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: 07/01/2021 - 06/30/2022
Global Macro Capital Opportunities Portfolio
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK Agenda Number: 715202189
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 14-Mar-2022
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 694411 DUE TO RECEIVED
DIRECTORS' NAMES UNDER RESOLUTION 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 11.1 TO 11.5. THANK YOU.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For
BOARD'S REPORT FOR FY 2021
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
5 ELECT INTERNAL SHARIAH SUPERVISORY BOARD Mgmt For For
MEMBERS (BUNDLED)
6 APPROVE DIVIDENDS REPRESENTING 37 PERCENT Mgmt For For
OF SHARE CAPITAL FOR FY 2021
7 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2021
8 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
9 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For
10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
11.1 ELECT ZAYID AL NAHYAN AS DIRECTOR Mgmt Abstain Against
11.2 ELECT SULTAN AL DHAHIRI AS DIRECTOR Mgmt Abstain Against
11.3 ELECT AISHA AL HALLAMI AS DIRECTOR Mgmt Abstain Against
11.4 ELECT KHALID KHOURI AS DIRECTOR Mgmt Abstain Against
11.5 ELECT HUSSEIN AL NOWEIS AS DIRECTOR Mgmt Abstain Against
E.1 AMEND ARTICLE 17 SUBSECTIONS 2, 3 AND 12 Mgmt For For
E.2 APPROVE REMOVAL OF ARTICLE 17 SUBSECTION 15 Mgmt For For
FROM BYLAWS
E.3 APPROVE AN INCLUSION UNDER ARTICLE 57 OF Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI ISLAMIC BANK Agenda Number: 715185472
--------------------------------------------------------------------------------------------------------------------------
Security: M0152R102
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: AEA000801018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For
COMMITTEE REPORT FOR FY 2021
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
5 APPROVE DIVIDENDS OF AED 0.311155 PER SHARE Mgmt For For
FOR FY 2021
6 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2021
7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For
9 ELECT INTERNAL SHARIAH SUPERVISORY Mgmt For For
COMMITTEE MEMBERS (BUNDLED)
10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
11 ELECT DIRECTORS Mgmt Against Against
12 APPROVE BOARD'S AMENDMENT TO TIER 1 SUKUK Mgmt For For
ISSUED TO THE GOVERNMENT OF ABU DHABI IN
COMPLIANCE WITH THE NEW BASE 3 FRAMEWORK
13 APPROVE RENEWAL OF NON-CONVERTIBLE SENIOR Mgmt For For
SUKUK PROGRAMME OF UP TO USD 5 BILLION
14.A AUTHORIZE THE BOARD TO ISSUE SUKUK/BONDS OR Mgmt For For
OTHER NON-CONVERTIBLE INSTRUMENTS OF UP TO
USD 5 BILLION
14.B AUTHORIZE THE BOARD TO ISSUE AN ADDITIONAL Mgmt For For
TIER 1 NON-CONVERTIBLE SUKUK OF UP TO USD 3
BILLION
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 02 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJ Agenda Number: 715218738
--------------------------------------------------------------------------------------------------------------------------
Security: M0153H103
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: AEA006101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For
ASSEMBLY TO APPOINT A SECRETARY TO THE
MEETING AND A VOTE COLLECTOR
2 APPROVE BY SPECIAL RESOLUTION THE AMENDMENT Mgmt Against Against
TO ARTICLE 68 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS PUBLISHED AT
THE COMPANY'S PAGE AT ADX AND UPLOADED TO
THE COMPANY'S WEBSITE UNDER THE FOLLOWING
LINK:
HTTPS://WWW.ADNOCDISTRIBUTION.AE/EN/INVESTO
R-RELATIONS/INVESTOR-RELATIONS/
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY, AND/OR ANY PERSON SO AUTHORISED BY
THE BOARD OF DIRECTORS, TO ADOPT ANY
RESOLUTION OR TAKE ANY ACTION AS MAY BE
NECESSARY TO IMPLEMENT THE ORDINARY AND
SPECIAL RESOLUTIONS TO BE ADOPTED BY THE
GENERAL ASSEMBLY IN THIS MEETING INCLUDING
AGREEING ANY CHANGES TO ANY OF THE ABOVE
AMENDMENTS TO THE ARTICLES OF THE COMPANY
WHICH THE SECURITIES AND COMMODITIES
AUTHORITY OR OTHER REGULATORY AUTHORITIES
MAY REQUEST OR WHICH MAY BE REQUIRED TO
PREPARE AND CERTIFY A FULL SET OF THE
ARTICLES INCORPORATING ALL THE AMENDMENTS
INCLUDING THE INTRODUCTORY PART OF THE
ARTICLES OF ASSOCIATION AND REFERENCE TO
THE RESOLUTIONS OF THE GENERAL ASSEMBLIES
OF THE COMPANY AMENDING THE ARTICLES AND TO
REPLACE ANY REFERENCE TO THE REPEALED
COMMERCIAL COMPANIES LAW WITH THE
PROVISIONS OF THE FEDERAL LAW BY DECREE NO.
(32) OF 2021 CONCERNING COMMERCIAL
COMPANIES
4 CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' REPORT ON THE COMPANY'S ACTIVITY
AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
5 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
6 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
7 APPROVE THE INTERIM CASH DIVIDEND OF AED Mgmt For For
1.285 BILLION (10.285 FILS PER SHARE) FOR
THE FIRST HALF OF 2021 WHICH WAS
DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A
RESOLUTION OF THE BOARD OF DIRECTORS
ADOPTED ON 30 SEPTEMBER 2021
8 CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' RECOMMENDATION REGARDING THE
DISTRIBUTION OF A CASH DIVIDEND AMOUNTING
TO AED 1.285 BILLION (10.285 FILS PER
SHARE) FOR THE SECOND HALF OF 2021, TO
BRING THE TOTAL CASH DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2021 TO AED 2.57 BILLION
(20.57 FILS PER SHARE, 257.1% OF THE
COMPANY'S SHARE CAPITAL)
9 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 OR DISMISS THEM
AND FILE CLAIM AGAINST THEM
10 ABSOLVE THE AUDITORS OF LIABILITY FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR
DISMISS THEM AND FILE CLAIM AGAINST THEM
11 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
12 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2022 AND DETERMINE THEIR FEES
13 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION POLICY AS PUBLISHED ON THE
COMPANY AND ADX'S WEBSITE
CMMT 04 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 01 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 09 MAR 2022: DELETION OF COMMENT Non-Voting
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS, DELETION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 714392836
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 09-Jul-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/2021/0622/2021062200529.pdf,
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU LIANSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For
OF WRITE-DOWN UNDATED CAPITAL BONDS OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 714681738
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 11-Nov-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/2021/0923/2021092300930.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092300869.pdf
1 TO CONSIDER AND APPROVE THE 2020 Mgmt For For
REMUNERATION OF THE DIRECTORS
2 TO CONSIDER AND APPROVE THE 2020 Mgmt For For
REMUNERATION OF THE SUPERVISORS
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU XIAOPENG AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIAO XIANG AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG JINGDONG AS A SUPERVISOR
REPRESENTING SHAREHOLDERS OF THE BANK
6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. LIU HONGXIA AS AN EXTERNAL SUPERVISOR
OF THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU XIANGLIN AS AN EXTERNAL SUPERVISOR OF
THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XIXIN AS AN EXTERNAL SUPERVISOR OF THE
BANK
9 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For
BUDGET FOR DESIGNATED POVERTY ALLEVIATION
DONATIONS
CMMT 24 SEP 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
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 715700135
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 29-Jun-2022
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/2022/0512/2022051200418.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0512/2022051200543.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741870 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2021 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 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2021
5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2022
6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. LEUNG KO MAY YEE, MARGARET AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU SHOUYING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GUO XUEMENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI WEI AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
DENG LIJUAN AS A SUPERVISOR OF THE BANK
11 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS TO HANDLE THE
LIABILITY INSURANCE FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OF THE
BANK
12 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR 2022
13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE BANK
14 TO LISTEN TO THE 2021 WORK REPORT OF Non-Voting
INDEPENDENT DIRECTORS OF THE BANK
15 TO LISTEN TO THE 2021 REPORT ON THE Non-Voting
IMPLEMENTATION OF THE PLAN ON AUTHORISATION
OF GENERAL MEETING OF SHAREHOLDERS TO THE
BOARD OF DIRECTORS OF THE BANK
16 TO LISTEN TO THE 2021 REPORT ON THE Non-Voting
MANAGEMENT OF RELATED PARTY TRANSACTIONS OF
THE BANK
--------------------------------------------------------------------------------------------------------------------------
AL YAH SATELLITE COMMUNICATIONS COMPANY PJSC Agenda Number: 715277299
--------------------------------------------------------------------------------------------------------------------------
Security: M0859R108
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: AEA007501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For
ASSEMBLY TO APPOINT A SECRETARY TO THE
MEETING AND A VOTE COLLECTOR
S.1 APPROVE BY SPECIAL RESOLUTION THE Mgmt For For
AMENDMENTS TO ARTICLES (9) AND (34) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
PUBLISHED AT THE COMPANY'S PAGE AT ADX AND
UPLOADED TO THE COMPANY'S WEBSITE UNDER THE
FOLLOWING LINK:
HTTPS://WWW.YAHSAT.COM/EN/INVESTOR-RELATION
S/AGM/ PROVIDED THAT SUCH AMENDMENTS ARE
APPROVED BY ALL RELEVANT AUTHORITIES
S.2 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY, AND/OR ANY PERSON SO AUTHORISED BY
THE BOARD OF DIRECTORS, TO ADOPT ANY
RESOLUTION OR TAKE ANY ACTION AS MAY BE
NECESSARY TO IMPLEMENT THE ORDINARY AND
SPECIAL RESOLUTIONS TO BE ADOPTED BY THE
GENERAL ASSEMBLY IN THIS MEETING INCLUDING
AGREEING ANY CHANGES TO ANY OF THE ABOVE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY WHICH THE SCA OR OTHER
REGULATORY AUTHORITIES MAY REQUEST AND TO
EFFECT ANY CHANGES TO THE ARTICLES OF
ASSOCIATION OR WHICH MAY BE REQUIRED TO
PREPARE AND CERTIFY A FULL SET OF THE
ARTICLES INCORPORATING ALL THE AMENDMENTS
INCLUDING THE INTRODUCTORY PART OF THE
ARTICLES OF ASSOCIATION AND ADDING
REFERENCE TO THE RESOLUTIONS OF THE GENERAL
ASSEMBLIES OF THE COMPANY AND TO FEDERAL
LAW BY DECREE NO. (32) OF 2021 CONCERNING
COMMERCIAL COMPANIES
O.1 CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' REPORT ON THE COMPANY'S ACTIVITY
AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
O.2 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
O.3 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
O.4 CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' RECOMMENDATION REGARDING THE
DISTRIBUTION OF A CASH DIVIDEND AMOUNTING
TO AED 192,741 ,851 (7.9 FILS PER SHARE)
FOR THE SECOND HALF OF 2021
O.5 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
O.6 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 OR DISMISS THEM
AND FILE CLAIM AGAINST THEM
O.7 DISCHARGE THE AUDITORS FROM THE LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR DISMISS THEM AND FILE CLAIM AGAINST
THEM
O.8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2022 AND DETERMINE THEIR FEES
O.9 CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION POLICY ISSUED
PURSUANT TO THE CHAIRMAN OF THE AUTHORITY'S
BOARD OF DIRECTORS' DECISION NO. (3/R.M) OF
2020 CONCERNING THE APPROVAL OF JOINT STOCK
COMPANIES GOVERNANCE GUIDE AS PUBLISHED ON
THE COMPANY'S WEBSITE UNDER THE FOLLOWING
LINK:
HTTPS://WWW.YAHSAT.COM/EN/INVESTOR-RELATION
S/AGM/
O.10 APPROVE THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION TO AMEND THE COMPANY'S
DIVIDEND POLICY AS PUBLISHED ON THE
COMPANY'S WEBSITE UNDER THE FOLLOWING LINK:
HTTPS://WWW.YAHSAT.COM/EN/INVESTOR-RELATION
S/AGM/
CMMT 05 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 18 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF SECOND CALL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC Agenda Number: 715275675
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: AEA002001013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For
ASSEMBLY TO APPOINT A SECRETARY TO THE
MEETING AND A VOTE COLLECTOR.
2 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANYS ACTIVITY AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
3 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021
4 CONSIDER AND APPROVE THE COMPANYS BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
5 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO DISTRIBUTE
15PCT AS CASH DIVIDENDS, I.E. 15 FILS PER
SHARE AS CASH DIVIDEND, FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2021. THE TOTAL CASH
DIVIDEND DISTRIBUTION IS EQUAL TO AED
1,179,394,440.45
6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2021
7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2021
8 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021
9 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2022 AND DETERMINE THEIR FEES
10 ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS.
11 APPROVE THE PROPOSAL OF GIVING SOCIAL Mgmt For For
CONTRIBUTIONS DURING 2022 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE
BENEFICIARIES, SUBJECT TO THE REQUIREMENTS
OF THE FEDERAL DECREE LAW NO. 32 OF 2021,
CONCERNING COMMERCIAL COMPANIES AND THE
APPLICABLE LAWS AND REGULATIONS
CMMT 21 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 18 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 21 MAR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 17-Sep-2021
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.3 Election of Director: E. BORJE EKHOLM (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
2. 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 714423756
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: AGM
Meeting Date: 30-Jul-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/2021/0629/2021062901452.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0629/2021062901466.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED MARCH 31, 2021
2 TO INCREASE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY FROM HKD 150,000,000,
COMPRISING OF 15,000,000,000 SHARES OF PAR
VALUE HKD 0.01 EACH (THE ''SHARES''), TO
HKD 200,000,000, COMPRISING OF
20,000,000,000 SHARES OF PAR VALUE HKD 0.01
EACH, BY THE CREATION OF 5,000,000,000
SHARES OF PAR VALUE HKD 0.01 EACH, EACH
RANKING PARI PASSU IN ALL RESPECTS WITH THE
EXISTING SHARES
3.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. TU YANWU AS AN
EXECUTIVE DIRECTOR OF THE COMPANY;
3A.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. LUO TONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY;
3AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. WONG KING ON, SAMUEL AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3A.IV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MS. HUANG YI FEI (VANESSA)
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO AUTHORIZE THE BOARD (THE ''BOARD'') OF Mgmt For For
DIRECTORS (THE ''DIRECTORS'') OF THE
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO APPROVE THE ADDITION OF THE AGGREGATE Mgmt Against Against
AMOUNT OF SHARES REPURCHASED AS MENTIONED
IN ORDINARY RESOLUTION NO. 6 TO THE
AGGREGATE AMOUNT THAT MAY BE ISSUED AND
ALLOTTED PURSUANT TO ORDINARY RESOLUTION
NO. 5
8 TO APPROVE THE GRANT OF A MANDATE Mgmt Against Against
AUTHORIZING THE DIRECTORS TO GRANT AWARDS
OF OPTIONS AND/OR RESTRICTED SHARE UNITS
(THE ''RSUS'') PURSUANT TO THE SHARE AWARD
SCHEME ADOPTED BY THE COMPANY ON NOVEMBER
24, 2014 (THE ''SHARE AWARD SCHEME'') IN
RESPECT OF A MAXIMUM NUMBER OF THE
UNDERLYING NEW SHARES THAT IS EQUIVALENT TO
3 PER CENT. OF THE SHARES IN ISSUE AS AT
THE DATE OF PASSING OF THIS RESOLUTION
DURING THE PERIOD FROM THE DATE OF PASSING
THIS RESOLUTION UNTIL THE EARLIER OF (A)
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING, (B) THE END OF THE PERIOD
WITHIN WHICH THE COMPANY IS REQUIRED BY ANY
APPLICABLE LAW OR ITS BYE-LAWS TO HOLD ITS
NEXT ANNUAL GENERAL MEETING, AND (C) THE
DATE ON WHICH THIS RESOLUTION IS VARIED OR
REVOKED BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING (THE ''APPLICABLE PERIOD'') AND TO
ALLOT, ISSUE AND DEAL WITH SHARES
UNDERLYING THE OPTIONS AND/OR RSUS GRANTED
PURSUANT TO THE SHARE AWARD SCHEME DURING
THE APPLICABLE PERIOD AS AND WHEN SUCH
OPTIONS AND/OR RSUS VEST
--------------------------------------------------------------------------------------------------------------------------
ALPHA SERVICES AND HOLDINGS S.A. Agenda Number: 714425952
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 22-Jul-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. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
3. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
4. RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
5. APPROVE DIRECTOR REMUNERATION FOR 2020 Mgmt For For
6. APPROVE ADVANCE PAYMENT OF DIRECTOR Mgmt For For
REMUNERATION FOR 2021
7. ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8. APPROVE REMUNERATION POLICY Mgmt For For
9. RECEIVE REPORT FROM NON-EXECUTIVE Non-Voting
INDEPENDENT DIRECTORS
10. APPROVE SUITABILITY POLICY FOR DIRECTORS Mgmt For For
11. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For
WITH SIMILAR BUSINESS INTERESTS
CMMT 02 JULY 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 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 12 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM DATE AND
ADDITIONAL OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 JUL 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
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 715570025
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702184.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702220.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUPERVISORY COMMITTEE'S
REPORT OF THE COMPANY FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INDEPENDENT AUDITOR'S
REPORT AND THE AUDITED FINANCIAL REPORTS OF
THE COMPANY FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROFIT DISTRIBUTION PLAN
FOR THE YEAR 2021 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS FOR
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2022
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2022-2023 FOR
THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RE-APPOINTMENT OF
AUDITORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY AND CHALCO
SHANDONG TO XINGHUA TECHNOLOGY FOR
FINANCING
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2022 BONDS ISSUANCE PLAN OF
THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD OF THE COMPANY TO ISSUE
ADDITIONAL H SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. LIU
JIANPING AS AN EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF THE COMPANY
11.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. ZHU RUNZHOU
AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. OU XIAOWU
AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. JIANG TAO
AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. ZHANG
JILONG AS A NONEXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD
11.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. CHEN
PENGJUN AS A 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 12.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. QIU
GUANZHOU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
12.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. YU JINSONG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF THE
COMPANY
12.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MS. CHAN YUEN
SAU KELLY AS AN INDEPENDENT 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 13.1 THROUGH 13.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. YE GUOHUA
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MS. SHAN SHULAN
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MS. LIN NI AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 715370235
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2021:
2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2021, IN ACCORDANCE WITH THE COMPANY'S
MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
NET PROFITS, BRL 12.670.968.081,06 AMOUNT
ALLOCATED TO THE TAX INCENTIVES RESERVE,
BRL 1.423.467.375,24 AMOUNT ALLOCATED TO
PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
CAPITAL GROSS, DECLARED BASED ON THE NET
PROFIT RELATING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2020, BRL 9.499.622.850,96
AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
1, BRL 3.848.112.086,57 1 INCLUDING VALUES
RELATING TO I REVERSION OF EFFECTS OF THE
REVALUATION OF FIXED ASSETS IN THE AMOUNT
OF BRL 11.823.167,53 II EFFECT OF
APPLICATION OF IAS 29 CPC 42 HYPERINFLATION
IN THE AMOUNT OF BRL 2.063.722.000,00,AND
III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL
24.689.064,16, AS DETAILED IN EXHIBIT A.II
TO THE MANAGEMENT PROPOSAL. WITH THE
CONSEQUENT RATIFICATION OF PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN
ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
THE PROFIT FOR THE YEAR OF 2021, IN THE
TOTAL AMOUNT OF BRL 9.499.622.850,96,
APPROVED BY THE BOARD OF DIRECTORS. A.
COMING TO BRL 0,4702 PER COMMON SHARE, AS
INTEREST ON SHAREHOLDER EQUITY, RESULTING
IN A NET DISTRIBUTION OF BRL 0,3996 PER
SHARE, AND B. COMING TO BRL 0,1334 PER
COMMON SHARE, AS DIVIDENDS
3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. NOTE JOSE RONALDO VILELA REZENDE
EFFECTIVE ELIDIE PALMA BIFANO EFFECTIVE
EMANUEL SOTELINO SCHIFFERLE SUBSTITUTE
EDUARDO ROGATTO LUQUE SUBSTITUTE:
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
VINICIUS BALBINO BOUHID EFFECTIVE. CARLOS
TERSANDRO FONSECA ADEODATO SUBSTITUTE
6 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For
FOR THE YEAR OF 2022, IN THE ANNUAL AMOUNT
OF UP TO BRL 123.529.137,63, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE
COMPANY INTENDS TO GRANT IN THE FISCAL
YEAR, AND Y THE COMPENSATION BASED ON
SHARES THAT THE COMPANY INTENDS TO EXECUTE
IN THE FISCAL YEAR
7 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For
THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
2022, IN THE ANNUAL AMOUNT OF UP TO BRL
2.017.453,72, WITH ALTERNATE MEMBERS
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 715403173
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE AMENDMENT OF ITEMS M, AND Q Mgmt For For
AND TO ADD ITEMS O AND P, ALL OF WHICH ARE
IN ARTICLE 3 OF THE CORPORATE BYLAWS, IN
ORDER TO DETAIL IN THE CORPORATE PURPOSE
ACTIVITIES THAT ARE RELATED TO THE MAIN
ACTIVITIES THAT ARE CONDUCTED BY THE
COMPANY, AS IS DETAILED IN APPENDIX B.I OF
THE PROPOSAL FROM THE MANAGEMENT
2 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For
OF ARTICLE 5 OF THE CORPORATE BYLAWS IN
ORDER TO REFLECT THE CAPITAL INCREASES THAT
WERE APPROVED BY THE BOARD OF DIRECTORS,
WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL,
TO THE DATE OF THE EXTRAORDINARY GENERAL
MEETING, AS IS DETAILED IN APPENDIX B.I OF
THE PROPOSAL FROM THE MANAGEMENT
3 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYLAWS DESCRIBED ABOVE, APPROVE THE
CONSOLIDATION OF THE COMPANY'S BYLAWS,
ACCORDING TO THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP. Agenda Number: 715191083
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: I HWI SEONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG DAE Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: AN HUI JUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE IN A Mgmt For For
3.5 ELECTION OF INSIDE DIRECTOR: I SANG MOK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I HWI Mgmt For For
SEONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN HUI Mgmt For For
JUN
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: 714740948
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 08-Nov-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/2021/1018/2021101800334.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1018/2021101800374.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHOU XIAOCHUAN AS SPECIFIED ("MR.
ZHOU") AS AN EXECUTIVE 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. 8 NOVEMBER 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: 715672425
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 31-May-2022
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/2022/0421/2022042101273.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735863 DUE TO RECEIVED
WITHDRAWAL FOR RESOLUTION 10.A. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. 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 REPORT OF THE BOARD (THE Mgmt For For
"BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ("SUPERVISORY COMMITTEE") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
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 2021
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY FOR 2022 RESPECTIVELY, THE
REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED
PUBLIC ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2022, AND THE
DETERMINATION OF AUDIT FEES OF THE COMPANY
FOR 2022 OF RMB6.20 MILLION
5 TO APPROVE THE COMPANY'S 2021 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 15
SUBSIDIARIES AND JOINT VENTURE COMPANIES
7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE SHAREHOLDERS' GENERAL
MEETINGS OF THE COMPANY
8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY
9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW H SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.B THROUGH 10.E WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.A TO APPROVE THE RE-ELECTION OR ELECTION AND Non-Voting
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. WANG CHENG AS AN EXECUTIVE DIRECTOR
10.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. WANG JIANCHAO AS AN EXECUTIVE DIRECTOR
10.C TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. LI QUNFENG AS AN EXECUTIVE DIRECTOR
10.D TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. ZHOU XIAOCHUAN AS AN EXECUTIVE DIRECTOR
10.E TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. WU TIEJUN AS AN EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.A THROUGH 11.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
11.A TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE 9TH SESSION OF THE BOARD EACH FOR A
TERM COMMENCING ON 31 MAY 2022 AND TILL THE
EXPIRY OF THE 9TH SESSION OF THE BOARD: TO
ELECT AND APPOINT MS. ZHANG YUNYAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
11.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE 9TH SESSION OF THE BOARD EACH FOR A
TERM COMMENCING ON 31 MAY 2022 AND TILL THE
EXPIRY OF THE 9TH SESSION OF THE BOARD: TO
ELECT AND APPOINT MS. HO SHUK YEE, SAMANTHA
AS AN INDEPENDENT NON EXECUTIVE DIRECTOR
11.C TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE 9TH SESSION OF THE BOARD EACH FOR A
TERM COMMENCING ON 31 MAY 2022 AND TILL THE
EXPIRY OF THE 9TH SESSION OF THE BOARD: TO
ELECT AND APPOINT MR. QU WENZHOU 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 12.A THROUGH 12.B WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.A TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE SUPERVISORS ("SUPERVISOR(S)") OF THE
9TH SESSION OF THE SUPERVISORY COMMITTEE
EACH FOR A TERM COMMENCING ON 31 MAY 2022
TILL THE EXPIRY OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE: TO ELECT AND APPOINT
MR. WU XIAOMING AS A SUPERVISOR
12.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE SUPERVISORS ("SUPERVISOR(S)") OF THE
9TH SESSION OF THE SUPERVISORY COMMITTEE
EACH FOR A TERM COMMENCING ON 31 MAY 2022
TILL THE EXPIRY OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE: TO ELECT AND APPOINT
MR. CHEN YONGBO AS A SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 715328250
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001012.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001060.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
2021
2 TO DECLARE A FINAL DIVIDEND OF HK68 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY 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
12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
PROPOSED ADOPTION OF THE NEW SET OF AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ARAMEX PJSC Agenda Number: 715328135
--------------------------------------------------------------------------------------------------------------------------
Security: M1463Z106
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: AEA002301017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND FINANCIAL POSITION FOR THE
YEAR ENDED 31 DEC 2021
2 CONSIDER AND APPROVE THE AUDITORS REPORT ON Mgmt For For
THE COMPANY'S FINANCIAL POSITION FOR THE
YEAR ENDED 31 DEC 2021
3 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED 31 DEC 2021
4 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE YEAR ENDED 31 DEC 2021 AMOUNTING TO
AED 190,333,000 WHICH REPRESENTS 13PCT OF
THE COMPANY'S SHARE CAPITAL OR AED 0.13 PER
SHARE
5 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION PROPOSAL FOR THE YEAR ENDED 31
DEC 2021 AMOUNTING TO AED 4,240,000 PLUS
VAT
6 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM ANY LIABILITY FOR THE YEAR
ENDED 31 DEC 2021 OR DISMISS THEM AND FILE
A LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
7 ABSOLVE THE COMPANY'S EXTERNAL AUDITORS Mgmt For For
FROM ANY LIABILITY FOR THE YEAR ENDED 31
DEC 2021 OR DISMISS THEM AND FILE A
LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
8 APPOINT THE COMPANY'S EXTERNAL AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DEC 2022 AND DETERMINE
THEIR FEES
9 RATIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
DECISION REGARDING THE APPOINTMENT OF THE
BOARD MEMBERS MR. BENJAMIN DEMOGE AND MR.
YVES DELMAS TO REPLACE MR. SUNIL BHILOTRA
AND MR. RAMEZ SHEHADI
10 TO AUTHORIZE THE COMPANY'S BOARD MEMBERS TO Mgmt For For
PARTICIPATE IN ANY BUSINESS IN COMPETITION
WITH THE COMPANY IN ACCORDANCE WITH ARTICLE
152 OF THE FEDERAL DECREE LAW NO. 32 OF
2021 ON COMMERCIAL COMPANIES
11 APPROVE THE COMPANY'S BOARD MEMBERS Mgmt For For
REMUNERATION POLICY IN ACCORDANCE WITH
ARTICLE 29 OF THE CHAIRMAN OF AUTHORITYS
BOARD OF DIRECTORS DECISION NO. 3, CHAIRMAN
OF 2020 CONCERNING APPROVAL OF JOINT STOCK
COMPANIES GOVERNANCE GUIDE
12 TO APPROVE THE AMENDMENT OF ARTICLES 14, Mgmt For For
15, 16, 17, 22, 23, 35, 36, 41, 43, 44, 46,
47, 50, 52, 59 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO COMPLY WITH THE RECENTLY
ISSUED FEDERAL DECREE LAW NO. 32 OF 2021 ON
COMMERCIAL COMPANIES AND OTHER RELATED
LEGISLATIONS APPLICABLE IN THE UAE, SUBJECT
TO OBTAINING THE NECESSARY APPROVALS FROM
THE RELEVANT REGULATORY AUTHORITIES
13 TO APPROVE AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO AMEND ARTICLE 6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOW
THE INCREASE IN FOREIGN OWNERSHIP IN LINE
WITH THE FEDERAL DECREE LAW NO. 32 OF 2021
ON COMMERCIAL COMPANIES, AND IN LINE WITH
THE CABINET RESOLUTION NO. 55 OF 2021
REGARDING DETERMINING THE LIST OF
ACTIVITIES WITH STRATEGIC IMPACT, AND UPON
OBTAINING THE APPROVAL OF THE SECURITIES
AND COMMODITIES AUTHORITY SCA AND A
RESOLUTION OF THE BOARD OF DIRECTORS IN
RELATION TO SPECIFYING THE PERCENTAGE
OWNERSHIP WITHIN A MAXIMUM PERIOD OF 6
MONTHS FROM THE DATE OF THE ANNUAL GENERAL
ASSEMBLY OR ANY ADJOURNMENT. OTHERWISE,
THIS AUTHORIZATION SHALL BE CONSIDERED NULL
AND VOID AFTER THE LAPSE OF THE SAID
PERIOD. THIS AMENDMENT SHALL BE CONSIDERED
VALID UPON ISSUANCE OF A CERTIFICATE OF
AMENDMENT OF THE ARTICLES OF ASSOCIATION BY
SCA IN ACCORDANCE WITH THE PROCEDURES
FOLLOWED BY SCA AND THE DUBAI FINANCIAL
MARKET
CMMT 11 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 28 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 11 APR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 715689545
--------------------------------------------------------------------------------------------------------------------------
Security: Y0249T100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TW0003711008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF ASEHS 2021 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF 2021 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 7 PER
SHARE
3 DISCUSSION OF REVISION OF THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 715619067
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD
42 PER SHARE.
3 AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.'
4.1 THE ELECTION OF THE DIRECTOR.:JONNEY Mgmt For For
SHIH,SHAREHOLDER NO.00000071
4.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt For For
HSU,SHAREHOLDER NO.00000004
4.3 THE ELECTION OF THE DIRECTOR.:JONATHAN Mgmt For For
TSANG,SHAREHOLDER NO.00025370
4.4 THE ELECTION OF THE DIRECTOR.:S.Y. Mgmt For For
HSU,SHAREHOLDER NO.00000116
4.5 THE ELECTION OF THE DIRECTOR.:SAMSON Mgmt For For
HU,SHAREHOLDER NO.00255368
4.6 THE ELECTION OF THE DIRECTOR.:ERIC Mgmt For For
CHEN,SHAREHOLDER NO.00000135
4.7 THE ELECTION OF THE DIRECTOR.:JOE Mgmt For For
HSIEH,SHAREHOLDER NO.A123222XXX
4.8 THE ELECTION OF THE DIRECTOR.:JACKIE Mgmt For For
HSU,SHAREHOLDER NO.00067474
4.9 THE ELECTION OF THE DIRECTOR.:TZE KAING Mgmt For For
YANG,SHAREHOLDER NO.A102241XXX
4.10 THE ELECTION OF THE DIRECTOR.:SANDY Mgmt For For
WEI,SHAREHOLDER NO.00000008
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER
NO.J100192XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING YU LEE,SHAREHOLDER
NO.F120639XXX
4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN AN SHEU,SHAREHOLDER
NO.R101740XXX
4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ANDY GUO,SHAREHOLDER
NO.A123090XXX
4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:AUDREY TSENG,SHAREHOLDER
NO.A220289XXX
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP Agenda Number: 715650013
--------------------------------------------------------------------------------------------------------------------------
Security: Y0453H107
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR.:SHUANG LANG Mgmt For For
PAUL PENG,SHAREHOLDER NO.00000086
1.2 THE ELECTION OF THE DIRECTOR.:AUO Mgmt For For
FOUNDATION,SHAREHOLDER NO.01296297,FRANK KO
AS REPRESENTATIVE
1.3 THE ELECTION OF THE DIRECTOR.:QISDA Mgmt For For
CORPORATION,SHAREHOLDER NO.00000001,HAN
CHOU JOE HUANG AS REPRESENTATIVE
1.4 THE ELECTION OF THE DIRECTOR.:MING HUA Mgmt For For
INVESTMENT COMPANY LIMITED,SHAREHOLDER
NO.00526659,CHUANG-CHUANG TSAI AS
REPRESENTATIVE
1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIN BING PHILIP PENG,SHAREHOLDER
NO.00000055
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YEN HSUEH SU,SHAREHOLDER
NO.S221401XXX
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JANG LIN JOHN CHEN,SHAREHOLDER
NO.S100242XXX
1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIU LING LU,SHAREHOLDER
NO.R221548XXX
1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CATHY HAN,SHAREHOLDER
NO.E220500XXX
2 TO RECOGNIZE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2021 EARNINGS. PROPOSED
CASH DIVIDEND:TWD 1 PER SHARE.
4 TO APPROVE THE PROPOSAL OF CAPITAL Mgmt For For
REDUCTION IN CASH
5 TO APPROVE THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION
6 TO APPROVE THE AMENDMENTS TO RULES AND Mgmt For For
PROCEDURES FOR SHAREHOLDERS MEETING
7 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
8 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715368254
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For
ON THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31ST, 2021
2 TO RESOLVE ON THE ALLOCATION OF INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2021, AS FOLLOWS I. TO ALLOCATE THE
CORPORATE NET INCOME FOR THE YEAR FULLY TO
THE DIVIDEND ACCOUNT, IN THE AMOUNT
CORRESPONDING TO BRL 4,717,096,997.00, AND
II TO ALLOCATE THE AMOUNTS RECORDED
DIRECTLY UNDER RETAINED EARNINGS DURING THE
YEAR IN THE AMOUNT OF BRL 41,883,445.56 TO
THE STATUTORY RESERVE, PURSUANT TO ART. 56,
1, II OF THE BYLAWS. II. AS FOR THE PORTION
ALLOCATED TO THE DIVIDEND ACCOUNT, THE
AMOUNT OF BRL 3,927,801,919.00 HAS ALREADY
BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS
AND INTEREST ON EQUITY, LEAVING A BALANCE
OF BRL 789,295,078.00 TO BE DISTRIBUTED AS
DIVIDENDS, EQUIVALENT TO THE AMOUNT OF BRL
0.13096558 PER SHARE, AS FOLLOWS III. THE
VALUE PER SHARE IS AN ESTIMATE AND MAY BE
CHANGED DUE TO THE DISPOSAL OF SHARES IN
TREASURY TO COMPLY WITH THE STOCK GRANTING
PLAN OF THE COMPANY OR OTHER STOCK BASED
PLANS, OR FURTHER DUE TO THE ACQUISITION OF
SHARES UNDER THE REPURCHASE PROGRAM IV. THE
PAYMENT ABOVE MENTIONED SHALL BE MADE ON
APRIL 8TH, 2022 AND SHALL BE CALCULATED
BASED ON THE SHAREHOLDING AS OF MARCH 24TH,
2022 V. THE COMPANY'S SHARES SHALL BE
TRADED UNDER THE CONDITION WITH BY MARCH
24TH, 2022, INCLUSIVE, AND UNDER THE
CONDITION EX DIVIDEND AS FROM MARCH 25TH,
2022
3 TO RESOLVE ON THE GLOBAL COMPENSATION OF Mgmt For For
THE MANAGERS FOR THE FISCAL YEAR OF 2022 IN
THE AMOUNT OF BRL 119,527,976.91, ACCORDING
TO THE MANAGEMENT PROPOSAL
4 TO RESOLVE ON THE ELECTION OF A MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS APPOINTED
AT THE MEETING OF THE BOARD OF DIRECTORS
HELD ON MAY 31ST, 2021, IN VIEW OF A
DIRECTOR RESIGNATION, UNDER THE TERMS OF
ARTICLE 150 OF THE BRAZILIAN CORPORATE LAW,
TO FULFILL THE ONGOING TERM OF OFFICE TO BE
ENDED ON THE ANNUAL SHAREHOLDERS MEETING OF
2023. NOMINEE PROPOSED BY MANAGEMENT, MR.
JOAO VITOR NAZERETH MENIN TEIXEIRA DE SOUZA
AS INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS
5 INSTALLATION OF THE FISCAL COUNCIL, Mgmt For For
PURSUANT TO ARTICLE 161 OF LAW NO. 6,404,
OF 1976
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. ANGELA APARECIDA SEIXAS, GILBERTO
LOURENCO DA APARECIDA ANDRE COJI, MARIA
PAULA SOARES ARANHA MARIA ELENA CARDOSO
FIGUEIRA, ESTELA MARIS VIERA DE SOUZA
7 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
8 IN CASE OF INSTALLATION OF THE FISCAL Mgmt For For
COUNCIL, TO DEFINE ITS COMPENSATION, UNDER
THE CORPORATE LEGISLATION, IN BRL
477,189.90
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715369321
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK A
CORPORATE PURPOSE, TO CHANGE THE CORPORATE
PURPOSE OF THE COMPANY SET FORTH IN ARTICLE
3 SO AS TO INCLUDE IN A MORE SPECIFIC
MANNER ACTIVITIES LINKED TO GOVERNMENTAL
AND PRIVATE BIDDING PROCESSES ALREADY
PERFORMED BY THE COMPANY, AS AUTHORIZED BY
THE BRAZILIAN SECURITIES COMMISSION CVM
UNDER OFFICIAL LETTER NO 222.2011 DO DOP OF
JULY 14TH, 2011
2 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK B
CAPITAL STOCK, TO CHANGE THE EXPRESSION OF
THE CAPITAL STOCK OF THE COMPANY SET FORTH
IN ARTICLE 5 SO AS TO REFLECT THE
CANCELLATION OF 27 MILLION TREASURY SHARES,
AS APPROVED BY THE BOARD OF DIRECTORS ON
MARCH 17TH, 2022
3 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK C
ADJUSTMENTS TO ATTRIBUTIONS, C.1 TO CHANGE
THE WORDING OF ARTICLE 16 IN ORDER TO I
INCREASE THE MINIMUM VALUE OF DISPOSALS OR
CONTRIBUTIONS TO THE CAPITAL STOCK OF OTHER
ENTITIES OF ASSETS OF THE COMPANY WHICH
WOULD BE SUBJECT TO RESOLUTION OF A
SHAREHOLDERS MEETING, IN VIEW OF THE
AMENDMENT TO ARTICLE 122, X OF LAW NO.
