APPROVE
THE FINANCIAL STATEMENTS FOR THE YEAR 2021
AND THE APPROVAL OF WHAT HAS BEEN DISBURSED
THIS COMES WITHIN THE FRAMEWORK OF THE
COMPANY'S SOCIAL RESPONSIBILITY TOWARDS THE
SOCIETY
10 THE DETERMINATION OF THE ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES OF THE MEMBERS OF
THE BOARD DIRECTORS FOR FINANCIAL YEAR
ENDING 31/12/2021
11 THE APPROVAL OF THE COMPANY CONTRACTS WITH Mgmt No vote
RELATED PARTIES INCLUDING BUT NOT LIMITED
TO THE COMPANY SHAREHOLDER OR MEMBERS OF
THE BOARD OF DIRECTORS IF ANY AND
AUTHORIZING THE BOARD OF DIRECTORS TO
EXECUTE AND APPROVE SUCH COMPENSATORY
CONTRACTS DURING 2021
12 THE APPROVAL OF THE PROPOSED DIVIDENDS FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31/12/2020
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 528314 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
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 713979461
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION: DATUK SITI
ZAUYAH MD DESA
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION: ANIS RIZANA
MOHD ZAINUDIN MOHD ZAINUDDIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: SHAZRIL IMRI
MOKHTAR
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' MOHD NAIM DARUWISH
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
HISHAM ZAINAL MOKHTAR
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
SUHENDRAN SOCKANATHAN
7 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 36TH
AGM UNTIL THE NEXT AGM OF THE COMPANY: (I)
RM30,000 PER MONTH FOR THE NON-EXECUTIVE
CHAIRMAN (NEC), RM22,250 PER MONTH FOR
SENIOR INDEPENDENT DIRECTOR (SID) AND
RM20,000 PER MONTH FOR EACH NON-EXECUTIVE
DIRECTOR (NED); AND (II) RM15,000 PER MONTH
AND RM10,000 PER MONTH FOR NEC AND NEDS
RESPECTIVELY, OF TIER 1 SUBSIDIARIES
8 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO NEC AND NEDS OF THE COMPANY UP TO AN
AMOUNT OF RM2,350,000 FROM THE 36TH AGM
UNTIL THE NEXT AGM OF THE COMPANY
9 TO RE-APPOINT ERNST & YOUNG PLT (EY), Mgmt For For
HAVING CONSENTED TO ACT AS AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2021 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (TM SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME (DRS)
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE) WITH
AXIATA GROUP BERHAD AND ITS SUBSIDIARIES
(AXIATA GROUP)
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE) WITH
TENAGA NASIONAL BERHAD AND ITS SUBSIDIARIES
(TNB GROUP)
CMMT 26 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE CHANGE IN RECORD DATE
FROM 11 MAY 2021 TO 18 MAY 2021. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD Agenda Number: 713841814
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 10-May-2021
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER THEMSELVES FOR
RE-ELECTION: JUNIWATI RAHMAT HUSSIN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER THEMSELVES FOR
RE-ELECTION: GOPALA KRISHNAN K.SUNDARAM
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER THEMSELVES FOR RE-ELECTION: DATO'
ASRI BIN HAMIDIN @ HAMIDON
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER THEMSELVES FOR RE-ELECTION: DATO' IR.
NAWAWI BIN AHMAD
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER THEMSELVES FOR RE-ELECTION: DATUK
RAWISANDRAN A/L NARAYANAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER THEMSELVES FOR RE-ELECTION: DATUK IR.
BAHARIN BIN DIN
7 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FROM THE 31ST
AGM UNTIL THE NEXT ANNUAL GENERAL MEETING
(AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF
RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE
CHAIRMAN; (II) DIRECTOR'S FEE OF
RM20,000.00 PER MONTH FOR EACH
NON-EXECUTIVE DIRECTOR; (III) DIRECTOR'S
FEE OF RM7,000.00 AND RM5,000.00 PER MONTH
FOR TNB SUBSIDIARIES CATEGORY II AND III
RESPECTIVELY TO NON-EXECUTIVE CHAIRMAN
8 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS (EXCLUDING
NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
RM1,968,200.00 FROM THE 31ST AGM UNTIL THE
NEXT AGM OF THE COMPANY.
9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT, HAVING CONSENTED TO ACT, AS AUDITORS
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION.
10 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against
DATUK IR. BAHARIN BIN DIN. "THAT THE BOARD
(SAVE FOR DATUK IR. BAHARIN BIN DIN) BE AND
IS HEREBY AUTHORISED AT ANY TIME AND FROM
TIME TO TIME, TO CAUSE OR PROCURE THE
OFFERING AND ALLOCATION TO DATUK IR.
BAHARIN BIN DIN, PRESIDENT/CHIEF EXECUTIVE
OFFICER OF THE COMPANY, OF UP TO 850,000
ORDINARY SHARES IN TNB (TNB SHARES) UNDER
THE LONG TERM INCENTIVE PLAN FOR THE
ELIGIBLE EMPLOYEES OF TNB AND ITS
SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB
(LTIP) AS THEY SHALL DEEM FIT, WHICH WILL
BE VESTED TO HIM AT A FUTURE DATE, SUBJECT
TO SUCH TERMS AND CONDITIONS OF THE LTIP
BY-LAWS." "AND THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO ALLOT AND ISSUE NEW
TNB SHARES PURSUANT TO THE LTIP TO HIM FROM
TIME TO TIME IN ACCORDANCE WITH THE VESTING
OF HIS GRANT."
11 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against
NOOR LIYANA BINTI BAHARIN. "THAT THE BOARD
(SAVE FOR DATUK IR. BAHARIN BIN DIN) BE AND
IS HEREBY AUTHORISED AT ANY TIME AND FROM
TIME TO TIME, TO CAUSE OR PROCURE THE
OFFERING AND ALLOCATION TO NOOR LIYANA
BINTI BAHARIN, ELECTRICAL ENGINEER OF THE
COMPANY, BEING PERSON CONNECTED TO DATUK
IR. BAHARIN BIN DIN, OF UP TO 4,400 TNB
SHARES UNDER THE LTIP AS THEY SHALL DEEM
FIT, WHICH WILL BE VESTED TO HER AT A
FUTURE DATE, SUBJECT TO SUCH TERMS AND
CONDITIONS OF THE LTIP BY-LAWS." "AND THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO
THE LTIP TO HER FROM TIME TO TIME IN
ACCORDANCE WITH THE VESTING OF HER GRANT."
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 713856310
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 20-May-2021
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/2021/0408/2021040802057.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040802049.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 2020
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For
3.B 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: PRICEWATERHOUSECOOPERS AS
AUDITOR
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
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 714010410
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 20-May-2021
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/2021/0423/2021042302014.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 ADOPT THE SHARE OPTION PLAN OF CHINA Mgmt Against Against
LITERATURE LIMITED
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 713022921
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: EGM
Meeting Date: 01-Sep-2020
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY BY THE AMOUNT OF EUR1,367,027.10
WITH CASH PAYMENT, WITH THE ISSUE OF
4,556,757 COMMON SHARES WITH A NOMINAL
VALUE OF EUR 0.30 EACH, AND WITH A SELLING
PRICE OF AT LEAST EUR 11 EACH THROUGH A
PRIVATE PLACEMENT WITH ABOLITION OF THE
PRE-EMPTIVE RIGHT OF THE OLD SHAREHOLDERS.
PROVISION OF RELEVANT AUTHORIZATIONS TO THE
BOARD OF DIRECTORS OF THE COMPANY FOR THE
DETERMINATION OF THE FINAL SALE PRICE AND
THE OTHER ELEMENTS OF THE INCREASE
2. AMENDMENT OF NO. 5 PAR. 1 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
CMMT 12 AUG 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 07 SEP 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 12 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM DATE. 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: 713161406
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: EGM
Meeting Date: 20-Oct-2020
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE DECISION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY DATED 10.08.2020,
WHICH DECIDED THE CESSATION OF SHARE
BUYBACKS PURSUANT TO THE BUYBACK PROGRAMME
APPROVED BY THE ORDINARY GENERAL ASSEMBLY
OF 29.04.2020. CANCELLATION OF ALL TREASURY
SHARES OWNED BY THE COMPANY AND DECREASE OF
ITS SHARE CAPITAL BY THE AMOUNT OF EUR
1,287,980.40. AMENDMENT OF ART. 5 PAR. 1 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
2. APPROVAL OF A NEW SHARE BUYBACK PROGRAMME Mgmt For For
IN ACCORDANCE WITH ARTICLE 49 OF LAW
4548/2018
3. AMENDMENT OF ART. 10 PAR. 1 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 27 OCT 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
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 713421054
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: EGM
Meeting Date: 16-Dec-2020
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. DISTRIBUTION OF PROFITS AND PROVISIONAL Mgmt For For
RESERVES OF THE COMPANY OF THE FINANCIAL
YEARS UP TO 31.12.2019, IN ACCORDANCE WITH
ARTICLE 162 PAR. 3 OF LAW 4548/2018, OF A
TOTAL NET AMOUNT OF EUR 19,695,365.30, I.E.