6,.404.76 THE BRAZILIAN CORPORATION LAW BY
LAW NO. 14,.195 OF AUGUST 26TH, 2021, WHICH
ESTABLISHED THIS TYPE OF AUTHORITY TO
SHAREHOLDERS MEETINGS, PREVIOUSLY NOT
ESTABLISHED IN SAID LAW, IN AN AMOUNT
SIGNIFICANTLY HIGHER THAN THAT PREVIOUSLY
ADOPTED BY THE COMPANY, C.2 ADD ITEM V TO
ARTICLE 29 TO CLARIFY THAT THE
RESPONSIBILITY OF THE BOARD OF DIRECTORS
WITH RESPECT TO RESOLUTIONS ON THE
EXECUTION OF TRANSACTIONS BETWEEN RELATED
PARTIES IS ESTABLISHED BY THE POLICY ON
TRANSACTIONS BETWEEN RELATED PARTIES AND
OTHER SITUATIONS OF POTENTIAL CONFLICT OF
INTEREST, IN LINE WITH THE BEST PRACTICES
SET FORTH IN ITEM 5.3.1 OF THE BRAZILIAN
CODE OF CORPORATE GOVERNANCE REPORT CVM
INSTRUCTION NO 480.2009, AND C.3 ADJUST THE
WORDING OF ITEMS J AND K OF THE SOLE
PARAGRAPH OF ARTICLE 49 TO BETTER REFLECT
THE ATTRIBUTIONS ALREADY PERFORMED BY THE
GOVERNANCE AND NOMINATION COMMITTEE
4 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK D
ADJUSTMENTS TO REQUIREMENTS ON THE
COMPOSITION OF THE BOARD OF DIRECTORS, D.1
TO AMEND PARAGRAPH 9 OF ARTICLE 22 TO ALIGN
IT WITH THE PROVISIONS OF CVM INSTRUCTION
NO 461.07, IN COMPLIANCE WITH 6 OF THE SAID
ARTICLE, AND D.2 TO AMEND PARAGRAPH 13 OF
ARTICLE 22 IN ORDER TO CLARIFY THE
SITUATIONS THAT SHOULD GIVE RISE TO THE
EARLY TERMINATION OF THE TERM OF OFFICE OF
ELECTED DIRECTORS ACCORDING TO THE
COMMITMENTS ASSUMED AT THE TIME OF THEIR
TAKING OF OFFICE
5 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK E
ADJUSTMENT TO THE TERM OF OFFICE OF
OFFICERS, TO AMEND THE MAIN PROVISION OF
ARTICLE 32 IN ORDER TO ALLOW THE TERM OF
OFFICE OF THE EXECUTIVE MANAGEMENT BOARD
MEMBERS TO BE UP TO 2 YEARS, SO THAT, IN
THE EVENT OF THE ELECTION OF AN OFFICER OR
VICE PRESIDENT DURING A TERM ALREADY IN
PROGRESS OF THE BOARD, IT IS POSSIBLE TO
UNIFY THE TERMS OF OFFICE, IF THE BOARD OF
DIRECTORS FINDS IT CONVENIENT
6 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK F
REPRESENTATION OF THE COMPANY, TO ADD
CLAUSE D TO ARTICLE 43 IN ORDER TO PROVIDE
THAT TWO OFFICERS MAY REPRESENT THE
COMPANY, WITHOUT NEED FOR THE PRESIDENT AND
OR A VICE PRESIDENT ACTING JOINTLY, TAKING
INTO ACCOUNT THE INCREASE IN THE NUMBER OF
OFFICERS THAT MAY COMPOSE THE EXECUTIVE
BOARD OF THE COMPANY, IN ACCORDANCE WITH
THE WORDING APPROVED FOR THE MAIN PROVISION
OF ARTICLE 32 BY THE EXTRAORDINARY GENERAL
MEETING OF MAY 12TH, 2021
7 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK G
OTHER ADJUSTMENTS, G.1 TO AMEND THE
REFERENCE TO CVM INSTRUCTION NO 358.2002,
REPLACED BY CVM RESOLUTION NO 44.2021, AND
G.2 OTHER WORDING, CROSS REFERENCING, AND
RENUMBERING ADJUSTMENTS
8 TO RESTATE THE COMPANY'S BYLAWS SO AS TO Mgmt For For
REFLECT THE CHANGES MENTIONED ABOVE
9 TO RESOLVE ON THE PROPOSALS FOR CHANGE IN Mgmt For For
THE STOCK GRANTING PLAN OF THE COMPANY, AS
DETAILED IN THE MANAGEMENT PROPOSAL
CMMT 6 APR 2022: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 6 APR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 714514557
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 AUG 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 09 SEP 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 APPROVAL OF DIVIDEND DISTRIBUTION FROM THE Mgmt For For
PROFIT OF 2020 AS WELL AS THE RESERVES OF
THE PREVIOUS YEARS AS FOLLOWS ALLOCATION OF
THE SUM OF RON 74,245,723 FROM THE NET
PROFIT RESERVES ACCUMULATED IN 2019 AS WELL
AS THE SUM OF RON 425,754,277 FROM THE NET
PROFIT RESERVES ACCUMULATED IN 2020, THUS
THE TOTAL SUM OF RON 500,000,000 BEING
DISTRIBUTED AS CASH DIVIDENDS. APPROVAL OF
A GROSS DIVIDEND PER SHARE OF RON
0.07922085114 (CONSIDERING THE VALUE OF
SHARE CAPITAL AT THE REGISTRATION DATE)
3 APPROVAL OF THE DATE OF SEPTEMBER 23RD, Mgmt For For
2021 AS THE REGISTRATION DATE AND OF THE
EX-DATE SEPTEMBER 22ND, 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
4 APPROVAL OF THE DATE OCTOBER 06TH, 2021 AS Mgmt For For
THE PAYMENT DATE FOR THE DISTRIBUTION OF
DIVIDENDS
5 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,
BEING ABLE TO PERFORM ANY ACTS OR DEEDS
WILL BE NECESSARY, IN ORDER TO CARRY OUT
THE DECISIONS OF THE ORDINARY GENERAL
SHAREHOLDERS MEETING
CMMT 20 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 715159047
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 11 ONLY. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
11 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
PREFERRED SHARES. APPOINTMENT OF CANDIDATES
TO COMPOSE THE FISCAL COUNCIL BY PREFERRED
SHAREHOLDERS NOT ENTITLED TO VOTING RIGHTS
OR WITH RESTRICTED VOTE. CRISTIANA PEREIRA,
AVA COHN.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 715160622
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE MANAGEMENT ACCOUNTS AND THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED ON DECEMBER 31, 2021
2 ALLOCATION OF THE NET INCOME OF THE FISCAL Mgmt For For
YEAR 2021
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: PROPOSAL OF THE
CONTROLLING SHAREHOLDERS FOR DEFINITION OF
ELEVEN MEMBERS TO COMPOSE THE BOARD OF
DIRECTORS
4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against
MULTIPLE VOTING PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT THE
PROVISIONS OF ARTICLE 141 OF LAW N.
6,404.76. IF THE SHAREHOLDER CHOOSES NO OR
ABSTAIN, HIS, HER SHARES WILL NOT BE
COUNTED FOR THE MULTIPLE VOTING PROCESS
5.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: LUIZ
CARLOS TRABUCO CAPPI
5.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: CARLOS
ALBERTO RODRIGUES GUILHERME
5.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: DENISE
AGUIAR ALVAREZ
5.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: MILTON
MATSUMOTO
5.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION:
ALEXANDRE DA SILVA GLUHER
5.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: MAURICIO
MACHADO DE MINAS
5.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: RUBENS
AGUIAR ALVAREZ
5.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: SAMUEL
MONTEIRO DOS SANTOS JUNIOR, INDEPENDENT
MEMBER
5.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: WALTER
LUIS BERNARDES ALBERTONI, INDEPENDENT
MEMBER
5.10 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: PAULO
ROBERTO SIMOES DA CUNHA, INDEPENDENT MEMBER
5.11 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: DENISE
PAULI PAVARINA, INDEPENDENT MEMBER
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt Abstain Against
BY MULTIPLE VOTING, DO YOU WISH TO
DISTRIBUTE THE VOTES CORRESPONDING TO YOUR
SHARES IN EQUAL PERCENTAGES BY THE
CANDIDATES YOU CHOSE. IF THE SHAREHOLDER
CHOOSES ABSTAIN AND THE ELECTION OCCURS BY
THE MULTIPLE VOTING PROCESS, HIS, HER VOTE
MUST BE COUNTED AS ABSTENTION IN THE
RESPECTIVE MEETING RESOLUTION
7.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: LUIZ CARLOS TRABUCO CAPPI
7.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: CARLOS ALBERTO RODRIGUES
GUILHERME
7.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: DENISE AGUIAR ALVAREZ
7.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: MILTON MATSUMOTO
7.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: ALEXANDRE DA SILVA GLUHER
7.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: MAURICIO MACHADO DE MINAS
7.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: RUBENS AGUIAR ALVAREZ
7.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: SAMUEL MONTEIRO DOS SANTOS
JUNIOR, INDEPENDENT MEMBER
7.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: WALTER LUIS BERNARDES
ALBERTONI, INDEPENDENT MEMBER
7.10 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: PAULO ROBERTO SIMOES DA CUNHA,
INDEPENDENT MEMBER
7.11 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: DENISE PAULI PAVARINA,
INDEPENDENT MEMBER
8 ELECTION OF THE FISCAL COUNCIL BY SINGLE Mgmt Abstain Against
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE SLATE, CONTROLLING
SHAREHOLDERS: DOMINGOS APARECIDO MAIA,
FREDERICO WILLIAN WOLF. JOAQUIM CAXIAS
ROMAO, ARTUR PADULA OMURO. JOSE MARIA
SOARES NUNES, LUIZ EDUARDO NOBRE BORGES
9 IF ONE OF THE CANDIDATES THAT MAKE UP THE Mgmt Against Against
SLATE STOPS BEING PART OF IT TO ACCOMMODATE
THE SEPARATE ELECTION DEALT WITH IN
ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW
NO. 6,404.76, DO YOU WANT THE VOTES OF YOUR
SHARES TO BE GIVEN TO THE SAME SLATE CHOSEN
CMMT PLEASE NOTE THAT THE SHAREHOLDER MUST Non-Voting
COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
GENERAL ELECTION FIELD BLANK. THANK YOU
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
THE FISCAL COUNCIL, COMMON SHARES.
APPOINTMENT OF CANDIDATES FOR THE FISCAL
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
COMMON SHARES, THE SHAREHOLDER MUST FILL IN
THIS FIELD IF IT HAS NOT FILLED THE GENERAL
ELECTION FIELD: IVANYRA MAURA DE MEDEIROS
CORREA, EDUARDO BADYR DONNI
12 OVERALL COMPENSATION AND AMOUNT TO SUPPORT Mgmt For For
THE PENSION PLAN OF THE MANAGEMENT FOR THE
2022 FISCAL YEAR
13 REMUNERATION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL FOR THE 2022 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 715160367
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: EGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 CANCEL 29,545,000 BOOK ENTRY, REGISTERED Mgmt For For
SHARES, WITH NO PAR VALUE, ISSUED BY THE
COMPANY, HELD IN TREASURY, WITHOUT REDUCING
THE CAPITAL STOCK, OF WHICH 17,493,900
COMMON SHARES AND 12,051,100 PREFERRED
SHARES, ACQUIRED THROUGH SHARE BUYBACK
PROGRAMS, WITH THE CONSEQUENT AMENDMENT OF
CAPUT OF ARTICLE 6 OF THE BYLAWS
2 INCREASE THE CAPITAL STOCK BY BRL Mgmt For For
4,000,000,000.00, INCREASING IT FROM BRL
83,100,000,000.00 TO BRL 87,100,000,000.00,
WITH BONUS STOCK, WHICH WILL BE ATTRIBUTED
FREE OF CHARGE TO SHAREHOLDERS AT THE RATIO
OF 1 NEW SHARE TO EACH 10 SHARES OF THE
SAME TYPE THEY HOLD ON THE BASE DATE, TO BE
ESTABLISHED AFTER THE APPROVAL OF THE
PROCESS BY THE CENTRAL BANK OF BRAZIL, WITH
THE CONSEQUENT AMENDMENT OF CAPUT OF
ARTICLE 6 OF THE BYLAWS
3 CHANGE, PARTIALLY, THE BYLAWS, IN THE Mgmt For For
PARAGRAPH 1 OF ARTICLE 7 AND IN THE ITEM A
OF ARTICLE 24, IN ORDER TO ADAPT THEM TO
THE LAW N. 6,404.76
4 CHANGE, PARTIALLY, THE BYLAWS, IN THE ITEM Mgmt For For
E OF ARTICLE 9, IN ORDER TO IMPROVE THE
GOVERNANCE IN THE OPERATIONS OF ACQUISITION
AND SALE OF EQUITY INTEREST OR ASSETS THAT
ARE PART OF THE NON CURRENT ASSETS, WHICH
INVOLVE THE COMPANY AND ITS DIRECTLY OR
INDIRECTLY CONTROLLED COMPANIES
5 CHANGE, PARTIALLY, THE BYLAWS, IN THE CAPUT Mgmt For For
OF ARTICLE 22, ESTABLISHING THE POSSIBILITY
OF CREATION OF COMPENSATION COMMITTEES IN
OTHER BRADESCO ORGANIZATION MEMBER
COMPANIES
6 CHANGE, PARTIALLY, THE BYLAWS, IN ORDER TO Mgmt Against Against
CREATE THE TITLE XIII AND, CONSEQUENTLY,
THE ARTICLE 29 AND ITS SOLE PARAGRAPH
AIMING TO ESTABLISH THE POSSIBILITY OF
CONCLUSION OF INDEMNITY AGREEMENTS ON
BEHALF OF MANAGERS AND OTHER BENEFICIARIES
7 ESTABLISH THE ADDITIONAL VALUE GENERATION Mgmt Against Against
PROGRAM OF BRADESCO ORGANIZATION
--------------------------------------------------------------------------------------------------------------------------
BANCO BTG PACTUAL SA Agenda Number: 715133865
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV39929
Meeting Type: EGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE DRAFTING OF THE MINUTES IN Mgmt For For
SUMMARY FORM, IN ACCORDANCE WITH PARAGRAPH
1 OF ARTICLE 130 OF LAW NUMBER 6404.76
2 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For
FIRM RSM ACAL AUDITORES INDEPENDENTES SS,
FROM HERE ONWARDS REFERRED TO AS THE
SPECIALIZED FIRM, FOR THE PREPARATION OF
THE VALUATION REPORT OF THE EQUITY OF ZB
CONSULTORIA LTDA., A LIMITED COMPANY, WITH
ITS HEAD OFFICE AT RUA BANDEIRA PAULISTA
275, THIRD FLOOR, ITAIM BIBI, SAO PAULO,
SP, ZIP CODE 4532.010, WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ,
21.219.777.0001.11, FROM HERE ONWARDS
REFERRED TO AS ZB, TO BE MERGED INTO BTG
PACTUAL, FROM HERE ONWARDS REFERRED TO AS
THE ZB VALUATION REPORT, AND AS THE ZB
MERGER, RESPECTIVELY, FOR THE PURPOSES OF
ARTICLES 227 AND 8 OF LAW NUMBER 6404.76
3 TO APPROVE THE ZB VALUATION REPORT Mgmt For For
4 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF ZB, WHICH WAS ENTERED INTO ON
OCTOBER 29, 2021, BETWEEN BTG PACTUAL AND
ZB
5 TO APPROVE THE ZB MERGER PLAN Mgmt For For
6 TO APPROVE THE ZB MERGER Mgmt For For
7 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF BTG PACTUAL IN
ORDER TO REFLECT THE AMENDMENT OF THE
WORDING OF THE MAIN PART OF ARTICLE 3 OF
THE CORPORATE BYLAWS OF THE COMPANY, WITH
THE OBJECTIVE OF SPECIFYING THE ACTIVITIES
OF RETAIL AND WHOLESALE COMMERCIALIZATION
OF ELECTRIC POWER AND TO INCLUDE THE
ACTIVITY OF THE COMMERCIALIZATION OF
NATURAL GAS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO BTG PACTUAL SA Agenda Number: 715439748
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV39929
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 719523 DUE TO RECEIVED CHANGE IN
TEXT OF RESOLUTION 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATIONS REPORT, THE Mgmt For For
INDEPENDENT AUDITORS REPORT AND THE
SUMMARIES OF AUDIT COMMITTEE REPORT, AND
EXAMINE THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2021
2 DELIBERATE THE DESTINATION OF NET PROFITS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021
3 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS TO ELECT THE MEMBERS OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF CUMULATIVE VOTING PROCESS
4.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 9.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. ANDRE SANTOS ESTEVES
4.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 9.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. JOHN HUW GWILI JENKINS
4.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 9.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. JOAO MARCELLO DANTAS LEITE
4.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 9.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. NELSON AZEVEDO JOBIM
4.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 9.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. ROBERTO BALLS SALLOUTI
4.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 9.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. MARK CLIFFORD MALETZ
4.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 9.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GUILLERMO ORTIZ MARTINEZ
4.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 9.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. EDUARDO HENRIQUE DE MELLO MOTTA LOYO
4.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 9.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. SOFIA DE FATIMA ESTEVES
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSALS 6.1 TO 6.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDER S VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
6.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. ANDRE
SANTOS ESTEVES
6.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. JOHN HUW
GWILI JENKINS
6.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. JOAO
MARCELLO DANTAS LEITE
6.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. NELSON
AZEVEDO JOBIM
6.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. ROBERTO
BALLS SALLOUTI
6.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. MARK
CLIFFORD MALETZ
6.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. GUILLERMO
ORTIZ MARTINEZ
6.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. EDUARDO
HENRIQUE DE MELLO MOTTA LOYO
6.9 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. SOFIA DE
FATIMA ESTEVES
7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
SEPARATE ELECTION
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
SEPARATE ELECTION
9 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
MANAGERS
10 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
11 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For
OF VOTING SHARES NOR THE HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS HAVE REACHED
THE QUORUM REQUIRED IN ITEMS I AND II,
RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141,
OF LAW 6404, OF 1976, DO YOU WISH TO HAVE
YOUR VOTE ADDED TO THE VOTES OF THE
PREFERRED SHARES IN ORDER TO ELECT TO THE
BOARD OF DIRECTORS THE CANDIDATE WITH THE
HIGHEST NUMBER OF VOTES AMONGST ALL THOSE
WHO, APPEARING ON THIS BALLOT, RUN FOR THE
SEPARATE ELECTION
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 715372582
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER I DENOMINATION, CHARACTERISTICS AND
NATURE OF THE BANK ARTICLE 1
2 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER II CORPORATE OBJECTIVES ARTICLE 2
3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER III CAPITAL AND SHARES ARTICLE 7
4 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER IV GENERAL SHAREHOLDERS MEETINGS
ARTICLES 9, 10
5 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V MANAGEMENT AND ORGANIZATION OF
THE BANK ARTICLES 11, 12, 13, 14, 15, 16,
17, 18, 19, 21, 22, 23, 24, 26, 27, 28, 29,
30, 31, 33, 34, 35, 36, 37, 38, 39
6 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VI SUPERVISORY BOARD ARTICLES 41,
42, 43
7 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VII FISCAL YEAR, PROFIT, RESERVES
AND DIVIDENDS ARTICLES 46, 48
8 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VIII RELATIONSHIP WITH THE MARKET
ARTICLE 51
9 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER IX SPECIAL PROVISIONS ARTICLES 52,
53, 55, 56, 57, 58
10 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER X CONTROLLING SHAREHOLDERS
OBLIGATIONS ARTICLES 60, 61, 62
11 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER XI TRANSITIONAL PROVISIONS ARTICLE
64
12 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 715372570
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 1. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. RENATO DA MOTTA ANDRADE
NETO, EFFECTIVE APPOINTED BY THE
CONTROLLING SHAREHOLDER
2 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For
ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR OF 2021
3 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For
THE FISCAL YEAR OF 2021, AS FOLLOWS.
AMOUNTS IN BRL. NET INCOME,
19,574,418,974.32 ACCUMULATED INCOME,
LOSSES, 9,198,078.50 ADJUSTED NET INCOME,
19,583,617,052.82 LEGAL RESERVE,
978,720,948.72 COMPENSATION TO THE
SHAREHOLDERS, 7,526,475,383.03 INTEREST ON
OWN CAPITAL, 6,299,064,816.62 DIVIDENDS,
1,227,410,566.41 STATUTORY RESERVES,
16,467,847,859.62 FOR THE OPERATING MARGIN,
11,527,493,501.73 FOR THE CAPITAL PAYOUT
EQUALIZATION, 4,940,354,357.89 UTILIZATION
OF STATUTORY RESERVE, EQUALIZATION OF
DIVIDENDS, 5,389,427,138.55
4 PROPOSED OF SETTING THE OVERALL AMOUNT FOR Mgmt For For
PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
OF THE EXECUTIVE BOARD AND THE BOARD OF
DIRECTORS OF BANCO DO BRASIL S.A., BB, AT A
MAXIMUM OF BRL 87,164,518.95, CORRESPONDING
TO THE PERIOD FROM APR, 2022 TO MAR, 2023,
WHICH WAS UPDATED IN RELATION TO THE GLOBAL
AMOUNT OF THE PREVIOUS PERIOD, APR, 2021 TO
MAR, 2022
5 PROPOSAL OF SETTING THE MONTHLY FEES OF THE Mgmt For For
MEMBERS OF BBS SUPERVISORY BOARD AT ONE
TENTH OF THE MONTHLY AVERAGE RECEIVED BY
THE MEMBERS OF THE EXECUTIVE BOARD,
EXCLUDING BENEFITS OTHER THAN FEES, IN THE
PERIOD FROM APR, 2022 TO MAR, 2023
6 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE BB AUDIT COMMITTEE
EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
AVERAGE REMUNERATION OF THE POSITION OF
DIRECTOR FOR THE PERIOD FROM ABR, 2022 TO
MAR, 2023
7 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE COMMITTEE OF RISKS
AND CAPITAL EQUIVALENT TO NINETY PERCENT OF
THE MONTHLY AVERAGE REMUNERATION OF THE
POSITION OF DIRECTOR FOR THE PERIOD FROM
ABR, 2022 TO MAR, 2023
8 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
22 APR 2022 TO 25 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 715715326
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. RENATO DA
MOTTA ANDRADE NETO, HOLDER INDICATED BY THE
CONTROLLER
1.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. LINCOLN
MOREIRA JORGE JUNIOR, SUBSTITUTE INDICATED
BY THE CONTROLLER
2 PROPOSED OF ADJUST THE GLOBAL COMPENSATION Mgmt For For
AMOUNT FOR THE MEMBERS OF THE COMPANY'S
MANAGERIAL BODIES, THE SUPERVISORY BOARD,
THE AUDIT COMMITTEE AND THE RISK AND
CAPITAL COMMITTEE AMOUNT OF THE PERIOD, APR
2022 TO MAR 2023
3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS, Mgmt For For
COMMITTEE WITH BOARD OF DIRECTORS, ARTICLES
36 AND 37
4 PROPOSAL OF ON COMPENSATION TO THE MEMBERS Mgmt For For
OF THE HUMANS, COMPENSATION AND ELIGIBILITY
COMMITTEE., THE TECHNOLOGY, STRATEGY AND
INNOVATION COMMITTEE., AND THE CORPORATE
SUSTAINABILITY COMMITTEE, AMOUNT OF THE
PERIOD, JUNE 2022 TO MAR 2023
5 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 715812512
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 748973 DUE TO ADDITION OF
RESOLUTION 17. 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/2022/0513/2022051300424.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0513/2022051300542.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600800.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600784.pdf
1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2021 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE BANKS EXTERNAL AUDITOR FOR 2022
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MARTIN CHEUNG KONG LIAO TO BE RE-APPOINTED
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CHEN CHUNHUA TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHUI SAI PENG JOSE TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHU YIYUN AS EXTERNAL SUPERVISOR OF THE
BANK
11 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For
DONATION TO THE TAN KAH KEE SCIENCE AWARD
FOUNDATION
12 TO CONSIDER AND APPROVE THE 2021 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL
SUPERVISORS
13 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
ISSUANCE OF NON-CAPITAL BONDS
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
16 TO CONSIDER AND APPROVE THE REVISION OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION
17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG JIANGANG TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF BANK OF CHINA
LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 715643892
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0512/2022051200903.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0512/2022051200937.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
BANK FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF SUPERVISORS OF
THE BANK FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FINANCIAL REPORT OF THE BANK FOR THE
YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PLAN OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2021
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FIXED ASSETS INVESTMENT PLAN OF THE
BANK FOR THE YEAR ENDING 31 DECEMBER 2022
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF KPMG AS THE
INTERNATIONAL AUDITOR AND KPMG HUAZHEN LLP
AS THE DOMESTIC AUDITOR OF THE BANK FOR THE
YEAR 2022 FOR THE PROVISION OF AUDITING
SERVICES AND OTHER RELEVANT SERVICES TO THE
BANK FOR A TOTAL REMUNERATION OF RMB34.68
MILLION, AND WITH A TERM COMMENCING FROM
THE DATE OF APPROVAL AT THE AGM AND ENDING
ON THE DATE OF CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE BANK FOR THE YEAR
2022; AND TO AUTHORIZE THE BOARD TO
DETERMINE AND ENTER INTO RESPECTIVE
ENGAGEMENT WITH THEM
7.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. REN DEQI AS AN
EXECUTIVE DIRECTOR OF THE BANK
7.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LIU JUN AS AN
EXECUTIVE DIRECTOR OF THE BANK
7.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LI LONGCHENG AS A
NON- EXECUTIVE DIRECTOR OF THE BANK
7.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. WANG LINPING AS A
NON- EXECUTIVE DIRECTOR OF THE BANK
7.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. CHANG BAOSHENG AS A
NON- EXECUTIVE DIRECTOR OF THE BANK
7.06 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LIAO, YI CHIEN DAVID
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.07 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. CHAN SIU CHUNG AS A
NON- EXECUTIVE DIRECTOR OF THE BANK
7.08 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. MU GUOXIN AS A NON-
EXECUTIVE DIRECTOR OF THE BANK
7.09 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. CHEN JUNKUI AS A
NON- EXECUTIVE DIRECTOR OF THE BANK
7.10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. LUO XIAOPENG AS A
NON- EXECUTIVE DIRECTOR OF THE BANK
7.11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. WOO CHIN WAN,
RAYMOND AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
7.12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. CAI HAOYI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
7.13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. SHI LEI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
7.14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. ZHANG XIANGDONG AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
7.15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MS. LI XIAOHUI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
7.16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. MA JUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
8.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. XU JIMING AS A
SHAREHOLDER SUPERVISOR OF THE BANK
8.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. WANG XUEQING AS A
SHAREHOLDER SUPERVISOR OF THE BANK
8.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LI YAO AS AN
EXTERNAL SUPERVISOR OF THE BANK
8.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. CHEN HANWEN AS AN
EXTERNAL SUPERVISOR OF THE BANK
8.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. SU ZHI AS AN
EXTERNAL SUPERVISOR OF THE BANK
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO EXTENSION OF
THE VALIDITY PERIOD OF THE RESOLUTION ON
THE CAPITAL INCREASE TO BANK OF
COMMUNICATIONS (HONG KONG) LIMITED AND THE
AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PLC Agenda Number: 715461478
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 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
GROBLER
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 Against Against
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 RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
CONSTANTINE IORDANOU
4L TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt For For
LIVADIOTOU
5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE REMUNERATION
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2021
6 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ESTABLISH AND IMPLEMENT A
LONG-TERM INCENTIVE PLAN (THE "2022 LTIP")
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 AT WHICH TREASURY
SHARES MAY BE RE-ALLOTTED
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
15 ARTICLES OF ASSOCIATION BY THE DELETION OF Mgmt For For
THE EXISTING ARTICLE 102 AND THE ADOPTION
OF A NEW ARTICLE 102, PERMITTING THE
APPROVAL OF BOARD RESOLUTIONS IN WRITING
(INCLUDING BY A MAJORITY BOARD DECISION)
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE OF THE RECORD DATE
FROM 18 MAY 2022 TO 16 MAY 2022, CHANGE IN
NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
--------------------------------------------------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC Agenda Number: 715642129
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NA104
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: GB00BF4HYT85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIVIDEND: TO DECLARE A FINAL DIVIDEND AS Mgmt For For
RECOMMENDED BY THE BOARD OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
OF GEL 2.33 PER ORDINARY SHARE PAYABLE ON
14 JULY 2022 TO THOSE SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 1 JULY
2022
3 DIRECTORS' REMUNERATION REPORT Mgmt For For
4 DIRECTORS' REMUNERATION POLICY Mgmt For For
5 TO APPOINT MEL CARVILL, AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-APPOINT ALASDAIR BREACH, AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT ARCHIL GACHECHILADZE, AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT TAMAZ GEORGADZE, AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT HANNA LOIKKANEN, AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-APPOINT VERONIQUE MCCARROLL, AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MARIAM MEGVINETUKHUTSESI, AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 AUDITOR RE-APPOINTMENT: TO RE-APPOINT ERNST Mgmt For For
& YOUNG LLP AS AUDITOR OF THE COMPANY (THE
AUDITOR) UNTIL THE END OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
15 AUDITOR REMUNERATION Mgmt For For
16 POLITICAL DONATIONS Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 SPECIFIC AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS
20 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF SIAULIAI AB Agenda Number: 715276386
--------------------------------------------------------------------------------------------------------------------------
Security: X0639R103
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: LT0000102253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701541 DUE TO RECEIPT OF
ADDITION OF RESOLUTION NO. 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 RECEIVE CONSOLIDATED ANNUAL REPORT Non-Voting
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 RECEIVE SUPERVISORY BOARD REPORT Non-Voting
4 APPROVE FINANCIAL STATEMENTS Mgmt Against Against
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.034 PER SHARE
6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
7 RATIFY KPMG BALTICS, UAB AS AUDITOR AND Mgmt For For
APPROVE TERMS OF AUDITOR'S REMUNERATION
8 APPROVE REMUNERATION POLICY Mgmt Against Against
9 APPROVE RULES FOR GRANTING OF SHARES Mgmt For For
10 ELECT VALDAS VITKAUSKAS AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS 4 TO 10, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 935648646
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Anthony C. Hooper be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2025 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
2. THAT Ranjeev Krishana be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2025 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
3. THAT Xiaodong Wang be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2025 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
4. THAT Qingqing Yi be and is hereby Mgmt For For
re-elected to serve as a Class III director
until the 2025 annual general meeting of
shareholders and until his successor is
duly elected and qualified, subject to his
earlier resignation or removal.
5. THAT Margaret Dugan be and is hereby Mgmt For For
re-elected to serve as a Class I director
until the 2023 annual general meeting of
shareholders and until her successor is
duly elected and qualified, subject to her
earlier resignation or removal.
6. THAT Alessandro Riva be and is hereby Mgmt For For
re-elected to serve as a Class I director
until the 2023 annual general meeting of
shareholders and until his successor is
duly elected and qualified, subject to his
earlier resignation or removal.
7. THAT the selection of Ernst & Young LLP, Mgmt For For
Ernst & Young Hua Ming LLP and Ernst &
Young as the Company's reporting accounting
firms for the fiscal year ending December
31, 2022 be and is hereby approved,
ratified and confirmed.
8. THAT the granting of a share issue mandate Mgmt Against Against
to the Board of ...(due to space limits,
see proxy material for full proposal).
9. THAT the granting of a share repurchase Mgmt For For
mandate to the Board of ...(due to space
limits, see proxy material for full
proposal).
10. THAT the Company and its underwriters be Mgmt Against Against
and are hereby ...(due to space limits, see
proxy material for full proposal).
11. THAT the Company and its underwriters be Mgmt Against Against
and are hereby ...(due to space limits, see
proxy material for full proposal).
12. THAT the grant of an option to acquire Mgmt For For
shares to Amgen to allow ...(due to space
limits, see proxy material for full
proposal).
13. THAT the grant of restricted share units Mgmt For For
("RSUs") with a grant ...(due to space
limits, see proxy material for full
proposal).
14. THAT the grant of RSUs with a grant date Mgmt Against Against
fair value of ...(due to space limits, see
proxy material for full proposal).
15. THAT the grant of RSUs with a grant date Mgmt Against Against
fair value of ...(due to space limits, see
proxy material for full proposal).
16. THAT the Amendment No. 2 to the 2016 Plan Mgmt Against Against
to increase the number ...(due to space
limits, see proxy material for full
proposal).
17. THAT, on a non-binding, advisory basis, the Mgmt For For
compensation of the ...(due to space
limits, see proxy material for full
proposal).
18. THAT the adjournment of the Annual Meeting Mgmt Against Against
by the chairman, if ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
BILIBILI INC Agenda Number: 935480892
--------------------------------------------------------------------------------------------------------------------------
Security: 090040106
Meeting Type: Special
Meeting Date: 01-Sep-2021
Ticker: BILI
ISIN: US0900401060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Z1. As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
at each of the class meeting of holders of
the Class Y ordinary shares with a par
value of US$0.0001 each and the
extraordinary general meeting of the
Company convened on the same date and at
the same place as the Class Z Meeting, the
Company's Sixth Amended and Restated
Memorandum of Association and Articles of
Association be amended, as disclosed on
pages 118 to 128 of the Company's Hong Kong
prospectus dated ...(due to space limits,
see proxy material for full proposal).
E1. As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
(as defined in the Meeting Notice) at each
of the class meeting of holders of the
Class Y ordinary shares with a par value of
US$0.0001 each and the class meeting of
holders of Class Z ordinary shares with a
par value of US$0.0001 each convened on the
same date and at the same place as the EGM,
the Company's Sixth Amended and Restated
Memorandum of Association and Articles of
Association be amended, as ... (due to
space limits, see proxy material for full
proposal).
E2. As a special resolution: THAT the Company's Mgmt For For
Sixth Amended and Restated Memorandum of
Association and Articles of Association be
amended, as disclosed on pages 118 to 128
of the Company's Hong Kong prospectus dated
March 18, 2021, by (a) incorporating the
following requirements under the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited: (i)
paragraphs 2(2), 12, 13(2) and 14 of
Appendix 3, (ii) paragraphs 1, 3(1), 3(2),
3(3), 4(1), 4(2), 5(2), 5(3) and 5(4) of
Part B ...(due to space limits, see proxy
material for full proposal).
E3. As a special resolution: THAT the Chinese Mgmt For For
name of the Company be adopted as the dual
foreign name of the Company.
--------------------------------------------------------------------------------------------------------------------------
BILIBILI INC Agenda Number: 935676051
--------------------------------------------------------------------------------------------------------------------------
Security: 090040106
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: BILI
ISIN: US0900401060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditor of the Company for the year
ended December 31, 2021 be received.
2. As an ordinary resolution: THAT JP Gan be Mgmt For For
re-elected to serve as an independent
director until the 2025 annual general
meeting of shareholders and until his
successor is duly elected and qualified,
subject to his earlier resignation or
removal.
3. As an ordinary resolution: THAT Eric He be Mgmt For For
re-elected to serve as an independent
director until the 2025 annual general
meeting of shareholders and until his
successor is duly elected and qualified,
subject to his earlier resignation or
removal.
4. As an ordinary resolution: THAT Feng Li be Mgmt For For
re-elected to serve as an independent
director until the 2025 annual general
meeting of shareholders and until his
successor is duly elected and qualified,
subject to his earlier resignation or
removal.
5. As an ordinary resolution: THAT within the Mgmt Against Against
parameters of Rule 13.36 of the Hong Kong
Listing Rules, the granting of a share
issue mandate to the board of directors of
the Company to issue, allot or deal with
unissued Class Z ordinary shares and/or
ADSs not exceeding 20% of the total number
of issued ordinary shares of the Company as
of the date of passing of such ordinary
resolution, be approved.
6. As an ordinary resolution: THAT within the Mgmt For For
parameters of the Hong Kong Listing Rules,
the granting of a share repurchase mandate
to the board of directors of the Company to
repurchase Class Z Ordinary Shares and/or
ADSs not exceeding 10% of the total number
of issued Shares as of the date of passing
of such ordinary resolution, be approved.
7. As an ordinary resolution: THAT the Cloud Mgmt For For
Services Agreement, and the transactions
contemplated thereunder and the proposed
annual caps, details of which are set out
in the circular of the Company dated June
6, 2022 (the "Circular"), be and is
approved, ratified and confirmed, and any
one Director be and is authorized, for and
on behalf of the Company, to execute, and
where required, to affix the common seal of
the Company to, any documents, instruments
or agreements, and to do any acts and
...(due to space limits, see proxy material
for full proposal).
8. As an ordinary resolution: THAT the Mgmt For For
Collaboration Agreements, and the
transactions contemplated thereunder and
the proposed annual caps, details of which
are set out in the Circular, be and is
approved, ratified and confirmed, and any
one Director be and is authorized, for and
on behalf of the Company, to execute, and
where required, to affix the common seal of
the Company to, any documents, instruments
or agreements, and to do any acts and
things deemed by him or her to be necessary
...(due to space limits, see proxy material
for full proposal).
9. As a special resolution: THAT the Adoption Mgmt For For
of a new set of Articles of Association in
substation for and to the exclusion of the
existing Articles of Association in the
manner set out in Appendix IV of the
Circular with effect from the Effective
Date be approved.
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 715057356
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 24-Feb-2022
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 JAN 2022: 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 DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTING MRS. CAMELIA DANIELA APETREI, Mgmt For For
SHAREHOLDER OF BRD - GROUPE SOCIETE
GENERALE S.A., AND, IN HER ABSENCE, MRS.
MARIANA DINU, TO ENSURE THE SECRETARIAT OF
THE ORDINARY GENERAL SHAREHOLDERS MEETING
2 APPROVAL OF THE DISTRIBUTION AS DIVIDENDS Mgmt For For
OF THE AMOUNT OF LEI 1,683,992,828 FROM THE
RETAINED PROFITS OF 2019 AND 2020 (THE
GROSS DIVIDEND PROPOSED IS OF 2.4164 LEI
/SHARE), AS AN EXTRAORDINARY PAYMENT. THE
DIVIDENDS WILL BE PAID ON APRIL 4, 2022 AND
THE DEFERRED PAYMENT DATE WILL BE NOVEMBER
29TH, 2022
3 APPROVAL OF THE DATE OF MARCH 11, 2022 AS Mgmt For For
EX DATE
4 APPROVAL OF THE DATE OF MARCH 14, 2022 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS THAT WILL RECEIVE DIVIDENDS OR
OTHER RIGHTS AND WHO WILL BE AFFECTED BY
THE DECISIONS OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 FEB 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 17 JAN 2022: 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.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 714903906
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 30-Nov-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/2021/1112/2021111201506.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1112/2021111201544.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AS SET OUT IN
APPENDIX I TO THE CIRCULAR DATED 13
NOVEMBER 2021 OF THE COMPANY
(THE"CIRCULAR")
2 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For
PROCEDURES OF MEETINGS OF THE BOARD OF THE
COMPANY AS SET OUT IN APPENDIX II TO THE
CIRCULAR
3 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For
PROCEDURES OF MEETINGS OF THE SUPERVISORY
COMMITTEE OF THE COMPANY AS SET OUT IN
APPENDIX III TO THE CIRCULAR
4 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For
MANUAL IN RELATION TO INDEPENDENT DIRECTORS
OF THE COMPANY AS SET OUT IN APPENDIX IV TO
THE CIRCULAR
5 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
SYSTEM FOR THE FUNDS RAISED OF THE COMPANY
AS SET OUT IN APPENDIX V TO THE CIRCULAR
6 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For
MANUAL IN RELATION TO CONNECTED
TRANSACTIONS OF THE COMPANY AS SET OUT IN
APPENDIX VI TO THE CIRCULAR
7 TO CONSIDER AND APPROVE THE RULES FOR THE Mgmt For For
SELECTION AND APPOINTMENT OF ACCOUNTANTS'
FIRM OF THE COMPANY AS SET OUT IN APPENDIX
VII TO THE CIRCULAR
8 TO CONSIDER AND APPROVE THE POLICY ON Mgmt For For
EXTERNAL GUARANTEE OF THE COMPANY AS SET
OUT IN APPENDIX VIII TO THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 715624347
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R120
Meeting Type: EGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE100001526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 2022 SHARE REPURCHASE PLAN: PURPOSE OF THE Mgmt For For
SHARE REPURCHASE
1.2 2022 SHARE REPURCHASE PLAN: THE SHARE Mgmt For For
REPURCHASE SATISFIES RELEVANT CONDITIONS
1.3 2022 SHARE REPURCHASE PLAN: METHOD AND THE Mgmt For For
PURPOSE OF THE SHARE REPURCHASE
1.4 2022 SHARE REPURCHASE PLAN: PRICE OR PRICE Mgmt For For
RANGE OF SHARES TO BE REPURCHASED AND THE
PRICING PRINCIPLES
1.5 2022 SHARE REPURCHASE PLAN: TOTAL AMOUNT Mgmt For For
AND SOURCE OF THE FUNDS TO BE USED FOR THE
REPURCHASE
1.6 2022 SHARE REPURCHASE PLAN: TYPE, NUMBER Mgmt For For
AND PERCENTAGE TO THE TOTAL CAPITAL OF
SHARES TO BE REPURCHASED
1.7 2022 SHARE REPURCHASE PLAN: TIME LIMIT OF Mgmt For For
THE SHARE REPURCHASE
1.8 2022 SHARE REPURCHASE PLAN: THE VALID Mgmt For For
PERIOD OF THE RESOLUTION ON THE SHARE
REPURCHASE
2 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SHARE REPURCHASE
3 2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY
4 MANAGEMENT MEASURES FOR THE 2022 EMPLOYEE Mgmt For For
STOCK OWNERSHIP PLAN
5 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE 2022 EMPLOYEE STOCK OWNERSHIP
PLAN
6 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For
INCREASE IN A JOINT STOCK COMPANY
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 715596271
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 27-May-2022
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/2022/0505/2022050502348.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050502323.pdf
1.01 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: PURPOSE OF THE
SHARE REPURCHASE
1.02 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: THE SHARE
REPURCHASE FULFILLS RELEVANT CONDITIONS
1.03 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: METHOD AND
PURPOSE OF THE SHARE REPURCHASE
1.04 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: PRICE OR PRICE
RANGE AND PRICING PRINCIPLES OF THE SHARE
REPURCHASE
1.05 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: AMOUNT AND SOURCE
OF CAPITAL FOR THE REPURCHASE
1.06 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: CLASS, QUANTITY
AND PERCENTAGE TO THE TOTAL SHARE CAPITAL
FOR THE SHARES INTENDED TO BE REPURCHASED
1.07 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: SHARE REPURCHASE
PERIOD
1.08 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: VALIDITY PERIOD
OF THE SHARE REPURCHASE RESOLUTION
2 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
MANDATE TO THE BOARD AND ITS AUTHORIZED
PERSONS TO DEAL WITH MATTERS IN RELATION TO
THE REPURCHASE OF A SHARES IN FULL
DISCRETION
3 TO CONSIDER AND APPROVE THE BYD 2022 Mgmt For For
EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
4 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
MEASURES FOR BYD 2022 EMPLOYEE SHARE
OWNERSHIP PLAN
5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORISATION TO THE BOARD AND ITS
AUTHORIZED PERSONS TO DEAL WITH MATTERS IN
RELATION TO THE BYD 2022 EMPLOYEE SHARE
OWNERSHIP PLAN IN FULL DISCRETION
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
INJECTION TO THE JOINT-STOCK COMPANY BYD
AUTO FINANCE COMPANY LIMITED AND RELATED
PARTY TRANSACTION
CMMT 12 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 26 MAY 2022 TO 20 MAY 2022. 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: 715477279
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 08-Jun-2022
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/2022/0414/2022041401131.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041401063.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 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021 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 2021
6 TO CONSIDER AND APPROVE THE ALIGNMENT IN Mgmt For For
THE PREPARATION OF FINANCIAL STATEMENTS IN
ACCORDANCE WITH THE CHINA ACCOUNTING
STANDARDS FOR BUSINESS ENTERPRISES AND
CESSATION OF APPOINTMENT OF THE
INTERNATIONAL AUDITOR
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING (LLP) AS THE SOLE
EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT
INSTITUTION OF THE COMPANY FOR THE
FINANCIAL YEAR OF 2022 AND TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY, AND TO AUTHORISE THE BOARD AND
THE BOARD DELEGATES THE MANAGEMENT OF THE
COMPANY TO DETERMINE THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2022
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (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
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE 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
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: 715477635
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R120
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CNE100001526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 FINANCIAL REPORTS RESPECTIVELY AUDITED Mgmt For For
BY DOMESTIC AND OVERSEAS AUDIT FIRMS
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.05000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 FINANCIAL REPORTS PREPARED IN ACCORDANCE Mgmt For For
WITH THE ACCOUNTING STANDARDS IN MAINLAND
CHINA AND TERMINATION OF THE APPOINTMENT OF
OVERSEAS FINANCIAL REPORT AUDIT FIRM
7 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
8 GUARANTEE FOR CONTROLLED SUBSIDIARIES, Mgmt Against Against
MUTUAL GUARANTEE AMONG CONTROLLED
SUBSIDIARIES, AND GUARANTEE FOR JOINT STOCK
COMPANIES PROVIDED BY THE COMPANY AND (OR)
ITS CONTROLLED SUBSIDIARIES
9 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
10 GENERAL AUTHORIZATION TO THE BOARD OF THE Mgmt Against Against
COMPANY
11 GENERAL AUTHORIZATION TO THE BOARD OF A Mgmt Against Against
COMPANY
12 TEMPORARY GUARANTEE PROVIDED BY THE DIRECT Mgmt For For
SALES STORES OF A CONTROLLED SUBSIDIARY FOR
MORTGAGE OF CAR BUYERS
13 AUTHORIZATION TO THE BOARD TO DECIDE ON THE Mgmt Against Against
ISSUANCE OF DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 714508528
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 31-Aug-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 01 SEP 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPOINTING TWO PROVISIONAL SUPERVISORY Mgmt Against Against
BOARD MEMBERS, WITH A MANDATE DURATION
UNTIL OCTOBER 22, 2021
2 APPROVING THE FORM OF THE MANDATE CONTRACT Mgmt Against Against
TO BE CONCLUDED WITH THE APPOINTED
SUPERVISORY BOARD MEMBERS AND ESTABLISHING
THEIR REMUNERATION, AS WELL AS THE
EMPOWERMENT OF THE PERSON WHO WILL SIGN THE
MANDATE CONTRACTS WITH THE NEW SUPERVISORY
BOARD MEMBERS ON BEHALF OF THE COMPANY
3 INFORMATION REGARDING THE CLAIMS AGAINST Mgmt Abstain Against
THE COMPANY OF SOME FORMER MEMBERS OF THE
SUPERVISORY BOARD REVOKED BY THE DECISION
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS NO 4/22.06.2021
4 SETTING THE DATE OF SEPTEMBER 22, 2021 AS Mgmt For For
THE REGISTRATION DATE OF THE SHAREHOLDERS
TO WHICH THE EFFECTS OF THE SHAREHOLDERS'
GENERAL ORDINARY ASSEMBLY'S DECISION APPLY
5 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: 714687362
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 637668 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL 22 OCT 2021. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For
OFFICE OF MR. MORARIU MARIUS VASILE,
PROVISIONAL MEMBER OF THE SUPERVISORY BOARD
OF THE C.N.T.E.E. TRANSELECTRICA S.A., TWO
MONTHS FROM THE EXPIRATION DATE,
RESPECTIVELY 22.10.2021
2 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For
OFFICE OF MRS. POPESCU MIHAELA, PROVISIONAL
MEMBER OF THE SUPERVISORY BOARD OF THE
C.N.T.E.E. TRANSELECTRICA S.A., TWO MONTHS
FROM THE EXPIRATION DATE, RESPECTIVELY
22.10.2021
3 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For
OFFICE OF MRS. DOGARU-TULICA ADINA
LOREDANA, PROVISIONAL MEMBER OF THE
SUPERVISORY BOARD OF THE C.N.T.E.E.
TRANSELECTRICA S.A., TWO MONTHS FROM THE
EXPIRATION DATE, RESPECTIVELY 22.10.2021
4 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For
OFFICE OF MR. NASTASA CLAUDIU CONSTANTIN,
PROVISIONAL MEMBER OF THE SUPERVISORY BOARD
OF THE C.N.T.E.E. TRANSELECTRICA S.A., TWO
MONTHS FROM THE EXPIRATION DATE,
RESPECTIVELY 22.10.2021
5 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For
OFFICE OF MR. DUMITRIU VICTOR FLORIN,
PROVISIONAL MEMBER OF THE.SUPERVISORY BOARD
OF THE C.N.T.E.E. TRANSELECTRICA S.A., TWO
MONTHS FROM THE EXPIRATION DATE,
RESPECTIVELY 22.10.2021
6 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For
OFFICE OF MR. BLAJAN ADRIAN NICOLAE,
PROVISIONAL MEMBER OF THE SUPERVISORY BOARD
OF THE C.N.T.E.E. TRANSELECTRICA S.A., TWO
MONTHS FROM THE EXPIRATION DATE,
RESPECTIVELY 22.10.2021
7 APPROVAL OF THE FORM OF THE ADDENDUM TO THE Mgmt For For
MANDATE CONTRACTS, EXTENDING THE TERM OF
OFFICE OF THE PROVISIONAL MEMBERS OF THE
SUPERVISORY BOARD BY TWO MONTHS
8 TO AUTHORIZE THE REPRESENTATIVE OF THE Mgmt For For
MAJORITY SHAREHOLDER, THE GENERAL
SECRETARIAT OF THE GOVERNMENT, TO SIGN, ON
BEHALF OF THE COMPANY, THE ADDITIONAL
DOCUMENTS TO THE MANDATE CONTRACTS OF THE
PROVISIONAL MEMBERS OF THE SUPERVISORY
BOARD OF THE C.N.T.E.E. TRANSELECTRICA S.A
9 PRESENTATION OF THE SUPERVISORY BOARD Non-Voting
HALF-YEARLY REPORT OF NATIONAL POWER GRID
COMPANY TRANSELECTRICA S.A. ON THE
ADMINISTRATION ACTIVITY (JANUARY-JUNE 2021)
10 AMENDMENT OF THE 2021 REVENUE AND EXPENSE Mgmt For For
BUDGET OF NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA
11 MODIFICATION OF THE APPROVED INVESTMENT Mgmt For For
PROGRAMME FOR THE FINANCIAL YEAR 2021 AND
OF THE ESTIMATES FOR 2022 AND 2023 AND
CORRECTION OF MATERIAL MISTAKE
12 INFORMATION ON THE FINANCING SOLUTIONS OF Non-Voting
THE RET INVESTMENT PLAN OF NATIONAL POWER
GRID COMPANY TRANSELECTRICA S.A. 2021-2025
13 INFORMATION REGARDING THE COMPANY'S Non-Voting
DISPUTES WITH A VALUE HIGHER THAN 500,000
EURO
14 INFORMATION ON THE PROCUREMENT OF PRODUCTS, Non-Voting
SERVICES AND WORKS, AS WELL AS COMMITMENTS
INVOLVING SIGNIFICANT OBLIGATIONS OF THE
COMPANY WITH A VALUE OF MORE THAN 5,000,000
EURO AND LOANS, REGARDLESS OF DURATION, AS
WELL AS GUARANTEES FOR LOANS WITH A VALUE
OF LESS THAN 50,000,000 EURO
15 SETTING THE DATE OF NOVEMBER 09, 2021 AS Mgmt For For
THE REGISTRATION DATE OF THE SHAREHOLDERS
TO WHICH THE EFFECTS OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLYS DECISION APPLY
16 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: 714904910
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 13-Dec-2021
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 NOV 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 DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 FINANCING BY THE COMPANY OF THE Mgmt For For
SUBSIDIARIES COMPANY FOR MAINTENANCE
SERVICES TO THE ELECTRICITY TRANSMISSION
GRID SMART SA AND/OR THE TELECOMMUNICATION
AND INFORMATION TECHNOLOGY CO. IN
ELECTRICITY TRANSMISSION NETWORKS TELETRANS
SA AND/OR FORMENERG SA BASED ON A CASH
POOLING LENDING ARRANGEMENT
2 SETTING THE DATE OF JANUARY 04, 2022 AS THE Mgmt For For
REGISTRATION DATE OF THE SHAREHOLDERS TO
WHICH THE EFFECTS OF THE SHAREHOLDERS
GENERAL EXTRAORDINARY ASSEMBLY'S DECISION
APPLY
3 EMPOWERING THE CHAIRMAN OF THE MEETING TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS
GENERAL EXTRAORDINARY ASSEMBLY, THE
NECESSARY DOCUMENTS REGARDING THE
REGISTRATION AND PUBLICATION OF THE
DECISION OF THE SGEA 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 14 DEC 2021. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
CMMT 15 NOV 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: 714908817
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 13-Dec-2021
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL 14 DEC 2021. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 IT IS APPROVED THE FINANCING BY THE COMPANY Mgmt For For
OF SUBSIDIARIES COMPANY FOR MAINTENANCE
SERVICES FOR THE ELECTRICITY TRANSMISSION
GRID SMART SA AND / OR COMPANY FOR
TELECOMMUNICATIONS AND INFORMATION
TECHNOLOGY SERVICES IN ELECTRICITY
TRANSMISSION GRIDS TELETRANS SA AND / OR
COMPANY FORMENERG SA UNDER ASSOCIATED
CONDITIONS WITH AN AMOUNT UP TO 70,000,000
LEI BASED ON CASH POOLING TYPE CREDIT
AGREEMENT, ACCORDING TO NOTE NO.
49554/11.11.2021
2 THE DATE OF JANUARY 04, 2022 IS SET AS AS Mgmt For For
THE REGISTRATION DATE OF THE SHAREHOLDERS
TO WHICH THE EFFECTS OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY'S DECISION
APPLY
3 MANDATING THE CHAIRPERSON, TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER AND PUBLISH SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY ACCORDING TO LEGAL
PROVISIONS. CAN MANDATE OTHER PERSONS TO
CARRY OUT THE PUBLICITY AND REGISTRATION
FORMALITIES FOR THE DECISION OF THE
SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 715663438
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR 2021
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2021. PROPOSED CASH DIVIDEND :TWD 3.5
PER SHARE
3 DISCUSSION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION
4 DISCUSSION ON THE AMENDMENT OF THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS
5 DISCUSSION ON THE AMENDMENT OF THE RULES Mgmt For For
FOR HANDLING THE ACQUISITION AND DISPOSAL
OF ASSETS
6 DISCUSSION ON THE COMPANY'S LONG-TERM Mgmt For For
CAPITAL RAISING PLAN
7.1 THE ELECTION OF THE DIRECTOR: CHIA YI Mgmt For For
CAPITAL CO., LTD., SHAREHOLDER NO.572870,
CHENG-TA TSAI AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR: HONG-TU TSAI, Mgmt For For
SHAREHOLDER NO.1372
7.3 THE ELECTION OF THE DIRECTOR: CHEN-SHENG Mgmt For For
INDUSTRIAL CO., LTD., SHAREHOLDER
NO.552922, CHENG-CHIU TSAI AS
REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR: CHIA YI Mgmt For For
CAPITAL CO., LTD., SHAREHOLDER NO.572870,
CHI-WEI JOONG AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR: CATHAY UNITED Mgmt For For
BANK FOUNDATION, SHAREHOLDER NO.579581,
ANDREW MING-JIAN KUO AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, SHAREHOLDER NO.1237, TIAO-KUEI
HUANG AS REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, SHAREHOLDER NO.1237, MING- HO
HSIUNG AS REPRESENTATIVE
7.8 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, SHAREHOLDER NO.1237, CHANG-KEN
LEE AS REPRESENTATIVE
7.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against
FENG-CHIANG MIAU, SHAREHOLDER NO.A131723XXX
7.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against
EDWARD YUNG DO WAY, SHAREHOLDER
NO.A102143XXX
7.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI-LING WANG, SHAREHOLDER NO.M220268XXX
7.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TANG-CHIEH WU, SHAREHOLDER NO.R120204XXX
7.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
PEI-PEI YU, SHAREHOLDER NO.F220938XXX
8 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For
DIRECTORS FROM THEIR NON-COMPETITION
OBLIGATIONS
--------------------------------------------------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD. Agenda Number: 715234174
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S3BE101
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7091990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
1.2 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM HYEONG GI Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: RA HYEON JU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG UN GAP Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: CHOE WON Mgmt For For
GYEONG
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER: CHOE EUNG YEOL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: RA Mgmt Against Against
HYEON JU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against
UN GAP
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF DIVIDEND PAYOUT Mgmt For For
7 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 715175522
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM GEUN Mgmt For For
YEONG
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM WON SEOK Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: YU DAE HYEON Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: I SUN U Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: GO YEONG HYE Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I JAE SIK
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt Against Against
GEUN YEONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM WON Mgmt Against Against
SEOK
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU DAE Mgmt Against Against
HYEON
4.4 ELECTION OF AUDIT COMMITTEE MEMBER: I SUN U Mgmt Against Against
4.5 ELECTION OF AUDIT COMMITTEE MEMBER: GO Mgmt For For
YEONG HYE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 715513544
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 6
PER COMMON SHARE. PROPOSED CASH DIVIDEND:
TWD 3.8 PER PREFERRED SHARE
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS.PROPOSED STOCK
DIVIDEND: 50 FOR 1,000 SHS HELD
4 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS
5 AMENDMENT TO THE MEMORANDUM & ARTICLES OF Mgmt Against Against
ASSOCIATION (SPECIAL RESOLUTION)
6 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For
TO RAISE LONG-TERM CAPITAL
7 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD Agenda Number: 715740824
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0602/2022060202138.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0602/2022060202182.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744495 DUE TO RECEIVED UPDATED
AGENDA WITH 19 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED FOR
THE YEAR 2021
2 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED FOR
THE YEAR 2021
3 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For
PLAN OF CHINA CITIC BANK CORPORATION
LIMITED FOR THE YEAR 2021
4 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For
PLAN OF CHINA CITIC BANK CORPORATION
LIMITED FOR THE YEAR 2022
5 PROPOSAL REGARDING THE SPECIAL REPORT OF Mgmt For For
RELATED PARTY TRANSACTIONS OF CHINA CITIC
BANK CORPORATION LIMITED FOR THE YEAR 2021
6 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF CHINA CITIC BANK
CORPORATION LIMITED FOR THE YEAR 2021
7 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS OF CHINA CITIC BANK
CORPORATION LIMITED FOR THE YEAR 2021
8 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR FEES FOR THE
YEAR 2022
9 PROPOSAL REGARDING THE MEDIUM-TERM CAPITAL Mgmt For For
MANAGEMENT PLAN OF CHINA CITIC BANK
CORPORATION LIMITED FOR THE YEARS 2022-2024
10 PROPOSAL REGARDING THE SHAREHOLDERS RETURN Mgmt For For
PLAN OF CHINA CITIC BANK CORPORATION
LIMITED FOR THE YEARS 2021-2023
11 PROPOSAL REGARDING THE SATISFACTION OF THE Mgmt For For
CONDITIONS FOR THE ISSUANCE OF THE RIGHTS
ISSUE OF CHINA CITIC BANK CORPORATION
LIMITED
12.01 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED: TYPE
AND NOMINAL VALUE OF THE RIGHTS SHARES
12.02 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
METHOD OF ISSUANCE
12.03 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED: BASIS
OF THE RIGHTS ISSUE AND NUMBER OF THE
RIGHTS SHARES TO BE ISSUED
12.04 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
PRICING PRINCIPLE AND SUBSCRIPTION PRICE
12.05 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE
12.06 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED
PROFITS PRIOR TO THE RIGHTS ISSUE
12.07 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED: TIME
OF ISSUANCE
12.08 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
UNDERWRITING METHOD
12.09 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
AMOUNT AND USE OF PROCEEDS
12.10 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
EFFECTIVE PERIOD OF THE RESOLUTIONS
12.11 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
LISTING OF RIGHTS SHARES
13 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For
SECURITIES BY WAY OF THE RIGHTS ISSUE OF
CHINA CITIC BANK CORPORATION LIMITED
14 PROPOSAL REGARDING THE FEASIBILITY ANALYSIS Mgmt For For
REPORT ON THE USE OF PROCEEDS FROM THE
RIGHTS ISSUE OF CHINA CITIC BANK
CORPORATION LIMITED
15 PROPOSAL REGARDING THE REPORT OF THE USE OF Mgmt For For
PROCEEDS FROM THE PREVIOUS ISSUANCE OF
CHINA CITIC BANK CORPORATION LIMITED
16 PROPOSAL REGARDING THE RISK WARNING OF THE Mgmt For For
DILUTION OF IMMEDIATE RETURN UNDER THE
RIGHTS ISSUE OF CHINA CITIC BANK
CORPORATION LIMITED TO EXISTING
SHAREHOLDERS, REMEDIAL MEASURES TO BE TAKEN
IN THIS RESPECT AND THE UNDERTAKINGS BY THE
RELEVANT STAKEHOLDERS
17 PROPOSAL REGARDING THE PROPOSED Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS AND
ITS AUTHORISED PERSON(S) TO DEAL WITH
RELEVANT MATTERS IN RELATION TO THE RIGHTS
ISSUE
18 PROPOSAL REGARDING THE CHANGE OF THE Mgmt For For
REGISTERED CAPITAL OF CHINA CITIC BANK
CORPORATION LIMITED AND THE AMENDMENTS TO
THE RELEVANT ARTICLES OF THE ARTICLES OF
ASSOCIATION
19 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD Agenda Number: 715740812
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745819 DUE TO RECEIVED UPDATED
AGENDA WITH 8 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0602/2022060202228.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0602/2022060202238.pdf
1 PROPOSAL REGARDING THE SATISFACTION OF THE Mgmt For For
CONDITIONS FOR THE ISSUANCE OF THE RIGHTS
ISSUE OF CHINA CITIC BANK CORPORATION
LIMITED
2.1 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED: TYPE
AND NOMINAL VALUE OF THE RIGHTS SHARES
2.2 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
METHOD OF ISSUANCE
2.3 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED: BASIS
OF THE RIGHTS ISSUE AND NUMBER OF THE
RIGHTS SHARES TO BE ISSUED
2.4 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
PRICING PRINCIPLE AND SUBSCRIPTION PRICE
2.5 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE
2.6 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED
PROFITS PRIOR TO THE RIGHTS ISSUE
2.7 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED: TIME
OF ISSUANCE
2.8 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
UNDERWRITING METHOD
2.9 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
AMOUNT AND USE OF PROCEEDS
2.10 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
EFFECTIVE PERIOD OF THE RESOLUTIONS
2.11 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For
CHINA CITIC BANK CORPORATION LIMITED:
LISTING OF RIGHTS SHARES
3 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For
SECURITIES BY WAY OF THE RIGHTS ISSUE OF
CHINA CITIC BANK CORPORATION LIMITED
4 PROPOSAL REGARDING THE FEASIBILITY ANALYSIS Mgmt For For
REPORT ON THE USE OF PROCEEDS FROM THE
RIGHTS ISSUE OF CHINA CITIC BANK
CORPORATION LIMITED
5 PROPOSAL REGARDING THE RISK WARNING OF THE Mgmt For For
DILUTION OF IMMEDIATE RETURN UNDER THE
RIGHTS ISSUE OF CHINA CITIC BANK
CORPORATION LIMITED TO EXISTING
SHAREHOLDERS, REMEDIAL MEASURES TO BE TAKEN
IN THIS RESPECT AND THE UNDERTAKINGS BY THE
RELEVANT STAKEHOLDERS
6 PROPOSAL REGARDING THE PROPOSED Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS AND
ITS AUTHORISED PERSON(S) TO DEAL WITH
RELEVANT MATTERS IN RELATION TO THE RIGHTS
ISSUE
7 PROPOSAL REGARDING THE CHANGE OF THE Mgmt For For
REGISTERED CAPITAL OF CHINA CITIC BANK
CORPORATION LIMITED AND THE AMENDMENTS TO
THE RELEVANT ARTICLES OF THE ARTICLES OF
ASSOCIATION
8 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD Agenda Number: 715571611
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 JUN 2022: 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/2022/0426/2022042602334.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042602400.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0609/2022060901116.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 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.7 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. LI JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. GUO JINGBIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. YU KAIJUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. SHU MAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. CHAN KAI WING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F 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
CMMT 10 JUN 2022: 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 CONSTRUCTION BANK CORPORATION Agenda Number: 714882405
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 20-Dec-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/2021/1104/2021110400790.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1104/2021110400824.pdf
1 ELECTION OF MR. LIN HONG AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
2 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS FOR THE YEAR 2020
3 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS FOR THE YEAR 2020
4 NEW PROVISIONAL LIMIT ON CHARITABLE Mgmt For For
DONATIONS IN 2021
5 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For
BONDS
6 ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 Mgmt For For
CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 715608177
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
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/2022/0506/2022050601231.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050601245.pdf
1 2021 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2021 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 PROFIT DISTRIBUTION PLAN FOR 2021 Mgmt For For
5 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2022 Mgmt For For
6 2022 FIXED ASSETS INVESTMENT BUDGET Mgmt For For
7 ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
8 ELECTION OF MR. TIAN BO TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MR. XIA YANG TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF MR. GRAEME WHEELER TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
11 ELECTION OF MR. MICHEL MADELAIN TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
12 ELECTION OF MR. WANG YONGQING TO BE Mgmt For For
RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
13 ELECTION OF MR. ZHAO XIJUN TO BE Mgmt For For
RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE
BANK
14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 714485554
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 18-Aug-2021
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/2021/0715/2021071500454.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0715/2021071500448.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 2021
2 TO DECLARE A FINAL DIVIDEND OF HK45 CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MS. LI CHING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. LIU MINGXING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. MAHESH VISHWANATHAN IYER AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT MR. ZHAO YUHUA 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
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE ''NOTICE''))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF
THE NOTICE)
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY (ORDINARY RESOLUTION NUMBERED 7
OF THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD Agenda Number: 715455677
--------------------------------------------------------------------------------------------------------------------------
Security: G21150100
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG211501005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0413/2022041300544.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041300610.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
2I TO RE-ELECT MS. ZHENG SHULIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2II TO RE-ELECT MS. ZHANG RUILIAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2III TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2IV TO RE-ELECT MR. YANG CONGSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2V TO RE-ELECT MR. ZHANG JINGLEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2VI TO RE-ELECT MR. LI ZIMIN (MR. ZHANG HAO AS Mgmt For For
HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
2VII TO RE-ELECT MS. SUN DONGDONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2VIII TO RE-ELECT MR. WEN XIANJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2IX TO RE-ELECT MR. XING JIAN, WHO HAS SERVED Mgmt For For
THE COMPANY FOR MORE THAN NINE YEARS, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2X TO RE-ELECT MR. HAN BENWEN, WHO HAS SERVED Mgmt For For
THE COMPANY FOR MORE THAN NINE YEARS, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2XI TO RE-ELECT MR. DONG XINYI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2XII TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF HKD60 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021 TO THE SHAREHOLDERS OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH THE SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION; AND
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH THE NEW SHARES OF THE
COMPANY REPRESENTING THE TOTAL NUMBER OF
THE SHARES REPURCHASED
8 THAT THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AMENDED IN
THE MANNER AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 13 APRIL 2022 (THE
CIRCULAR) AND THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY IN THE FORM OF THE DOCUMENT
MARKED A AND PRODUCED TO THE ANNUAL GENERAL
MEETING AND FOR THE PURPOSE OF
IDENTIFICATION INITIALED BY THE CHAIRMAN OF
THE ANNUAL GENERAL MEETING, WHICH
CONSOLIDATES ALL THE PROPOSED AMENDMENTS
MENTIONED IN THE CIRCULAR, BE APPROVED AND
ADOPTED AS THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY WITH
IMMEDIATE EFFECT AND THAT THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
DO ALL THINGS NECESSARY TO IMPLEMENT THE
ADOPTION OF THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY, INCLUDING BUT NOT LIMITED TO
AUTHORISING ANY OF THE DIRECTORS, COMPANY
SECRETARY OR ASSISTANT COMPANY SECRETARY OF
THE COMPANY TO DEAL WITH ALL NECESSARY
FILINGS IN HONG KONG AND THE CAYMAN ISLANDS
IN CONNECTION WITH THE FOREGOING
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 715714045
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R99Y109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE100002359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0530/2022053000340.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000384.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
4 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
REPORT
5 TO CONSIDER AND APPROVE THE 2021 PROFIT Mgmt For For
DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against
OF THE ACCOUNTING FIRMS
7.1 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTION: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH LEGAL PERSONS CONTROLLED
BY DIRECTOR TAN LIXIA, OR IN WHICH SHE
SERVES AS A DIRECTOR OR SENIOR MANAGEMENT
7.2 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTION: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH LEGAL PERSONS CONTROLLED
BY DIRECTOR DUAN WENWU, OR IN WHICH HE
SERVES AS A DIRECTOR OR SENIOR MANAGEMENT
7.3 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTION: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH OTHER RELATED LEGAL
PERSONS OR OTHER ORGANIZATIONS
7.4 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTION: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH OTHER RELATED NATURAL
PERSONS
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG KONG PING ALBERT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 714952175
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0928/2021092800398.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641218 DUE TO RECEIVED ADDITION
OF RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
SHAREHOLDERS' GENERAL MEETINGS
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS' MEETINGS
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
4 TO CONSIDER AND APPROVE THE AGREEMENT FOR Mgmt For For
ENTRUSTED INVESTMENT AND MANAGEMENT AND
OPERATING SERVICES WITH RESPECT TO
ALTERNATIVE INVESTMENTS WITH INSURANCE
FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
THE COMPANY AND CHINA LIFE INVESTMENT
MANAGEMENT COMPANY LIMITED, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2024 RELATING THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 715242638
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0310/2022031000639.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0310/2022031000615.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
BAI TAO AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG YIPING AS AN INDEPENDENT DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CHEN JIE AS AN INDEPENDENT DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE OUTLINE OF THE Mgmt For For
"14TH FIVE-YEAR DEVELOPMENT PLAN" OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 715695500
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0525/2022052500338.pdf,
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 710539 DUE TO RECEIVED ADDITION
OF RESOLUTION. 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715393310
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701202.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701158.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA BINGYAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715758871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602097.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602073.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716211 DUE TO RECEIVED ADDITION
OF RES. 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2021
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against
BUDGET PLAN OF THE COMPANY FOR THE YEAR
2022
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2022
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRC AUDITOR FOR THE YEAR 2022 AND GRANT
OF AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF INTERNATIONAL AUDITOR FOR THE YEAR 2022
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN THE PRC
11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against Against
OF THE NEW FINANCIAL SERVICES AGREEMENT
BETWEEN THE COMPANY AND CHINA ENERGY
FINANCE
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 714681764
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: EGM
Meeting Date: 12-Oct-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/2021/0923/2021092301214.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092301197.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT: (A) THE PROPOSED RELEVANT SCHEME Mgmt For For
(INCLUDING BUT NOT LIMITED TO THE ISSUANCE
AND SUBSCRIPTION OF THE CONVERTIBLE BONDS,
THE LOAN GUARANTEE AND THE SECURITY DEED)
BE AND IS HEREBY APPROVED, CONFIRMED AND
RATIFIED; (B) THE PLACING AGREEMENT DATED
JANUARY 24, 2021 ENTERED INTO BETWEEN THE
COMPANY AND THE PLACING AGENT IN RELATION
TO THE PLACING OF THE CONVERTIBLE BONDS IN
THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HKD
EQUIVALENT OF RMB4,000,000,000, A COPY OF
THE PLACING AGREEMENT HAVING BEEN PRODUCED
TO THE EGM MARKED ''B'' AND SIGNED BY THE
CHAIRMAN OF THE EGM FOR IDENTIFICATION
PURPOSE, AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED; (C) THE TERMS AND
CONDITIONS OF THE CONVERTIBLE BONDS TO BE
EXECUTED BY THE COMPANY IN RELATION TO THE
ISSUE BY THE COMPANY OF THE CONVERTIBLE
BONDS UNDER THE SPECIFIC MANDATE (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
''C'' AND SIGNED BY THE CHAIRMAN OF THE EGM
FOR IDENTIFICATION PURPOSE), SUBJECT TO
COMPLETION, WHICH ARE CONVERTIBLE AT AN
INITIAL CONVERSION PRICE OF HKD 34.73 PER
SHARE (SUBJECT TO ADJUSTMENTS) BE AND IS
HEREBY APPROVED; (D) THE GRANT OF THE
SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE
THE CONVERTIBLE BOND SUBJECT TO COMPLETION
OF THE PLACING AND TO ISSUE AND ALLOT THE
CONVERSION SHARES TO THE NOTES ISSUER BE
AND IS HEREBY APPROVED, CONFIRMED AND
RATIFIED. THE SPECIFIC MANDATE IS IN
ADDITION TO, AND SHALL NOT PREJUDICE NOR
REVOKE ANY GENERAL OR SPECIFIC MANDATE(S)
WHICH HAS/HAVE BEEN GRANTED OR MAY FROM
TIME TO TIME BE GRANTED TO THE DIRECTORS BY
THE SHAREHOLDERS PRIOR TO THE PASSING OF
THIS RESOLUTION; (E) ANY OTHER DOCUMENTS
ENTERED INTO AND/OR TO BE ENTERED INTO IN
CONNECTION WITH THE RELEVANT SCHEME AND THE
CONVERTIBLE BONDS, INCLUDING BUT NOT
LIMITED TO (I) THE FACILITY AGREEMENT, (II)
THE SECURITY DEED, (III) THE LOAN
GUARANTEE, (IV) THE TRUST DEED AND (V) THE
AGENCY AGREEMENT, A COPY OF WHICH HAVING
BEEN PRODUCED TO THE EGM MARKED ''D'',
''E'', ''F'', ''G'' AND ''H'',
RESPECTIVELY, AND SIGNED BY THE CHAIRMAN OF
THE EGM FOR IDENTIFICATION PURPOSE, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; (F) EACH OF THE DIRECTORS AND THE
COMPANY SECRETARY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AND SIGN, RATIFY OR EXECUTE (WITH OR
WITHOUT AFFIXATION OF SEAL) ALL SUCH
DOCUMENTS AND TAKE ALL SUCH STEPS AS SUCH
DIRECTOR AND/OR THE COMPANY SECRETARY IN
HIS/HER DISCRETION MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE AND EXPEDIENT TO
IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION
WITH THE TRANSACTIONS; AND (G) ANY AND ALL
ACTIONS HERETOFORE TAKEN BY ANY DIRECTOR,
OFFICER, THE COMPANY SECRETARY AND/OR SHARE
REGISTRARS OF THE COMPANY, IN CONNECTION
WITH THE FOREGOING RESOLUTIONS, BE AND ARE
HEREBY RATIFIED, CONFIRMED AND APPROVED IN
ALL RESPECTS
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 715650075
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 08-Jun-2022
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/2022/0516/2022051600491.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0516/2022051600500.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 2021
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.381 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MS. WANG YAN AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
3.C TO RE-ELECT MR. ZHANG PING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.D TO RE-ELECT MR. WANG XI AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.E TO RE-ELECT MR. YIH DIETER (ALIAS YIH LAI Mgmt For For
TAK, DIETER) AS DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
3.F TO RE-ELECT MR. LI MICHAEL HANKIN AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.G TO RE-ELECT MR. GE JUN AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2022
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO APPROVE THE PROPOSED
AMENDMENTS TO THE EXISTING MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND THE ADOPTION OF THE NEW
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD Agenda Number: 715800656
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE000001B33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755866 DUE TO RECEIVED ADDITION
OF RESOLUTION 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT (INCLUDING AUDITED Mgmt For For
FINANCIAL REPORT)
4 2021 ANNUAL ACCOUNTS REPORT Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY15.22000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 APPOINTMENT OF 2022 OF AUDIT FIRM Mgmt For For
7 REPORT ON 2021 CONNECTED TRANSACTIONS Mgmt For For
8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM Mgmt For For
2022 TO 2024
9.1 ELECTION OF DIRECTOR: MIAO JIANMIN, Mgmt For For
NON-EXECUTIVE DIRECTOR
9.2 ELECTION OF DIRECTOR: HU JIANHUA, Mgmt For For
NON-EXECUTIVE DIRECTOR
9.3 ELECTION OF DIRECTOR: FU GANGFENG, Mgmt For For