AN AMOUNT OF EUR 0.17 PER SHARE. GRANTING
OF AUTHORIZATION TO THE BOARD OF DIRECTORS
TO DETERMINE THE DETAILS FOR THE
IMPLEMENTATION OF THE SAID DECISION AND
WITHIN ITS LIMITS, AND MORE SPECIFICALLY TO
DETERMINE THE BENEFICIARIES OF THIS CASH
DISTRIBUTION, THE EX-DIVIDEND DATE, THE
PAYMENT DATE AS WELL AS ANY OTHER RELEVANT
MATTER
2. GRANTING OF SHARES OF THE COMPANY TO Mgmt Against Against
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
AND SENIOR EXECUTIVES OF THE COMPANY IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
114 OF LAW 4548/2018. PROPOSITION TO GRANT
UP TO TWO MILLION FIVE HUNDRED THOUSAND
(2,500,000) FREE NEW SHARES TO BE ISSUED
THROUGH CAPITALIZATION OF SHARE PREMIUM
RESERVES TO EXECUTIVE MEMBERS OF THE BOARD
AND SENIOR EXECUTIVES OF THE COMPANY FOR
THEIR CONTRIBUTION IN ACHIEVING THE
FINANCIAL GOALS, IN IMPLEMENTING NEW
PROJECTS AND IN INCREASING THE PROFITS OF
THE COMPANY DURING THE TERM 01.01.2021-
31.12.2023 AND GRANTING OF AUTHORIZATION TO
THE BOARD OF DIRECTORS TO UNDERTAKE ALL
NECESSARY ACTIONS FOR THE IMPLEMENTATION OF
SUCH DECISION AND THE DETERMINATION OF THE
DISTRIBUTION TERMS
CMMT 27 NOV 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 23 DEC 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 DEC 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 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 714342021
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: OGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 596941 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE YEAR 2020, AND THE
RELEVANT REPORT OF THE BOARD OF DIRECTORS
AND THE CERTIFIED AUDITORS
2.1. APPROVAL OF THE BOD PROPOSITION CONCERNING Mgmt For For
THE DISTRIBUTION OF EARNINGS, THE PAYMENT
OF DIVIDENDS FOR THE YEAR 2020
2.2. APPROVAL OF THE BOD PROPOSITION CONCERNING Mgmt Against Against
THE REMUNERATION TO THE MEMBERS OF THE
BOARD FOR THE YEAR 2020
3. APPROVAL OF THE OVERALL MANAGEMENT FOR 2020 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
2020
5. DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR THE YEAR 2020
6. SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY OF THE REPORT ON THE AUDIT
COMMITTEES ACTIVITIES DURING THE TERM
01.01.2020-31.12.2020 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 4449/2017, AS IN FORCE
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 2021 AND DETERMINATION
OF THEIR FEES
8.1. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS-GEORGE PERISTERIS, CHAIRMAN
8.2. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS-EMMANOUIL MARAGOUDAKIS
8.3. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS-GEORGE SPYROU
8.4. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS-ARISTOTELIS SPILIOTIS
8.5. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS-MICHAEL GOURZIS
8.6. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS-NIKOLAOS VOUTICHTIS
8.7. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS-GEORGE MERGOS, INDEPENDENT
NON-EXECUTIVE MEMBER
8.8. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS-MARINA SARKISIAN OCHANESOGLOU,
INDEPENDENT NON-EXECUTIVE MEMBER
8.9. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS-ANDREAS TAPRATZIS, INDEPENDENT
NON-EXECUTIVE MEMBER
8.10. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS-SOFIA KOUNENAKI-EFRAIMOGLOU,
INDEPENDENT NON-EXECUTIVE MEMBER
8.11. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS-TATIANA KARAPANAGIOTI,
INDEPENDENT NON-EXECUTIVE MEMBER
9. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
AS SET FORTH IN ARTICLE 44 OF LAW 4449/2017
10. HARMONIZATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY WITH THE
PROVISIONS OF THE NEW LAW
4706/2020/AMENDMENT OF ARTICLE 10
11. AMENDMENT/RENEWAL OF THE REMUNERATION Mgmt Against Against
POLICY FOR COMPLIANCE WITH THE NEW LAW
4706/2020
12. APPROVAL OF THE SUITABILITY POLICY OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
IN ACCORDANCE WITH ARTICLE 3 OF LAW
4706/2020
13. VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting
DISCUSSION ON TOPICS OF GENERAL INTEREST
--------------------------------------------------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL AND SAVINGS BANK Agenda Number: 714173096
--------------------------------------------------------------------------------------------------------------------------
Security: Y7681K109
Meeting Type: AGM
Meeting Date: 15-Jun-2021
Ticker:
ISIN: TW0005876007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2020 EARNINGS. PROPOSED CASH DIVIDEND: TWD
1.7 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR.:STEPHEN Mgmt For For
CHING-YEN LEE,SHAREHOLDER NO.210
3.2 THE ELECTION OF THE DIRECTOR.:LINCOLN Mgmt For For
CHU-KUEN YUNG,SHAREHOLDER NO.223
3.3 THE ELECTION OF THE DIRECTOR.:GEORGE Mgmt For For
CHAO-CHI GU,SHAREHOLDER NO.397
3.4 THE ELECTION OF THE DIRECTOR.:MAGNETIC Mgmt For For
HOLDINGS LIMITED ,SHAREHOLDER NO.374,JOHN
CON-SING YUNG AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR.:YI-JEN Mgmt For For
CHIOU,SHAREHOLDER NO.10301
3.6 THE ELECTION OF THE DIRECTOR.:CHIH-HUNG Mgmt For For
LIN,SHAREHOLDER NO.10131
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MU-TSAI CHEN,SHAREHOLDER
NO.M100997XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MILES KING-HU HSIEH,SHAREHOLDER
NO.R102897XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:GARY KUO-LIEH TSENG,SHAREHOLDER
NO.R101423XXX
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 713898128
--------------------------------------------------------------------------------------------------------------------------
Security: B9152F101
Meeting Type: AGM
Meeting Date: 13-May-2021
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
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
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 2020
2. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AND OF THE STATUTORY AUDITOR'S
REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTS
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
RELATING TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 AND ON THE APPROPRIATION OF
THE RESULTS OF THE PERIOD AS PROPOSED BY
THE BOARD OF DIRECTORS OF THE COMPANY IN
ITS ANNUAL REPORT
4. APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
PRESENTED BY THE BOARD OF DIRECTORS, AS
PREPARED BY THE REMUNERATION COMMITTEE AND
INCLUDED IN THE ANNUAL REPORT
5. DISCHARGE TO THE FOLLOWING PERSONS FOR THE Mgmt For For
EXERCISE OF THEIR MANDATE AS DIRECTORS
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2020: EFSTRATIOS-GEORGIOS ARAPOGLOU,
WILLIAM ANTHOLIS, ANDREAS ARTEMIS,
TAKIS-PANAGIOTIS CANELLOPOULOS (UNTIL
19.3.2020), MICHAEL COLAKIDES, HARALAMBOS
DAVID, LEONIDAS CANELLOPOULOS, DIMITRIOS
PAPALEXOPOULOS, ALEXANDRA PAPALEXOPOULOU,
KYRIAKOS RIRIS, PETROS SABATACAKIS (UNTIL
19.3.2020), STYLIANOS TRIANTAFYLLIDES,
DIMITRIOS TSITSIRAGOS (AS FROM 19.3.2020),
MARIA VASSALOU, VASSILIOS ZARKALIS, MONA
ZULFICAR
6. DISCHARGE TO THE AUDITOR OF THE COMPANY, Mgmt For For
PRICEWATERHOUSECOOPERS REVISEURS
D'ENTREPRISES SRL, WITH REGISTERED OFFICE
AT 1932 ZAVENTEM, WOLUWEDAL 18, REPRESENTED
BY MARC DAELMAN FOR THE PERFORMANCE OF ITS
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2020
7. APPOINTMENT OF MR IOANNIS (YANNI) PANIARAS Mgmt For For
AS EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF ONE YEAR (UNTIL THE AGM OF 2022).
THE MANDATE WILL BE REMUNERATED IN
ACCORDANCE WITH THE RELEVANT DECISION OF
THE EXTRAORDINARY GENERAL MEETING HELD ON
13.5.2019 AND THE REMUNERATION POLICY THAT
WAS APPROVED BY THE AGM ON 14.5.2020
8. APPOINTMENT OF MR KYRIAKOS RIRIS AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF ONE YEAR (UNTIL THE AGM OF 2022).
THE MANDATE WILL BE REMUNERATED IN
ACCORDANCE WITH THE REMUNERATION POLICY
THAT WAS APPROVED BY THE AGM ON 14.5.2020
9. APPOINTMENT OF MR. STYLIANOS (STELIOS) Mgmt For For
TRIANTAFYLLIDES AS INDEPENDENT DIRECTOR OF
THE COMPANY FOR A TERM OF ONE YEAR (UNTIL
THE AGM OF 2022). THE MANDATE WILL BE
REMUNERATED IN ACCORDANCE WITH THE
REMUNERATION POLICY THAT WAS APPROVED BY
THE AGM ON 14.5.2020
10. APPROVAL OF THE ANNUAL FEES OF THE Mgmt For For
STATUTORY AUDITOR OF THE COMPANY WHICH
AMOUNT TO EUR 109,000 (PLUS VAT,
OUT-OF-POCKET EXPENSES AND THE IRE/IBR FEE)
FOR THE ESTABLISHMENT OF THE ANNUAL
ACCOUNTS RELATING TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020 (EUR 100,000 IN
2019) AND TO EUR 130,000 (PLUS VAT,
OUT-OF-POCKET EXPENSES AND THE IRE/IBR FEE)
FOR THE ESTABLISHMENT OF THE ANNUAL
ACCOUNTS FOR THE YEAR ENDING 31 DECEMBER
2021
11. APPROVAL, IN ACCORDANCE WITH ARTICLE 7:151 Mgmt For For
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, OF THE 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 CHANGE OF CONTROL
IN THE COMPANY
12. POWERS OF ATTORNEY TO BE GRANTED TO MESSRS. Mgmt For For
MICHAEL COLAKIDES, GRIGORIOS DIKAIOS,
NIKOLAOS ANDREADIS, NIKOLAOS BIRAKIS,
SPYRIDON HADJINICOLAOU, MRS. SOPHIE RUTTEN
(ALLEN & OVERY BELGIUM LLP) AND MRS. SUSANA
GONZALES (ALLEN & OVERY (BELGIUM) LLP),
EACH ACTING INDEPENDENTLY, IN ORDER TO
DRAFT, EXECUTE AND SIGN ALL DOCUMENTS,
INSTRUMENTS, ACTS AND FORMALITIES AND TO
GIVE ALL NECESSARY OR 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 2020, AND THE ANNUAL REPORT AND
THE STATUTORY AUDITOR'S REPORT RELATING
THERETO, WITH THE NATIONAL BANK OF BELGIUM,
THE PUBLICATION OF THE APPOINTMENTS AND
EXTRACTS OF THE RESOLUTIONS AND THE
COMPLETION OF THE NECESSARY PUBLICATION
FORMALITIES, WITH THE RIGHT TO DELEGATE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TITAN COMPANY LIMITED Agenda Number: 712954393
--------------------------------------------------------------------------------------------------------------------------
Security: Y88425148
Meeting Type: AGM
Meeting Date: 11-Aug-2020
Ticker:
ISIN: INE280A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2020
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2020
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH 2020:
INR 5 PER SHARE
4 TO APPOINT A DIRECTOR IN PLACE OF MR. NOEL Mgmt For For
NAVAL TATA (DIN: 00024713), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF MS. KAKARLA USHA AS A Mgmt For For
DIRECTOR
6 APPOINTMENT OF MR. BHASKAR BHAT AS A Mgmt For For
DIRECTOR
7 APPOINTMENT OF MR. C. K. VENKATARAMAN AS A Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. C. K. VENKATARAMAN AS Mgmt Against Against
MANAGING DIRECTOR
9 APPOINTMENT OF MS. SINDHU GANGADHARAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF BRANCH AUDITORS: "RESOLVED Mgmt For For
THAT PURSUANT TO THE PROVISIONS OF SECTION
143(8) AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 ("THE ACT")
AND THE RULES FRAMED THEREUNDER, AS AMENDED
FROM TIME TO TIME, THE BOARD OF DIRECTORS
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO APPOINT BRANCH AUDITORS FOR ANY BRANCH
OFFICE OF THE COMPANY, WHETHER EXISTING OR
WHICH MAY BE OPENED/ ACQUIRED HEREAFTER,
OUTSIDE INDIA, IN CONSULTATION WITH THE
COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED
TO ACT AS BRANCH AUDITORS WITHIN THE
PROVISIONS OF SECTION 143(8) OF THE ACT AND
TO FIX THEIR REMUNERATION."
11 COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935338675
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Special
Meeting Date: 18-Mar-2021
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. "THAT BY AN ORDINARY RESOLUTION, each of Mgmt For
the 175,000,000 issued and unissued
ordinary shares of a nominal or par value
of US$0.01 each in the capital of the
Company be and is hereby subdivided into
eight ordinary shares of a nominal or par
value of US$0.00125 each in the capital of
the Company (the "Subdivision"), such that,
following the Subdivision, the authorised
share capital of the Company shall be
US$1,750,000 divided into 1,400,000,000
ordinary shares of a nominal or par value
of US$0.00125 each".
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 713888242
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: EGM
Meeting Date: 28-May-2021
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0409/2021040901741.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0409/2021040901747.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION TO Mgmt For For
ELECT MR. GUO XIU ZHANG AS A SUPERVISOR AS
SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH
SESSION OF THE BOARD OF THE SUPERVISORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 714186334
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 28-Jun-2021
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 583230 DUE TO CHANGE IN RECORD
DATE FROM 28 MAY 2021 TO 27 APR 2021. 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/2021/0513/2021051301547.pdf,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE COMPANY'S 2020 Mgmt For For
WORK REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2020 Mgmt For For
WORK REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2020 Mgmt For For
FINANCIAL REPORT (AUDITED)
4 TO CONSIDER AND DETERMINE THE COMPANY'S Mgmt For For
2020 PROFIT DISTRIBUTION (INCLUDING
DIVIDENDS DISTRIBUTION) PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITOR FOR YEAR 2021, AND
FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6
MILLION
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
YEAR 2021, AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB1.98 MILLION
7.1 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For
HUANG KE XING AS THE EXECUTIVE DIRECTOR FOR
THE TENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
7.2 TO CONSIDER AND APPROVE TO RE-ELECT MR. YU Mgmt For For
ZHU MING AS THE EXECUTIVE DIRECTOR FOR THE
TENTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
7.3 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For
WANG RUI YONG AS THE EXECUTIVE DIRECTOR FOR
THE TENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
7.4 TO CONSIDER AND APPROVE TO RE-ELECT MR. SHI Mgmt For For
KUN AS THE NON-EXECUTIVE DIRECTOR FOR THE
TENTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
7.5 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For
XIAO GENG AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE TENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
7.6 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For
SHENG LEI MING AS THE INDEPENDENT
NONEXECUTIVE DIRECTOR FOR THE TENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
7.7 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For
JIANG XING LU AS THE INDEPENDENT
NONEXECUTIVE DIRECTOR FOR THE TENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
7.8 TO CONSIDER AND APPROVE TO ELECT MS. RANIA Mgmt For For
ZHANG AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE TENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
8.1 TO CONSIDER AND APPROVE TO RE-ELECT MR. GUO Mgmt For For
XIU ZHANG AS SUPERVISOR AS SHAREHOLDERS'
REPRESENTATIVE FOR THE TENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
8.2 TO CONSIDER AND APPROVE TO RE-ELECT MR. YAO Mgmt For For
YU AS SUPERVISOR AS SHAREHOLDERS'
REPRESENTATIVE FOR THE TENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
8.3 TO CONSIDER AND APPROVE TO RE-ELECT MS. LI Mgmt For For
YAN AS SUPERVISOR AS SHAREHOLDERS'
REPRESENTATIVE FOR THE TENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
8.4 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For
WANG YA PING AS SUPERVISOR AS SHAREHOLDERS'
REPRESENTATIVE FOR THE TENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RENUMERATION PLAN FOR MEMBERS OF THE TENTH
SESSION OF THE BOARD OF DIRECTORS AND
SUPERVISORY COMMITTEE
10 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE PURCHASE OF LIABILITY INSURANCE FOR THE
MEMBERS OF THE TENTH SESSION OF THE BOARD
OF DIRECTORS AND SUPERVISORY COMMITTEE AND
THE SENIOR MANAGEMENT OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ITS
ANNEXES, AND AUTHORISE THE SECRETARY TO THE
BOARD TO, ON BEHALF OF THE COMPANY, DEAL
WITH THE RELEVANT PROCEDURES SUCH AS
APPLICATIONS, APPROVALS, REGISTRATION AND
FILINGS IN RELATION TO THE ABOVE-MENTIONED
AMENDMENTS (INCLUDING AMENDMENTS MADE TO
WORDINGS AS REQUESTED BY RELEVANT
REGULATORY AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 712961108
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 12-Aug-2020
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS: Mgmt For For
TO RECEIVE, CONSIDER AND ADOPT: - THE
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND
THE REPORTS OF DIRECTORS' AND AUDITORS'
THEREON. - THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2020 AND THE REPORTS OF
AUDITORS' THEREON
2 DECLARATION OF DIVIDEND: TO DECLARE Mgmt For For
DIVIDEND ON EQUITY SHARES FOR THE YEAR
ENDED 31ST MARCH, 2020
3 APPOINTMENT OF DIRECTOR: TO APPOINT A Mgmt Against Against
DIRECTOR IN PLACE OF MRS. RAJASHREE BIRLA
(DIN: 00022995), WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 RE-APPOINTMENT OF AUDITOR: TO CONSIDER AND Mgmt For For
IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), BSR & CO.