NON-EXECUTIVE DIRECTOR
9.4 ELECTION OF DIRECTOR: ZHOU SONG, Mgmt For For
NON-EXECUTIVE DIRECTOR
9.5 ELECTION OF DIRECTOR: HONG XIAOYUAN, Mgmt For For
NON-EXECUTIVE DIRECTOR
9.6 ELECTION OF DIRECTOR: ZHANG JIAN, Mgmt For For
NON-EXECUTIVE DIRECTOR
9.7 ELECTION OF DIRECTOR: SU MIN, NON-EXECUTIVE Mgmt For For
DIRECTOR
9.8 ELECTION OF DIRECTOR: SUN YUNFEI, Mgmt For For
NON-EXECUTIVE DIRECTOR
9.9 ELECTION OF DIRECTOR: CHEN DONG, Mgmt For For
NON-EXECUTIVE DIRECTOR
9.10 ELECTION OF DIRECTOR: WANG LIANG, EXECUTIVE Mgmt For For
DIRECTOR
9.11 ELECTION OF DIRECTOR: LI DELIN, EXECUTIVE Mgmt For For
DIRECTOR
9.12 ELECTION OF DIRECTOR: WANG SHIXIONG, Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9.13 ELECTION OF DIRECTOR: LI MENGGANG, Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9.14 ELECTION OF DIRECTOR: LIU QIAO, INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9.15 ELECTION OF DIRECTOR: TIAN HONGQI, Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9.16 ELECTION OF DIRECTOR: LI CHAOXIAN, Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9.17 ELECTION OF DIRECTOR: SHI YONGDONG, Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10.1 ELECTION OF SHAREHOLDER SUPERVISORS AND Mgmt For For
EXTERNAL SUPERVISOR: LUO SHENG, SHAREHOLDER
SUPERVISOR
10.2 ELECTION OF SHAREHOLDER SUPERVISORS AND Mgmt For For
EXTERNAL SUPERVISOR: PENG BIHONG,
SHAREHOLDER SUPERVISOR
10.3 ELECTION OF SHAREHOLDER SUPERVISORS AND Mgmt For For
EXTERNAL SUPERVISOR: WU HANG, SHAREHOLDER
SUPERVISOR
10.4 ELECTION OF SHAREHOLDER SUPERVISORS AND Mgmt For For
EXTERNAL SUPERVISOR: XU ZHENGJUN, EXTERNAL
SUPERVISOR
10.5 ELECTION OF SHAREHOLDER SUPERVISORS AND Mgmt For For
EXTERNAL SUPERVISOR: CAI HONGPING, EXTERNAL
SUPERVISOR
10.6 ELECTION OF SHAREHOLDER SUPERVISORS AND Mgmt For For
EXTERNAL SUPERVISOR: ZHANG XIANG, EXTERNAL
SUPERVISOR
11 ADJUSTMENT OF THE AUTHORIZATION OF Mgmt For For
DIRECTORS OF DOMESTIC PREFERRED SHARES
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
13 ELECTION OF SHEN ZHETING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD Agenda Number: 715798938
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753373 DUE TO RECEIPT OF
ADDITION OF RES. 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
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/2022/0613/2022061300990.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0613/2022061300980.pdf
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2021
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2021
3 ANNUAL REPORT FOR THE YEAR 2021 (INCLUDING Mgmt For For
THE AUDITED FINANCIAL REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
2021
5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For
PLAN FOR THE YEAR 2021 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS FOR THE YEAR 2022
7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For
YEAR 2021
8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR Mgmt For For
2022-2024
9.1 ELECTION OF MR. MIAO JIANMIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.2 ELECTION OF MR. HU JIANHUA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.3 ELECTION OF MR. FU GANGFENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.4 ELECTION OF MR. ZHOU SONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.5 ELECTION OF MR. HONG XIAOYUAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.6 ELECTION OF MR. ZHANG JIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.7 ELECTION OF MS. SU MIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9.8 ELECTION OF MR. SUN YUNFEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.9 ELECTION OF MR. CHEN DONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.10 ELECTION OF MR. WANG LIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9.11 ELECTION OF MR. LI DELIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9.12 ELECTION OF MR. WONG SEE HONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.13 ELECTION OF MR. LI MENGGANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.14 ELECTION OF MR. LIU QIAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.15 ELECTION OF MR. TIAN HONGQI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.16 ELECTION OF MR. LI CHAOXIAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.17 ELECTION OF MR. SHI YONGDONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10.1 ELECTION OF MR. LUO SHENG AS A SHAREHOLDER Mgmt For For
SUPERVISOR OF THE COMPANY
10.2 ELECTION OF MR. PENG BIHONG AS A Mgmt For For
SHAREHOLDER SUPERVISOR OF THE COMPANY
10.3 ELECTION OF MR. WU HENG AS A SHAREHOLDER Mgmt For For
SUPERVISOR OF THE COMPANY
10.4 ELECTION OF MR. XU ZHENGJUN AS AN EXTERNAL Mgmt For For
SUPERVISOR OF THE COMPANY
10.5 ELECTION OF MR. CAI HONGPING AS AN EXTERNAL Mgmt For For
SUPERVISOR OF THE COMPANY
10.6 ELECTION OF MR. ZHANG XIANG AS AN EXTERNAL Mgmt For For
SUPERVISOR OF THE COMPANY
11 PROPOSAL REGARDING ADJUSTING THE Mgmt For For
AUTHORISATION TO DIRECTORS IN RESPECT OF
DOMESTIC PREFERENCE SHARES OF CHINA
MERCHANTS BANK
12 PROPOSAL REGARDING AMENDING THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF CHINA MERCHANTS BANK CO.,
LTD
13 PROPOSAL REGARDING ELECTION OF MR. SHEN Mgmt For For
ZHETING AS A NON-EXECUTIVE DIRECTOR OF THE
TWELFTH SESSION OF THE BOARD OF DIRECTORS
OF CHINA MERCHANTS BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 715568260
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
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/2022/0427/2022042700515.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700623.pdf
CMMT 02 MAY 2022: DELETION OF COMMENT Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT
2 TO DECLARE A FINAL DIVIDEND OF 72 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021 IN SCRIP FORM WITH CASH OPTION
3.A.A TO RE-ELECT MR. DENG RENJIE AS A DIRECTOR Mgmt For For
3.A.B TO RE-ELECT MR. WANG XIUFENG AS A DIRECTOR Mgmt For For
3.A.C TO RE-ELECT MR. DENG WEIDONG AS A DIRECTOR Mgmt Against Against
3.A.D TO RE-ELECT MR. YIM KONG AS A DIRECTOR Mgmt For For
3.A.E TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For
3.A.F TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For
DIRECTOR
3.A.G TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5A OF
THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5B OF THE AGM NOTICE
5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
UNDER RESOLUTION NO. 5B TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5A
CMMT 02 MAY 2022: 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
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 714856676
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 19-Nov-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/2021/1029/2021102902984.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1029/2021102902808.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU YUXIAN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE WITH EFFECT FROM THE
DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. ZHOU, AS
SET OUT IN THE CIRCULAR
1.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHANG ZHANGLI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. CHANG, AS
SET OUT IN THE CIRCULAR
1.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FU JINGUANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE WITH EFFECT FROM THE
DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. FU, AS SET
OUT IN THE CIRCULAR
1.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIAO JIAXIANG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. XIAO, AS
SET OUT IN THE CIRCULAR
1.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG BING AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE WITH EFFECT FROM THE
DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. WANG, AS
SET OUT IN THE CIRCULAR
1.F TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI XINHUA AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. LI, AS SET
OUT IN THE CIRCULAR
1.G TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YUMENG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. WANG, AS
SET OUT IN THE CIRCULAR
1.H TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
PENG SHOU AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. PENG, AS
SET OUT IN THE CIRCULAR
1.I TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHEN YUNGANG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. SHEN, AS
SET OUT IN THE CIRCULAR
1.J TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
FAN XIAOYAN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MS. FAN, AS SET
OUT IN THE CIRCULAR
1.K TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN YANJUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH
EFFECT FROM THE DATE OF THE PASSING OF THIS
RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO
CONSIDER AND APPROVE THE REMUNERATION OF
MR. SUN, AS SET OUT IN THE CIRCULAR
1.L TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU JIANWEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH
EFFECT FROM THE DATE OF THE PASSING OF THIS
RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO
CONSIDER AND APPROVE THE REMUNERATION OF
MR. LIU, AS SET OUT IN THE CIRCULAR
1.M TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU FANGSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE WITH EFFECT FROM THE DATE OF
THE PASSING OF THIS RESOLUTION UNTIL 18
NOVEMBER 2024 AND TO CONSIDER AND APPROVE
THE REMUNERATION OF MR. ZHOU, AS SET OUT IN
THE CIRCULAR
1.N TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH
EFFECT FROM THE DATE OF THE PASSING OF THIS
RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO
CONSIDER AND APPROVE THE REMUNERATION OF
MR. LI, AS SET OUT IN THE CIRCULAR
1.O TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIA XUE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH
EFFECT FROM THE DATE OF THE PASSING OF THIS
RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO
CONSIDER AND APPROVE THE REMUNERATION OF
MS. XIA, AS SET OUT IN THE CIRCULAR
2.A TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ZHAN YANJING AS A SUPERVISOR REPRESENTING
THE SHAREHOLDERS OF THE COMPANY TO HOLD
OFFICE WITH EFFECT FROM THE DATE OF THE
PASSING OF THIS RESOLUTION UNTIL 18
NOVEMBER 2024 AND TO CONSIDER AND APPROVE
THE REMUNERATION OF MS. ZHAN, AS SET OUT IN
THE CIRCULAR
2.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WEI RUSHAN AS A SUPERVISOR REPRESENTING THE
SHAREHOLDERS OF THE COMPANY TO HOLD OFFICE
WITH EFFECT FROM THE DATE OF THE PASSING OF
THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MR. WEI, AS SET OUT IN THE CIRCULAR
2.C TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
HU JUAN AS A SUPERVISOR REPRESENTING THE
SHAREHOLDERS OF THE COMPANY TO HOLD OFFICE
WITH EFFECT FROM THE DATE OF THE PASSING OF
THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MS. HU, AS SET OUT IN THE CIRCULAR
2.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU WEIKU AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. WU, AS SET
OUT IN THE CIRCULAR
2.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI XUAN AS AN INDEPENDENT SUPERVISOR OF THE
COMPANY TO HOLD OFFICE WITH EFFECT FROM THE
DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. LI, AS SET
OUT IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 715476912
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: CLS
Meeting Date: 30-May-2022
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/2022/0413/2022041300640.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041300622.pdf
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 THE H SHAREHOLDERS' CLASS
MEETING DATED 14 APRIL 2022)
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
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 715651940
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 30-May-2022
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/2022/0413/2022041300616.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0512/2022051200264.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0512/2022051200306.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 711998 DUE TO RECEIVED ADDITION
OF RES. 7.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2021
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 2021
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 2021 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS
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 2022 IN ITS ABSOLUTE DISCRETION
(INCLUDING, BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2022)
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MOORE STEPHENS CPA LIMITED AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR 2022 AND DA HUA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
AS THE DOMESTIC AUDITOR OF THE COMPANY FOR
THE YEAR 2022, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WEI JIANGUO AS AN INDEPENDENT
SUPERVISOR
7A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG JIANFENG AS A SUPERVISOR
8 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
DOMESTIC SHARES NOT EXCEEDING 20% OF THE
NUMBER OF DOMESTIC 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
9 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 14 APRIL 2022)
10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Against Against
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS AND GRANT OF AUTHORISATION TO THE
BOARD AND/OR ITS AUTHORISED PERSON(S) TO
HANDLE ALL RELEVANT MATTERS IN RELATION TO
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 715568688
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
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/2022/0428/2022042801300.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801386.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021 OF HK76 CENTS PER SHARE
3.A TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. ZHAO WENHAI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES UP TO 10% OF THE NUMBER OF
SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
9 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt For For
MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 29 APRIL
2022, THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE
IMPLEMENTATION THEREOF, AND TO APPROVE THE
CAPS (AS DEFINED IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 715570948
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR
THE YEAR 2022
7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ADOPTION OF PRC ASBES IN PREPARATION OF
FINANCIAL STATEMENTS FOR H-SHARE MARKET
8 TO CONSIDER AND APPROVE DONATIONS OF THE Mgmt For For
COMPANY FOR THE YEAR 2022
9 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
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN THE MANNER STIPULATED IN
THE SECTION ENTITLED "8. PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
THE PROCEDURAL RULES FOR SHAREHOLDERS'
GENERAL MEETINGS, THE PROCEDURAL RULES FOR
THE BOARD OF DIRECTORS AND THE PROCEDURAL
RULES FOR THE BOARD OF SUPERVISORS" AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 29
APRIL 2022 AND TO AUTHORISE THE CHAIRMAN OF
THE BOARD OF DIRECTORS 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
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS IN THE
MANNER STIPULATED IN THE SECTION ENTITLED
"8. PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS, THE
PROCEDURAL RULES FOR THE BOARD OF DIRECTORS
AND THE PROCEDURAL RULES FOR THE BOARD OF
SUPERVISORS" AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 29 APRIL 2022 AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR HIS AUTHORISED PERSON TO MAKE
SUCH REVISIONS TO THE PROPOSED AMENDMENTS
TO THE PROCEDURAL RULES 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 PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS IN THE MANNER STIPULATED
IN THE SECTION ENTITLED "8. PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
THE PROCEDURAL RULES FOR SHAREHOLDERS'
GENERAL MEETINGS, THE PROCEDURAL RULES FOR
THE BOARD OF DIRECTORS AND THE PROCEDURAL
RULES FOR THE BOARD OF SUPERVISORS" AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 29
APRIL 2022 AND TO AUTHORISE THE CHAIRMAN OF
THE BOARD OF DIRECTORS OR HIS AUTHORISED
PERSON TO MAKE SUCH REVISIONS TO THE
PROPOSED AMENDMENTS TO THE PROCEDURAL RULES
FOR THE BOARD OF DIRECTORS AS HE DEEMS
NECESSARY AND APPROPRIATE IN ACCORDANCE
WITH THE REQUIREMENTS OF REGULATORY
AUTHORITIES DURING THE COMPANY'S APPROVAL
PROCESS FOR THE AMENDED PROCEDURAL RULES
FOR THE BOARD OF DIRECTORS
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF SUPERVISORS IN THE MANNER
STIPULATED IN THE SECTION ENTITLED "8.
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS, THE
PROCEDURAL RULES FOR THE BOARD OF DIRECTORS
AND THE PROCEDURAL RULES FOR THE BOARD OF
SUPERVISORS" AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 29 APRIL 2022 AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF
SUPERVISORS OR HIS AUTHORISED PERSON TO
MAKE SUCH REVISIONS TO THE PROPOSED
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF SUPERVISORS AS HE DEEMS NECESSARY
AND APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS OF REGULATORY AUTHORITIES
DURING THE COMPANY'S APPROVAL PROCESS FOR
THE AMENDED PROCEDURAL RULES FOR THE BOARD
OF SUPERVISORS
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/2022/0428/2022042804047.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042804021.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 714618836
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 20-Oct-2021
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/2021/0903/2021090300916.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0903/2021090300986.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO CONTINUING CONNECTED
TRANSACTIONS FOR THE THREE YEARS ENDING 31
DECEMBER 2024 AND RELEVANT AUTHORISATIONS
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 715368230
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: CLS
Meeting Date: 18-May-2022
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/2022/0331/2022033101621.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101698.pdf
1 TO GRANT TO THE BOARD A MANDATE TO BUY BACK Mgmt For For
DOMESTIC SHARES AND/OR OVERSEAS-LISTED
FOREIGN SHARES OF SINOPEC CORP
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.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 715483537
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 18-May-2022
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/2022/0331/2022033101621.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 717932 DUE TO RECEIVED ADDITION
OF RESOLUTION NO. 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2021 OF SINOPEC CORP
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2021 OF SINOPEC
CORP
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2021 PREPARED BY
KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
AND KPMG
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2021
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2022
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) AND KPMG AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2022, 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 GRANT TO THE BOARD A MANDATE TO BUY BACK Mgmt For For
DOMESTIC SHARES AND/OR OVERSEAS-LISTED
FOREIGN SHARES OF SINOPEC CORP
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.01 THROUGH 10.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.01 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISOR): TO
ELECT MR. QIU FASEN AS AN EXTERNAL
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
10.02 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISOR): TO
ELECT MR. LV LIANGGONG AS AN EXTERNAL
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
10.03 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISOR): TO
ELECT MR. WU BO AS AN EXTERNAL SUPERVISOR
OF THE EIGHTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
10.04 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISOR): TO
ELECT MR. ZHAI YALIN AS AN EXTERNAL
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715530487
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
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/2022/0422/2022042200989.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042201047.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For
RMB0.05 (EQUIVALENT TO HKD 0.0616) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MR. GAO PING AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. XU ZUYONG AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. YAU KA CHI AS DIRECTOR Mgmt For For
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT ERNST &YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION
8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 15 PER CENT. OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE
8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
8.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF AN AMOUNT NOT
EXCEEDING THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715676233
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: OGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0518/2022051800394.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0518/2022051800388.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE AND CONFIRM THE RENEWAL OF THE Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 6 MAY 2022 (THE ''FRAMEWORK
AGREEMENT'') BETWEEN THE COMPANY AND SPIC
FINANCIAL COMPANY LIMITED AND THE PROVISION
OF DEPOSIT SERVICES CONTEMPLATED
THEREUNDER, THE ANNUAL CAP OF THE DEPOSIT
SERVICES PURSUANT TO THE FRAMEWORK
AGREEMENT (BEING THE MAXIMUM DAILY BALANCE
OF DEPOSITS PLACED BY THE COMPANY AND ITS
SUBSIDIARIES) AND ALL OTHER MATTERS
MENTIONED IN THE NOTICE OF THE GENERAL
MEETING DATED 18 MAY 2022
CMMT 23 MAY 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE 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
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715702052
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: EGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0526/2022052601176.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0526/2022052601160.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO APPROVE AND ADOPT THE NEW SHARE Mgmt Against Against
INCENTIVE SCHEME OF THE COMPANY AND TO
GRANT A MANDATE TO THE DIRECTORS TO GRANT
SHARE OPTIONS UNDER THE NEW SHARE INCENTIVE
SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 715680143
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
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/2022/0523/2022052300388.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0523/2022052300364.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS
REPORT AND THE INDEPENDENT AUDITORS REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF RMB0.302 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. WEI QIANG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. RICHARD RAYMOND WEISSEND AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MS. ZHANG KAIYU AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. TANG LIQING AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt For For
DIRECTOR
3.7 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)
8 SPECIAL RESOLUTION IN ITEM NO. 8 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO AMEND
ARTICLES OF ASSOCIATION OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD Agenda Number: 715513722
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 20-May-2022
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/2022/0420/2022042001308.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042001340.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
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 112 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. YANG PING AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WANG GAOQIANG AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. LIU XIAOYONG AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. LIU JIAN AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt For For
DIRECTOR
3.8 TO RE-ELECT MR. HU XIAOYONG, DAVID AS Mgmt For For
DIRECTOR
3.9 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 AUDITORS 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
6 TO ADOPT A NEW BYE-LAWS Mgmt For For
CMMT 22 APR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 715578906
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 15-Jun-2022
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/2022/0428/2022042801154.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801278.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 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD1.484 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. LIU XIAOYONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. ZHANG LIANG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. DOU JIAN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MS. CHENG HONG AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For
DIRECTOR
3.8 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For
3.9 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For
3.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Agenda Number: 715568652
--------------------------------------------------------------------------------------------------------------------------
Security: G2122G106
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: KYG2122G1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0428/2022042802557.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802623.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 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.339 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. YU LINKANG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. LAU PING CHEUNG KAIZER AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. CHEUNG KWOK CHING AS Mgmt For For
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
8 SPECIAL RESOLUTION IN ITEM NO. 8 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO
APPROVE THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 715638738
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0511/2022051100841.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0511/2022051100833.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITORS REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.045 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. SHI BAOFENG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. ZHANG JUNZHENG AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. LIU GUIXIN AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. CHEN GUOYONG AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT DR. CHIEN KUO-FUNG, RAYMOND AS Mgmt Against Against
DIRECTOR
3.7 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For
DIRECTOR
3.8 TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR Mgmt For For
3.9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE CIRCULAR OF THE COMPANY 12TH
MAY 2022
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 714671624
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 22-Oct-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/2021/0917/2021091700819.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0917/2021091700829.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 COMPANY ENTERING INTO THE NEW MUTUAL
COAL SUPPLY AGREEMENT WITH CHINA ENERGY
INVESTMENT CORPORATION LIMITED AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE NEW MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH CHINA
ENERGY INVESTMENT CORPORATION LIMITED AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 715673681
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 24-Jun-2022
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/2022/0520/2022052000569.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000614.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 2021
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
2021
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 2021
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2021: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021 IN THE AMOUNT OF RMB2.54 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB50,466 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 2021: (1) CHAIRMAN AND
EXECUTIVE DIRECTOR, WANG XIANGXI IS
REMUNERATED BY CHINA ENERGY INVESTMENT
CORPORATION LIMITED ("CHINA ENERGY") AND IS
NOT REMUNERATED BY THE COMPANY IN CASH;
AGGREGATE REMUNERATION OF THE EXECUTIVE
DIRECTOR, XU MINGJUN, EMPLOYEE
DIRECTOR,WANG XINGZHONG AND FORMER
EXECUTIVE DIRECTOR, YANG JIPING, AMOUNTED
TO RMB3,862,224; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB900,000, 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 AND SHAREHOLDER
REPRESENTATIVE SUPERVISOR, ZHOU DAYU ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH;
AGGREGATE REMUNERATION OF EMPLOYEES'
REPRESENTATIVE SUPERVISOR, ZHANG CHANGYAN,
AMOUNTED TO RMB386,600
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 2022 UNTIL THE COMPLETION OF ANNUAL
GENERAL MEETING FOR 2022 AND TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN AND CHAIRMAN OF THE AUDIT AND RISK
MANAGEMENT COMMITTEE TO DETERMINE THEIR
2022 REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
MR. LV ZHIREN AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY, WITH A TERM OF OFFICE FROM
THE DATE OF ELECTION AT THE ANNUAL GENERAL
MEETING TO THE DATE OF EXPIRY TERM OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY (FROM 24 JUNE 2022 TO 28 MAY
2023)
8 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
MR. TANG CHAOXIONG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY, WITH A TERM OF OFFICE FROM DATE OF
ELECTION AT THE ANNUAL GENERAL MEETING TO
THE DATE OF EXPIRY TERM OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY (FROM 24 JUNE 2022 TO 28 MAY 2023)
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REVISION OF THE ANNUAL CAPS FOR THE
YEARS ENDED 31 DECEMBER 2021, 31 DECEMBER
2022 AND 31 DECEMBER 2023 FOR THE SUPPLY OF
COAL BY THE GROUP TO CHINA ENERGY GROUP
UNDER THE NEW MUTUAL COAL SUPPLY AGREEMENT,
AND THE REVISION OF THE ANNUAL CAPS FOR THE
YEARS ENDED 31 DECEMBER 2022 AND 31
DECEMBER 2023 FOR THE SUPPLY OF PRODUCTS
AND PROVISION OF SERVICES BY THE GROUP TO
THE CHINA ENERGY GROUP UNDER THE NEW MUTUAL
SUPPLIES AND SERVICE AGREEMENT
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 AND THE PERSONS AUTHORISED BY 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 2022; 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: 715677730
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 24-Jun-2022
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/2022/0520/2022052000581.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000636.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 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 AND THE PERSONS AUTHORISED BY 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 2022; 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 715567915
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801579.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801619.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021 OF HK20.5 CENTS PER
SHARE
3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. CHEN XIAOFENG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MS. WONG WAI CHING AS DIRECTOR Mgmt For For
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES)
6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES)
6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. (6A) TO ISSUE ADDITIONAL SHARES)
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 715663313
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS.PROPOSED CASH DIVIDEND:TWD
3.1 PER SHARE.PROPOSED CASH DIVIDEND FOR
PREFERRED SHARES A:TWD 3.1 PER SHARE.
3 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
4.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS,SHAREHOLDER
NO.Y00001,CHAO-TUNG WONG AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt Against Against
ECONOMIC AFFAIRS,SHAREHOLDER
NO.Y00001,WEN-SHENG TSENG AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt Against Against
ECONOMIC AFFAIRS,SHAREHOLDER
NO.Y00001,MING-JONG LIOU AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR.:EVER WEALTHY Mgmt For For
INTERNATIONAL CORPORATION,SHAREHOLDER
NO.V01357,SHYI-CHIN WANG AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR.:CHIUN YU Mgmt Against Against
INVESTMENT CORPORATION,SHAREHOLDER
NO.V02376,CHIEN-CHIH HWANG AS
REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR.:HUNG KAO Mgmt Against Against
INVESTMENT CORPORATION,SHAREHOLDER
NO.V05147,CHENG-I WENG AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR.:GAU RUEI Mgmt Against Against
INVESTMENT CORPORATION,SHAREHOLDER
NO.V01360,YUEH-KUN YANG AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR. LABOR UNION Mgmt Against Against
OF CHINA STEEL CORPORATION KAOHSIUNG
CITY,SHAREHOLDER NO.X00012,CHUN-SHENG CHEN
AS REPRESENTATIVE
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For
SHYUE-BIN CHANG,SHAREHOLDER NO.S101041XXX
4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For
MIN-HSIUNG HON,SHAREHOLDER NO.R102716XXX
4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For
LAN-FENG KAO,SHAREHOLDER NO.S221274XXX
5 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For
CHAO-TUNG WONG FROM HOLDING THE POSITION OF
DIRECTOR OF CHINA ECOTEK CORPORATION,CHUNG
HUNG STEEL CORPORATION AND TAIWAN HIGH
SPEED RAIL CORPORATION.
6 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against
WEN-SHENG TSENG FROM HOLDING THE POSITION
OF DIRECTOR OF TAIWAN POWER COMPANY.
7 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against
MING-JONG LIOU FROM HOLDING THE POSITION OF
DIRECTOR OF AEROSPACE INDUSTRIAL
DEVELOPMENT CORPORATION.
8 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For
SHYI-CHIN WANG FROM HOLDING THE POSITION OF
DIRECTOR OF CHINA ECOTEK CORPORATION.
9 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against
CHIEN-CHIH HWANG FROM HOLDING THE POSITION
OF DIRECTOR OF CHINA STEEL STRUCTURE CO.,
LTD., CSBC CORPORATION, TAIWAN, FORMOSA HA
TINH (CAYMAN) LIMITED AND FORMOSA HA TINH
STEEL CORPORATION.
10 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against
YUEH-KUN YANG FROM HOLDING THE POSITION OF
DIRECTOR OF C.S.ALUMINIUM CORPORATION.
11 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For
SHYUE-BIN CHANG FROM HOLDING THE POSITION
OF INDEPENDENT DIRECTOR OF ADVANCED
INTERNATIONAL MULTITECH CO., LTD. AND HIWIN
MIKROSYSTEM CORP.
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 714604899
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AN E-COMMERCE COOPERATION AGREEMENT TO BE Mgmt For For
SIGNED WITH A COMPANY BY A SUBSIDIARY
2 AMENDMENTS TO THE INFORMATION DISCLOSURE Mgmt For For
MANAGEMENT SYSTEM
3 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 715535689
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY15.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7 FINANCIAL SERVICE AGREEMENT TO BE SIGNED Mgmt Against Against
WITH A COMPANY
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 715364939
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 11-May-2022
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/2022/0330/2022033001213.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001239.pdf
CMMT 04 APR 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY, THE REPORT OF THE
SUPERVISORY COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021 BE CONSIDERED AND
APPROVED, AND THE BOARD BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2022
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE FINAL DIVIDEND DECLARATION AND PAYMENT
FOR THE YEAR ENDED 31 DECEMBER 2021 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 2022 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE APPOINTMENT OF MR. GAO CHUNLEI AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY; THAT
ANY DIRECTOR OF THE COMPANY BE AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTORS SERVICE CONTRACT WITH MR. GAO
CHUNLEI, AND THAT THE BOARD BE AUTHORIZED
TO DETERMINE HIS REMUNERATION
5 SPECIAL RESOLUTION NUMBERED 5 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.)
CMMT 04 APR 2022: 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: 714902360
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 26-Nov-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/2021/1110/2021111001168.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1110/2021111001180.pdf
1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE COMPANY FOR ISSUANCE OF DIRECT DEBT
FINANCING INSTRUMENTS
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO BY-ELECT MR. LEI JIANGSONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF ONEWO SPACE-TECH SERVICE CO.,
LTD. WITH THE CIRCULAR ON ISSUES IN
RELATION TO REGULATING OVERSEAS LISTING OF
SUBSIDIARIES OF DOMESTIC LISTED COMPANIES
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INITIAL PUBLIC OFFERING AND
OVERSEAS LISTING PROPOSAL OF ONEWO
SPACE-TECH SERVICE CO., LTD
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE UNDERTAKING OF MAINTAINING
INDEPENDENT LISTING STATUS OF THE COMPANY
AFTER THE LISTING OF ONEWO SPACE-TECH
SERVICE CO., LTD
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EXPLANATIONS ON THE
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE COMPANY AFTER THE LISTING OF ONEWO
SPACE-TECH SERVICE CO., LTD
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "FULL CIRCULATION"
APPLICATION FOR THE SHARES OF ONEWO
SPACE-TECH SERVICE CO., LTD. HELD BY THE
COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AUTHORIZATION TO
THE BOARD AND ITS AUTHORIZED PERSONS BY THE
GENERAL MEETING TO HANDLE MATTERS, AT THEIR
FULL DISCRETION, IN RELATION TO THE
OVERSEAS LISTING OF ONEWO SPACE-TECH
SERVICE CO., LTD
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENT ONLY TO THE HOLDERS OF H SHARES
OF THE COMPANY FOR THE SPIN-OFF AND
OVERSEAS LISTING OF ONEWO SPACE-TECH
SERVICE CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 714902358
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: CLS
Meeting Date: 26-Nov-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/2021/1110/2021111001168.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1110/2021111001192.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENT ONLY TO THE HOLDERS OF H SHARES
OF THE COMPANY FOR THE SPIN-OFF AND
OVERSEAS LISTING OF ONEWO SPACE-TECH
SERVICE CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 715765105
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 28-Jun-2022
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/2022/0607/2022060701561.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0607/2022060701571.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2021
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR 2022
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 RESOLUTION IN Mgmt Against Against
RELATION TO THE AUTHORISATION OF GUARANTEE
BY THE COMPANY TO ITS MAJORITY-OWNED
SUBSIDIARIES
7 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2021
8 TO CONSIDER AND APPROVE THE SCRIP DIVIDEND Mgmt For For
SCHEME FOR H SHARES IN DIVIDEND
DISTRIBUTION FOR THE YEAR 2021
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 715765129
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: CLS
Meeting Date: 28-Jun-2022
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/2022/0607/2022060701561.PDF AND
HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2022/0607/2022060701577.PDF
1 TO CONSIDER AND APPROVE THE SCRIP DIVIDEND Mgmt For For
SCHEME FOR H SHARES IN DIVIDEND
DISTRIBUTION FOR THE YEAR 2021
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD Agenda Number: 715598059
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY8.15300000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
6 APPOINTMENT OF 2022 INTERNAL CONTROL AUDIT Mgmt For For
FIRM
7 2022 EXTERNAL GUARANTEE PLAN Mgmt For For
8 2022 INVESTMENT IN SHORT-TERM FIXED-INCOME Mgmt Against Against
WEALTH MANAGEMENT PRODUCTS
9 RENEWAL OF A FINANCIAL SERVICE FRAMEWORK Mgmt Against Against
AGREEMENT WITH A COMPANY
10 RENEWAL OF A FINANCING BUSINESS FRAMEWORK Mgmt For For
AGREEMENT WITH A COMPANY
11 ISSUANCE OF DEBT FINANCING INSTRUMENTS IN Mgmt For For
THE INTER-BANK MARKET
12 ISSUANCE OF CORPORATE BONDS Mgmt For For
13 FORMULATION OF THE EXTERNAL DONATION Mgmt For For
MANAGEMENT SYSTEM
14 ADJUSTMENT OF ALLOWANCE STANDARDS FOR Mgmt For For
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 714445396
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604197 DUE TO RECEIPT OF CHANGE
IN MEETING STATUS OF THE MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RATIFICATION OF 2020 BUSINESS REPORT AND Non-Voting
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2020 EARNINGS DISTRIBUTION Non-Voting
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.306
PER SHARE
3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Non-Voting
OF THE COMPANY.
4 AMENDMENTS TO THE ORDINANCE OF SHAREHOLDERS Non-Voting
MEETINGS OF THE COMPANY.
5 AMENDMENTS TO THE DIRECTORS ELECTION Non-Voting
REGULATIONS OF THE COMPANY.
6 RELEASE OF NON COMPETITION RESTRICTIONS ON Non-Voting
DIRECTORS.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 715549854
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2021 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. CASH DIVIDEND WITH NT 4.608 PER
SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5 AMENDMENTS TO THE ORDINANCE OF SHAREHOLDERS Mgmt For For
MEETINGS OF THE COMPANY.