LLP, CHARTERED ACCOUNTANTS, MUMBAI
(REGISTRATION NO.:101248W/W-100022) BE AND
IS HEREBY APPOINTED AS ONE OF THE JOINT
STATUTORY AUDITOR OF THE COMPANY, FOR A
SECOND TERM OF FIVE CONSECUTIVE YEARS TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE 25TH ANNUAL GENERAL MEETING OF THE
COMPANY, AT A REMUNERATION OF INR
2,50,00,000/- (RUPEES TWO CRORES FIFTY
LAKHS ONLY) PLUS TAX AS APPLICABLE AND
REIMBURSEMENT OF OUT OF-POCKET EXPENSES IN
CONNECTION WITH THE AUDIT OF THE COMPANY
FOR THE FINANCIAL YEAR 2020-21 AND FURTHER
INCREMENT(S) FOR THE REMAINING TENURE OF
THE APPOINTMENT, AS MAY BE RECOMMENDED BY
THE AUDIT COMMITTEE AND APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY IN THIS
BEHALF."
5 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,
2021
6 APPOINTMENT OF MR. KAILASH CHANDRA JHANWAR Mgmt For For
(DIN: 01743559) AS MANAGING DIRECTOR
7 CONTINUATION OF DIRECTORSHIP OF MRS. Mgmt Against Against
RAJASHREE BIRLA (DIN: 00022995) AS A
NON-EXECUTIVE DIRECTOR
8 REVISION IN REMUNERATION OF MR. ATUL DAGA Mgmt For For
(DIN: 06416619)
9 RE-APPOINTMENT OF MRS. ALKA BHARUCHA (DIN: Mgmt Against Against
00114067) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 714205045
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 COMPANY'S BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2020 PROFITS. PROPOSED CASH DIVIDEND:
TWD 2.7 PER SHARE.
3 AMENDMENT TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETING.
4 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS.
5 DELETION OF THE NON COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANY'S DIRECTORS AND
INDEPENDENT DIRECTORS ACCORDING TO THE
ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK LIMITED Agenda Number: 713667206
--------------------------------------------------------------------------------------------------------------------------
Security: Y91486103
Meeting Type: AGM
Meeting Date: 31-Mar-2021
Ticker:
ISIN: PK0081901016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 61ST ANNUAL Mgmt For For
GENERAL MEETING HELD ON 25 MARCH 2020
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 31 DECEMBER
2020 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. 9.50 PER SHARE I.E. 95%, IN ADDITION
TO 25% INTERIM CASH DIVIDEND ALREADY
DECLARED/PAID FOR THE YEAR ENDED 31
DECEMBER 2020
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 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
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP Agenda Number: 714114307
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 08-Jun-2021
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS 2020 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE.
3 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE Mgmt Against Against
PLACEMENT FOR COMMON SHARES, DRS, OR
EURO/DOMESTIC CONVERTIBLE BONDS (INCLUDING
SECURED OR UNSECURED CORPORATE BONDS). THE
AMOUNT OF SHARES IS PROPOSED TO BE NO MORE
THAN 10PCT OF TOTAL COMMON SHARES ISSUED
PLUS THE TOTAL COMMON SHARES REPRESENTED BY
THE ABOVE EQUITY TYPE SECURITIES WHICH ARE
FULLY IS SUED.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WENYI CHU,SHAREHOLDER
NO.E221624XXX
4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIH J. CHEN,SHAREHOLDER
NO.J100240XXX
4.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JYUO MIN SHYU,SHAREHOLDER
NO.F102333XXX
4.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUANG SI SHIU,SHAREHOLDER
NO.F102841XXX
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WEN HSIN HSU,SHAREHOLDER
NO.R222816XXX
4.6 THE ELECTION OF THE DIRECTOR:TING YU Mgmt For For
LIN,SHAREHOLDER NO.5015
4.7 THE ELECTION OF THE DIRECTOR:STAN Mgmt For For
HUNG,SHAREHOLDER NO.111699
4.8 THE ELECTION OF THE DIRECTOR:HSUN CHIEH Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.195818,SC CHIEN AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR:SILICON Mgmt For For
INTEGRATED SYSTEMS CORP. ,SHAREHOLDER
NO.1569628,JASON WANG AS REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 713000367
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311128
Meeting Type: AGM
Meeting Date: 26-Aug-2020
Ticker:
ISIN: INE854D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
RANDALL INGBER (DIN 07529943), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
UPL LTD Agenda Number: 713016586
--------------------------------------------------------------------------------------------------------------------------
Security: Y9305P100
Meeting Type: AGM
Meeting Date: 31-Aug-2020
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITOR THEREON
2 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020 AND THE REPORT OF THE AUDITOR
THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND AT THE RATE OF INR 6 (RUPEES SIX
ONLY) PER EQUITY SHARE OF INR 2 EACH FULLY
PAID-UP OF THE COMPANY
4 TO RE-APPOINT MRS. SANDRA SHROFF (DIN: Mgmt Against Against
00189012) AS DIRECTOR LIABLE TO RETIRE BY
ROTATION
5 TO APPROVE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2021: M/S. RA & CO. (FIRM
REGISTRATION NO. 000242), COST ACCOUNTANTS
APPOINTED AS COST AUDITORS BY THE BOARD OF
DIRECTORS OF THE COMPANY
6 TO APPROVE COMMISSION PAYABLE TO Mgmt Against Against
NON-EXECUTIVE DIRECTORS
7 TO APPOINT MS. USHA RAO-MONARI (DIN: Mgmt For For
08652684) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 TO RE-APPOINT MR. HARDEEP SINGH (DIN: Mgmt Against Against
00088096) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
9 TO RE-APPOINT DR. VASANT GANDHI (DIN: Mgmt For For
00863653) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LIMITED Agenda Number: 713088753
--------------------------------------------------------------------------------------------------------------------------
Security: Y9364D105
Meeting Type: AGM
Meeting Date: 30-Sep-2020
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON LAID BEFORE THIS MEETING
BE AND ARE HEREBY RECEIVED, CONSIDERED AND
ADOPTED
2 RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE
REPORT OF THE AUDITORS THEREON LAID BEFORE
THIS MEETING BE AND ARE HEREBY RECEIVED,
CONSIDERED AND ADOPTED
3 RESOLVED THAT THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 3.90 PER EQUITY SHARE I.E. 390% ON FACE
VALUE OF INR 1/- EACH FULLY PAID UP FOR THE
FINANCIAL YEAR 2019-20 APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND
ALREADY PAID, BE AND IS HEREBY CONFIRMED
4 TO RE-APPOINT MR. GR ARUN KUMAR Mgmt For For
(DIN:01874769), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT, AS A DIRECTOR
5 TO CONSIDER APPOINTMENT OF MR. ANIL KUMAR Mgmt For For
AGARWAL (DIN:00010883) AS A NON-EXECUTIVE
DIRECTOR DESIGNATED AS THE CHAIRMAN OF THE
COMPANY EFFECTIVE FROM APRIL 01, 2020
6 TO CONSIDER RE-APPOINTMENT OF MS. PRIYA Mgmt For For
AGARWAL (DIN:05162177) AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
7 TO CONSIDER RE-APPOINTMENT OF MR. GR ARUN Mgmt For For
KUMAR (DIN:01874769) AS WHOLE-TIME
DIRECTOR, DESIGNATED AS CHIEF FINANCIAL
OFFICER (CFO) OF THE COMPANY FOR THE PERIOD
FROM NOVEMBER 22, 2019 TO NOVEMBER 21, 2021
8 TO APPROVE PAYMENT OF REMUNERATION TO MR. Mgmt Against Against
SRINIVASAN VENKATAKRISHNAN (DIN:08364908),
WHOLE-TIME DIRECTOR DESIGNATED AS CHIEF
EXECUTIVE OFFICER OF THE COMPANY EFFECTIVE
APRIL 01, 2019
9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND PURSUANT TO THE
RECOMMENDATION OF THE AUDIT COMMITTEE AND
APPROVAL OF THE BOARD OF DIRECTORS, THE
REMUNERATION, AS SET OUT IN THE STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING, TO BE PAID TO THE COST AUDITORS
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, TO CONDUCT THE AUDIT OF COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2021, BE AND IS HEREBY
RATIFIED. RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS OF THE COMPANY AND THE COMPANY
SECRETARY BE AND ARE HEREBY SEVERALLY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, EXPEDIENT AND DESIRABLE TO GIVE
EFFECT TO THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
VIET CAPITAL SECURITIES JS COMPANY Agenda Number: 713707377
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369U102
Meeting Type: AGM
Meeting Date: 09-Apr-2021
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.