6.1 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,CHI-MAU SHEIH AS
REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,SHUI-YI KUO AS
REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,SHIN-YI CHANG AS
REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,SIN-HORNG CHEN AS
REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,CHING-HWI LEE AS
REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,HSIANG-LING HU AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,SHIU-CHUAN TSAI AS
REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,SHIH-HUNG TSENG AS
REPRESENTATIVE
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YU-FEN LIN,SHAREHOLDER
NO.U220415XXX
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUNG-CHIN LU,SHAREHOLDER
NO.S123271XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YI- CHIN TU,SHAREHOLDER
NO.D120908XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIA-CHUNG CHEN,SHAREHOLDER
NO.L121260XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SU-MING LIN,SHAREHOLDER
NO.M120532XXX
7 RELEASE OF NON-COMPETITION RESTRICTIONS ON Mgmt For For
THE 10TH TERM DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD Agenda Number: 715568664
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700997.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701059.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.456 PER Mgmt For For
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR. ZHANG LIN AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MR. TANG JIANG AS DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
11 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
12 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: 714395844
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 09-Aug-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/2021/0623/2021062300704.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0623/2021062300684.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ESTABLISHMENT OF AN ASSET
MANAGEMENT SUBSIDIARY AND THE CORRESPONDING
CHANGE TO THE BUSINESS SCOPE OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENT TO THE ALLOWANCE
GIVEN TO NON-EXECUTIVE DIRECTORS,
INDEPENDENT NON-EXECUTIVE DIRECTORS AND
SUPERVISORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 715758251
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 28-Jun-2022
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/2022/0606/2022060601927.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060601939.pdf
1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE BOARD
2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
REPORT
4 TO CONSIDER AND APPROVE THE 2021 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF ACCOUNTING FIRMS
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2022
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 2021
8.01 CONTEMPLATED RELATED PARTY/CONNECTED Mgmt For For
TRANSACTIONS BETWEEN THE GROUP AND THE
CITIC GROUP AND ITS SUBSIDIARIES AND
ASSOCIATES
8.02 CONTEMPLATED RELATED PARTY TRANSACTIONS Mgmt For For
BETWEEN THE GROUP 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)
8.03 CONTEMPLATED RELATED PARTY/CONNECTED Mgmt For For
TRANSACTIONS BETWEEN THE GROUP AND
COMPANIES HOLDING MORE THAN 10% EQUITY
INTEREST IN AN IMPORTANT SUBSIDIARY OF THE
COMPANY
8.04 CONTEMPLATED RELATED PARTY TRANSACTIONS Mgmt For For
BETWEEN THE GROUP AND COMPANIES HOLDING
MORE THAN 5% EQUITY INTEREST IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY Agenda Number: 715279508
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2021
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2021
3 THE BALANCE SHEET AND THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2021
4 APPROVING BOARD PROPOSAL REGARDING Mgmt No vote
DISTRIBUTION OF EMPLOYEE PROFIT SHARE FOR
FINANCIAL YEAR ENDED 31/12/2021
5 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31/12/2021 AND
DETERMINING BOARD MEMBERS INCENTIVES AND
ALLOWANCES FOR THE YEAR 2022
6 REAPPOINTING COMPANY AUDITOR AND Mgmt No vote
DETERMINING HIS FEES FOR THE FINANCIAL YEAR
ENDING 31/12/2022
7 APPROVING DONATIONS DURING 2022 Mgmt No vote
8 RESINATIONS OF BOARD MEMBERS AND ELECTING Mgmt No vote
NEW BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 715222725
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 27-Mar-2022
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
FOR FY 2021
1.2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt No vote
RELATED AUDITORS' REPORT FOR FY 2021
1.3 ADDRESS SHAREHOLDERS QUESTIONS AND REQUESTS Mgmt No vote
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR FY 2021
3 ACCEPT STANDALONE AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AND STATUTORY REPORTS
FOR FY 2021
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
FOR FY 2021 AND AUTHORIZE THE BOARD TO SET
THE GUIDELINES FOR THE STAFF PROFIT SHARE
DISTRIBUTION
5 AUTHORIZE INCREASE IN ISSUED AND PAID IN Mgmt No vote
CAPITAL FOR USE IN EMPLOYEE STOCK PURCHASE
PLAN AND AMEND ARTICLES 6 AND 7 OF BYLAWS
ACCORDINGLY
6 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote
FOR 2021
7 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt No vote
CHAIRMAN AND NON EXECUTIVE DIRECTORS FOR FY
2022
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2022
9 APPROVE CHARITABLE DONATIONS FOR FY 2021 Mgmt No vote
AND ABOVE EGP 1000 FOR FY 2022
10 ALLOW NON EXECUTIVE DIRECTORS TO BE Mgmt No vote
INVOLVED WITH OTHER COMPANIES
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714551771
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: EGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR SHARE Mgmt For For
OFFERING TO SPECIFIC PARTIES
2.1 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For
PARTIES: STOCK TYPE AND PAR VALUE
2.2 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For
PARTIES: ISSUING METHOD AND DATE
2.3 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For
PARTIES: ISSUING TARGETS AND SUBSCRIPTION
METHOD
2.4 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For
PARTIES: PRICING BASE DATE, PRICING
PRINCIPLES AND ISSUE PRICE
2.5 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For
PARTIES: ISSUING VOLUME
2.6 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For
PARTIES: LOCKUP PERIOD
2.7 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For
PARTIES: TOTAL AMOUNT AND PURPOSE OF THE
RAISED FUNDS
2.8 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For
PARTIES: ARRANGEMENT FOR THE ACCUMULATED
RETAINED PROFITS BEFORE THE SHARE OFFERING
2.9 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For
PARTIES: THE VALID PERIOD OF THE RESOLUTION
ON THE SHARE OFFERING
2.10 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For
PARTIES: LISTING PLACE
3 PREPLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For
PARTIES
4 DEMONSTRATION ANALYSIS REPORT ON THE PLAN Mgmt For For
FOR SHARE OFFERING TO SPECIFIC PARTIES
5 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE SHARE OFFERING
TO SPECIFIC PARTIES
6 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For
RAISED FUNDS
7 DILUTED IMMEDIATE RETURN AFTER THE SHARE Mgmt For For
OFFERING TO SPECIFIC PARTIES, FILLING
MEASURES AND COMMITMENTS OF RELEVANT
PARTIES
8 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2021 TO 2023
9 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SHARE OFFERING TO SPECIFIC
PARTIES
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714841005
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: EGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF THE 2021 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
4 2021 ADJUSTMENT OF ESTIMATED GUARANTEE Mgmt For For
QUOTA AND ADDITIONAL ESTIMATED GUARANTEE
QUOTA
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 715524143
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY0.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2021 ANNUAL ACCOUNTS Mgmt For For
6.1 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR THE
CHAIRMAN OF THE BOARD ZENG YUQUN
6.2 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR THE VICE
CHAIRMAN OF THE BOARD LI PING
6.3 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR THE VICE
CHAIRMAN OF THE BOARD HUANG SHILIN
6.4 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR DIRECTOR
PAN JIAN
6.5 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR DIRECTOR
ZHOU JIA
6.6 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR DIRECTOR WU
KAI
6.7 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT
DIRECTOR XUE ZUYUN
6.8 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT
DIRECTOR HONG BO
6.9 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT
DIRECTOR CAI XIULING
6.10 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR ORIGINAL
INDEPENDENT DIRECTOR WANG HONGBO
7.1 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
SUPERVISOR: 2021 REMUNERATION FOR THE
CHAIRMAN OF THE SUPERVISORY COMMITTEE WU
YINGMING
7.2 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
SUPERVISOR: 2021 ANNUAL REMUNERATION FOR
SUPERVISOR FENG CHUNYAN
7.3 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
SUPERVISOR: 2021 ANNUAL REMUNERATION FOR
SUPERVISOR LIU NA
7.4 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
SUPERVISOR: 2021 ANNUAL REMUNERATION FOR
ORIGINAL SUPERVISOR WANG SIYE
8 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
9 2022 ESTIMATED GUARANTEE QUOTA Mgmt Against Against
10 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt Against Against
LINE TO FINANCIAL INSTITUTIONS
11 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
12 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS AT THE 34TH MEETING OF
THE 2ND BOARD OF DIRECTORS
13 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS AT THE 3RD MEETING OF THE
3RD BOARD OF DIRECTORS
14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt Against Against
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
15 AMENDMENTS TO THE COMPANY'S SYSTEMS Mgmt Against Against
16 INVESTMENT IN CONSTRUCTION OF A PROJECT IN Mgmt For For
INDONESIA BY CONTROLLED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
COSAN SA Agenda Number: 715393512
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE ANNUAL
REPORT OF THE INDEPENDENT AUDITORS, THE
OPINION OF THE FISCAL COUNCIL AND THE
OPINION OF THE STATUTORY AUDIT COMMITTEE
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021
3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
4 TO SET IN 3 THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL OF THE COMPANY
5.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMIT TO BE COMPLETED, 2
APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. NOTE
MARCELO CURTI AND HENRIQUE ACHE PILLAR:
5.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMIT TO BE COMPLETED, 2
APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. NOTE
VANESSA CLARO LOPES AND ELAINE MARIA DE
SOUZA FUNO:
6 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For
SHARES. APPOINTMENT OF CANDIDATES BY
MINORITY SHAREHOLDERS WHO HOLD SHARES WITH
VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT
THIS FIELD IF HE OR SHE HAS LEFT THE
GENERAL ELECTION FIELD BLANK. NOTE CARLA
ALESSANDRA TREMATORE AND FRANCISCO SILVERIO
MORALES CESPEDE:
7 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt For For
REMUNERATION OF THE MANAGERS AND MEMBERS OF
FISCAL COUNCIL, FOR THE FISCAL YEAR OF
2022, IN AN AMOUNT OF UP TO BRL
88.172.031,09
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSAN SA Agenda Number: 715424482
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE COMPANY'S CAPITAL INCREASE Mgmt For For
IN THE AMOUNT OF BRL 2.036.690.991,35,
WITHOUT THE ISSUANCE OF NEW SHARES, THROUGH
THE CONVERSION OF PART OF THE BALANCE OF
THE PROFIT RESERVE, CONSEQUENTLY AMENDING
THE MAIN PART OF THE ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY
2 TO APPROVE THE COMPANY'S AUTHORIZED CAPITAL Mgmt For For
INCREASE IN THE AMOUNT OF UP TO BRL
9.000.000.000,00, CONSEQUENTLY AMENDING THE
MAIN PART OF THE ARTICLE 6 OF THE CORPORATE
BYLAWS OF THE COMPANY
3 THE AMENDMENT OF THE PARAGRAPH 2 OF ARTICLE Mgmt For For
10 OF THE CORPORATE BYLAWS OF THE COMPANY,
TO INCLUDE THE NEW WORDING GRANTED BY LAW
NO 14.195.21, WHICH AMENDED THE ARTICLE 124
OF THE SHARE CORPORATIONS LAW
4 THE AMENDMENT OF THE MAIN PART OF ARTICLE Mgmt For For
27 OF THE CORPORATE BYLAWS OF THE COMPANY,
AS A RESULT OF THE ATTRIBUTION OF THE
NOMINATION OF MANAGERS TO THE PERSONNEL
COMMITTEE, WHICH HAS CHANGED ITS NAME TO
THE PERSONNEL AND NOMINATION COMMITTEE
5 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY IN ORDER TO EXCLUDE CHAPTER
XII, TRANSITORY PROVISIONS, AS A RESULT OF
THE IMPLEMENTATION OF THE CORPORATE
REORGANIZATION OF THE COMPANY, WHICH WAS
DONE IN 2021
6 CONSOLIDATION OF CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 715596093
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501713.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501773.pdf
CMMT 06 MAY 2022: DELETION OF COMMENT Non-Voting
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY PREPARED IN
ACCORDANCE WITH THE ACCOUNTING STANDARDS
FOR BUSINESS ENTERPRISES AND HONG KONG
FINANCIAL REPORTING STANDARDS,
RESPECTIVELY, FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY AND THE
PROPOSED PAYMENT OF A FINAL DIVIDEND OF
RMB0.87 PER SHARE (INCLUSIVE OF APPLICABLE
TAX) FOR THE YEAR ENDED 31 DECEMBER 2021
5 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt For For
MANDATE TO THE GROUP FOR THE PROVISION OF
EXTERNAL GUARANTEES FOR THE YEAR ENDING 31
DECEMBER 2022 NOT EXCEEDING USD 2.679
BILLION (OR OTHER CURRENCIES EQUIVALENT TO
APPROXIMATELY RMB17.049 BILLION)
6 TO CONSIDER AND APPROVE (I) THE PROPOSED Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITORS OF THE COMPANY
AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS,
LLP AS THE DOMESTIC AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
AND (II) THE AUDIT FEES OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2022 OF
RMB14.98 MILLION (TAX INCLUSIVE) SHALL BE
PAYABLE TO PRICEWATERHOUSECOOPERS AND
RMB12.70 MILLION (TAX INCLUSIVE) SHALL BE
PAYABLE TO SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS, LLP
7 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
A SHARES
CMMT 06 MAY 2022: 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
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 715601298
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: CLS
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501791.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501743.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
A SHARES
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 714963104
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: EGM
Meeting Date: 22-Dec-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/2021/1203/2021120301490.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1203/2021120301546.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 ADOPTION OF THE NEW Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO AUTHORISE ANY ONE
DIRECTOR OR JOINT COMPANY SECRETARY OF THE
COMPANY TO DO ALL THINGS NECESSARY TO
IMPLEMENT THE ADOPTION OF THE NEW
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
DEEDS OF TERMINATION BOTH DATED 21 JULY
2021 IN RELATION TO THE TERMINATION OF (I)
THE DEED OF NON-COMPETITION DATED 29 MARCH
2007 ENTERED INTO AMONG MS. YANG HUIYAN,
MR. YANG ERZHU, MR. SU RUBO, MR. ZHANG
YAOYUAN, MR. OU XUEMING, QINGYUAN COUNTRY
GARDEN PROPERTY DEVELOPMENT CO., LTD. (AS
SPECIFIED), QINGYUAN COUNTRY CULTURAL
DEVELOPMENT CO., LTD. (AS SPECIFIED), AND
THE COMPANY AND (II) THE DEED OF
NON-COMPETITION DATED 29 MARCH 2007 ENTERED
INTO BETWEEN MR. YEUNG KWOK KEUNG AND THE
COMPANY (THE ''ORIGINAL DEEDS OF
NON-COMPETITION''), RESPECTIVELY ENTERED
INTO AMONG THE PARTIES TO THE ORIGINAL
DEEDS OF NON-COMPETITION (THE ''TERMINATION
DEEDS'') AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND (B) TO AUTHORISE ANY ONE OR
MORE DIRECTORS OF THE COMPANY TO EXECUTE,
DELIVER AND PERFECT THE TERMINATION DEEDS
FOR AND ON BEHALF OF THE COMPANY AND TO
TAKE ALL SUCH ACTIONS, DO ALL SUCH THINGS
AND EXECUTE ALL SUCH FURTHER DOCUMENTS,
DEEDS OR INSTRUMENTS AS THEY MAY, IN THEIR
OPINION, DEEM NECESSARY, DESIRABLE,
APPROPRIATE OR EXPEDIENT TO GIVE EFFECT TO
THE TERMINATION DEEDS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
DEEDS OF NON-COMPETITION AND INDEMNITY BOTH
DATED 21 JULY 2021 RESPECTIVELY ENTERED
INTO BETWEEN (I) MS. YANG HUIYAN AND THE
COMPANY AND (II) MR. YEUNG KWOK KEUNG AND
THE COMPANY (THE ''NEW DEEDS OF
NON-COMPETITION'') AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) TO
AUTHORISE ANY ONE OR MORE DIRECTORS OF THE
COMPANY TO EXECUTE, DELIVER AND PERFECT THE
NEW DEEDS OF NON-COMPETITION FOR AND ON
BEHALF OF THE COMPANY AND TO TAKE ALL SUCH
ACTIONS, DO ALL SUCH THINGS AND EXECUTE ALL
SUCH FURTHER DOCUMENTS, DEEDS OR
INSTRUMENTS AS THEY MAY, IN THEIR OPINION,
DEEM NECESSARY, DESIRABLE, APPROPRIATE OR
EXPEDIENT TO GIVE EFFECT TO THE NEW DEEDS
OF NON-COMPETITION AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT 7 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING RECORD
DATE FROM 20 DEC 2021 TO 17 DEC 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 715538887
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 26-May-2022
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/2022/0422/2022042200721.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200763.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 2021
2 TO DECLARE A FINAL DIVIDEND OF RMB10.12 Mgmt For For
CENTS PER SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
3.A.1 TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 715539461
--------------------------------------------------------------------------------------------------------------------------
Security: G2453A108
Meeting Type: AGM
Meeting Date: 27-May-2022
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/2022/0425/2022042501439.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501485.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
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF RMB29.95 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A.1 TO RE-ELECT MR. LI CHANGJIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MS. YANG HUIYAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. YANG ZHICHENG AS A Mgmt For For
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
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 26 MAY 2022 TO 23 MAY 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT Agenda Number: 715214021
--------------------------------------------------------------------------------------------------------------------------
Security: M2660N102
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS60041C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
AND CORPORATE GOVERNANCE REPORT SUMMARY FOR
FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS AND CORPORATE
GOVERNANCE REPORT FOR FY 2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FY 2021
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
FOR FY 2021
5 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote
FOR FY 2021
6 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
7 APPROVE REMUNERATION OF CHAIRMAN, DIRECTORS Mgmt No vote
AND COMMITTEES FOR FY 2022
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2022
9 APPROVE CHARITABLE DONATIONS FOR FY 2021 Mgmt No vote
AND FY 2022
10 RATIFY CHANGES IN THE COMPOSITION OF THE Mgmt No vote
BOARD AND AFFILIATE COMPANY AND STATEMENT
OF BOARD ATTENDANCE
11 ELECT DIRECTORS (BUNDLED) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT Agenda Number: 715214108
--------------------------------------------------------------------------------------------------------------------------
Security: M2660N102
Meeting Type: EGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS60041C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 MODIFY ARTICLES 4 AND 7 FROM THE BANK Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 715521313
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
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/2022/0421/2022042101558.pdf, AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101554.pdf
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 2021
2 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.A.I TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AII TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIV TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3AV TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B 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: 715673679
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For
REPORT AND FINANCIAL STATEMENTS.
2 2021 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND FOR COMMON SHARES: TWD 1.25
PER SHARE. PROPOSED CASH DIVIDEND FOR
PREFERRED SHARES B: TWD 2.25 PER SHARE.
PROPOSED CASH DIVIDEND FOR PREFERRED SHARES
C: TWD 1.92 PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENTS TO THE REGULATIONS FOR Mgmt For For
SHAREHOLDERS MEETINGS.
5 AMENDMENTS TO THE ASSETS ACQUISITION AND Mgmt For For
DISPOSAL HANDLING PROCEDURE.
6 APPROVAL OF ISSUING 2022 RESTRICTED STOCK Mgmt Against Against
AWARDS.
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHENG-YUNG YANG,SHAREHOLDER
NO.1018764
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEUNG-CHUN LAU,SHAREHOLDER
NO.507605XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEN-YEN HSU,SHAREHOLDER
NO.C120287XXX
7.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG-HUI JIH,SHAREHOLDER
NO.H220212XXX
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 CANDIDATES 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 3 OF THE 4
DIRECTORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
7.5 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For
CANDIDATES.:WEI FU INVESTMENT CO.,
LTD,SHAREHOLDER NO.4122,WEN-LONG YEN AS
REPRESENTATIVE
7.6 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For
CANDIDATES.:YI CHUAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.883341,THOMAS K.S. CHEN
AS REPRESENTATIVE
7.7 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For
CANDIDATES.:CHUNG YUAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.883288,CHUN-KO CHEN AS
REPRESENTATIVE
7.8 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt No vote
CANDIDATES.:BANK OF TAIWAN CO.,
LTD,SHAREHOLDER NO.771829,HSIU-CHIH WANG AS
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 715648119
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS
2 ADOPTION OF THE 2021 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE
3 DISCUSSION OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
SHAREHOLDERS MEETING RULES AND PROCEDURES
5 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATING PROCEDURES OF ACQUISITION OR
DISPOSAL OF ASSETS
6 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATING PROCEDURES OF FUND LENDING
7.1 THE ELECTION OF THE DIRECTOR:SS Mgmt For For
GUO,SHAREHOLDER NO.5436
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:AUDREY TSENG,SHAREHOLDER
NO.A220289XXX
8 DISCUSSION OF THE RELEASE FROM Mgmt For For
NON-COMPETITION RESTRICTIONS ON DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DIALOG GROUP BHD Agenda Number: 714738789
--------------------------------------------------------------------------------------------------------------------------
Security: Y20641109
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER CASH DIVIDEND OF 1.9 SEN PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
2021
2 TO RE-ELECT TAN SRI DR. NGAU BOON KEAT, THE Mgmt For For
DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF
THE COMPANY'S CONSTITUTION
3 TO RE-ELECT ZAINAB BINTI MOHD SALLEH, THE Mgmt For For
DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF
THE COMPANY'S CONSTITUTION
4 TO RE-ELECT DATO' ISMAIL BIN KARIM, THE Mgmt For For
DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF
THE COMPANY'S CONSTITUTION
5 TO RE-ELECT CHIN KWAI FATT, THE DIRECTOR Mgmt For For
RETIRING PURSUANT TO CLAUSE 96 OF THE
COMPANY'S CONSTITUTION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' FEES IN RESPECT OF
THE FINANCIAL YEAR ENDED 30 JUNE 2021
7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES AND
BOARD COMMITTEES' FEES) FROM 19 NOVEMBER
2021 TO THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
8 TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD Agenda Number: 715240216
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102C109
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7034020008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG YEON IN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM DAE GI Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: I JUN HO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM DAE Mgmt For For
GI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I JUN Mgmt For For
HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DUBAI ISLAMIC BANK P.J.S.C. Agenda Number: 715176372
--------------------------------------------------------------------------------------------------------------------------
Security: M2888J107
Meeting Type: AGM
Meeting Date: 01-Mar-2022
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 8 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For
COMMITTEE REPORT FOR FY 2021
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
5 APPROVE DIVIDENDS REPRESENTING 25 PERCENT Mgmt For For
OF PAID-UP CAPITAL
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For
9 ELECT INTERNAL SHARIA SUPERVISORY COMMITTEE Mgmt For For
MEMBERS (BUNDLED) FOR FY 2022
10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
11 APPOINT REPRESENTATIVES OF SHAREHOLDERS WHO Mgmt For For
WISH TO BE REPRESENT AND VOTE ON THEIR
BEHALF
12 AUTHORIZE THE BOARD TO ISSUE NON Mgmt For For
CONVERTIBLE BONDS/SUKUK UP TO USD 7.5
BILLION
13 CONSIDER PASSING A SPECIAL RESOLUTION. A. Mgmt For For
TO APPROVE THE BOARD OF DIRECTORS'
RECOMMENDATION TO AMEND AND RESTATE THE
ARTICLES OF ASSOCIATION OF THE BANK.
SHAREHOLDERS CAN 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
BANK'S ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690969 DUE TO RECEIPT OF
RESOLUTION 13 TO BE CONSIDERED AS A SINGLE
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 714450676
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Non-Voting
FOR FISCAL YEAR 2020.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Non-Voting
FISCAL YEAR 2020. PROPOSED CASH DIVIDEND:
TWD 0.61 PER SHARE.
3 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Non-Voting
EARNINGS AND REMUNERATION TO EMPLOYEES.
PROPOSED STOCK DIVIDEND: TWD 0.61 PER
SHARE.
4 AMENDMENT TO THE RULES FOR PROCEDURE OF Non-Voting
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 715658437
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2021.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For
FISCAL YEAR 2021. PROPOSED CASH DIVIDEND:
TWD 0.67 PER SHARE. PROPOSED STOCK
DIVIDEND: 67 FOR 1,000 SHS HELD.
3 AMENDMENT TO THE COMPANY'S ARTICLE OF Mgmt For For
INCORPORATION.
4 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Mgmt For For
EARNINGS AND REMUNERATION TO EMPLOYEES.
5 AMENDMENT TO THE COMPANY'S PROCEDURE OF Mgmt For For
ACQUIRING OR DISPOSING ASSETS.
6 AMENDMENT TO THE COMPANY'S PROCEDURE OF Mgmt For For
DERIVATIVE PRODUCT TRANSACTIONS.
7 AMENDMENT TO THE RULES FOR PROCEDURE OF Mgmt For For
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
EAST MONEY INFORMATION CO LTD Agenda Number: 715278683
--------------------------------------------------------------------------------------------------------------------------
Security: Y2234B102
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):2.000000
6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
7 2022 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 2022 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For
CREDIT LINE AND LOANS OF WHOLLY-OWNED
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E. Agenda Number: 714762881
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
AND CORPORATE GOVERNANCE REPORT FOR FY
ENDED 30/06/2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FY ENDED
30/06/2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FY ENDED 30/06/2021
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
5 APPROVE EMPLOYEE'S RAISE EFFECTIVE Mgmt No vote
1/07/2021
6 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote
FOR FY ENDED 30/06/2021
7 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt No vote
ENDING 30/06/2022
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY ENDING 30/06/2022
9 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
10 APPROVE CHARITABLE DONATIONS DURING FY Mgmt No vote
ENDED 30/06/2021 AND AUTHORIZE CHARITABLE
DONATIONS FOR FY ENDING 30/06/2022
11 APPROVE PARTNERSHIP IN A COMPANY THAT Mgmt No vote
MANUFACTURES FILTER BEAMS
12 NOTIFY SHAREHOLDERS REGARDING THE SALE OF A Mgmt No vote
LAND OWNED BY THE COMPANY AT 41 STREET ABU
AL DARIDA, ALEXANDRIA
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E. Agenda Number: 714766726
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 DECREASE THE CAPITAL WITH 2O MILLION EGP Mgmt No vote
WHICH REPRESENTS 20 MILLION SHARES,
ACCORDINGLY MODIFY ARTICLE NO.6 AND 7 FROM
THE COMPANY MEMORANDUM
2 MODIFY ARTICLE NO.22 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
ECOPRO BM CO. LTD. Agenda Number: 715240723
--------------------------------------------------------------------------------------------------------------------------
Security: Y2243T102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7247540008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR JU JAE HWAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR CHOE MUN HO Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR BAK SEOK HOE Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR GIM JANG U Mgmt For For
3.5 ELECTION OF INSIDE DIRECTOR BAK JAE HA Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR GANG GI SEOK Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR JO JAE JEONG Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR SIN IL YONG Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR O GYU SEOP Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER I HWA RYEON
5.1 ELECTION OF AUDIT COMMITTEE MEMBER BAK JAE Mgmt For For
HA
5.2 ELECTION OF AUDIT COMMITTEE MEMBER O GYU Mgmt For For
SEOP
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOPRO BM CO. LTD. Agenda Number: 715317916
--------------------------------------------------------------------------------------------------------------------------
Security: Y2243T102
Meeting Type: EGM
Meeting Date: 10-May-2022
Ticker:
ISIN: KR7247540008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER JO JAE JEONG
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 714625425
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 ISSUED CAPITAL INCREASE FROM 4,611,709,340 Mgmt No vote
EGP TO 4,865,353,355 EGP WITH AN INCREASE
OF 253,644,015 EGP DISTRIBUTED ON
50,728,803 SHARES
2 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 715188252
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 THE BORAD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2021
2 THE AUDITORS REPORT FOR THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED 31/12/2021
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2021
4 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2021
5 PROFIT DISTRIBUTION PROPOSED OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
13/12/2021
6 THE NETTING CONTRACTS SIGNED DURING Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2021 AND
AUTHORIZE THE BOARD TO SING CONTRACTS WITH
THE SHAREHOLDERS AND THE BOARD MEMBERS
DURING FINANCIAL YEAR ENDING 31/12/2022
7 ADOPTION OF THE BOARD MEETINGS DECISIONS Mgmt No vote
HELD DURING 2021 TILL THE MEETING DATE
8 APPROVE CHANGES DONE TO THE BOARD OF Mgmt No vote
DIRECTORS STRUCTURE
9 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES DURING
FINANCIAL YEAR ENDED 31/12/2021
10 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDING 31/12/2022
11 REAPPOINTING THE AUDITOR AND DETERMINE HIS Mgmt No vote
FEES FOR FINANCIAL YEAR ENDING 31/12/2022
12 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2021 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
31/12/2022
13 SIGNING CORPORATE GURANTESS FOR RELATED AND Mgmt No vote
SISTER COMPANIES
14 DELEGATE THE BOARD TO APPROVE THE SELL Mgmt No vote
CONTRACT DATED 31/12/2012 RELATED TO
SELLING LAND IN FIFTH
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES Agenda Number: 715326066
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707822 DUE TO RECEIVED
RESOLUTION 11 AS SINGLE. 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 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 31ST DECEMBER 2021
2 TO RECEIVE AND APPROVE THE AUDITORS' REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31ST DECEMBER
2021
3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2021
4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
AED 1,226,960,832.30 (ONE BILLION TWO
HUNDRED TWENTY SIX MILLION NINE HUNDRED
SIXTY THOUSANDS EIGHT HUNDRED THIRTY TWO
UAE DIRHAMS AND THIRTY FILS) REPRESENTING
15% (FIFTEEN PERCENT) OF THE SHARE CAPITAL
BEING 15 (FIFTEEN) UAE FILS PER SHARE
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTOR'S REMUNERATION INCLUDING SALARIES,
BONUS, EXPENSES AND FEES OF THE MEMBERS OF
THE BOARD AS SET OUT IN SECTION (3)(C.2)
AND APPENDIX (D) OF THE CORPORATE
GOVERNANCE REPORT
6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FISCAL
YEAR ENDING 31ST DECEMBER 2021
7 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF EMAAR MALLS PJSC FROM
LIABILITY FOR THE FISCAL YEAR ENDING 21ST
NOVEMBER 2021, BEING THE DATE OF COMPLETION
OF THE MERGER OF EMAAR MALLS PJSC WITH THE
COMPANY
8 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE FISCAL YEAR ENDING 31ST DECEMBER
2021
9 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR Mgmt For For
ENDING 31ST DECEMBER 2022 AND DETERMINE
THEIR REMUNERATION
10 TO GRANT APPROVAL, UNDER PARAGRAPH (3) OF Mgmt For For
ARTICLE (152) OF THE UAE FEDERAL LAW BY
DECREE NO. (32) OF 2021 FOR COMMERCIAL
COMPANIES ("COMPANIES LAW"), FOR THE
MEMBERS OF THE BOARD OF DIRECTORS TO CARRY
ON ACTIVITIES INCLUDED IN THE OBJECTS OF
THE COMPANY
11 SPECIAL RESOLUTION TO APPROVE THE BOARD OF Mgmt For For
DIRECTORS' RECOMMENDATION TO THE COMPANY TO
BUYBACK A PERCENTAGE NOT EXCEEDING 1% OF
ITS SHARES WITH THE INTENTION OF DISPOSING
OF THEM IN ACCORDANCE WITH THE DECISION
ISSUED BY THE SECURITIES & COMMODITIES
AUTHORITY ("SCA") IN THIS REGARD AND
AUTHORIZING THE BOARD OF DIRECTORS TO DO
THE FOLLOWING: A. TO EXECUTE THE DECISION
OF THE GENERAL ASSEMBLY WITHIN THE PERIOD
APPROVED BY SCA; B. TO REDUCE THE COMPANY'S
CAPITAL BY CANCELING THOSE SHARES, IN THE
EVENT OF EXPIRY OF THE DEADLINE SET BY SCA
TO DISPOSE OF THE PURCHASED SHARES, AND
AMENDING THE COMPANY'S CAPITAL IN THE
ARTICLES OF ASSOCIATION ACCORDINGLY
12 SPECIAL RESOLUTION TO AUTHORIZE THE BOARD Mgmt For For
OF DIRECTORS TO APPROVE THE VOLUNTARY
CONTRIBUTIONS FOR THE YEAR 2022 PROVIDED
THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT
EXCEED (2%) TWO PERCENT OF THE ANNUAL
PROFIT
13 SPECIAL RESOLUTION TO AMEND FEW ARTICLES IN Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION TO
COMPLY WITH THE PROVISIONS OF THE COMPANIES
LAW. THE AMENDED ARTICLES WILL BE PUBLISHED
ON THE COMPANY'S WEBSITE AND DFM WEBSITE
BEFORE THE DATE OF THE GENERAL ASSEMBLY
MEETING
CMMT 07 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 27 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
715322, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI Agenda Number: 714658602
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: OGM
Meeting Date: 10-Oct-2021
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 632374 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 17 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 SPECIAL RESOLUTION TO APPROVE, AS PER THE Mgmt For For
RECOMMENDATION OF THE COMPANY'S BOARD OF
DIRECTORS, ALL OF THE FOLLOWING ITEMS
ALTOGETHER AS ONE AGENDA ITEM: THE PROPOSED
MERGER OF THE COMPANY WITH EMAAR MALLS PJSC
THROUGH THE ISSUANCE AND ALLOTMENT OF
(0.51) NEW SHARES IN THE COMPANY FOR EVERY
ONE (1) SHARE IN EMAAR MALLS PJSC EXCEPT
THE SHARES REGISTERED IN THE NAME OF THE
COMPANY (THE "MERGER"), IN ADDITION TO THE
INTERNAL REORGANISATION OF THE ASSETS,
RIGHTS, LIABILITIES AND BUSINESSES OF EMAAR
MALLS PJSC POST THE COMPLETION OF THE
MERGER AND TRANSFERRING THE SAME INTO EMAAR
MALLS MANAGEMENT LLC, A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY (THE
"REORGANISATION"); THE TERMS OF THE MERGER
AGREEMENT (AS AMENDED); THE APPOINTMENT OF
EY CONSULTING L.L.C. AS INDEPENDENT VALUER;
THE VALUATION OF THE COMPANY AND EMAAR
MALLS PJSC; THE INCREASE OF SHARE CAPITAL
OF THE COMPANY TO AED 8,179,738,882 (EIGHT
BILLION ONE HUNDRED SEVENTY-NINE MILLION
SEVEN HUNDRED THIRTY EIGHT THOUSAND EIGHT
HUNDRED EIGHTY TWO UAE DIRHAMS), AND
AMENDING ARTICLE (6) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY ACCORDINGLY TO
REFLECT SUCH CAPITAL INCREASE; AND THE
AUTHORISATION OF THE BOARD OF DIRECTORS OF
THE COMPANY, OR ANY PERSON SO AUTHORISED BY
THE BOARD OF DIRECTORS, TO TAKE ANY ACTION
AS MAY BE NECESSARY TO IMPLEMENT THE MERGER
AND/OR THE REORGANISATION
--------------------------------------------------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 714952389
--------------------------------------------------------------------------------------------------------------------------
Security: M4040L103
Meeting Type: AGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: AEE000401019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 657504 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 TO APPROVE THE APPOINTMENT OF RAPPORTEUR OF Mgmt For For
THE MEETING AND COLLECTOR OF THE VOTES
2 A SPECIAL RESOLUTION THAT APPROVES AMENDING Mgmt For For
THE BORROWING CAP AS FOLLOWS: "THE
BORROWING CAP SHALL BE 1.5 TIMES (150%) OF
CONSOLIDATED NET DEBT TO EBITDA FOR THE
LAST 12 MONTHS AS PER IFRS COMPLIANT
CONSOLIDATED FINANCIAL STATEMENTS OF
ETISALAT GROUP. THIS BORROWING CAP INCLUDES
DEBENTURES, FINANCIAL OBLIGATIONS,
FACILITIES, BONDS OR SUKUKS, WHETHER
CONVERTIBLE OR NON-CONVERTIBLE TO SHARES IN
THE COMPANY."
3 A SPECIAL RESOLUTION APPROVING THE Mgmt For For
AMENDMENTS TO ETISALAT GROUP'S ARTICLES OF
ASSOCIATION TO REFLECT THE RECENT
AMENDMENTS TO FEDERAL DECREE BY LAW NO. 2
OF 2015 BY VIRTUE OF THE FEDERAL DECREE BY
LAW NO. 26 OF 2020 AND THE AMENDMENT TO THE
DEFINITION OF BORROWING CAP
4 TO AUTHORIZE MR. HASAN MOHAMED ALHOSANI, Mgmt For For
ETISALAT GROUP CORPORATE SECRETARY, TO
REPRESENT THE COMPANY BEFORE THE NOTARY
PUBLIC FOR NOTARIZING ANY AMENDMENTS TO
ARTICLES OF ASSOCIATIONS WHICH WERE
APPROVED BY THE GENERAL ASSEMBLY AND TO
SIGN ON SUCH AMENDMENTS AND ANY OTHER
DOCUMENTS RELATED TO THE NOTARIZATION
PROCESS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 DEC 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: 715259392
--------------------------------------------------------------------------------------------------------------------------
Security: M4040L103
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: AEE000401019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 697105 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2021
2 TO HEAR AND APPROVE THE EXTERNAL AUDITOR'S Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2021
3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2021
4 TO CONSIDER THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION REGARDING DISTRIBUTION OF
CASH DIVIDENDS FOR THE SECOND HALF OF THE
YEAR 2021 AT THE RATE OF 40 FILS PER SHARE.
THUS, THE TOTAL AMOUNT OF CASH DIVIDENDS
PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2021 WILL BE 80 FILS (80% OF THE
NOMINAL VALUE OF THE SHARE)
5 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2021
6 TO ABSOLVE THE EXTERNAL AUDITORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2021
7 TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE Mgmt For For
YEAR 2022 AND TO APPROVE THEIR FEES
8 TO CONSIDER THE AMENDED BOARD REMUNERATIONS Mgmt Against Against
POLICY AND TO APPROVE THE PROPOSAL
CONCERNING SUCH REMUNERATIONS FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2021
9 PURSUANT TO ARTICLE 152 (3) OF FEDERAL Mgmt For For
DECREE BY LAW NO. 32 OF 2021 CONCERNING THE
COMMERCIAL COMPANIES, TO AUTHORIZE THE
MEMBERS OF ETISALAT GROUP'S BOARD OF
DIRECTORS TO CARRY ON OR PARTICIPATE IN
ACTIVITIES SIMILAR TO THOSE MENTIONED UNDER
THE OBJECTS OF THE COMPANY AND OTHER
RELATED BUSINESS, PROVIDED THAT THE BOARD
COMMITS TO APPLYING THE GOVERNANCE RULES
AND RELEVANT DISCLOSURE REQUIREMENTS IN
SUCH INSTANCES
10 TO APPROVE A BUDGET OF NOT MORE THAN 1% OF Mgmt For For
THE COMPANY'S NET PROFITS OF THE LAST TWO
YEARS (2020-2021) 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
11 TO APPROVE AMENDING SOME PROVISIONS OF Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION IN LINE
FEDERAL DECREE BY LAW NO. 32 OF 2021
CONCERNING COMMERCIAL COMPANIES LAW
CMMT 28 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 11 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID
704168, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 715394514
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 18-May-2022
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/2022/0406/2022040600015.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040600019.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 2021 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.11 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3A.I TO RE-ELECT MS. WU XIAOJING AS DIRECTOR Mgmt For For
3A.II TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR Mgmt For For
3A.IV TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For
DIRECTOR
3A.V TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
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
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against
(ORDINARY RESOLUTION IN ITEM NO. 7 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
8 TO TERMINATE THE 2012 SHARE OPTION SCHEME Mgmt For For
(ORDINARY RESOLUTION IN ITEM NO. 8 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 714981532
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 04-Jan-2022
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL, UNDER THE TERMS OF PARAGRAPH 1 OF Mgmt For For
ARTICLE 256 OF THE SHARE CORPORATIONS LAW,
OF THE ACQUISITION OF SHARES THAT ARE
REPRESENTATIVE OF 100 PERCENT OF THE TOTAL
AND VOTING CAPITAL OF ECHOENERGIA
PARTICIPACOES S.A., A SHARE CORPORATION,
WITH BRAZILIAN CORPORATE TAXPAYER ID
NUMBER, CNPJ.ME, 24.743.678.0001.22, WITH
ITS HEAD OFFICE IN THE CITY OF SAO PAULO,
STATE OF SAO PAULO, AT AVENIDA BRIGADEIRO
FARIA LIMA 1663, FOURTH FLOOR, ZIP CODE
01452.001, UNDER THE TERMS OF THE AGREEMENT
FOR THE SALE AND PURCHASE OF ECHOENERGIA
PARTICIPACOES S.A. THAT WAS ENTERED INTO ON
OCTOBER 28, 2021, BETWEEN THE COMPANY, AS
THE BUYER, AND IPIRANGA FUNDO DE
INVESTIMENTO EM PARTICIPACOES
MULTIESTRATEGIA, AS THE SELLER
2 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY IN ORDER TO EFFECTUATE THE
RESOLUTIONS THAT ARE APPROVED AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 715242587
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt Against Against
COMPANY
2 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt Against Against
COMPANY
3 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt Against Against
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE EFFECTUATION OF THE
RESOLUTIONS THAT ARE APPROVED AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 715434596
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 THE INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, BY MEANS OF THE CAPITALIZATION OF
RESERVES, WITHOUT THE ISSUANCE OF NEW
SHARES
2 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO ADJUST
THE AMOUNT OF THE SHARE CAPITAL AND THE
NUMBER OF COMMON SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL
3 THE AMENDMENT OF ARTICLE 4 AND THE Mgmt For For
INCLUSION OF A NEW PARAGRAPH IN ARTICLE 21
OF THE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE POWERS AND DUTIES OF THE
EXECUTIVE COMMITTEE
4 THE AMENDMENT OF ARTICLE 10 OF THE Mgmt Against Against
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE PROCEDURES THAT ARE PROVIDED FOR
IN THE APPOINTMENT OF THE CHAIRPERSON AND
SECRETARY OF GENERAL MEETINGS OF THE
COMPANY
5 THE AMENDMENT OF ARTICLE 16 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
INCLUDE A NEW PARAGRAPH TO SUPPLEMENT THE
RULES THAT ARE APPLICABLE IN THE EVENT OF
THE ABSENCE OR TEMPORARY IMPEDIMENT OF THE
CHAIRPERSON OR OF THE VICE CHAIRPERSON OF
THE BOARD OF DIRECTORS
6 THE AMENDMENT OF THE CURRENT PARAGRAPHS 1, Mgmt For For
2, 3 AND 4 AND THE INCLUSION OF A NEW
PARAGRAPH IN ARTICLE 16 OF THE CORPORATE
BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE
WORDING AND ADJUST THE RULES IN RELATION TO
THE SUBSTITUTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND TO CALLING, HOLDING
AND PARTICIPATING IN THE MEETINGS OF THE
BOARD OF DIRECTORS
7 THE AMENDMENT OF THE CURRENT PARAGRAPH 5 OF Mgmt For For
ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
COMPANY IN ORDER TO ADJUST THE RULE THAT IS
APPLICABLE IN THE EVENT OF A TIE IN
RESOLUTIONS OF THE BOARD OF DIRECTORS
8 THE AMENDMENT OF ARTICLE 17 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
AMEND THE POWERS OF THE BOARD OF DIRECTORS
9 THE AMENDMENT OF ARTICLE 18 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE COMPOSITION OF THE EXECUTIVE
COMMITTEE
10 THE AMENDMENT OF ARTICLE 24 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
INCLUDE A NEW PARAGRAPH WITH RULES IN
REGARD TO SUBSTITUTION IN THE CASE OF
ABSENCE, IMPEDIMENT AND VACANCY FOR THE
MEMBERS OF THE FISCAL COUNCIL
11 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY FOR THE PURPOSE OF A. ADAPTING
THEM TO THE REQUIREMENTS THAT ARE PROVIDED
FOR IN THE NOVO MERCADO REGULATIONS OF B3
S.A., BRASIL, BOLSA, BALCAO, FROM HERE
ONWARDS REFERRED TO AS THE NOVO MERCADO
REGULATIONS, B. ADAPTATIONS AND UPDATING IN
ACCORDANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, C. IMPROVEMENT OF THE WORDING
OF THE PROVISIONS OF ITEMS, AND D.