1 APPROVAL OF BOD'S REPORT ON OPERATION IN Mgmt For For
2020 AND STRATEGY PLAN IN 2021
2 APPROVAL OF BOM'S REPORT ON BUSINESS Mgmt For For
PERFORMANCE IN 2020 AND BUSINESS PLAN IN
2021
3 APPROVAL OF BOS'S REPORT ON CONTROL RESULT Mgmt For For
AND COMPANY'S OPERATIONAL CONTROL IN 2020
4 APPROVAL OF AUDITED FINANCIAL STATEMENTS IN Mgmt For For
2020 BY PWC VIETNAM AND AUTHORIZE FOR BOD
TO SELECT AUDIT FIRM IN 2021
5 APPROVAL OF PROFIT DISTRIBUTION IN 2020 Mgmt For For
6 APPROVAL OF BUSINESS PLANS IN 2021 Mgmt For For
7 APPROVAL OF REMUNERATION PLAN FOR BOD, BOS Mgmt For For
IN 2021 AND REMUNERATION RATE FOR BOM IN
2020 AND 2021
8 APPROVAL OF ESOP PLAN Mgmt Against Against
9 APPROVAL OF PLAN OF INCREASING CHARTER Mgmt For For
CAPITAL BY SHARES ISSUANCE
10 APPROVAL OF AMEND CONTENT OF ARTICLE 8 FROM Mgmt Against Against
AGM RESOLUTION IN 2020
11 APPROVAL OF COMPANY CHARTER AND CORPORATE Mgmt For For
GOVERNANCE
12 APPROVAL OF ELECTING BOD AND BOS MEMBERS Mgmt For For
13 APPROVAL OF ELECTING BOD MEMBERS: MR OR MRS Mgmt For For
14 APPROVAL OF ELECTING BOS MEMBERS: MR OR MRS Mgmt For For
15 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 713943947
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 26-Apr-2021
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 VOTE Mgmt For For
COUNTING COMMITTEE
3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR OF 2020
4 APPROVAL OF BOD REPORT 2020 Mgmt For For
5 APPROVAL OF DIVIDEND PAYMENT FOR THE Mgmt For For
FINANCIAL YEAR OF 2020
6 APPROVAL OF PLAN OF REVENUE AND PROFIT FOR Mgmt For For
2021 (CONSOLIDATED)
7 APPROVAL OF DIVIDEND PAYMENT PLAN FOR THE Mgmt For For
FINANCIAL YEAR OF 2021
8 APPROVAL OF SELECTING THE INDEPENDENT Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR OF 2021
9 APPROVAL OF REMUNERATION OF THE BOD IN 2021 Mgmt For For
10 APPROVAL OF AMENDMENT OF COMPANY'S CHARTER Mgmt For For
11 APPROVAL OF AMENDMENT OF INTERNAL Mgmt For For
REGULATIONS ON CORPORATE GOVERNANCE
12 APPROVAL OF THE REGULATIONS ON OPERATION OF Mgmt For For
THE BOD
13 APPROVAL OF THE RESIGNATION OF MR. NGUYEN Mgmt For For
BA DUONG
14 APPROVAL OF THE RESIGNATION OF MS. NGUYEN Mgmt For For
THI THAM
15 ELECTION MS. TIEU YEN TRINH AS BOD MEMBER Mgmt For For
16 ELECTION MR HOANG NGOC THACH AS BOD MEMBER Mgmt For For
17 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 547192 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 713895069
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: AGM
Meeting Date: 29-Apr-2021
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 APPROVAL ON INDIVIDUAL AND CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AS OF 31
DECEMBER 2020
2 APPROVAL ON OPERATIONAL REPORT IN 2020 AND Mgmt For For
OPERATIONAL PLAN FOR 2021
3 APPROVAL ON BOD'S REPORT Mgmt For For
4 APPROVAL ON BOS'S REPORT Mgmt For For
5 APPROVAL ON PROFIT DISTRIBUTION IN 2020 Mgmt For For
6 APPROVAL ON CONVERSION OF TREASURY SHARES Mgmt Against Against
INTO COMMON SHARES FOR ESOP PROGRAM AND
OTHER RELATED PROGRAMS
7 APPROVAL ON SHARES ISSUANCE UNDER OPTIONAL Mgmt Against Against
PROGRAM FOR EMPLOYEE IN 2021
8 APPROVAL ON REMUNERATION AND BUDGET FOR BOD Mgmt For For
AN BOS IN 2021
9 APPROVAL ON AUTHORIZING FOR BOD Mgmt Against Against
10 APPROVAL ON SUPPLEMENTING VPBANK NEW Mgmt For For
BUSINESS LINES
11 APPROVAL ON AMENDING, SUPPLEMENTING Mgmt For For
VPBANK'S CHARTER
12 APPROVAL ON BOD'S OPERATIONAL POLICY Mgmt For For
13 APPROVAL ON BOS'S OPERATIONAL POLICY Mgmt For For
14 APPROVAL ON INTERNAL CORPERATATE GOVERNANCE Mgmt For For
POLICY
15 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 713824008
--------------------------------------------------------------------------------------------------------------------------
Security: Y937GK104
Meeting Type: AGM
Meeting Date: 24-Apr-2021
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 THE 2020 BUSINESS PERFORMANCE Mgmt For For
REVIEW REPORT, 2021 BUSINESS PLAN AND
BUDGET, INCLUDING 2021 REMUNERATION BUDGET
FOR BOD AND BOS. ASSIGNING THE BOD TO
CONSIDER, DECIDE THE EXECUTION OF 2021
BUSINESS PLAN AND BUDGET
2 APPROVAL OF THE BOD REPORT ON OPERATIONS Mgmt For For
AND PERFORMANCE OF EACH BOD MEMBER IN 2020
3 APPROVAL OF THE REPORT ON PERFORMANCE Mgmt For For
REVIEW IN 2020 BY THE BOS
4 APPROVAL OF THE LIST OF INDEPENDENT AUDIT Mgmt For For
COMPANIES SELECTED TO CONDUCT AUDIT FOR
TECHCOMBANK BETWEEN THE TWO ANNUAL MEETING
SESSIONS OF AGM: ERNST AND YOUNG VIETNAM,
KPMG VIETNAM, PWC VIETNAM
5 APPROVING THE 2020 STAND ALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
TECHCOMBANK AND ITS SUBSIDIARIES OR
AFFILIATES THAT HAVE BEEN INDEPENDENTLY
AUDITED AS PER THE REPORT BY THE BOS
6 APPROVAL OF AMENDING AND SUPPLEMENTING TO Mgmt For For
THE STATUTE ON ORGANIZATION AND OPERATION
OF BOS
7 APPROVAL OF THE 2020 FUND APPROPRIATION AND Mgmt For For
PROFIT DISTRIBUTION AND NO DIVIDEND PAYMENT
IN 2020 TO MEET TECHCOMBANK'S BUSINESS
PERFORMANCE
8 APPROVAL OF AMENDING AND SUPPLEMENTING TO Mgmt For For
TECHCOMBANK CHARTER BY BOD
9 APPROVAL OF AMENDING AND SUPPLEMENTING TO Mgmt For For
STATUTE ON CORPORATE GOVERNANCE OF
TECHCOMBANK BY BOD
10 APPROVAL OF AMENDING AND SUPPLEMENTING TO Mgmt For For
STATUTE ON ORGANIZATION AND OPERATION OF
TECHCOMBANK'S BOD
11 APPROVAL OF ESOP, 2021 PLAN TO INCREASE Mgmt Against Against
CHARTER CAPITAL THROUGH THE SHARE ISSUANCE
TO EMPLOYEES
12 APPROVAL OF SELECTING ADDITIONAL BOD MEMBER Mgmt For For
FOR THE TERM 2019 TO 2024. THE STRUCTURE OF
BOD TERM 2019 TO 2024 HAVE 9 MEMBERS
(INCLUDING 1 INDEPENDENT MEMBER)
13 APPROVAL OF MR. HO ANH NGOC IS ELECTED TO Mgmt For For
BE THE BOD MEMBER FOR THE TERM 2019 TO 2024
14 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY Agenda Number: 713714384
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: OTH
Meeting Date: 06-Apr-2021
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 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 DISMISSAL MR. DINH NGOC LAN Mgmt For For
FROM HIS POSITION AS A BOS MEMBER ACCORDING
WITH THE PROPOSAL OF BOS AND THE DRAFT
RESOLUTION OF GENERAL MEETING
2 APPROVAL OF ELECT POLICY TO ELECT Mgmt For For
ADDITIONAL BOS MEMBER TERM 2017 TO 2022
3 APPROVAL OF ISSUING AND LISTING PLAN OF Mgmt Against Against
INTERNATIONAL BOND
4 APPROVAL OF THE LISTING OF INTERNATIONAL Mgmt Against Against
BOND IN SINGAPORE STOCK EXCHANGE
5 APPROVAL OF IMPLEMENTING OF THE ISSUANCE Mgmt Against Against
PLANS ACCORDING TO BOD'S PROPOSAL AND THE
DRAFT RESOLUTION OF GENERAL MEETING
6 ELECTING ADDITIONAL BOS MEMBER: MS. NGUYEN Mgmt For For
HONG MAI
CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 05 APR 2021 TO 06 APR 2021 AND
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
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY Agenda Number: 714387330
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 24-Jun-2021
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 600899 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVE ON BOD'S REPORT IN 2020 Mgmt For For
2 APPROVE ON BOD'S STATEMENT ON BUSINESS Mgmt For For
PERFORMANCE IN 2020 AND BUSINESS PLAN IN
2021
3 APPROVE ON BOS'S REPORT IN 2020 Mgmt For For
4 APPROVE ON FINANCIAL PERFORMANCE AND Mgmt Against Against
CAPITAL USAGE IN 2020
5 APPROVE ON ACCUMULATED PROFIT DISTRIBUTION Mgmt For For
PLAN IN 2020
6 APPROVE ON REMUNERATION FOR BOD AND BOS Mgmt For For
7 APPROVE ON SELECTING AUDIT FIRM Mgmt For For
8 APPROVE ON AMENDING, SUPPLEMENTING GROUP'S Mgmt For For
CHARTER
9 APPROVE ON GROUP'S CORPORATE GOVERNANCE Mgmt For For
10 APPROVE ON BOD'S OPERATIONAL POLICY Mgmt For For
11 APPROVE ON BOS'S OPERATIONAL POLICY Mgmt For For
12 APPROVE ON AMENDING BUSINESS LINES Mgmt For For
13 OTHER ISSUES WITHIN THE JURISDICTION OF AGM Mgmt Against Against
14 ELECTION OF BOD MEMBER: MR PHAM NHAT VUONG Mgmt For For
15 ELECTION OF BOD MEMBER: MS PHAM THUY HANG Mgmt For For
16 ELECTION OF BOD MEMBER: MS PHAM THU HUONG Mgmt For For
17 ELECTION OF BOD MEMBER: MS NGUYEN DIEU LINH Mgmt For For
18 ELECTION OF BOD MEMBER: MR NGUYEN VIET Mgmt For For
QUANG
19 ELECTION OF BOD MEMBER: MR PAKR WONCHEOL Mgmt For For
20 ELECTION OF BOD MEMBER: MR ADIL AHMAD Mgmt For For
21 ELECTION OF BOD MEMBER: MR CHIN MICHAEL Mgmt For For
JAEWUK
22 ELECTION OF BOD MEMBER: MR RONALDO DY Mgmt For For
LIACCO IBASCO
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 712954432
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 18-Aug-2020
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/2020/0715/2020071500227.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0715/2020071500237.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
2020
2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2020
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2020
3.A.I TO RE-ELECT MR. TSAI ENG-MENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. TSAI WANG-CHIA AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. HSIEH TIEN-JEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MR. LEE KWOK MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.AVI TO RE-ELECT MR. PAN CHIH-CHIANG 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 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
--------------------------------------------------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP Agenda Number: 714115208
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588T126
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: TW0003105003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS AND PROFIT ALLOCATION
PROPOSAL. PROPOSED CASH DIVIDEND TWD 10 PER
SHARE.
2 AMENDMENT TO THE COMPANY'S 'ARTICLES OF Mgmt For For
INCORPORATION'.
3 AMENDMENT TO THE COMPANY'S 'RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS' MEETING'.
4 AMENDMENT TO THE COMPANY'S 'RULES FOR Mgmt For For
ELECTION OF DIRECTORS'.
5 PROPOSAL FOR RELEASE OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD Agenda Number: 712850975
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: AGM
Meeting Date: 13-Jul-2020
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) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020, TOGETHER WITH THE REPORTS
OF THE BOARD OF 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 2019-20
3 TO CONSIDER APPOINTMENT OF A DIRECTOR IN Mgmt For For
PLACE OF MR. AZIM H. PREMJI (DIN: 00234280)
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MR. THIERRY DELAPORTE (DIN: Mgmt Against Against
08107242), AS THE CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. DEEPAK M. SATWALEKAR Mgmt For For
(DIN: 00009627) AS AN INDEPENDENT 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
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD Agenda Number: 713247802
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: OTH
Meeting Date: 16-Nov-2020
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCIAL GROUP INC. Agenda Number: 713659475
--------------------------------------------------------------------------------------------------------------------------
Security: Y972JZ105
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7316140003
--------------------------------------------------------------------------------------------------------------------------
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 CAPITAL RESERVE REDUCTION Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR: I WON DEOK Mgmt Against Against
4.2 ELECTION OF OUTSIDE DIRECTOR: NO SEONG TAE Mgmt Against Against
4.3 ELECTION OF OUTSIDE DIRECTOR: BAK SANG YONG Mgmt Against Against
4.4 ELECTION OF OUTSIDE DIRECTOR: JEON JI Mgmt Against Against
PYEONG
4.5 ELECTION OF OUTSIDE DIRECTOR: JANG DONG U Mgmt Against Against
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER: JEONG CHAN HYEONG
6.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: NO SEONG TAE
6.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: JANG DONG U
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WULIANGYE YIBIN CO LTD Agenda Number: 714275523
--------------------------------------------------------------------------------------------------------------------------
Security: Y9718N106
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 ANNUAL REPORT Mgmt For For
2 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2020 ANNUAL ACCOUNTS Mgmt For For
5 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY25.80000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 CONFIRMATION OF 2020 CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS AND 2021 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
7 REAPPOINTMENT OF 2021 AUDIT FIRM Mgmt For For
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
9 2021 OVERALL BUDGET PLAN Mgmt For For
10 BY-ELECTION OF SUPERVISORS Mgmt For For
11.1 BY-ELECTION OF DIRECTOR: JIANG LIN Mgmt For For
11.2 BY-ELECTION OF DIRECTOR: XU BO Mgmt For For
12.1 BY-ELECTION OF INDEPENDENT DIRECTOR: XIE Mgmt For For
ZHIHUA
12.2 BY-ELECTION OF INDEPENDENT DIRECTOR: WU YUE Mgmt For For
12.3 BY-ELECTION OF INDEPENDENT DIRECTOR: LANG Mgmt For For
DINGCHANG
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 568130 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
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 713866917
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: AGM
Meeting Date: 13-May-2021
Ticker:
ISIN: CNE100003F19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0408/2021040802011.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040801999.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2020
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT FOR THE YEAR 2020
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
PROVISION OF EXTERNAL GUARANTEES FOR
SUBSIDIARIES OF THE COMPANY
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AUTHORIZATION TO THE INVESTMENT DEPARTMENT
OF THE COMPANY TO DISPOSE OF LISTED AND
TRADING SHARES OF LISTED COMPANIES HELD BY
THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE WORK POLICIES OF THE
INDEPENDENT DIRECTORS
7 TO APPROVE THE PROPOSED RE-APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL
PARTNERSHIP) (AS SPECIFIED)) AND DELOITTE
TOUCHE TOHMATSU (AS SPECIFIED),
RESPECTIVELY, AS PRC FINANCIAL REPORT AND
INTERNAL CONTROL REPORT AUDITORS OF THE
COMPANY AND AS OFFSHORE FINANCIAL REPORT
AUDITORS OF THE COMPANY FOR THE YEAR 2021
AND TO AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
FOREIGN EXCHANGE HEDGING LIMIT
9 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE INDEPENDENT DIRECTORS' ANNUAL ALLOWANCE
10 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt For For
SHARES, THE AMENDED AND RESTATED WUXI XDC
ARTICLES, THE ASSET TRANSFER AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
AS WELL AS THE POTENTIAL CONTINUING RELATED
PARTIES TRANSACTIONS
11 SUBJECT TO THE PASSING OF RESOLUTION NO. 16 Mgmt For For
BELOW, TO CONSIDER AND APPROVE THE PROPOSED
2020 PROFIT DISTRIBUTION PLAN
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INCREASE OF REGISTERED CAPITAL
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
GRANTING OF GENERAL MANDATE TO ISSUE A
SHARES AND/OR H SHARES
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GRANTING OF GENERAL MANDATES TO REPURCHASE
A SHARES AND/OR H SHARES
16 SUBJECT TO THE PASSING OF RESOLUTION NO. 11 Mgmt For For
ABOVE, TO CONSIDER AND APPROVE THE PROPOSED
ISSUANCE OF THE ADDITIONAL CONVERSION
SHARES UNDER THE CONVERTIBLE BONDS-RELATED
SPECIFIC MANDATE; AND TO AUTHORIZE DR. GE
LI (AS SPECIFIED), MR. EDWARD HU (AS
SPECIFIED) AND/OR MR. ELLIS BIH-HSIN CHU
(AS SPECIFIED) TO HANDLE MATTERS RELATING
TO THE CONVERSION OF THE BONDS INTO H
SHARES
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 713866929
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: CLS
Meeting Date: 13-May-2021
Ticker:
ISIN: CNE100003F19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0408/2021040802041.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040802017.pdf
1 SUBJECT TO THE PASSING OF RESOLUTION NO. 3 Mgmt For For
BELOW, TO CONSIDER AND APPROVE THE PROPOSED
2020 PROFIT DISTRIBUTION PLAN
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GRANTING OF GENERAL MANDATES TO REPURCHASE
A SHARES AND/OR H SHARES
3 SUBJECT TO THE PASSING OF RESOLUTION NO. 1 Mgmt For For
ABOVE, TO CONSIDER AND APPROVE THE PROPOSED
ISSUANCE OF THE ADDITIONAL CONVERSION
SHARES UNDER THE CONVERTIBLE BONDS-RELATED
SPECIFIC MANDATE; AND TO AUTHORIZE DR. GE
LI (AS SPECIFIED), MR. EDWARD HU (AS
SPECIFIED) AND/OR MR. ELLIS BIH-HSIN CHU TO
HANDLE MATTERS RELATING TO THE CONVERSION
OF THE BONDS INTO H SHARES
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 713258552
--------------------------------------------------------------------------------------------------------------------------
Security: G97008109
Meeting Type: EGM
Meeting Date: 12-Nov-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/2020/1023/2020102300388.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1023/2020102300430.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 SHARE SUBDIVISION OF EVERY Mgmt For For
ONE (1) SHARE OF PAR VALUE USD 0.000025 OF
THE COMPANY INTO THREE (3) SUBDIVIDED
SHARES OF PAR VALUE USD 1/120,000 EACH OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714172602
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117
Meeting Type: AGM
Meeting Date: 16-Jun-2021