INCLUSION, EXCLUSION, AND RENUMBERING OF
PROVISIONS
12 THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
13 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE EFFECTUATION OF THE
RESOLUTIONS THAT ARE APPROVED AT THE
GENERAL MEETING
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 715372671
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ANALYSIS, DISCUSSION AND VOTING OF COMPANY Mgmt For For
S FINANCIAL STATEMENTS AND OF THE REPORT OF
THE INDEPENDENT AUDITORS AND FISCAL COUNCIL
S OPINION AND THE REPORT OF THE AUDIT
COMMITTEE, REFERRING TO THE FISCAL YEAR
ENDED ON DECEMBER 31ST, 2021
2 ACCOUNTS OF THE MANAGERS AND MANAGEMENT Mgmt For For
REPORT REFERRING TO THE FISCAL YEAR ENDED
ON DECEMBER 31ST, 2021
3 ALLOCATION OF NET INCOME FROM THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31ST, 2021
4 SET THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For
MANAGERS FOR THE FISCAL YEAR OF 2022
5 THE INSTALLATION AND OPERATION OF THE Mgmt For For
FISCAL COUNCIL FOR THE FISCAL YEAR OF 2022
6 DETERMINE AS 3 THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
7 ELECTION OF FISCAL COUNCIL PER SLATE. Mgmt For For
NOMINATION OF ALL THE NAMES THAT COMPOSE
THE SLATE. NOTE SAULO DE TARSO ALVES DE
LARA AND CLAUDIA LUCIANA CECCATTO DE TROTTA
MARIA SALETE GARCIA PINHEIRO AND PAULO
ROBERTO FRANCESCHI VANDERLEI DOMINGUEZ DA
ROSA AND RICARDO BERTUCCI
8 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
9 SET THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL FOR THE
FISCAL YEAR OF 2022
10 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO PERFORM ALL ACTS NECESSARY TO
MAKE THE RESOLUTIONS APPROVED AT THE
MEETING EFFECTIVE
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26 APR 2022 TO 27 APR 2022 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 11 APR 2022: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 715595116
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 12-May-2022
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE ON 28
APR 2022 UNDER JOB 726646. IF YOU HAVE
ALREADY VOTED THE PRIOR MEETING, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID WITH
YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO ADJUST
THE AMOUNT OF THE SHARE CAPITAL AND THE
NUMBER OF COMMON SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL
2 THE AMENDMENT OF ARTICLE 4 AND THE Mgmt For For
INCLUSION OF A NEW PARAGRAPH IN ARTICLE 21
OF THE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE POWERS AND DUTIES OF THE
EXECUTIVE COMMITTEE
3 THE AMENDMENT OF ARTICLE 10 OF THE Mgmt Against Against
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE PROCEDURES THAT ARE PROVIDED FOR
IN THE APPOINTMENT OF THE CHAIRPERSON AND
SECRETARY OF GENERAL MEETINGS OF THE
COMPANY
4 THE AMENDMENT OF ARTICLE 16 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
INCLUDE A NEW PARAGRAPH TO SUPPLEMENT THE
RULES THAT ARE APPLICABLE IN THE EVENT OF
THE ABSENCE OR TEMPORARY IMPEDIMENT OF THE
CHAIRPERSON OR OF THE VICE CHAIRPERSON OF
THE BOARD OF DIRECTORS
5 THE AMENDMENT OF THE CURRENT PARAGRAPHS 1, Mgmt For For
2, 3 AND 4 AND THE INCLUSION OF A NEW
PARAGRAPH IN ARTICLE 16 OF THE CORPORATE
BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE
WORDING AND ADJUST THE RULES IN RELATION TO
THE SUBSTITUTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND TO CALLING, HOLDING
AND PARTICIPATING IN THE MEETINGS OF THE
BOARD OF DIRECTORS
6 THE AMENDMENT OF THE CURRENT PARAGRAPH 5 OF Mgmt For For
ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
COMPANY IN ORDER TO ADJUST THE RULE THAT IS
APPLICABLE IN THE EVENT OF A TIE IN
RESOLUTIONS OF THE BOARD OF DIRECTORS
7 THE AMENDMENT OF ARTICLE 17 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
AMEND THE POWERS OF THE BOARD OF DIRECTORS
8 THE AMENDMENT OF ARTICLE 18 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE COMPOSITION OF THE EXECUTIVE
COMMITTEE
9 THE AMENDMENT OF ARTICLE 24 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
INCLUDE A NEW PARAGRAPH WITH RULES IN
REGARD TO SUBSTITUTION IN THE CASE OF
ABSENCE, IMPEDIMENT AND VACANCY FOR THE
MEMBERS OF THE FISCAL COUNCIL
10 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY FOR THE PURPOSE OF A. ADAPTING
THEM TO THE REQUIREMENTS THAT ARE PROVIDED
FOR IN THE NOVO MERCADO REGULATIONS OF B3
S.A., BRASIL, BOLSA, BALCAO, FROM HERE
ONWARDS REFERRED TO AS THE NOVO MERCADO
REGULATIONS, B. ADAPTATIONS AND UPDATING IN
ACCORDANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, C. IMPROVEMENT OF THE WORDING
OF THE PROVISIONS OF ITEMS, AND D.
INCLUSION, EXCLUSION, AND RENUMBERING OF
PROVISIONS
11 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY FOR THE PURPOSE OF A. ADAPTING
THEM TO THE REQUIREMENTS THAT ARE PROVIDED
FOR IN THE NOVO MERCADO REGULATIONS OF B3
S.A., BRASIL, BOLSA, BALCAO, FROM HERE
ONWARDS REFERRED TO AS THE NOVO MERCADO
REGULATIONS, B. ADAPTATIONS AND UPDATING IN
ACCORDANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, C. IMPROVEMENT OF THE WORDING
OF THE PROVISIONS OF ITEMS, AND D.
INCLUSION, EXCLUSION, AND RENUMBERING OF
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Agenda Number: 714428667
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: OGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
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. ANNUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2020.
DIRECTORS' AND AUDITORS' REPORTS
2. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 2020 AND DISCHARGE OF THE
AUDITORS FOR THE FINANCIAL YEAR 2020
3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2021
4. APPROVAL OF AMENDMENT OF THE REMUNERATION Mgmt Against Against
POLICY FOR DIRECTORS
5. APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR 2020 AND OF THE ADVANCE
PAYMENT OF THE REMUNERATION FOR THE
DIRECTORS FOR THE FINANCIAL YEAR 2021
6. REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt For For
2020
7. APPOINTMENT OF NEW INDEPENDENT Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
8. APPROVAL OF THE NOMINATION POLICY OF THE Mgmt For For
DIRECTORS
9. APPOINTMENT OF NEW BOARD OF DIRECTORS DUE Mgmt For For
TO THE EXPIRATION OF THE TERM OF THE
CURRENT BOARD AND DESIGNATION OF THE
INDEPENDENT NON-EXECUTIVE MEMBERS OF THE
BOARD
10. DETERMINATION OF THE TYPE AND COMPOSITION Mgmt For For
OF THE AUDIT COMMITTEE
11. SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting
THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR
2020
12. SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting
DIRECTORS REPORT
13. ANNOUNCEMENT OF THE ELECTION OF NEW Non-Voting
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
14. ANNOUNCEMENT OF THE ELECTION OF NEW Non-Voting
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS AND NEW MEMBER OF THE AUDIT
COMMITTEE
CMMT 05 JUL 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 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 12 JUL 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 12 JUL 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
--------------------------------------------------------------------------------------------------------------------------
EUROHOLD BULGARIA AD Agenda Number: 714674606
--------------------------------------------------------------------------------------------------------------------------
Security: X2313Y115
Meeting Type: EGM
Meeting Date: 18-Oct-2021
Ticker:
ISIN: BG1100114062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ADOPTION OF A RESOLUTION FOR AUTHORIZATION Mgmt For For
OF THE MANAGEMENT BOARD AND THE PERSONS WHO
MANAGE AND REPRESENT EUROHOLD BULGARIA AD
TO UNDERTAKE THE NECESSARY DEEDS AND
ACTIONS FOR INCREASE OF THE AMOUNT OF THE
CORPORATE GUARANTEE OF EUROHOLD BULGARIA
AD, APPROVED BY THE GENERAL MEETING OF THE
SHAREHOLDERS HELD ON 10 APRIL 2021 AND
ISSUED BY FORCE OF A GUARANTEE AGREEMENT
DATED 21 JULY 2021, EXECUTED BY AND BETWEEN
EUROHOLD BULGARIA AD (AS GUARANTOR) AND THE
SECURITY AGENT ACTING IN FAVOUR OF THE
CREDITORS UNDER THE BELOW FACILITY
AGREEMENT ACCORDING TO REPORT OF REASONS
PREPARED BY THE MANAGEMENT BOARD OF THE
COMPANY AND AS FOLLOWS: INCREASE OF THE
LIABILITY THRESHOLD OF EUROHOLD BULGARIA AD
IN ITS CAPACITY OF A CORPORATE GUARANTOR UP
TO A TOTAL VALUE ABOVE THE THRESHOLD UNDER
ART. 114, PARA. 1, ITEM 2, PROP. 4 IN
CONNECTION WITH ART. 114, PARA. 1, ITEM 1,
LETTER B OF POSA, NAMELY FROM 150 000 000
(ONE HUNDRED AND FIFTY MILLION) EURO TO UP
TO 240 000 000 (TWO HUNDRED AND FORTY
MILLION) EURO FOR THE PAYMENT OF ALL
LIABILITIES (INCLUDING, BUT NOT LIMITED TO,
PRINCIPAL, INTEREST, PENALTIES, FEES,
COMMISSIONS, OTHER EXPENSES) OF ITS
SUBSIDIARY - EASTERN EUROPEAN ELECTRIC
COMPANY II BV (A COMPANY INCORPORATED AND
VALIDLY EXISTING UNDER THE LAWS OF THE
NETHERLANDS, REGISTERED IN THE DUTCH
CHAMBER OF COMMERCE UNDER NUMBER 75452553,
WITH REGISTERED OFFICE AND ADDRESS OF
MANAGEMENT: AMSTERDAM, AMSTERDAM, 1097 JB,
PRINCE BERNHARDPLEIN), WHICH ARE RELATED TO
AND/ OR WOULD RESULT FROM A FACILITY
AGREEMENT FOR THE AMOUNT OF UP TO 133 990
000 (ONE HUNDRED AND THIRTY THREE MILLION
NINE HUNDRED AND NINETY THOUSAND) EURO
EXECUTED ON 21 JULY 2021 BY AND BETWEEN
AMONG OTHERS EASTERN EUROPEAN ELECTRIC
COMPANY II B.V., AS BORROWER AND THE
FINANCIAL INSTITUTIONS AS LENDERS AS
PROVIDED FOR IN THE AGREEMENT. THE MAIN
PARAMETERS OF THE CORPORATE GUARANTEE ARE:
PARTIES THE PARTIES UNDER THE APPOINTED
HEREINABOVE, VALUE - INCREASE OF THE
LIABILITY THRESHOLD OF EUROHOLD BULGARIA
AD, IN ITS CAPACITY OF A CORPORATE
GUARANTOR FROM 150 000 000 (ONE HUNDRED AND
FIFTY MILLION) EURO TO UP TO 240 000 000
(TWO HUNDRED AND FORTY MILLION) EURO TERM -
66 MONTHS, WHEREAS IRRESPECTIVE OF THE
FOREGOING THE GUARANTEE REMAINS VALID UNTIL
ALL OBLIGATIONS SECURED BY IT AND FULLY,
UNCONDITIONALLY AND IRREVOCABLY PAID OR
OTHERWISE REPAID OUT IN FAVOUR OF THE
SUBSIDIARY OF EUROHOLD BULGARIA AD -
EASTERN EUROPEAN ELECTRIC COMPANY II BV,
INDIRECTLY IN FAVOUR OF THE PARENT COMPANY
EUROHOLD BULGARIA AD AND OF THE
BENEFICIARIES UNDER THE GUARANTEE - THE
LENDERS UNDER THE ABOVEMENTIONED FACILITY
AGREEMENT DATED 21 JULY 2021 TRANSACTION -
SECURING FINANCING OF PART OF THE
ACQUISITION PRICE FOR THE CEZ GROUP IN
BULGARIA, THE FEES AND EXPENSES RELATED
THEREOF AND FURTHER INVESTMENTS IN THE
COMPANIES SUBJECT TO THE TRANSACTION.
ADOPTION OF A RESOLUTION AUTHORIZING THE
MANAGEMENT BOARD TO UNDERTAKE ALL NECESSARY
LEGAL AND FACTUAL ACTIONS TO IMPLEMENT THIS
DECISION
2 ELECTION OF A SPECIALIZED AUDITORS' COMPANY Mgmt For For
OF EUROHOLD BULGARIA AD FOR THE YEAR 2021
CMMT 21 SEP 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 03 NOV 2021 AT 10:00
AM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 21 SEP 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
--------------------------------------------------------------------------------------------------------------------------
EUROHOLD BULGARIA AD Agenda Number: 715710201
--------------------------------------------------------------------------------------------------------------------------
Security: X2313Y115
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: BG1100114062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR 2021. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE ANNUAL FINANCIAL STATEMENTS OF THE
COMPANY FOR 2021
2 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For
AUDIT COMPANY ON THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT OF THE
SPECIALIZED AUDIT COMPANY ON THE AUDIT OF
THE ANNUAL FINANCIAL STATEMENTS OF THE
COMPANY FOR 2021
3 ADOPTION OF THE REPORT OF THE MANAGEMENT Mgmt For For
BOARD ON THE ACTIVITY OF THE COMPANY IN
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITY OF THE
COMPANY IN 2021
4 ADOPTION OF A RESOLUTION ON PROFIT Mgmt For For
DISTRIBUTION. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE PROPOSAL
OF THE MANAGEMENT BOARD, NAMELY PROFIT
SHALL NOT BE ALLOCATED
5 EXEMPTION FROM RESPONSIBILITY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD AND THE
MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY FOR THEIR ACTIVITY DURING THE YEAR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS EXEMPTS FROM RESPONSIBILITY
THE MEMBERS OF THE SUPERVISORY BOARD AND
THE MEMBERS OF THE MANAGEMENT BOARD FOR
THEIR ACTIVITY DURING THE YEAR 2021
6 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR FOR 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
INVESTOR RELATIONS DIRECTOR FOR 2021
7 ADOPTION OF THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY FOR 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE AUDIT
COMMITTEE OF THE COMPANY FOR 2021
8 ADOPTION OF THE REPORT ON THE APPLICATION Mgmt For For
OF THE REMUNERATION POLICY IN 2021AS PER
ART.12, PARA 1 OF ORDINANCE 48 DD 20 MARCH
2013 ON THE REMUNERATION REQUIREMENTS.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT ON THE
APPLICATION OF THE REMUNERATION POLICY
DURING 2021 PURSUANT TO ART.12, PARA 1 OF
ORDINANCE 48 DD 20 MARCH 2013 ON THE
REMUNERATION REQUIREMENTS
9 ADOPTION OF THE ANNUAL REPORT OF THE Mgmt For For
SUPERVISORY BOARD IN HIS ROLE OF
REMUNERATION COMMITTEE. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE ANNUAL REPORT OF THE SUPERVISORY BOARD
IN HIS ROLE OF REMUNERATION COMMITTEE
10 RENEWAL OF THE MANDATE OF THE MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD OF THE COMPANY.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS TAKES A DECISION THE CURRENT
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY ASEN MILKOV HRISTOV, DIMITAR
STOYANOV DIMITROV, RADI GEORGIEV GEORGIEV,
KUSTAA LAURI AYMA, LUIS GABRIEL ROMAN,
IVAILO KRASIMIROV ANGARSKI TO CONTINUE TO
BE MEMBERS OF THE SUPERVISORY BOARD WITH
NEW FIVE-YEAR MANDATE AS OF ENLISTMENT OF
THE PRESENT RESOLUTION IN THE COMMERCIAL
REGISTER
11 TAKING A DECISION EUROHOLD BULGARIA AD Mgmt For For
AND/OR PERSONS UNDER ARTICLE 187F, PARA 1,
P.2 OF THE COMMERCIAL ACT TO ACQUIRE SHARES
FROM THE CAPITAL OF THE COMPANY BY MEANS OF
REPURCHASE. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TAKES A DECISION ON
THE GROUND OF ARTICLE 187B OF THE
COMMERCIAL ACT AND IN RELATION O ART.111,
PARA 5 OF THE PUBLIC OFFERING OF SECURITIES
ACT /POSA/ AND ART.187F, PARA 1, P.2 OF THE
COMMERCIAL ACT, EUROHOLD BULGARIA AD AND/OR
PERSONS UNDER ARTICLE 187F, PARA 1, P.2 OF
THE COMMERCIAL ACT TO ACQUIRE SHARES FROM
THE CAPITAL OF THE COMPANY BY MEANS OF
REPURCHASE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 714442439
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: EGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 43RD ANNUAL Mgmt For For
GENERAL MEETING HELD ON MARCH 18, 2021
2 TO CONSIDER AND IF DEEMED APPROPRIATE, TO Mgmt For For
PASS WITH OR WITHOUT MODIFICATION,
ALTERATION OR ANY AMENDMENT THE FOLLOWING
RESOLUTIONS AS SPECIAL RESOLUTIONS:
RESOLVED THAT AS RECOMMENDED BY THE BOARD
OF DIRECTORS OF THE COMPANY (WHO ARE NOT
INTERESTED IN THE TRANSACTION MENTIONED
BELOW) AND SUBJECT TO ALL APPLICABLE
REGULATORY APPROVALS, THE COMPANY BE AND IS
HEREBY AUTHORIZED TO ACQUIRE (A) 100%
SHAREHOLDING HELD BY FAUJI FOUNDATION
("FF") AND FAUJI FERTILIZER BIN QASIM
LIMITED ("FFBL") IN FOUNDATION WIND ENERGY
II LIMITED ("FWEL-I"); AND (B) 100%
SHAREHOLDING HELD BY FF AND FFBL IN
FOUNDATION WIND ENERGY II LIMITED ("FWEL-
II") (FWEL-I AND FWEL-II SHALL HEREINAFTER
BE COLLECTIVELY REFERRED TO AS THE "TARGET
COMPANIES"), FOR AN AGGREGATE CONSIDERATION
NOT EXCEEDING PKR PKR 14,072,340,000/-
(PAKISTANI RUPEES FOURTEEN BILLION
SEVENTY-TWO MILLION THREE HUNDRED FORTY
THOUSAND ONLY) ALONG WITH SHARING OF 50%
DELAYED PAYMENT SURCHARGE RECEIVED BY THE
TARGET COMPANIES FROM THE POWER PURCHASER,
NET OF ASSOCIATED COSTS, WITH FF AND FFBL
UNDER A MECHANISM TO BE MUTUALLY AGREED IN
THE SHARE PURCHASE AGREEMENTS (THE
"TRANSACTION"). FURTHER RESOLVED THAT, THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
EXECUTE, DELIVER, IMPLEMENT AND AMEND THE
FINANCING DOCUMENTS AND PROJECT AGREEMENTS
OF THE TARGET COMPANIES AND, SHAREHOLDERS'
AGREEMENTS OR OTHER DOCUMENTS, GUARANTEES
TO REGULATORY BODIES, INDEMNITIES AND
COUNTER INDEMNITIES AND CORPORATE
GUARANTEES UNDER THE FINANCING DOCUMENTS,
FUNDING SUPPORT AND COLLATERAL TO, OR FOR
THE BENEFIT OF, THE TARGET COMPANIES'
LENDERS (COLLECTIVELY, "SPONSOR SUPPORT"),
PROVIDED THAT THE AGGREGATE AMOUNT OF
SPONSOR SUPPORT TO BE FURNISHED BY THE
COMPANY WILL NOT EXCEED USD
50,000,000/-(FIFTY MILLION UNITED STATES
DOLLARS ONLY) (OR RUPEE EQUIVALENT) FOR
FOREIGN LENDERS PLUS RS
3,100,000,000/-(RUPEES THREE BILLION ONE
HUNDRED MILLION ONLY) FOR LOCAL LENDERS.
FURTHER RESOLVED THAT, THE CHIEF EXECUTIVE
& MANAGING DIRECTOR, CHIEF FINANCIAL
OFFICER AND THE COMPANY SECRETARY (WHOSE
SPECIMEN SIGNATURES ARE SET OUT BELOW) BE
AND ARE HEREBY AUTHORIZED JOINTLY AND
SEVERALLY TO TAKE ALL NECESSARY STEPS
RELATING TO THE EXECUTION AND NEGOTIATION
OF THE TERMS AND CONDITIONS OF ACQUISITION
WITH FF AND FFBL INCLUDING, BUT NOT LIMITED
TO, THE EXECUTION, SIGNING AND AMENDMENT OF
ANY AND ALL AGREEMENTS AND DOCUMENTS WHICH
INCLUDE, INTER ALIA, THE SHARE PURCHASE
AGREEMENTS, SHAREHOLDERS' AGREEMENTS,
FINANCING AGREEMENTS, AGREEMENTS WITH OTHER
SHAREHOLDERS OF THE TARGET COMPANIES
INCLUDING INDEMNITY AGREEMENTS AND TO SEEK
ANY AND ALL REGULATORY APPROVALS, FILE ALL
NECESSARY DOCUMENTS WITH RESPECTIVE
REGULATORY AUTHORITIES, BOTH LOCAL AND
FOREIGN, AS MAY BE REQUIRED AND TO FILE ANY
APPLICATION AND ISSUE ANY NOTIFICATIONS
RELATING TO THE TRANSACTION WITH AND TO THE
REGULATORY AUTHORITIES (INCLUDING, BUT NOT
LIMITED TO, SECP, NEPRA, CCP, PAKISTAN
STOCK EXCHANGE ETC.) AS MAY BE DEEMED
NECESSARY FOR THE AFOREMENTIONED PURPOSES
AND TO DO ALL SUCH ACTS, MATTERS AND THINGS
AS MAY BE NECESSARY FOR CARRYING OUT THE
PURPOSES AFORESAID AND GIVING FULL EFFECT
TO THE ABOVE RESOLUTIONS INCLUDING ENTERING
THE DETAILS OF ANY INVESTMENTS MADE BY THE
COMPANY IN THE TARGET COMPANIES IN THE
REGISTER OF INVESTMENT IN ASSOCIATED
COMPANIES MAINTAINED AT THE COMPANY'S
REGISTERED OFFICE; PROVIDED THAT IF THE
COMPANY SEAL IS AFFIXED UNTO ANY SUCH
DOCUMENT OR INSTRUMENT, THE SAME SHALL BE
EXECUTED ON BEHALF OF THE COMPANY BY THE
CHIEF EXECUTIVE & MANAGING DIRECTOR. AND
FURTHER RESOLVED THAT, THE CHIEF EXECUTIVE
& MANAGING DIRECTOR, CHIEF FINANCIAL
OFFICER AND THE SECRETARY OF THE COMPANY BE
AND ARE HEREBY AUTHORIZED TO DELEGATE, IN
WRITING, BY POWER OF ATTORNEY OR OTHERWISE,
ALL OR ANY OF THE ABOVE POWERS IN RESPECT
OF THE FOREGOING TO ANY OTHER OFFICIALS OF
THE COMPANY AS DEEMED APPROPRIATE, PROVIDED
THAT IF THE COMPANY SEAL IS AFFIXED UNTO
ANY DOCUMENT OR INSTRUMENT, THE SAME SHALL
BE EXECUTED ON BEHALF OF THE COMPANY BY THE
CHIEF EXECUTIVE & MANAGING DIRECTOR
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 06 JUL 2021: 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
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 714671092
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: EGM
Meeting Date: 08-Oct-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 JULY 27, 2021
2 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 16
OCTOBER 2021 TO 15 OCTOBER 2024 IN TERMS OF
SECTION 159 OF THE COMPANIES ACT, 2017. A.
PURSUANT TO SECTION 159(1) AND (2)(A) OF
THE COMPANIES ACT, 2017, THE DIRECTORS
THROUGH A RESOLUTION DATED 17 AUGUST 2021,
HAVE FIXED THE NUMBER OF DIRECTORS AT 12
(TWELVE). B. PURSUANT TO SECTION 159(2)(B)
OF THE COMPANIES ACT, 2017, NAMES OF THE
RETIRING DIRECTORS ARE:- (1) MR. WAQAR
AHMED MALIK (2) LT GEN TARIQ KHAN, HI(M)
(RETD) (3) DR. NADEEM INAYAT (4) MR. FARHAD
SHAIKH MOHAMMAD (5) MR. SAAD AMANULLAH KHAN
(6) MS. MARYAM AZIZ (7) MAJ GEN NASEER ALI
KHAN (RETD) (8) MR. QAMAR HARIS MANZOOR (9)
MR. PETER BRUUN JENSEN (10) MAJ GEN AHMAD
MAHMOOD HAYAT (RETD) (11) SYED BAKHTIYAR
KAZMI (12) MR. SHOAIB JAVED HUSSAIN (13)
DR. HAMID ATEEQ SARWAR
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMEN Agenda Number: 714733222
--------------------------------------------------------------------------------------------------------------------------
Security: M4R989102
Meeting Type: EGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: EGS745L1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 AMEND ARTICLES 3, 4, 21 OF BYLAWS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMEN Agenda Number: 714855509
--------------------------------------------------------------------------------------------------------------------------
Security: M4R989102
Meeting Type: OGM
Meeting Date: 21-Nov-2021
Ticker:
ISIN: EGS745L1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 ELECT DIRECTORS (CUMULATIVE VOTING) Mgmt No vote
CMMT 02 NOV 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 02 NOV 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
--------------------------------------------------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 715156635
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685335 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 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF AED 0.70 PER SHARE SPLIT INTO AED 0.49
PER SHARE IN CASH AND AED 0.21 PER SHARE IN
THE FORM OF SHARES FOR FY 2021 AND ISSUING
127,612,688 SHARES TO BE ADDED TO THE LEGAL
RESERVE
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
9 APPROVE INTERNAL SHARIAH SUPERVISION Mgmt For For
COMMITTEE REPORT
10 AMEND ARTICLE 6 OF ARTICLES OF ASSOCIATION Mgmt For For
TO REFLECT CHANGE IN CAPITAL
11 APPROVE THE RENEWAL OF THE ISSUING Mgmt For For
PROGRAMS/ISLAMIC SUKUK/BONDS OR OTHER
NON-CONVERTIBLE SECURITIES OR CREATE NEW
PROGRAMS UP TO USD 10 BILLION
12.A AUTHORIZE THE BOARD TO ISSUE ISLAMIC Mgmt For For
SUKUK/BONDS OR OTHER NON CONVERTIBLE
SECURITIES, UPDATE OR CREATE NEW PROGRAMS
UP TO USD 10 BILLION
12.B AUTHORIZE THE BOARD TO ISSUE ADDITIONAL Mgmt For For
TIER 1 BONDS FOR REGULATORY CAPITAL
PURPOSES UP TO USD 1 BILLION
CMMT 10 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 07 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 10 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
690655, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 715658689
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002892007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE RECOGNIZE THE 2021 BUSINESS REPORT Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY.
2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2021 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 1 PER
SHARE.
3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For
VIA CAPITALIZATION OF PROFITS OF 2021.
PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS
HELD.
4 PLEASE APPROVE THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY.
5 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS OF THE COMPANY.
6 PLEASE APPROVE THE RELEASE OF NON Mgmt For For
COMPETITION RESTRICTION ON THE 7TH TERM
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 715618798
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. Mgmt For For
AS FOR 2021 SURPLUS EARNINGS DISTRIBUTION,
A CASH DIVIDEND OF NTD 4.8 PER SHARE HAS
BEEN PROPOSED BY THE BOARD OF DIRECTORS.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
OF THE COMPANY
4 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP Agenda Number: 715634881
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 8.2 PER SHARE
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
OF THE COMPANY
4 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 715301658
--------------------------------------------------------------------------------------------------------------------------
Security: Y23840104
Meeting Type: AGM
Meeting Date: 15-Apr-2022
Ticker:
ISIN: CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2022 FINANCIAL BUDGET REPORT Mgmt For For
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY7.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):1.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2022 ANNUAL REMUNERATION FOR DIRECTORS AND Mgmt For For
SUPERVISORS
8 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
9 2022 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against
PROPRIETARY FUNDS
10 2022 CONTINUING CONNECTED TRANSACTIONS PLAN Mgmt For For
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND ITS APPENDIX
12 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt Against Against
MANAGEMENT SYSTEMS
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 715567787
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
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/2022/0427/2022042701673.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701806.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. GUO GUANGCHANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. CHEN QIYU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. QIN XUETANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. GONG PING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. HUANG ZHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR. ZHANG HUAQIAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.G TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
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
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE TOTAL SHARES REPURCHASED
BY THE COMPANY
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY (I) TO EXERCISE
ALL THE POWERS OF THE COMPANY DURING THE
RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
SHARE OPTION SCHEME; (II) TO ISSUE AND
ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME ARE
EXERCISED DURING THE RELEVANT PERIOD; AND
(III) AT ANY TIME AFTER THE RELEVANT
PERIOD, TO ISSUE AND ALLOT SHARES OF THE
COMPANY PURSUANT TO THE EXERCISE OF SHARE
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME
9.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY REGARDING THE ISSUE AND ALLOTMENT
OF AN AGGREGATE OF 30,979,000 NEW SHARES
(THE NEW AWARD SHARES) TO COMPUTERSHARE
HONG KONG TRUSTEES LIMITED TO HOLD ON TRUST
FOR SELECTED PARTICIPANTS WHO ARE SELECTED
BY THE BOARD OF DIRECTORS OF THE COMPANY
(THE SELECTED PARTICIPANTS) FOR
PARTICIPATION IN THE SHARE AWARD SCHEME
ADOPTED BY THE COMPANY ON 25 MARCH 2015
(THE SHARE AWARD SCHEME) (THE AWARD) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
9.B TO APPROVE AND CONFIRM THE GRANT OF 738,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GUO GUANGCHANG
9.C TO APPROVE AND CONFIRM THE GRANT OF 704,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG QUNBIN
9.D TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
3,106,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. CHEN QIYU
9.E TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
2,704,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. XU XIAOLIANG
9.F TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
1,448,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. QIN XUETANG
9.G TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
1,048,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. GONG PING
9.H TO APPROVE AND CONFIRM THE GRANT OF 800,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. HUANG ZHEN
9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHUANG YUEMIN
9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YU QINGFEI
9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG SHENGMAN
9.L TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HUAQIAO
9.M TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. DAVID T. ZHANG
9.N TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO DR. LEE KAI-FU
9.O TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. TSANG KING SUEN KATHERINE
9.P TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
1,538,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. PAN DONGHUI
9.Q TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
1,315,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. YAO FANG
9.R TO APPROVE AND CONFIRM THE GRANT OF 893,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HOULIN
9.S TO APPROVE AND CONFIRM THE GRANT OF 887,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI TAO
9.T TO APPROVE AND CONFIRM THE GRANT OF 798,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG JIPING
9.U TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. JIN HUALONG
9.V TO APPROVE AND CONFIRM THE GRANT OF 460,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN JIANNONG
9.W TO APPROVE AND CONFIRM THE GRANT OF 371,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN SHUNJIANG
9.X TO APPROVE AND CONFIRM THE GRANT OF 360,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. JORGE MAGALHAES CORREIA
9.Y TO APPROVE AND CONFIRM THE GRANT OF 358,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. HUANG YIXIN
9.Z TO APPROVE AND CONFIRM THE GRANT OF 345,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. SHI KUN
9.AA TO APPROVE AND CONFIRM THE GRANT OF 311,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG LIANGSEN
9.BB TO APPROVE AND CONFIRM THE GRANT OF 277,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GAO MIN
9.CC TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG KEXIN
9.DD TO APPROVE AND CONFIRM THE GRANT OF 220,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. HAO YUMING
9.EE TO APPROVE AND CONFIRM THE GRANT OF 200,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. GUAN XIAOHUI
9.FF TO APPROVE AND CONFIRM THE GRANT OF 121,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. PENG YULONG
9.GG TO APPROVE AND CONFIRM THE GRANT OF 60,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WEI JUNFENG
9.HH TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
10,927,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO SELECTED
PARTICIPANTS, OTHER THAN THOSE PERSONS
NAMED IN RESOLUTIONS 9(B) - 9(GG) ABOVE
9.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS WHICH HE/SHE/THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
AWARD AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING BUT NOT LIMITED TO
THE ISSUE AND ALLOTMENT OF THE NEW AWARD
SHARES PURSUANT TO THE SHARE AWARD SCHEME
10 TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against
SHARE INCENTIVE SCHEME (THE FOSUN HEALTH
SHARE OPTION SCHEME) OF SHANGHAI FOSUN
HEALTH TECHNOLOGY (GROUP) CO., LTD. (FOSUN
HEALTH) AND TO AUTHORIZE ANY DIRECTOR OF
THE COMPANY AND THE BOARD OF DIRECTORS OF
FOSUN HEALTH TO EXECUTE ALL SUCH DOCUMENTS
AND TAKE ALL ACTIONS AS HE/SHE/IT CONSIDERS
TO BE NECESSARY, EXPEDIENT OR APPROPRIATE
TO GIVE EFFECT TO THE FOSUN HEALTH SHARE
OPTION SCHEME
11.A TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against
SHARE OPTION SCHEME (THE LOVELINK SHARE
OPTION SCHEME) OF LOVELINK INC. (LOVELINK),
AND TO AUTHORIZE ANY DIRECTOR OF THE
COMPANY AND THE BOARD OF DIRECTORS OF
LOVELINK TO EXECUTE ALL SUCH DOCUMENTS AND
TAKE ALL ACTIONS AS HE/SHE/IT CONSIDERS TO
BE NECESSARY, EXPEDIENT OR APPROPRIATE TO
GIVE EFFECT TO THE LOVELINK SHARE OPTION
SCHEME
11.B SUBJECT TO AND CONDITIONAL UPON THE Mgmt Against Against
EFFECTIVE ADOPTION OF THE LOVELINK SHARE
OPTION SCHEME, TO APPROVE THE PROPOSED
GRANT OF OPTIONS TO SUBSCRIBE FOR
18,525,000 SHARES IN LOVELINK TO MR. WU
LINGUANG UNDER THE LOVELINK SHARE OPTION
SCHEME
CMMT 02 MAY 2022: 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
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION Agenda Number: 715309921
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 07-Apr-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 691271 DUE TO RECEIVED UPDATED
AGENDA WITH 18 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE, PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 REPORT OF BOD 2021 AND REMUNERATION 2022, Mgmt For For
MANAGEMENT REPORT ON THE BUSINESS
ACTIVITIES 2021, AND THE BUSINESS PLAN 2022
2 AUDITED FINANCIAL STATEMENTS 2021 Mgmt For For
3 REPORT OF BOS 2021 AND BUDGET FOR THE BOS Mgmt For For
ACTIVITIES 2022
4 INCOME ALLOCATION 2021 AND EXPECTED Mgmt For For
DIVIDEND 2022
5 AUDITOR FIRM SELECTION 2022 Mgmt For For
6 AMEND BUSINESS LINE Mgmt For For
7 ELECTION REGULATION AND BOD AND BOS Mgmt For For
ELECTION TERM 2022 TO 2027
8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
9 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For
TRUONG GIA BINH
10 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For
BUI QUANG NGOC
11 LIST OF BOM NOMINATION TERM 2022 TO 2027: Mgmt For For
DO CAO BAO
12 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For
JEAN CHARLES BELLIOL
13 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For
HIROSHI YOKOTSUKA
14 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For
HAMPAPUR RANGADORE BINOD
15 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For
TRAN HONG LINH
16 LIST OF BOS NOMINATION TERM 2022 TO 2027: Mgmt For For
NGUYEN VIET THANG
17 LIST OF BOS NOMINATION TERM 2022 TO 2027: Mgmt For For
NGUYEN KHAI HOAN
18 LIST OF BOS NOMINATION TERM 2022 TO 2027: Mgmt For For
DUONG THUY DUONG
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 714764796
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: EGM
Meeting Date: 05-Nov-2021
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE MERGER OF THE COMPANY AND JIH SUN Mgmt For For
FINANCIAL HOLDING CO., LTD.
CMMT 28 OCT 2021: THE MEETING SCHEDULED TO BE Non-Voting
HELD ON 05 NOV 2021, IS FOR MERGER AND
ACQUISITION OF FUBON FINANCIAL HOLDING CO
LTD & ISIN TW0002881000) AND & JIH SUN
FINANCIAL HOLDING CO LTD ISIN
TW0005820005). 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 28 OCT 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
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 715663274
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2021 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND FOR COMMON STOCK: TWD 3.5 PER
SHARE.PROPOSED CASH DIVIDEND FOR PREFERRED
SHARE A:TWD 2.46 PER SHARE.PROPOSED CASH
DIVIDEND FOR PREFERRED SHARE B:TWD 2.16 PER
SHARE.PROPOSED CASH DIVIDEND FOR PREFERRED
SHARE C:TWD 0.33041096 PER SHARE.
3 ISSUANCE OF NEW SHARES FROM CAPITALIZATION Mgmt For For
OF THE COMPANY'S CAPITAL RESERVE. PROPOSED
BONUS ISSUE: 50 FOR 1,000 SHS HELD.
4 TO REFLECT JIHSUN FINANCIAL HOLDING CO., Mgmt For For
LTD.'S (HEREINAFTER JIHSUN FHC)
DISTRIBUTION OF YEAR 2021 EARNINGS, THE
COMPANY PLANS TO ADJUST THE PRICE OF THE
MERGER AND TO EXECUTE AN AMENDMENT
AGREEMENT WITH JIHSUN FHC.