Ticker:
ISIN: KYG970081173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0514/2021051401759.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0514/2021051401763.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,
2020
2.A TO RE-ELECT MR. WILLIAM ROBERT KELLER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. TEH-MING WALTER KWAUK AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO ELECT DR. NING ZHAO AS NON-EXECUTIVE Mgmt Against Against
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, 2021
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 For For
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 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)
10 TO GRANT 945,200 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 263,679 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME TO DR.
WEICHANG ZHOU
12 TO GRANT 2,467 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. WILLIAM
ROBERT KELLER
13 TO GRANT 4,934 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. TEH-MING
WALTER KWAUK
14 TO GRANT 4,934 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. KENNETH
WALTON HITCHNER III
15 TO GRANT 156,202 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME TO MR. JIAN
DONG
16 TO GRANT 98,305 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. ANGUS SCOTT
MARSHALL TURNER
17 TO GRANT 17,420 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. BRENDAN
MCGRATH
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD Agenda Number: 713974877
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0422/2021042200743.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0422/2021042200795.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 REPORTS OF THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
AND THE AUDITOR OF THE COMPANY (THE
"AUDITOR") FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF 17.0 HK Mgmt For For
CENTS PER SHARE (WITH SCRIP OPTION) FOR THE
YEAR ENDED 31 DECEMBER 2020
3.A.I TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MR. LEE SHING PUT, B.B.S. AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX ITS REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
CMMT 23 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE CHANGE IN NUMBERING FOR
RESOLUTIONS 5.A TO 5.C. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION Agenda Number: 714051719
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 03-Jun-2021
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 CLOSING ACCOUNTS Mgmt For For
2 ADOPTION OF CHANGE THE FUND USAGE PLAN OF Mgmt For For
2020 GDR AND 5TH ECB
3 PROPOSAL FOR CASH DISTRIBUTION FROM CAPITAL Mgmt For For
SURPLUS, APPROXIMATELY TWD 8 PER SHARE FOR
CASH DIVIDEND AND TWD 2 PER SHARE FOR CASH
DISTRIBUTION FROM CAPITAL SURPLUS
4.1 THE ELECTION OF THE DIRECTOR:TIE-MIN Mgmt For For
CHEN,SHAREHOLDER NO.00000002
4.2 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt For For
INVESTMENT LTD ,SHAREHOLDER
NO.00099108,DENG-RUE WANG AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt Against Against
INVESTMENT LTD ,SHAREHOLDER
NO.00099108,CHIN-SAN WANG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt Against Against
INVESTMENT LTD ,SHAREHOLDER
NO.00099108,TZONE-YEONG LIN AS
REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt Against Against
INVESTMENT LTD ,SHAREHOLDER
NO.00099108,SHIH-CHIEN YANG AS
REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt Against Against
INVESTMENT LTD ,SHAREHOLDER
NO.00099108,CHING-CHANG YEN AS
REPRESENTATIVE
4.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:CHENG-LING LEE,SHAREHOLDER
NO.A110406XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIN HSU TUN SON,SHAREHOLDER
NO.AC00636XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:HONG-SO CHEN,SHAREHOLDER
NO.F120677XXX
5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S. Agenda Number: 713628571
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: OGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE BOARD OF DIRECTORS, FINANCIAL
STATEMENTS AND SUMMARY OF REPORT OF
EXTERNAL AUDITORS RELATED TO 2020 AND
CONSIDERATION AND APPROVAL OF ANNUAL
ACTIVITY REPORT AND FINANCIAL STATEMENTS
FOR 2020
3 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE BANK DURING 2020
4 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For
LIQUIDATION BY SALE OF SOME BANK
RECEIVABLES THAT ARE BEING FOLLOWED UP ON
NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR
BOARD MEMBERS REGARDING THESE TRANSACTIONS
5 DETERMINING THE NUMBER AND THE TERM OF Mgmt Against Against
OFFICE OF BOARD MEMBERS, ELECTING MEMBERS
OF THE BOARD OF DIRECTORS AND INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS
6 SUBMITTING ACCORDING TO CORPORATE Mgmt For For
GOVERNANCE PRINCIPLES THE REMUNERATION
POLICY FOR THE MEMBERS OF BOARD OF
DIRECTORS AND SENIOR MANAGERS, AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
APPROVAL OF THE SAME
7 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS
8 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING THE PROFIT DISTRIBUTION
DATE AND PROFIT DISTRIBUTION FOR 2020
CREATED AS PER THE BANK'S DIVIDEND
DISTRIBUTION POLICY
9 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS WITH THE REQUIREMENT OF THE
REGULATION ISSUED BY THE BANKING REGULATION
AND SUPERVISION AGENCY AND THE TURKISH
COMMERCIAL CODE
10 THE DONATIONS AND CHARITIES MADE BY THE Mgmt For For
BANK IN 2020 WITH THE AIM OF SOCIAL RELIEF
TO THE SHAREHOLDERS KNOWLEDGE AND THE
APPROVAL OF THE DONATION AND SPONSORSHIP
POLICY AND DETERMINING A CEILING AMOUNT FOR
THE DONATIONS TO BE MADE IN 2021 IN LINE
WITH THE BANKING LEGISLATION AND THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
11 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For
HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
MANAGERS AND THEIR SPOUSES AND BLOOD
RELATIVES AND RELATIVES BY VIRTUE OF
MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMITTING THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT
DURING 2020 TO THE SHAREHOLDERS KNOWLEDGE
IN LINE WITH THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE COMMUNIQUE
12 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDINGS LTD Agenda Number: 713954015
--------------------------------------------------------------------------------------------------------------------------
Security: G98419107
Meeting Type: AGM
Meeting Date: 21-May-2021
Ticker:
ISIN: KYG984191075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0420/2021042000734.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0420/2021042000773.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2020
2 TO RE-ELECT MR. GUO QIANG AS A DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX HIS
REMUNERATION
3 TO RE-ELECT MS. SHU PING AS A DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD TO FIX HER REMUNERATION
4 TO RE-ELECT MR. YAU KA CHI AS A DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD TO FIX HIS
REMUNERATION
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORISE THE BOARD TO FIX ITS
REMUNERATION
6 TO DECLARE A FINAL DIVIDEND OF HKD 30.291 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2020
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
(THE "DIRECTORS") TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
9 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 8 TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARE CAPITAL OF THE COMPANY THE
NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 9
CMMT 28 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 713530156
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: AGM
Meeting Date: 29-Jan-2021
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
PERIOD ENDED 30 SEPTEMBER 2020 AND THE
INDEPENDENT AUDITOR'S REPORT
2 APPROVAL OF DIRECTORS' FEES FOR THE 6-MONTH Mgmt For For
PERIOD FROM 1 APRIL 2020 TO 30 SEPTEMBER
2020
3 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 30 SEPTEMBER 2021
4 APPROVAL OF ISSUE AND ALLOTMENT OF PSP Mgmt Against Against
SHARES TO NON-EXECUTIVE INDEPENDENT
DIRECTORS
5 RE-ELECTION OF MR. SERGE PUN @ THEIM WAI AS Mgmt For For
A DIRECTOR
6 RE-ELECTION OF MR. PUN CHI YAM CYRUS AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF MS. WONG SU YEN AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF MR. FERNANDO MIRANDA ZOBEL Mgmt Against Against
DE AYALA AS A DIRECTOR
9 RE-ELECTION OF PROFESSOR ANNIE KOH AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF NEXIA TS PUBLIC Mgmt For For
ACCOUNTING CORPORATION AS INDEPENDENT
AUDITOR
11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt Against Against
SHARE ISSUE MANDATE