5 THE COMPANY'S PLAN TO RAISE LONG-TERM Mgmt For For
CAPITAL.
6 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
7 AMENDMENT TO THE COMPANY'S RULES GOVERNING Mgmt For For
THE PROCEDURES FOR SHAREHOLDERS' MEETINGS.
8 AMENDMENT TO THE COMPANY'S PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS.
9 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 8TH TERM FROM
NON-COMPETITION RESTRICTIONS.(RICHARD M.
TSAI)
10 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 8TH TERM FROM
NON-COMPETITION RESTRICTIONS.(DANIEL M.
TSAI)
11 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 8TH TERM FROM
NON-COMPETITION RESTRICTIONS.(ALAN WANG)
12 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 8TH TERM FROM
NON-COMPETITION RESTRICTIONS.(ERIC CHEN)
13 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 8TH TERM FROM
NON-COMPETITION RESTRICTIONS.(JERRY HARN)
14.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XIANG-WEI, LAI,SHAREHOLDER
NO.F120098XXX
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 715679037
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528136
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002881C08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2021 EARNINGS DISTRIBUTION PLAN. CASH Mgmt For For
DIVIDEND FOR PREFERRED SHARES C TWD
0.33041096 PER SHARE.
2 ISSUANCE OF NEW SHARES FROM CAPITALIZATION Mgmt For For
OF THE COMPANY'S CAPITAL RESERVE. PROPOSED
STOCK DIVIDEND 50 BONUS SHARES TO BE
ALLOCATED FOR EVERY 1,000 NEW SHARES.
3 THE COMPANY'S PLAN TO RAISE LONG TERM Mgmt For For
CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 714954749
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/1129/2021112901326.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1129/2021112901330.pdf
1 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against
BANK FACILITIES AND PROVISION OF GUARANTEES
BY THE COMPANY AND ITS SUBSIDIARIES
2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEES TO THE CONTROLLED SUBSIDIARY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
CAPITAL INCREASE AND PROVISION OF FINANCIAL
ASSISTANCE TO WHOLLY-OWNED SUBSIDIARY LITIO
BY GANFENG NETHERLANDS
4 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 715354116
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0330/2022033002982.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033003032.pdf
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
S.2 THE APPLICATION FOR BANK FACILITIES AND Mgmt Against Against
PROVISION OF GUARANTEES BY THE COMPANY AND
ITS SUBSIDIARIES
O.1 PROPOSED AMENDMENTS TO THE RULES OF Mgmt Against Against
PROCEDURES OF THE GENERAL MEETING
O.2 PROPOSED AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE BOARD OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 715620476
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: CLS
Meeting Date: 15-Jun-2022
Ticker:
ISIN: CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0505/2022050502562.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050502546.pdf
1 PROFIT DISTRIBUTION PROPOSAL FOR 2021 AND Mgmt For For
ISSUANCE OF BONUS SHARES BY WAY OF
CONVERSION OF CAPITAL RESERVE
CMMT 07 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 10 JUN 2022 TO 15 JUN 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 715700351
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 717963 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.
O.1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
2021
O.2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
2021
O.3 2021 ANNUAL REPORT, SUMMARY OF THE ANNUAL Mgmt For For
REPORT AND ANNUAL RESULTS ANNOUNCEMENT
O.4 2021 FINANCIAL REPORT AS RESPECTIVELY Mgmt For For
AUDITED BY THE DOMESTIC AND OVERSEAS
AUDITORS
O.5 ENGAGEMENT OF DOMESTIC AND OVERSEAS Mgmt For For
AUDITORS AND THE INTERNAL CONTROL AUDITORS
FOR 2022
O.6 THE REMUNERATION OF DOMESTIC AND OVERSEAS Mgmt For For
AUDITORS AND THE INTERNAL CONTROL AUDITORS
FOR 2022
O.7 DETERMINATION OF DIRECTORS' EMOLUMENTS Mgmt For For
O.8 DETERMINATION OF SUPERVISORS' EMOLUMENTS Mgmt For For
O.9 PROPOSED APPOINTMENT OF INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR, CHAIRMAN OF
NOMINATION COMMITTEE AND MEMBER OF AUDIT
COMMITTEE
S.1 PROFIT DISTRIBUTION PROPOSAL FOR 2021 AND Mgmt For For
ISSUANCE OF BONUS SHARES BY WAY OF
CONVERSION OF CAPITAL RESERVE
S.2 GRANT OF GENERAL MANDATE TO THE BOARD Mgmt Against Against
S.3 GENERAL MANDATE TO ISSUE DOMESTIC AND Mgmt Against Against
OVERSEAS DEBT FINANCING INSTRUMENTS
S.4 ENGAGEMENT IN FOREIGN EXCHANGE HEDGING Mgmt For For
BUSINESS BY THE COMPANY AND ITS
SUBSIDIARIES
S.5 CONTINUING RELATED-PARTY TRANSACTIONS FOR Mgmt For For
2022
S.6 THE PROVISION OF GUARANTEES TO MENGJIN Mgmt For For
MINING AND RELATED-PARTY TRANSACTION
S.7 INDUSTRIAL INVESTMENT WITH SELF-OWNED FUNDS Mgmt Against Against
S.8 SHAREHOLDERS' RETURN PLAN FOR THREE YEARS Mgmt For For
OF 2022 TO 2024
S.9 PROPOSED ADOPTION OF THE RESTRICTED SHARE Mgmt Against Against
UNIT SCHEME
S.10 PROPOSED AUTHORIZATION TO THE BOARD AND/OR Mgmt Against Against
THE DELEGATEE TO HANDLE MATTERS PERTAINING
TO THE RESTRICTED SHARE UNIT SCHEME
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/2022/0505/2022050502532.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050502556.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0525/2022052501199.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0525/2022052501205.pdf
CMMT 07 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 10 JUN 2022 TO 15 JUN 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935674261
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Mr. William Wei Huang as a Mgmt Against Against
director of the Company.
2. Re-election of Ms. Bin Yu as a director of Mgmt For For
the Company.
3. Re-election of Mr. Zulkifli Baharudin as a Mgmt For For
director of the Company.
4. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2022.
5. Authorization of the Board of Directors of Mgmt Against Against
the Company to allot or issue, in the
12-month period from the date of the
Meeting, ordinary shares or other equity or
equity-linked securities of the Company up
to an aggregate thirty per cent. (30%) 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).
6. 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: 714518101
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 24-Aug-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/listconew
s/sehk/2021/0804/2021080400961.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0804/2021080401005.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 CEVT Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 5 AUGUST 2021
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE HAOHAN Mgmt For For
ENERGY ACQUISITION AGREEMENT (AS DEFINED IN
THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE NINGBO Mgmt For For
VIRIDI SUBSCRIPTION AGREEMENT (AS DEFINED
IN THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM THE R&D Mgmt For For
SERVICES AND TECHNOLOGY LICENSING AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE R&D SERVICES AND TECHNOLOGY
LICENSING AGREEMENT (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
AUTOMOBILE COMPONENTS SALES AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS SALES
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2023
6 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2023
7 TO APPROVE, RATIFY AND CONFIRM THE ZEEKR Mgmt For For
FINANCE COOPERATION AGREEMENT (AS DEFINED
IN THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ZEEKR 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: 714907308
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 06-Dec-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/listconew
s/sehk/2021/1115/2021111500790.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1115/2021111500872.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE SERVICES Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 16 NOVEMBER 2021 (THE
"CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
SERVICES AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2024
2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2024
3 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt Against Against
OF VOLVO FINANCE COOPERATION AGREEMENTS (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE VOLVO ANNUAL CAPS
(WHOLESALE) (AS DEFINED IN THE CIRCULAR)
AND THE VOLVO ANNUAL CAPS (RETAIL) (AS
DEFINED IN THE CIRCULAR) FOR EACH OF THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2024
4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
SUPPLEMENTAL MASTER 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
SUPPLEMENTAL MASTER CKDS AND AUTOMOBILE
COMPONENTS PURCHASE AGREEMENT (AS DEFINED
IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2023
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 714951957
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 17-Dec-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/listconew
s/sehk/2021/1129/2021112900842.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1129/2021112900852.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE SHARE Mgmt For For
PURCHASE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 30 NOVEMBER
2021 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; CONDITIONAL UPON
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED GRANTING THE LISTING
OF, AND THE PERMISSION TO DEAL IN, THE
CONSIDERATION SHARES (AS DEFINED IN THE
CIRCULAR), TO GRANT A SPECIFIC MANDATE TO
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE THE CONSIDERATION SHARES AND TAKE ALL
SUCH STEPS AND DO ALL SUCH ACTS AS MAY BE
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE SAME; AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO DO ALL SUCH THINGS AND ACTS
AND TO EXECUTE ALL SUCH DOCUMENTS WHICH
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO OR IN
CONNECTION WITH THE SHARE PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 715494198
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2022
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/2022/0419/2022041900419.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900455.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
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MS. LAM YIN SHAN, JOCELYN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MS. GAO JIE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET FORTH IN APPENDIX III
TO THE CIRCULAR OF THE COMPANY DATED 19
APRIL 2022 AND THE ADOPTION OF THE AMENDED
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 714342209
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: OGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
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 597240 DUE TO RECEIPT SPLITTING
FOR RESOLUTION 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1. 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. SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY OF THE REPORT ON THE AUDIT
COMMITTEE'S ACTIVITIES DURING THE TERM
01.01.2020-31.12.2020 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 4449/2017, AS IN FORCE
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. AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt Against Against
COMPLIANCE WITH THE NEW LAW 4706/2020
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. HARMONIZATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY WITH THE
PROVISIONS OF THE NEW LAW 4706/2020.
AMENDMENT OF ARTICLE 16
9. 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
10.1. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: PERISTERIS GEORGIOS, CHAIRMAN
10.2. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TAMVAKAKIS APOSTOLOS INDEPENDENT
NON-EXECUTIVE MEMBER
10.3. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: GOURZIS MICHAIL
10.4. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BENOPOULOS ANGELOS
10.5. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANTONAKOS DIMITRIOS
10.6. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MOUSTAKAS EMMANUEL
10.7. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PERDIKARIS GEORGIOS
10.8. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LAZARIDOU PINELOPI
10.9. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CAPRALOS SPYRIDON, INDEPENDENT
NON-EXECUTIVE MEMBER
1010. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AFENTOULIS DIMITRIOS
1011. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: APKARIAN GAGIK, INDEPENDENT
NON-EXECUTIVE MEMBER
1012. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: STAIKOU SOFIA, INDEPENDENT
NON-EXECUTIVE MEMBER
1013. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DELIKOURA AIKATERINI,
INDEPENDENT NON-EXECUTIVE MEMBER
1014. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SKORDAS ATHANASIOS, INDEPENDENT
NON-EXECUTIVE MEMBER
1015. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LAMPROU KONSTANTINOS
11. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
AS SET FORTH IN ARTICLE 44 OF LAW 4449/2017
12. VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting
DISCUSSION ON TOPICS OF GENERAL INTEREST
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 JUL 2020 AT 11:00
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 21 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 21 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.
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 715814388
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: OGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 759673 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES 7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
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
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE YEAR 2021, AND THE
RELEVANT REPORT OF THE BOARD OF DIRECTORS
AND THE CERTIFIED AUDITORS
2.1 SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY OF THE REPORT ON THE AUDIT
COMMITTEE'S ACTIVITIES DURING THE TERM
01.01.2021-31.12.2021 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 4449/2017, AS IN FORCE
3.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2021 Mgmt For For
4.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF THEIR DUTIES DURING
2021
5.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR THE YEAR 2021
6.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2022 DETERMINATION OF
THEIR FEES
7 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Non-Voting
OF THEIR REPORT TO THE SHAREHOLDERS'
GENERAL ASSEMBLY, PURSUANT TO ARTICLE 9
PAR. 5 OF LAW 4706/2020
8.1 INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY WITH CAPITALIZATION OF RESERVES BY
INCREASING THE NOMINAL VALUE OF THE SHARE
BY EUR 0.12
9 VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting
DISCUSSION ON TOPICS OF GENERAL INTEREST
CMMT 22 JUN 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 05 JUL 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 22 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES MID:
764889, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORPORATION Agenda Number: 715638120
--------------------------------------------------------------------------------------------------------------------------
Security: G3825B105
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: KYG3825B1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0425/2022042501935.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0511/2022051100029.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0511/2022051100031.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 707583 DUE TO RECEIPT OF
ADDITION OF RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 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 AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2.AI TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR: MS. WANG YE AS EXECUTIVE DIRECTOR
2.AII TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR: MR. WANG LUQUAN AS NON-EXECUTIVE
DIRECTOR
2AIII TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR: MR. PAN YUEXIN AS NON-EXECUTIVE
DIRECTOR
2.AIV TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR: MR. GUO HONGXIN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT ERNST & YOUNG, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE
COMPANY AND AUTHORIZE THE BOARD TO FIX
REMUNERATION OF AUDITOR
4.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY
4.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE ISSUED
SHARES OF THE COMPANY
4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO THE ORDINARY
RESOLUTION NO. 4(A) TO ISSUE SHARES BY
ADDING THE NUMBER OF SHARES REPURCHASED
UNDER THE ORDINARY RESOLUTION NO. 4(B)
5 TO RE-ELECT DR. ZHANG FANGLIANG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 714616147
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 23-Sep-2021
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,122,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 2 JUNE
2021 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY IN 2022
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: TAN SRI LIM KOK THAY
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: MR LIM KEONG HUI
5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: MADAM KOID SWEE LIAN
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
8 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 714606158
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2020
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 2 JUNE
2021 UNTIL THE NEXT ANNUAL GENERAL MEETING
IN 2022
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: TAN SRI DATO' SERI ALWI
JANTAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: TAN SRI DATUK CLIFFORD
FRANCIS HERBERT
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: MR QUAH CHEK TIN
6 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS PLT
7 TO APPROVE THE AUTHORITY TO DIRECTORS Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
8 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
9 TO APPROVE THE PROPOSED SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 715039562
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: OGM
Meeting Date: 31-Jan-2022
Ticker:
ISIN: GB00BF4HYV08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE PROPOSED Mgmt For For
DISPOSAL BY JSC GEORGIA CAPITAL OF UP TO
100% OF ITS INTEREST IN GEORGIA GLOBAL
UTILITIES JSC TO FCC AQUALIA
2 APPROVE SELLER BREAK FEE Mgmt For For
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
THE BOARD REQUESTS THAT SHAREHOLDERS DO NOT
ATTEND THE GENERAL MEETING BUT INSTEAD
SUBMIT THE FORM OF PROXY IN ADVANCE THANK
YOU
CMMT 10 JAN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 715457025
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00BF4HYV08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 RE-ELECT IRAKLI GILAURI AS DIRECTOR Mgmt For For
5 RE-ELECT KIM BRADLEY AS DIRECTOR Mgmt For For
6 RE-ELECT MARIA CHATTI-GAUTIER AS DIRECTOR Mgmt For For
7 RE-ELECT MASSIMO GESUA' SIVE SALVADORI AS Mgmt For For
DIRECTOR
8 RE-ELECT DAVID MORRISON AS DIRECTOR Mgmt For For
9 RE-ELECT JYRKI TALVITIE AS DIRECTOR Mgmt For For
10 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 AUTHORISE THE AUDIT AND VALUATION COMMITTEE Mgmt For For
TO FIX REMUNERATION OF AUDITORS
12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA Agenda Number: 715303549
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 11, 12, 13 AND 17 ONLY.
THANK YOU
11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING
CMMT SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF Non-Voting
HE HAS BEEN THE OWNER, WITHOUT
INTERRUPTION, OF THE SHARES WITH WHICH HE
OR SHE IS VOTING DURING THE THREE MONTHS
IMMEDIATELY PRIOR TO THE HOLDING OF THE
GENERAL MEETING
12 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING .
AUGUSTO BRAUNA PINHEIRO. INDEPENDENT MEMBER
13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
17 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. . ARAMIS SA DE
ANDRADE, MAELCIO MAURICIO SOARES
--------------------------------------------------------------------------------------------------------------------------
GLOBALWAFERS CO LTD Agenda Number: 715679481
--------------------------------------------------------------------------------------------------------------------------
Security: Y2722U109
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: TW0006488000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT, FINANCIAL STATEMENTS Mgmt For For
AND EARNING DISTRIBUTION. CASH DIVIDEND
ISSUANCE VIA EARNING : NTD 6.7196 PER
SHARE. CASH DIVIDEND ISSUANCE VIA CAPITAL
RESERVE : NTD 1.2804 PER SHARE.
2 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
3 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS MEETING
4 AMENDMENT TO THE ACQUISITION OR DISPOSAL OF Mgmt For For
ASSETS PROCEDURE
5 ISSUANCE OF NEW SHARES THROUGH PUBLIC Mgmt For For
OFFERING IN RESPONSE TO THE COMPANYS
CAPITAL NEEDS
--------------------------------------------------------------------------------------------------------------------------
GR. SARANTIS S.A. Agenda Number: 714401154
--------------------------------------------------------------------------------------------------------------------------
Security: X7583P132
Meeting Type: EGM
Meeting Date: 16-Jul-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. APPROVAL OF THE SUITABILITY POLICY FOR THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, ACCORDING TO
ARTICLE 3 PAR. 3 OF LAW 4706/2020
CMMT 28 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 22 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 02 JULY 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 02 JULY 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
--------------------------------------------------------------------------------------------------------------------------
GR. SARANTIS S.A. Agenda Number: 715651990
--------------------------------------------------------------------------------------------------------------------------
Security: X7583P132
Meeting Type: OGM
Meeting Date: 31-May-2022
Ticker:
ISIN: GRS204003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 747525 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES. 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 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 1.1.2021 -
31.12.2021
2.1 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Mgmt For For
REPORT, FOR THE FINANCIAL YEAR 1.1.2021 -
31.12.2021
3.1 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2021 - 31.12.2021
4.1 DISCHARGE OF THE CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL YEAR 01.01.2021 -
31.12.2021
5.1 ELECTION OF A REGULAR AND AN ALTERNATE Mgmt For For
CERTIFIED AUDITOR FOR THE ORDINARY AUDIT OF
THE FINANCIAL YEAR 1.1.2022 - 31.12.2022,
AND DETERMINATION OF THEIR FEES
6.1 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against
REMUNERATION REPORT FOR THE FINANCIAL YEAR
01.01.2021-31.12.2021
7.1 ELECTION OF A NEW AUDIT COMMITTEE IN Mgmt For For
ACCORDANCE WITH ARTICLE 44 OF LAW
4449/2017, AS IN FORCE - DETERMINATION OF
TYPE, TERM OF OFFICE, NUMBER AND
CAPABILITIES OF ITS MEMBERS, AS WELL AS
DETERMINATION OF ITS MEMBERS
8.1 APPROVAL OF THE TERMS FOR THE COMPANY'S Mgmt For For
SHARE BUYBACK PROGRAM, IN ACCORDANCE WITH
ARTICLE 49 OF LAW 4548/2018 AS IN FORCE,
AND PROVISION OF RELEVANT AUTHORIZATIONS
9.1 SUBMISSION OF THE REPORT OF THE INDEPENDENT Mgmt For For
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS ACCORDING TO ARTICLE 9 PAR. 5 L.
4706/2020
10.1 ANNOUNCEMENT OF THE ELECTION OF A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS IN
REPLACEMENT OF A RESIGNED MEMBER, IN
ACCORDANCE WITH ARTICLE 82 PAR. 1 LAW
4548/2018
11.1 AMENDMENT OF ARTICLE 3 (CORPORATE PURPOSE) Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
12 ANNOUNCEMENTS Non-Voting
CMMT 17 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 07 JUN 2022 AT 14:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 17 MAY 2022: 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
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 714399816
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 22-Jul-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/2021/0624/2021062400445.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0624/2021062400469.pdf
1 TO CONSIDER AND APPROVE THE 2021 RESTRICTED Mgmt For For
SHARE INCENTIVE SCHEME (DRAFT) OF GREAT
WALL MOTOR COMPANY LIMITED AND ITS SUMMARY
IN THE CIRCULAR (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
2 TO CONSIDER AND APPROVE THE 2021 SHARE Mgmt For For
OPTION INCENTIVE SCHEME (DRAFT) OF GREAT
WALL MOTOR COMPANY LIMITED AND ITS SUMMARY
IN THE CIRCULAR (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
3 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MANAGEMENT MEASURES FOR IMPLEMENTATION OF
THE 2021 RESTRICTED SHARE INCENTIVE SCHEME
OF GREAT WALL MOTOR COMPANY LIMITED IN THE
CIRCULAR (PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
4 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MANAGEMENT MEASURES FOR IMPLEMENTATION OF
THE 2021 SHARE OPTION INCENTIVE SCHEME OF
GREAT WALL MOTOR COMPANY LIMITED (DRAFT) IN
THE CIRCULAR (PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
5 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING TO GRANT AUTHORITY TO THE
BOARD AND SUCH PERSONS AS DELEGATED BY THE
BOARD TO HANDLE IN FULL DISCRETION ALL
MATTERS IN CONNECTION WITH THE 2021
RESTRICTED SHARE INCENTIVE SCHEME OF THE
COMPANY IN THE CIRCULAR (PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
6 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING TO GRANT AUTHORITY TO THE
BOARD AND SUCH PERSONS AS DELEGATED BY THE
BOARD TO HANDLE IN FULL DISCRETION ALL
MATTERS IN CONNECTION WITH THE 2021 SHARE
OPTION INCENTIVE SCHEME OF THE COMPANY IN
THE CIRCULAR (PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY AND THE
ANNOUNCEMENT DATED 24 JUNE 2021 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY ONE
OF THE EXECUTIVE DIRECTORS OF THE COMPANY
TO APPLY TO THE RELEVANT REGULATORY
AUTHORITIES FOR HANDING THE AMENDMENTS,
APPROVAL, REGISTRATION, FILING PROCEDURES,
ETC. FOR THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE CONNECTED TRANSACTIONS
UNDER THE HONG KONG LISTING RULES IN
CONNECTION WITH THE 2021 RESTRICTED SHARE
INCENTIVE SCHEME OF THE COMPANY, AND TO
APPROVE THE CONNECTED PARTICIPANTS TO
PARTICIPATE IN THE 2021 RESTRICTED SHARE
INCENTIVE SCHEME OF THE COMPANY IN
ACCORDANCE WITH ITS TERMS AND CONDITIONS IN
THE CIRCULAR (PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 714399828
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 22-Jul-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/2021/0624/2021062400449.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0624/2021062400473.pdf
1 TO CONSIDER AND APPROVE THE 2021 RESTRICTED Mgmt For For
SHARE INCENTIVE SCHEME (DRAFT) OF GREAT
WALL MOTOR COMPANY LIMITED AND ITS SUMMARY
IN THE CIRCULAR (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
2 TO CONSIDER AND APPROVE THE 2021 SHARE Mgmt For For
OPTION INCENTIVE SCHEME (DRAFT) OF GREAT
WALL MOTOR COMPANY LIMITED AND ITS SUMMARY
IN THE CIRCULAR (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
3 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MANAGEMENT MEASURES FOR IMPLEMENTATION OF
THE 2021 RESTRICTED SHARE INCENTIVE SCHEME
OF GREAT WALL MOTOR COMPANY LIMITED IN THE
CIRCULAR (PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
4 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MANAGEMENT MEASURES FOR IMPLEMENTATION OF
THE 2021 SHARE OPTION INCENTIVE SCHEME OF
GREAT WALL MOTOR COMPANY LIMITED (DRAFT) IN
THE CIRCULAR (PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
5 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING TO GRANT AUTHORITY TO THE
BOARD AND SUCH PERSONS AS DELEGATED BY THE
BOARD TO HANDLE IN FULL DISCRETION ALL
MATTERS IN CONNECTION WITH THE 2021
RESTRICTED SHARE INCENTIVE SCHEME OF THE
COMPANY IN THE CIRCULAR (PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
6 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING TO GRANT AUTHORITY TO THE
BOARD AND SUCH PERSONS AS DELEGATED BY THE
BOARD TO HANDLE IN FULL DISCRETION ALL
MATTERS IN CONNECTION WITH THE 2021 SHARE
OPTION INCENTIVE SCHEME OF THE COMPANY IN
THE CIRCULAR (PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 714596092
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 17-Sep-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/2021/0827/2021082700909.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0827/2021082700903.pdf
1 TO CONSIDER AND APPROVE THE INTERIM PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR 2021 AS SET OUT
IN THE CIRCULAR ISSUED BY THE COMPANY ON 27
AUGUST 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 27 AUGUST 2021)
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR AND THE ANNOUNCEMENT OF THE
COMPANY DATED 27 AUGUST 2021 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN)), AND TO AUTHORIZE
ANY ONE OF THE EXECUTIVE DIRECTORS OF THE
COMPANY TO APPLY TO THE RELEVANT REGULATORY
AUTHORITIES FOR HANDING THE AMENDMENTS,
APPROVAL, REGISTRATION, FILING PROCEDURES,
ETC. FOR THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 714713472
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 29-Oct-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/2021/0930/2021093001443.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0930/2021093001449.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR AND ANNOUNCEMENT PUBLISHED BY THE
COMPANY ON 30 SEPTEMBER 2021 ON THE WEBSITE
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN)) AND THE AUTHORITY
GRANTED TO ANY ONE OF THE EXECUTIVE
DIRECTORS OF THE COMPANY TO APPLY, ON
BEHALF OF THE COMPANY, TO THE RELEVANT
AUTHORITIES FOR HANDLING THE AMENDMENTS,
APPLICATION FOR APPROVAL, REGISTRATION,
FILING PROCEDURES AND OTHER RELEVANT
MATTERS FOR THE AMENDMENTS AND CHANGES TO
THE ARTICLES OF ASSOCIATION
2 TO CONSIDER AND APPROVE THE CHANGE IN Mgmt For For
INDEPENDENT SUPERVISOR OF THE COMPANY SET
OUT IN THE CIRCULAR (PUBLISHED ON 30
SEPTEMBER 2021 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN)); Ma Yu Bo
3 TO CONSIDER AND APPROVE THE IMPLEMENTATION Mgmt For For
RULES FOR THE ACCUMULATIVE VOTING MECHANISM
SET OUT IN THE CIRCULAR (PUBLISHED ON 30
SEPTEMBER 2021 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
CMMT 05 OCT 2021: 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
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 715336841
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 25-Apr-2022
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/2022/0329/2022032901390.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901400.pdf
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE THE A SHARES AND H SHARES OF
THE (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
MONDAY, 25 APRIL 2022 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); AND THE A
SHAREHOLDERS' CLASS MEETING OF THE COMPANY
TO BE HELD ON MONDAY, 25 APRIL 2022 (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; (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)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 715378697
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 25-Apr-2022
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/2022/0329/2022032901386.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901398.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2021 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2021)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2021 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2021)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2021
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 29 MARCH 2022
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 2021 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 2021
(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 2021
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2021)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2022
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 29 MARCH 2022
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2022 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 2022 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 29 MARCH 2022 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 2022 (DETAILS OF WHICH WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
29 MARCH 2022 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 AND APPROVE THE NOTES POOL Mgmt For For
BUSINESS TO BE CARRIED OUT BY THE COMPANY
FOR THE YEAR 2022 (DETAILS OF WHICH WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
29 MARCH 2022 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
11 TO 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
12 "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 MONDAY, 25 APRIL 2022
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
MONDAY, 25 APRIL 2022 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT IS EXPECTED
THAT THE COMPANY WILL DO SO OUT OF ITS
INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
THE PRC FOR THE REPURCHASE OF SUCH SHARES
OF THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING." 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)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 715703989
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 17-Jun-2022
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/2022/0527/2022052700508.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0527/2022052700538.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. ZHENG
CHUN LAI, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN 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 27 MAY 2022)
2 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. ZHANG DE
HUI, A CONNECTED PERSON OF GREAT WALL MOTOR
COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN 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 27 MAY 2022)
3 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. MENG
XIANG JUN, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN 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 27 MAY 2022)
4 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. CUI KAI,
A CONNECTED PERSON OF GREAT WALL MOTOR
COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN 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 27 MAY 2022)
5 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. ZHENG LI
PENG, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN 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 27 MAY 2022)
6 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. CHEN
BIAO, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN 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 27 MAY 2022)
7 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. ZHANG LI,
A CONNECTED PERSON OF GREAT WALL MOTOR
COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN 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 27 MAY 2022)
8 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MS. WANG FENG
YING, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN 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 27 MAY 2022)
9 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MS. YANG ZHI
JUAN, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN 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 27 MAY 2022)
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 715666939
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
3.1 RATIFY AUDITORS Mgmt For For
4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5.1 APPROVE ANNUAL BONUS BY MEANS OF PROFIT Mgmt For For
DISTRIBUTION TO EXECUTIVES AND KEY
PERSONNEL
6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7.1 AUTHORIZE CAPITALIZATION OF RESERVES AND Mgmt For For
INCREASE IN PAR VALUE
8.1 APPROVE SHARE CAPITAL REDUCTION VIA Mgmt For For
DECREASE IN PAR VALUE
9.1 AMEND ARTICLE 5 Mgmt For For
10.1 ELECT KAMIL ZIEGLER AS DIRECTOR Mgmt Against Against
10.2 ELECT JAN KARAS AS DIRECTOR Mgmt For For
10.3 ELECT PAVEL MUCHA AS DIRECTOR Mgmt Against Against
10.4 ELECT PAVEL SAROCH AS DIRECTOR Mgmt Against Against
10.5 ELECT ROBERT CHVATAL AS DIRECTOR Mgmt Against Against
10.6 ELECT KATARINA KOHLMAYER AS DIRECTOR Mgmt Against Against
10.7 ELECT NICOLE CONRAD-FORKERAS INDEPENDENT Mgmt For For
DIRECTOR
10.8 ELECT IGOR RUSEK AS DIRECTOR Mgmt Against Against
10.9 ELECT CHERRIE CHIOMENTO AS INDEPENDENT Mgmt For For
DIRECTOR
10.10 ELECT THEODORE PANAGOS AS INDEPENDENT Mgmt For For
DIRECTOR
10.11 ELECT GEORGIOS MANTAKAS AS INDEPENDENT Mgmt For For
DIRECTOR
11.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
CMMT 20 MAY 2022: 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 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE 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
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 715568690
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
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/2022/0427/2022042701037.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700919.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.I TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For
3III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt For For
3.IV TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY, FOLLOWING THE RETIREMENT OF
ERNST & YOUNG, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS 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
CMMT 02 MAY 2022: 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
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 715559348
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101732.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101699.pdf
1 THE RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For
SUMMARY FOR THE YEAR 2021
2 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2021
3 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2021
4 THE RESOLUTION ON THE FINANCIAL REPORT FOR Mgmt For For
THE YEAR 2021
5 THE RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For
DISTRIBUTION FOR THE YEAR 2021
6 THE RESOLUTION ON THE APPOINTMENT OF Mgmt For For
AUDITORS FOR THE YEAR 2022
7 THE RESOLUTION ON THE APPOINTMENT OF Mgmt For For
INTERNAL CONTROL AUDITORS FOR THE YEAR 2022
8 THE RESOLUTION ON THE UTILISATION OF THE Mgmt For For
REMAINING PROCEEDS OF CERTAIN
PROCEED-FUNDED INVESTMENT PROJECTS RAISED
FROM NON-PUBLIC ISSUANCE OF A SHARES FOR
PERMANENT REPLENISHMENT OF WORKING CAPITAL
9 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE SHARES
10 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE DEBT FINANCING INSTRUMENTS
11 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt For For
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF MANDATE TO THE
BOARD OF DIRECTORS OF THE COMPANY TO HANDLE
MATTERS RELATING TO REPURCHASE OF
RESTRICTED A SHARES
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 715532734
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: CLS
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101720.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101748.pdf
1 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt For For
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF MANDATE TO THE
BOARD OF DIRECTORS OF THE COMPANY TO HANDLE
MATTERS RELATING TO REPURCHASE OF
RESTRICTED A SHARES
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 714510496
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: CLS
Meeting Date: 15-Sep-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/2021/0730/2021073000067.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000063.pdf
1 TO CONSIDER AND APPROVE THE 2021 A SHARE Mgmt For For
OPTION INCENTIVE SCHEME (DRAFT) OF HAIER
SMART HOME CO., LTD. AND ITS SUMMARY
2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MANAGEMENT MEASURES OF THE 2021 A SHARE
OPTION INCENTIVE SCHEME OF HAIER SMART HOME
CO., LTD
3 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING TO GRANT AUTHORITY TO THE
BOARD AND SUCH PERSONS AS DELEGATED BY THE
BOARD TO HANDLE IN FULL DISCRETION ALL
MATTERS IN CONNECTION WITH THE 2021 A SHARE
OPTION INCENTIVE SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 714510484
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: EGM
Meeting Date: 15-Sep-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/2021/0730/2021073000057.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000059.pdf
1 TO CONSIDER AND APPROVE THE 2021 A SHARE Mgmt For For
OPTION INCENTIVE SCHEME (DRAFT) OF HAIER
SMART HOME CO., LTD. AND ITS SUMMARY
2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MANAGEMENT MEASURES OF THE 2021 A SHARE
OPTION INCENTIVE SCHEME OF HAIER SMART HOME
CO., LTD
3 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING TO GRANT AUTHORITY TO THE
BOARD AND SUCH PERSONS AS DELEGATED BY THE
BOARD TO HANDLE IN FULL DISCRETION ALL
MATTERS IN CONNECTION WITH THE 2021 A SHARE
OPTION INCENTIVE SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 715577752
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
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 716230 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/2022/0429/2022042900147.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900161.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033100708.pdf
1 TO CONSIDER AND APPROVE 2021 FINANCIAL Mgmt For For
STATEMENTS
2 TO CONSIDER AND APPROVE 2021 ANNUAL REPORT Mgmt For For
AND ANNUAL REPORT SUMMARY
3 TO CONSIDER AND APPROVE 2021 REPORT ON THE Mgmt For For
WORK OF THE BOARD OF DIRECTORS
4 TO CONSIDER AND APPROVE 2021 REPORT ON THE Mgmt For For
WORK OF THE BOARD OF SUPERVISORS
5 TO CONSIDER AND APPROVE 2021 AUDIT REPORT Mgmt For For
ON INTERNAL CONTROL
6 TO CONSIDER AND APPROVE 2021 PROFIT Mgmt For For
DISTRIBUTION PLAN
7 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS
AUDITORS
8 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING
STANDARDS AUDITORS
9 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
ANTICIPATED PROVISION OF GUARANTEES FOR ITS
SUBSIDIARIES IN 2022
10 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
CONDUCT OF FOREIGN EXCHANGE FUND
DERIVATIVES BUSINESS
11 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSED REGISTRATION AND ISSUANCE OF DEBT
FINANCING INSTRUMENTS
12 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
ADJUSTMENT OF ALLOWANCES OF DIRECTORS
13 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 A SHARES OF THE COMPANY
14 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
15 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF D SHARES OF THE COMPANY
16 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10% OF
THE TOTAL NUMBER OF H SHARES OF THE COMPANY
IN ISSUE
17 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10% OF
THE TOTAL NUMBER OF D SHARES OF THE COMPANY
IN ISSUE
18 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
RENEWAL OF THE PRODUCTS AND MATERIALS
PROCUREMENT FRAMEWORK AGREEMENT BETWEEN
HAIER SMART HOME CO., LTD. AND HAIER GROUP
CORPORATION
19 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
RENEWAL OF THE SERVICES PROCUREMENT
FRAMEWORK AGREEMENT BETWEEN HAIER SMART
HOME CO., LTD. AND HAIER GROUP CORPORATION
20 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
2022 A SHARE OPTION INCENTIVE SCHEME
(DRAFT) OF HAIER SMART HOME CO., LTD. AND
ITS SUMMARY
21 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
APPRAISAL MANAGEMENT MEASURES OF THE 2022 A
SHARE OPTION INCENTIVE SCHEME OF HAIER
SMART HOME CO., LTD
22 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT
AUTHORITY TO THE BOARD AND SUCH PERSONS AS
DELEGATED BY THE BOARD TO HANDLE IN FULL
DISCRETION ALL MATTERS IN CONNECTION WITH
THE 2022 A SHARE OPTION INCENTIVE SCHEME OF
THE COMPANY
23 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
24 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE GENERAL MEETING
25 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE BOARD OF DIRECTORS
26 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE BOARD OF SUPERVISORS
27 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE INVESTMENT MANAGEMENT
SYSTEM
28 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO REGULATIONS ON THE MANAGEMENT
OF FUND RAISING
29 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO FAIR DECISION-MAKING SYSTEM
FOR RELATED PARTY TRANSACTIONS
30 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
AMENDMENTS TO INDEPENDENT DIRECTORS SYSTEM
31 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO MANAGEMENT SYSTEM OF EXTERNAL
GUARANTEE
32 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO MANAGEMENT SYSTEM OF FOREIGN
EXCHANGE DERIVATIVE TRADING BUSINESS
33 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO MANAGEMENT SYSTEM OF
ENTRUSTED WEALTH MANAGEMENT
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 34.1 THROUGH 34.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
34.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: LI
HUAGANG
34.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: SHAO
XINZHI
34.3 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: GONG
WEI
34.4 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: YU
HON TO, DAVID
34.5 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: EVA
LI KAM FUN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 35.1 THROUGH 35.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
35.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF INDEPENDENT DIRECTOR: CHIEN
DA-CHUN
35.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF INDEPENDENT DIRECTOR: WONG HAK
KUN
35.3 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF INDEPENDENT DIRECTOR: LI
SHIPENG
35.4 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF INDEPENDENT DIRECTOR: WU QI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 36.1 THROUGH 36.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
36.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF SUPERVISOR: LIU
DALIN
36.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF SUPERVISOR: MA
YINGJIE
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 715577740
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: CLS
Meeting Date: 28-Jun-2022
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/2022/0331/2022033100746.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900177.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 717976 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO 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 RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10% OF
THE TOTAL NUMBER OF D SHARES OF THE COMPANY
IN ISSUE
3 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
2022 A SHARE OPTION INCENTIVE SCHEME
(DRAFT) OF HAIER SMART HOME CO., LTD. AND
ITS SUMMARY
4 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
APPRAISAL MANAGEMENT MEASURES OF THE 2022 A
SHARE OPTION INCENTIVE SCHEME OF HAIER
SMART HOME CO., LTD
5 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT
AUTHORITY TO THE BOARD AND SUCH PERSONS AS
DELEGATED BY THE BOARD TO HANDLE IN FULL
DISCRETION ALL MATTERS IN CONNECTION WITH
THE 2022 A SHARE OPTION INCENTIVE SCHEME OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 715360777
--------------------------------------------------------------------------------------------------------------------------
Security: P5R526106
Meeting Type: EGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DELETE ITEM M OF ARTICLE 13 OF THE Mgmt For For
COMPANY'S BYLAWS, RENUMBERING THE OTHER
ITEMS, AND CHANGE THE WORDING OF ITEM J OF
ARTICLE 24, SO THAT THE PROVISION OF
GUARANTEES BY THE COMPANY TO ITS DIRECT AND
INDIRECT SUBSIDIARIES IS WITHIN THE
COMPETENCE OF THE BOARD OF DIRECTORS
2 AMEND THE WORDING OF ITEM D OF ARTICLE 13 Mgmt For For
OF THE BYLAWS, TO CLARIFY THAT THE
AUTHORIZATION FOR THE COMPANY TO TRADE ITS
OWN SHARES MAY BE THE RESPONSIBILITY OF THE
BOARD OF DIRECTORS
3 AMEND ARTICLES 25 AND 32 OF COMPANY'S Mgmt For For
BYLAWS TO ADAPT THE POWERS OF THE DIRECTORS
4 TO RESOLVE ON THE INCLUSION OF A NEW ITEM R Mgmt For For
TO ARTICLE 24 OF THE COMPANY'S BYLAWS, TO
ESTABLISH THAT THE BOARD OF DIRECTORS MUST
EXPRESS ITS OPINION ON THE TERMS AND
CONDITIONS OF CORPORATE REORGANIZATIONS,
CAPITAL INCREASES AND OTHER TRANSACTIONS
THAT GIVE RISE TO THE CHANGE OF CONTROL AND
RECORD WHETHER SUCH TRANSACTIONS ENSURE
FAIR AND EQUITABLE TREATMENT TO THE
COMPANY'S SHAREHOLDERS
5 UPDATE AND RATIFY THE WORDING OF ARTICLE 6 Mgmt For For
OF THE COMPANY'S BYLAWS, IN ORDER TO
REFLECT THE CAPITAL STOCK RECORDED AT THE
BOARD OF DIRECTORS MEETING HELD ON FEBRUARY
11, 2022, AS WELL AS CONSOLIDATE THE
COMPANY'S BYLAWS WITH THE AMENDMENTS THAT
MAY BE APPROVED
6 TO RESOLVE ON THE RE RATIFICATION OF THE Mgmt Against Against
GLOBAL COMPENSATION OF THE COMPANY'S
MANAGERS FOR THE YEAR 2021, ESTABLISHED AT
THE COMPANY'S ORDINARY AND EXTRAORDINARY
SHAREHOLDERS MEETING HELD ON APRIL 30,
2021, ACCORDING TO THE MANAGEMENTS PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 715379346
--------------------------------------------------------------------------------------------------------------------------
Security: P5R526106
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TAKE THE MANAGEMENT ACCOUNTS, AS WELL AS Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021, ACCOMPANIED BY THE
REPORT OF THE INDEPENDENT AUDITORS
2 TO RESOLVE ON THE PROPOSED CAPITAL BUDGET Mgmt For For
FOR THE FISCAL YEAR TO END ON DECEMBER 31,
2022
3 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For
THE ALLOCATION OF NET PROFITS FOR THE
FISCAL YEAR ENDED, DECEMBER 31, 2021
4 SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY'S MANAGERS FOR THE 2022 FISCAL YEAR
5 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES, NO, OR ABSTAIN,
HIS,HER SHARES WILL NOT BE COMPUTED FOR THE
REQUEST OF THE ESTABLISHMENT OF THE FISCAL
COUNCIL
--------------------------------------------------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD Agenda Number: 714510458
--------------------------------------------------------------------------------------------------------------------------
Security: Y31139101
Meeting Type: AGM
Meeting Date: 07-Sep-2021
Ticker:
ISIN: MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 19.75 SEN PER SHARE SINGLE TIER FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,350,000, AND BENEFITS OF RM36,250,
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM1,980,000 AND BENEFITS OF UP TO
RM53,500, FROM 1 APRIL 2021 UNTIL THE NEXT
ANNUAL GENERAL MEETING
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH CLAUSE 91 OF THE
CONSTITUTION OF THE COMPANY: MR. KUAN MUN
KENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH CLAUSE 91 OF THE
CONSTITUTION OF THE COMPANY: DATO' TAN GUAN
CHEONG
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH CLAUSE 91 OF THE
CONSTITUTION OF THE COMPANY: MR. RAZMAN
HAFIDZ BIN ABU ZARIM
7 TO RE-APPOINT DELOITTE PLT (LLP0010145-LCA) Mgmt Against Against
(AF0080) AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 75 & 76 OF THE
COMPANIES ACT 2016
9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
10 AUTHORITY TO CONTINUE IN OFFICE AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM HOLDINGS S.A. Agenda Number: 715676461
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 MANAGEMENT REVIEW OF THE COMPANY S 46TH Mgmt For For
FINANCIAL YEAR (1.1.2021 -31.12.2021) AND
SUBMISSION FOR APPROVAL OF THE BOARD OF
DIRECTORS MANAGEMENT REPORT AS WELL AS THE
CERTIFIED AUDITORS REPORTS FOR THE ANNUAL
FINANCIAL STATEMENTS INCLUDING THE GROUPS
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2021, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS)
2.1 APPROVAL OF THE COMPANY S AND THE GROUPS Mgmt For For
FINANCIAL STATEMENTS, IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS (IFRS), TOGETHER WITH RELEVANT
INDEPENDENT AUDITOR REPORTS, FOR THE
FINANCIAL YEAR 2021
3.1 APPROVAL OF PROFIT DISTRIBUTION FOR THE Mgmt For For
FINANCIAL YEAR 2021
3.2 APPROVAL OF DISTRIBUTION OF DIVIDEND FOR Mgmt For For
THE FINANCIAL YEAR 2021
4.1 SUBMISSION FOR DISCUSSION OF THE Mgmt Against Against
REMUNERATION POLICY REPORT OF THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2021, IN ACCORDANCE WITH ARTICLE 112
PAR. 3 OF LAW 4548/2018
5 REPORT OF THE AUDIT COMMITTEE ON ITS Non-Voting
ACTIVITIES DURING THE FINANCIAL YEAR 2021
6 REPORT OF THE INDEPENDENT NON-EXECUTIVE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
GENERAL MEETING
7.1 APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
1.1.2021-31.12.2021 IN ACCORDANCE WITH
ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE
OF THE AUDITORS FROM ANY LIABILITY FOR
INDEMNITY FOR THE FINANCIAL YEAR 2021
8.1 ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt Against Against
FINANCIAL YEAR 2022 AND DETERMINATION OF
THEIR REMUNERATION
9.1 DISTRIBUTION OF PART OF THE NET PROFIT OF Mgmt For For
THE FINANCIAL YEAR 2021 AS BONUS TO THE
EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES - GRANTING OF AUTHORIZATIONS
CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A. Agenda Number: 714923097
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: EGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
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
1.1. (A) APPROVAL OF: (I) THE DEMERGER OF THE Mgmt For For
COMPANY THOUGH THE HIVE DOWN OF ITS
REFINING, SUPPLY AND TRADING OF OIL
PRODUCTS AND PETROCHEMICALS SECTOR BY
ESTABLISHMENT OF A NEW COMPANY, PURSUANT TO
THE PROVISIONS OF ARTICLES 57 AND 59-74 OF
LAW 4601/2019, AND ARTICLE 52 OF LAW
4172/2013 AS IN FORCE, AND (II) OF THE
DRAFT DEMERGER DEED, DATED SEPTEMBER
2.1. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY, AS A RESULT OF THE DEMERGER
THROUGH THE HIVE DOWN OF ITS REFINING,
SUPPLY AND TRADING OF OIL PRODUCTS AND
PETROCHEMICALS SECTOR - GRANTING OF
AUTHORIZATIONS
3.1. APPROVAL OF THE COMPANY'S CONTRACTUAL Mgmt For For
AGREEMENT WITH THE CHAIRMAN OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 714990226
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 18-Jan-2022
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1. AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
2.1. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
3.1. AMEND COMPANY ARTICLES Mgmt For For
4.1. AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For
5.1. APPROVE CONFIDENTIALITY AGREEMENT WITH Mgmt For For
ERNST YOUNG
6. ANNOUNCE ELECTION OF DIRECTOR Non-Voting
7. RECEIVE INDEPENDENT DIRECTORS' REPORT Non-Voting
8. VARIOUS ANNOUNCEMENTS Non-Voting
CMMT 06 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 1.1 TO 5.1. RESOLUTIONS AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 06 JAN 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 JAN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 715624309
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743785 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 2, 11, 12,
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.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 JUNE 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For
SA IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS (CORPORATE
AND CONSOLIDATED) FOR THE YEAR 2021 WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS AND APPROVAL OF
PROFIT DISTRIBUTION
2 REPORT OF THE ACTS OF THE OTE AUDIT Non-Voting
COMMITTEE FOR THE YEAR 2021
3.1 APPROVAL, ACCORDING TO ARTICLE 108 OF Mgmt For For
L.4548 / 2O 18, OF THE TOTAL MANAGEMENT OF
THE COMPANY BY THE BOARD OF DIRECTORS
DURING THE YEAR 2021 AND DISCHARGE OF THE
AUDITORS FOR THE YEAR 2021 ACCORDING TO
ARTICLE 117 PAR. 1 CASE (C) OF LAW
4548/2018
4.1 APPOINTMENT OF AN AUDITING COMPANY FOR THE Mgmt For For
MANDATORY AUDIT OF THE FINANCIAL STATEMENTS
(CORPORATE AND CONSOLIDATED) OF OTE SA,
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, FOR THE YEAR 2022
5.1 FINAL DETERMINATION OF COMPENSATIONS AND Mgmt For For
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN THE
WORK OF THE BOARD OF DIRECTORS AND ITS
COMMITTEES DURING THE YEAR 2021.