12 AUTHORITY TO OFFER AND GRANT OPTIONS AND Mgmt Against Against
ISSUE SHARES PURSUANT TO THE YSH ESOS 2012
13 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt Against Against
PURSUANT TO THE YOMA PSP
14 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
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YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 714093301
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 07-Jun-2021
Ticker:
ISIN: TW0002885001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE DISTRIBUTION OF 2020 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND :TWD 1.2
PER SHARE.
3 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION
4 AMENDMENTS TO THE PROCEDURES OF DIRECTOR Mgmt For For
ELECTION
5 AMENDMENTS TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS MEETING
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YUHAN CORP Agenda Number: 713623228
--------------------------------------------------------------------------------------------------------------------------
Security: Y9873D109
Meeting Type: AGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: KR7000100008
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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: JO UK JE Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I BYEONG MAN Mgmt For For
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For
JEONG HUI
3.4 ELECTION OF OUTSIDE DIRECTOR: SIN YEONG JAE Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM JUN CHEOL
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
DONG JIN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: SIN Mgmt For For
YEONG JAE
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
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YUM CHINA HOLDINGS, INC. Agenda Number: 935395649
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: YUMC
ISIN: US98850P1093
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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: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Mgmt For For
Huazhen LLP as the Company's Independent
Auditor.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to Allow Stockholders Holding
25% of the Company's Outstanding Shares the
Right to Call Special Meetings.
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ZAI LAB LTD Agenda Number: 935433831
--------------------------------------------------------------------------------------------------------------------------
Security: 98887Q104
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: ZLAB
ISIN: US98887Q1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A special resolution to consider and Mgmt For For
approve amending and restating the Fourth
Amended and Restated Articles of
Association of Zai Lab Limited, or the
Current Articles, to provide for the annual
election of each of the Company's
directors.
2. A special resolution to consider and Mgmt For For
approve amending and restating the Current
Articles to reflect changes required or
recommended by The Stock Exchange of Hong
Kong Limited.
3. A special resolution to consider and Mgmt For For
approve that, conditional upon the approval
of special resolutions 1 and 2, the Current
Articles be amended, restated and replaced
in their entirety by the Fifth Amended and
Restated Articles of Association in the
form attached to the proxy statement as
Exhibit A.
4. An ordinary resolution to ratify the Mgmt For For
selection of Deloitte Touche Tohmatsu
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the Company's
independent auditors for the fiscal year
ending December 31, 2021.
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ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 713057241
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 18-Sep-2020
Ticker:
ISIN: INE256A01028
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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
PREPARED ON A STANDALONE AND CONSOLIDATED
BASIS, FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020 INCLUDING THE BALANCE SHEET AS AT
MARCH 31, 2020, THE STATEMENT OF PROFIT &
LOSS FOR THE FINANCIAL YEAR ENDED ON THAT
DATE, AND THE REPORTS OF THE AUDITORS AND
DIRECTORS THEREON
2 TO CONFIRM DIVIDEND PAID ON THE PREFERENCE Mgmt For For
SHARES BY THE COMPANY DURING, AND FOR, THE
FINANCIAL YEAR ENDED MARCH 31, 2020
3 TO DECLARE DIVIDEND OF INR 0.30 PER EQUITY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020: 0.30 PER EQUITY SHARE OF THE FACE
VALUE OF INR 1 EACH
4 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK Mgmt For For
KURIEN (DIN 00034035), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF COST AUDITORS' Mgmt For For
REMUNERATION: M/S. VAIBHAV P. JOSHI &
ASSOCIATES, COST ACCOUNTANTS (FIRM
REGISTRATION NO. 101329)
6 APPOINTMENT OF MR. R GOPALAN (DIN 01624555) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. PIYUSH PANDEY (DIN Mgmt For For
00114673) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 APPOINTMENT OF MS. ALICIA YI (DIN 08734283) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF MR. PUNIT GOENKA (DIN Mgmt For For
00031263) AS MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OF THE COMPANY
10 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
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ZIJIN MINING GROUP CO LTD Agenda Number: 714024027
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: CNE100000502
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Prop.# Proposal Proposal Proposal Vote 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/2021/0428/2021042801465.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0428/2021042801523.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (DETAILS SET OUT
IN APPENDIX A)
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO A GENERAL MANDATE TO ISSUE DEBT
FINANCING INSTRUMENTS (DETAILS SET OUT IN
APPENDIX B)
3 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt Against Against
SHAREHOLDERS' GENERAL MEETING IN RELATION
TO GRANT OF A GENERAL MANDATE TO THE BOARD
OF DIRECTORS TO ISSUE A SHARES AND/OR H
SHARES OF THE COMPANY (DETAILS SET OUT IN
APPENDIX C)
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE ARRANGEMENT OF GUARANTEES
TO THE COMPANY'S SUBSIDIARIES, ASSOCIATES
AND OTHER PARTY FOR THE YEAR 2021 (DETAILS
SET OUT IN APPENDIX D)
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2020
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2020
7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2020
8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
9 TO CONSIDER AND APPROVE THE COMPANY'S 2020 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
10 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020 (DETAILS
SET OUT IN APPENDIX E)
11 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For
DISTRIBUTION PROPOSAL FOR THE REMUNERATION
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
THE SUPERVISORY COMMITTEE OF THE SEVENTH
TERM OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020 (DETAILS SET OUT IN APPENDIX
F)
12 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE
COMPANY'S AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS,
PRESIDENT AND FINANCIAL CONTROLLER TO
DETERMINE THE REMUNERATION
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO PURCHASE OF LIABILITY INSURANCE
FOR THE COMPANY AND ITS DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT (DETAILS
SET OUT IN APPENDIX G)
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ZTO EXPRESS CAYMAN INC Agenda Number: 935440709
--------------------------------------------------------------------------------------------------------------------------
Security: 98980A105
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: ZTO
ISIN: US98980A1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution, THAT subject to Mgmt For For
the dual foreign name "Please refer to the
material for full resolution" being entered
in the Register of Companies by the
Registrar of Companies in the Cayman
Islands, the Chinese name "Please refer to
the material for full resolution" be
adopted as the dual foreign name of the
Company.
2. As a special resolution, THAT the Company's Mgmt For For
Second Amended and Restated Memorandum of
Association and Articles of Association
(the "Current M&AA") be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Third Amended and Restated
Memorandum of Association and Articles of
Association in the form as attached as
Exhibit B of the Notice of the Annual
General Meeting (the "Amended M&AA").
* 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/ Eric A. Stein
Name Eric A. Stein
Title President
Date 8/25/2021