DETERMINATION OF COMPENSATIONS AND
PRE-APPROVAL OF THEIR PAYMENT UNTIL THE
YEAR 2023 AND WILL PROCEED TO THEIR FINAL
DETERMINATION
6.1 APPROVAL OF VARIABLE REMUNERATION OF THE Mgmt Against Against
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE YEAR 2021
7.1 REMUNERATION REPORT OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2021
ACCORDING TO ARTICLE 112 OF LAW 4548 / 2O8
8.1 APPROVAL OF THE REVISION OF THE Mgmt Against Against
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS OF OTE SA IN ACCORDANCE
WITH ARTICLES 110 AND 111 OF LAW 4548/2018
AND A RELEVANT AMENDMENT TO THE CONTRACT OF
THE CHIEF EXECUTIVE OFFICER
9.1 ISSUANCE OF A SPECIAL PERMIT, WITH ARTICLES Mgmt For For
97 PAR.3, 99 PAR. 1,2 AND 100 PAR.2 OF
L.4548 / 2O18, FOR THE CONTINUATION, THE
INSURANCE COVERAGE OF THE CIVIL LIABILITY
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND EXECUTIVES OF OTE SA AND RELATED
COMPANIES, IN THE EXERCISE OF ANY KIND OF
RESPONSIBILITIES, OBLIGATIONS OR POWERS
10.1 APPROVAL OF CANCELLATION OF (5,617,282) OWN Mgmt For For
SHARES ACQUIRED BY THE COMPANY UNDER THE
APPROVED PROGRAM OF ACQUISITION OF OWN
SHARES FOR THE PURPOSE OF THEIR
CANCELLATION, WITH A CORRESPONDING
REDUCTION OF ITS SHARE CAPITAL BY THE
AMOUNT OF EUR 15,896,908.06
11 DISCLOSURE TO THE ORDINARY GENERAL MEETING Non-Voting
OF THE COMPANY'S SHAREHOLDERS, IN
ACCORDANCE WITH ARTICLE 97 PAR. RELATED
PARTY TRANSACTIONS)
12 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
GENERAL MEETING OF SHAREHOLDERS, ACCORDING
TO PAR. 5, ARTICLE 9, OF LAW 476 / 2O2O
13 MISCELLANEOUS ANNOUNCEMENTS Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 715473928
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041201012.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041201018.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 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. THEIL PAUL MARIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO ELECT MR. CHEN CHUANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
13 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AS SET OUT IN THE NOTICE OF THE
MEETING AND TO APPROVE AND ADOPT THE NEW
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR THE
EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT IN
THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
HMM CO. LTD Agenda Number: 715255407
--------------------------------------------------------------------------------------------------------------------------
Security: Y3843P102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7011200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM GYEONG BAE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: BAK JIN GI Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: U SU HAN Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: JEONG U YEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: U SU HAN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEONG U YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 714456236
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: OTH
Meeting Date: 18-Aug-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.
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 MR. TRAN VU MINH (SON OF MR. Mgmt Against Against
TRAN DINH LONG- CHAIRMAN OF THE BOM) TO
RECEIVE TRANSFER OF VOTING SHARES OF HOA
PHAT GROUP JSC COMPANY (STOCK CODE: HPG),
WHICH RESULTS IN MR. TRAN VU MINH AND
AFFILIATED PERSON OWNING 35 PCT OR MORE OF
TOTAL VOTING SHARES OF HOA PHAT GROUP JSC
COMPANY WITHOUT PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 715600804
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 24-May-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 718733 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 20 MAY 2022 TO 24 MAY
2022 AND CHANGE IN AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BUSINESS PLAN 2022 Mgmt For For
2 BOD REPORT Mgmt For For
3 BOS REPORT Mgmt For For
4 FUND ESTABLISHMENT 2021 Mgmt For For
5 FUND ESTABLISHMENT PLAN 2022 Mgmt For For
6 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
7 SELECTING AUDIT FIRM 2022, 2023, 2024: KPMG Mgmt For For
8 DIVIDEND PAYMENT 2021 Mgmt For For
9 DIVIDEND PAYMENT RATIO 2022 Mgmt For For
10 AMENDING COMPANY CHARTER Mgmt For For
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT 18 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOLDING COMPANY ADMIE (IPTO) S.A. Agenda Number: 714419149
--------------------------------------------------------------------------------------------------------------------------
Security: X332A0109
Meeting Type: OGM
Meeting Date: 14-Jul-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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 605568 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 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. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
4TH FISCAL YEAR (01.01.2020 - 31.12.2020)
WITH THE CORRESPONDING REPORTS AND
STATEMENTS OF THE BOARD OF DIRECTORS AND
THE CERTIFIED AUDITORS, AS WELL AS THE
CORPORATE GOVERNANCE STATEMENT IN
ACCORDANCE WITH ARTICLE 152 OF LAW
4548/2018
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE 4TH FISCAL YEAR (01.01.2020
TO 31.12.2020) IN ACCORDANCE WITH ARTICLE
108 OF LAW 4548/2018, AS IS THE CASE WITH
THE EXEMPTION OF THE COMPANY'S CERTIFIED
AUDITORS, IN ACCORDANCE WITH SUBSECTION (C)
OF PARAGRAPH 1 OF ARTICLE 117 OF LAW
4548/2018 FOR THE FISCAL YEAR 2020, AS WELL
AS APPROVAL FOR THE ACTIVITIES OF THE
FISCAL YEAR 01.01.2020 - 31.12.2020, IN
ACCORDANCE WITH DECISIONS OF THE BOARD OF
DIRECTORS
3. APPROVAL OF THE DISPOSAL (DISTRIBUTION) OF Mgmt For For
RESULTS OF THE 4TH FISCAL YEAR (01.01.2020
TO 31.12.2020), DECISION ON DISTRIBUTION
(PAYMENT) OF DIVIDEND AND PROVISION TO THE
BOARD OF DIRECTORS OF THE RELEVANT
AUTHORIZATIONS
4. APPROVAL OF PAYMENT OF FEES AND Mgmt For For
COMPENSATIONS TO THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE COMMITTEES FOR THE 4TH
FISCAL YEAR (01.01.2020 TO 31.12.2020) AND
THEIR PREAPPROVAL FOR THE FISCAL YEAR 2021
(01.01.2021 TO 31.12.2021)
5. SUBMISSION FOR DISCUSSION AND VOTING BY THE Mgmt Against Against
GENERAL MEETING, ACCORDING TO ARTICLE 112
OF LAW 4548/2018, OF THE REMUNERATION
REPORT FOR THE FISCAL YEAR 01.01.2020 -
31.12.2020
6. ELECTION OF REGULAR AND ALTERNATE CERTIFIED Mgmt For For
AUDITORS FOR THE AUDIT OF THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR 2021 (01.01.2021 TO 31.12.2021 AND FOR
THE ISSUANCE OF THE ANNUAL TAX CERTIFICATE
AND DETERMINATION OF THEIR REMUNERATION,
ACCORDING TO ARTICLE 42 OF N 4449/2017
7. SUBMISSION OF THE ANNUAL REPORT OF THE ACTS Non-Voting
OF THE AUDIT COMMITTEE BY THE CHAIRMAN OF
THE AUDIT COMMITTEE, TO THE SHAREHOLDERS
FOR THE FISCAL YEAR 2020 (01.01.2020 TO
31.12.2020), IN ACCORDANCE WITH ARTICLE 44
OF LAW 4449/2017
8. ISSUANCE OF LICENSE IN ACCORDANCE WITH Mgmt For For
ARTICLE 98 OF LAW 4548/2018 TO THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
EXECUTIVES OF ITS DIRECTORATES FOR THEIR
PARTICIPATION IN BOARDS OF DIRECTORS AND /
OR IN THE MANAGEMENT OF OTHER COMPANIES AS
WELL AS AFFILIATED COMPANIES WITHIN THE
MEANING OF ARTICLE 32 OF LAW 4308/2014
9. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION TO BE HARMONIZED WITH THE
PROVISIONS OF LAW 4706/2020
10. SUBMISSION AND APPROVAL OF THE POLITICAL Mgmt Against Against
SUITABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS ACCORDING TO PAR. 3 OF ARTICLE 3
OF LAW 4706/2020
11. ANNOUNCEMENTS Non-Voting
CMMT 29 JUNE 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 26 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 29 JUNE 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
607778, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 715578425
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 EARNINGS.PROPOSED CASH DIVIDEND: TWD
5.2 PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
5 TO AMEND THE PROCEDURES FOR ASSET Mgmt For For
ACQUISITION & DISPOSAL.
6 TO AMEND THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHERS.
7 THE INITIAL PUBLIC LISTING OF THE COMPANY'S Mgmt For For
HONG KONG LISTED SUBSIDIARY 'FIH MOBILE
LIMITED (CAYMAN)', THROUGH ISSUANCE OF
RUPEE COMMON STOCKS ON THE INDIAN STOCK
EXCHANGE, THROUGH SUBSIDIARY 'BHARAT FIH
LIMITED'.
8.1 THE ELECTION OF THE DIRECTOR.:LIU, YANG Mgmt For For
WEI,SHAREHOLDER NO.00085378
8.2 THE ELECTION OF THE DIRECTOR.:GOU, TAI Mgmt For For
MING,SHAREHOLDER NO.00000001,TERRY GOU AS
REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,WANG, CHENG
YANG AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,DR. CHRISTINA
YEE RU LIU AS REPRESENTATIVE
8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JAMES WANG,SHAREHOLDER
NO.F120591XXX
8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUO, TA WEI,SHAREHOLDER
NO.F121315XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG, QING YUAN,SHAREHOLDER
NO.R101807XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIU ,LEN YU,SHAREHOLDER
NO.N120552XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, YUE MIN,SHAREHOLDER
NO.A201846XXX
9 TO APPROVE THE LIFTING OF DIRECTOR OF NON Mgmt For For
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BERHAD Agenda Number: 714704411
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For
RM1,334,000 FOR THE FINANCIAL YEAR ENDED 30
JUNE 2021 TO BE DIVIDED AMONGST THE
DIRECTORS IN SUCH MANNER AS THE DIRECTORS
MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
OF UP TO AN AMOUNT OF RM209,000 FROM THE
80TH AGM TO THE 81ST AGM OF THE BANK
2 TO RE-ELECT MR KWEK LENG HAI AS DIRECTOR Mgmt For For
PURSUANT TO THE BANK'S CONSTITUTION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE BANK AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
4 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For
5 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH HONG LEONG
COMPANY (MALAYSIA) BERHAD ("HLCM"), GUOLINE
CAPITAL ASSETS LIMITED ("GCA") AND PERSONS
CONNECTED WITH THEM
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD Agenda Number: 715673631
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF PROPOSED DISTRIBUTION OF Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD
20 PER SHARE
3 DISCUSSION ON PROPOSAL TO AMEND THE Mgmt For For
COMPANYS ARTICLES OF INCORPORATION
4 DISCUSSION ON PROPOSAL TO AMEND THE Mgmt For For
COMPANYS PROCEDURES FOR THE ACQUISITION AND
DISPOSITION OF ASSETSPROPOSAL TO AMEND THE
COMPANYS PROCEDURES FOR THE ACQUISITION AND
DISPOSITION OF ASSETS
5.1 THE ELECTION OF THE DIRECTOR:CHUN YUNG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00074953,HUANG, NAN-KUANG AS
REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR:CHUN YUNG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00074953,HUANG, CHIH-CHENG AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR:CHUN YUNG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00074953,LIN, LI-HUA AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR:CHUN YUNG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00074953,HUANG,WEN-JUI AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR:LI GANG Mgmt For For
ENTERPRISE CO.,LTD.,SHAREHOLDER
NO.00000134,SU, CHWEN-SHING AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR:LI GANG Mgmt Against Against
ENTERPRISE CO.,LTD.,SHAREHOLDER
NO.00000134,SU, JEAN AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR:YONG HUI Mgmt Against Against
DEVELOPMENT CO., LTD.,SHAREHOLDER
NO.00081181,SU, YI-CHUNG AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR:YONG HUI Mgmt Against Against
DEVELOPMENT CO., LTD.,SHAREHOLDER
NO.00081181,LEON SOO AS REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR:YUAN TUO Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00000136,KO, JUNN-YUAN AS REPRESENTATIVE
5.10 THE ELECTION OF THE DIRECTOR:GUI LONG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00055051,CHANG,SHIH-YIENG AS
REPRESENTATIVE
5.11 THE ELECTION OF THE DIRECTOR:TOYOTA MOTOR Mgmt Against Against
CORPORATION,SHAREHOLDER NO.00001692,KAZUO
NAGANUMA AS REPRESENTATIVE
5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SU, CHIN-HUO,SHAREHOLDER
NO.S101678XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WU, SHIH-HAO,SHAREHOLDER
NO.A110779XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LI, CHAO-SEN,SHAREHOLDER
NO.F103071XXX
6 DISCUSSION ON RELEASE OF DIRECTORS Mgmt For For
NON-COMPETE RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 715663919
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002880002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2021 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2021 PROFITS. PROPOSED CASH
DIVIDEND: TWD 0.78 PER SHARE
3 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For
THE SHAREHOLDERS' MEETING
4 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS
5 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For
THE 2021 EARNINGS. PROPOSED STOCK DIVIDEND:
TWD 0.34 PER SHARE
6.1 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE, SHAREHOLDER NO.00000002, YUN PENG
CHANG AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt Against Against
FINANCE, SHAREHOLDER NO.00000002, YAO CHING
LI AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against
TAIWAN CO., LTD, SHAREHOLDER NO.00000003,
SHIH CHING JENG AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against
TAIWAN CO., LTD, SHAREHOLDER NO.00000003,
AN PANG WANG AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against
TAIWAN CO., LTD, SHAREHOLDER NO.00000003,
CHOU WEN WANG AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against
TAIWAN CO., LTD, SHAREHOLDER NO.00000003,
WEI DER TSAI AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against
TAIWAN CO., LTD, SHAREHOLDER NO.00000003,
WEN CHIEH WANG AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR: CHU CHUN Mgmt Against Against
CHENG, SHAREHOLDER NO.E222414XXX
6.9 THE ELECTION OF THE DIRECTOR: THE MEMORIAL Mgmt Against Against
SCHOLARSHIP FOUNDATION TO LIN HSIUNG CHEN,
SHAREHOLDER NO.00007899, MING CHENG LIN AS
REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR: THE MEMORIAL Mgmt Against Against
SCHOLARSHIP FOUNDATION TO LIN HSIUNG CHEN,
SHAREHOLDER NO.00007899, T. LIN AS
REPRESENTATIVE
6.11 THE ELECTION OF THE DIRECTOR: THE MEMORIAL Mgmt Against Against
SCHOLARSHIP FOUNDATION TO LIN HSIUNG CHEN,
SHAREHOLDER NO.00007899, CHIH YU LIN AS
REPRESENTATIVE
6.12 THE ELECTION OF THE DIRECTOR: CHIH YANG Mgmt Against Against
LIN, SHAREHOLDER NO.N120166XXX
6.13 THE ELECTION OF THE DIRECTOR: HE QUAN Mgmt Against Against
INVESTMENT CO., LTD., SHAREHOLDER
NO.00372640, AN LAN HSU CHEN AS
REPRESENTATIVE
6.14 THE ELECTION OF THE DIRECTOR: HE QUAN Mgmt Against Against
INVESTMENT CO., LTD., SHAREHOLDER
NO.00372640, MICHAEL, YUAN JEN HSU AS
REPRESENTATIVE
6.15 THE ELECTION OF THE DIRECTOR: CHINA MAN Mgmt Against Against
MADE FIBER CORPORATION, SHAREHOLDER
NO.00007963, VIVIEN, CHIA YING SHEN AS
REPRESENTATIVE
6.16 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KUO CHUAN LIN, SHAREHOLDER NO.A104286XXX
6.17 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JUI CHIA LIN, SHAREHOLDER NO.N123728XXX
6.18 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MING HSIEN YANG, SHAREHOLDER NO.P101133XXX
6.19 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SUNG TUNG CHEN, SHAREHOLDER NO.H101275XXX
7 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935658863
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 24-Jun-2022
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 2022 and the authorization for the
directors of the Company to determine the
remuneration of the auditor be and is
hereby authorized and approved.
S2. Resolved, As A Special Resolution: THAT Mgmt For For
subject to and conditional upon the
approval of the Registrar of Companies in
the Cayman Islands, the English name of the
Company be changed from "Huazhu Group
Limited" to "H World Group Limited" and the
name"_________" be adopted as the dual
foreign name in Chinese of the Company (the
"Change of Name"), with effect from the
date of entry of the new English name in
place of the existing English name and the
dual foreign name in Chinese of the Company
...(due to space limits, see proxy material
for full proposal).
S3. Resolved, As A Special Resolution: THAT, Mgmt For For
subject to the Change of Name taking
effect, the existing memorandum and
articles of association of the Company be
amended in the following manner: (a) By
deleting all references to "Huazhu Group
Limited" in the existing memorandum and
articles of association of the Company and
replacing them with "H World Group Limited
__________". (b) By deleting paragraph 1 of
the existing memorandum of association of
the Company in its entirety and replacing
it with ...(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,
officer or Conyers Trust Company (Cayman)
Limited, in his, her or its absolute
discretion, thinks fit and to attend to any
necessary registration and/or filing for
and on behalf of the Company.
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD Agenda Number: 714702847
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: AGM
Meeting Date: 05-Oct-2021
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 630785 DUE TO RECEIPT OF UPDATED
AGENDA WITH SPLITTING OF RESOLUTION 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
O.1 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2021, TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORTS THEREON
O.2 TO APPROVE AND DECLARE THE FINAL DIVIDEND Mgmt For For
OF PKR 5.0 (50%) PER SHARE AS RECOMMENDED
BY THE BOARD OF DIRECTORS FOR THE YEAR
ENDED JUNE 30, 2021
O.3 TO APPOINT A.F.FERGUSON & CO. , CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
TO FIX THEIR REMUNERATION FOR THE YEAR
ENDING JUNE 30, 2022
O.4.1 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: MR. M.
HABIBULLAH KHAN
O.4.2 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: MR. ALY KHAN
O.4.3 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: MS. ALEEYA
KHAN
O.4.4 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: MR.
SHAFIUDDIN GHANI KHAN
O.4.5 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: DR. NADEEM
INAYAT
O.4.6 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: MR. MANZOOR
AHMED
O.4.7 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: MR. SAAD
IQBAL
S.1 COMPLETION GUARANTEE/ STANDBY LETTER OF Mgmt For For
CREDIT: RESOLVED THAT THE APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED IN TERMS OF SECTION 199 OF THE
COMPANIES ACT 2017 TO EXTEND THE TERM OF
THE GUARANTEE (IN THE FORM OF STANDBY
LETTER OF CREDIT) FOR A MAXIMUM PERIOD OF 3
YEARS PROVIDED TO THE LENDERS OF CPHGC FOR
AN AGGREGATE AMOUNT OF USD 150 MILLION TO
GUARANTEE AN INVESTMENT IN THE FORM OF
EQUITY OR SUBORDINATED DEBT (EITHER
DIRECTLY OR THROUGH HPHL) TO (A) SATISFY
THE FUNDING SHORTFALL, IF ANY, IN CPHGC TO
ACHIEVE COMPLETION OF THE PROJECT TO THE
SATISFACTION OF THE LENDERS; AND (B) REPAY
ALL PRINCIPAL, INTEREST, FEES OR ANY OTHER
AMOUNTS THAT MAY FALL DUE BY CPHGC UNDER
THE FINANCE DOCUMENTS TO THE FINANCE
PARTIES. FURTHER RESOLVED THAT, SUBJECT TO
SHAREHOLDERS' APPROVAL, THE CHIEF EXECUTIVE
OFFICER (CEO), CHIEF FINANCIAL OFFICER
(CFO) AND THE COMPANY SECRETARY, ACTING
JOINTLY OR SEVERALLY ARE AUTHORIZED TO
NEGOTIATE AND TO DO ALL ACTS NECESSARY TO
PROCURE THE GUARANTEE (IN THE FORM OF
STANDBY LETTER OF CREDIT) FROM BANKS/
FINANCIAL INSTITUTION(S)
C.1 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
HYBE CO., LTD. Agenda Number: 715248630
--------------------------------------------------------------------------------------------------------------------------
Security: Y0S0UG104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7352820005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR I MI GYEONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR JO BAEK GYU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR IM SU HYEON Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR HAM YUN SIK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER IM SU Mgmt For For
HYEON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER HAM YUN Mgmt For For
SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 715181133
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 45TH CONSOLIDATED AND SEPARATE Mgmt For For
FINANCIAL STATEMENTS (FY2021)
2 APPROVAL OF THE STATEMENT OF APPROPRIATION Mgmt For For
OF RETAINED EARNINGS
3.1 ELECTION OF INDEPENDENT DIRECTOR: HWA JIN Mgmt For For
KIM
3.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG HWAN Mgmt For For
CHO
3.3 ELECTION OF EXECUTIVE DIRECTOR: YOUNG SUK Mgmt For For
KO
4 ELECTION OF AUDIT COMMITTEE MEMBER: HWA JIN Mgmt For For
KIM
5 APPROVAL OF THE CEILING AMOUNT OF TOTAL Mgmt For For
COMPENSATIONS FOR DIRECTORS
6 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 715191019
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR YUN CHI WON Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR I SANG SEUNG Mgmt Against Against
2.1.3 ELECTION OF OUTSIDE DIRECTOR EUGENE M. OHR Mgmt For For
2.2.1 ELECTION OF INSIDE DIRECTOR JEONG UI SEON Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR BAK JEONG GUK Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR I DONG SEOK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER YUN CHI Mgmt For For
WON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt Against Against
SEUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 714451212
--------------------------------------------------------------------------------------------------------------------------
Security: X0R0NU103
Meeting Type: EGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: LT0000115768
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
CMMT PLEASE NOTE THAT 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 REGARDING THE ACQUISITION OF AB IGNITIS Mgmt For For
GRUPE OWN SHARES
2 REGARDING THE APPROVAL OF THE NEW WORDING Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF AB
IGNITIS GRUPE AND THE POWER OF ATTORNEY
CMMT 12 JULY 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 12 JULY 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
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 714468306
--------------------------------------------------------------------------------------------------------------------------
Security: 66981G207
Meeting Type: EGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: US66981G2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PURPOSE OF THE ACQUISITION Mgmt For For
OF OWN SHARES - REDUCING AB "IGNITIS GRUPE"
SHARE CAPITAL BY ANNULING AB "IGNITIS
GRUPE" OWN SHARES
2 TO APPROVE THE MAXIMUM NUMBER OF SHARES TO Mgmt For For
BE ACQUIRED - 1,243,243 SHARES (I.E., EQUAL
TO A RESERVE FORMED FOR THE ACQUISITION OF
OWN SHARES (EUR 23,000,000) DIVIDED BY THE
MINIMUM PURCHASE PRICE AS PER BELOW),
CORRESPONDING TO APPROXIMATELY 1.7% OF
TOTAL NUMBER OF SHARES
3 TO APPROVE THE PERIOD WITHIN WHICH AB Mgmt For For
"IGNITIS GRUPE" MAY ACQUIRE ITS OWN SHARES
- 18 MONTHS AFTER THE DATE OF ADOPTION OF
THIS DECISION
4 TO APPROVE THE MINIMUM SHARE PURCHASE PRICE Mgmt For For
- EUR 18.50, MAXIMUM SHARE PURCHASE PRICE -
EUR 22.50
5 TO AUTHORIZE MANAGEMENT BOARD OF AB Mgmt For For
"IGNITIS GRUPE" TO MAKE DECISIONS ON THE
ACQUISITION OF AB "IGNITIS GRUPE" OWN
SHARES, INCLUDING: 5.1. ORGANIZING THE
ACQUISITION OF OWN SHARES THROUGH NASDAQ
VILNIUS TENDER AUCTION PLATFORM; 5.2.
DETERMINE THE PROCEDURE, TIME, NUMBER OF
SHARES AND PRICE, AS WELL AS TO PERFORM
OTHER ACTIONS RELATED TO THE ACQUISITION OF
OWN SHARES, IN ACCORDANCE WITH THE
CONDITIONS SET IN THIS DECISION OF GENERAL
MEETING OF SHAREHOLDERS AND REQUIREMENTS OF
LEGAL ACTS; 5.3. INITIATE AND CARRY OUT THE
ACQUISITION OF OWN SHARES AS MANY TIMES AS
THE MANAGEMENT BOARD DEEMS NECESSARY BY A
SEPARATE DECISION OF THE MANAGEMENT BOARD
6 TO APPROVE THE NEW WORDING OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF AB "IGNITIS GRUPE"
7 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
AB "IGNITIS GRUPE" OR ANOTHER PERSON
AUTHORIZED BY HIM TO SIGN THE AMENDED
ARTICLES OF ASSOCIATION OF AB "IGNITIS
GRUPE" AND TO PERFORM ALL ACTIONS NECESSARY
FOR THE IMPLEMENTATION OF THIS DECISION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
RESOLUTION, YES MEANS FAVOR AND NO MEANS
AGAINST. THANK YOU
8 AS A BENEFICIAL OWNER I HEREBY CERTIFY Mgmt For For
THAT: I. THE INFORMATION ON THE BENEFICIAL
OWNER AND THE INFORMATION ON THE GDRS
BENEFICIALLY HELD BY THE BENEFICIAL OWNER
SET OUT IN THE VOTING INSTRUCTIONS IS
CORRECT; II. THE BENEFICIAL OWNER IS THE
ULTIMATE BENEFICIAL OWNER OF THE GDRS
REFERRED TO IN THE VOTING INSTRUCTIONS AND
DOES NOT HOLD SUCH GDRS FOR THE ACCOUNT OF
ANY OTHER PERSON; III. THE BENEFICIAL OWNER
DOES NOT HOLD IN THE AGGREGATE, DIRECTLY,
INDIRECTLY AND/OR AS A CONCERTED PARTY AN
INTEREST IN THE VOTING SHARE CAPITAL OF THE
COMPANY WHICH REPRESENTS (A) A "QUALIFIED
HOLDING" (PURSUANT TO THE LAW ON THE
PROTECTION OF THE OBJECTS OF NATIONAL
SECURITY IMPORTANCE OF THE REPUBLIC OF
LITHUANIA OR OTHER LEGISLATION OR
REGULATION APPLICABLE TO THE COMPANY AND
ITS SUBSIDIARIES FROM TIME TO TIME) OR (B)
WHICH CARRIES 25% OR MORE OF VOTES AT THE
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY (OR SUCH OTHER LIMIT AS MAY BE
IMPOSED UNDER THE LAW ON THE PROTECTION OF
THE OBJECTS OF NATIONAL SECURITY IMPORTANCE
OF THE REPUBLIC OF LITHUANIA FROM TIME TO
TIME, AND NOTIFIED TO THE GDR DEPOSITARY BY
THE COMPANY IN WRITING) AND FOR WHICH SUCH
BENEFICIAL OWNER(S) HAS NOT RECEIVED THE
APPROVAL OF THE NATIONAL SECURITY
COMMISSION (OR OTHER SIMILAR REGULATOR OR
AUTHORITY WITH JURISDICTION OVER THE
COMPANY, ITS SUBSIDIARIES, AND/OR THEIR
ASSETS); OR (C) WHICH EXCEEDS THE TAKEOVER
THRESHOLD PURSUANT TO LITHUANIAN LAW (BEING
MORE THAN ONE-THIRD OF VOTES AT THE GENERAL
MEETING OR SUCH OTHER LIMIT AS MAY BE
IMPOSED UNDER THE LAW ON SECURITIES OF THE
REPUBLIC OF LITHUANIA FROM TIME TO TIME AND
NOTIFIED TO THE GDR DEPOSITARY BY THE
COMPANY IN WRITING). IV. BY GIVING THESE
VOTING INSTRUCTIONS THE BENEFICIAL OWNER
WAIVES THE RIGHT TO CANCEL, AND UNDERTAKES
NOT TO INSTRUCT ANY OTHER PERSON TO CANCEL,
THE GDRS HELD BY OR ON BEHALF OF THE
BENEFICIAL OWNER IN EXCHANGE FOR THE
COMPANY'S ORDINARY SHARES DURING THE PERIOD
BETWEEN THE RECORD DATE AND THE DATE OF THE
EXTRAORDINARY GENERAL MEETING. IF THESE
VOTING INSTRUCTIONS ARE GIVEN ON BEHALF OF
THE BENEFICIAL OWNER BY A PERSON ACTING ON
BEHALF OF THE BENEFICIAL OWNER (THE
"INTERMEDIARY"), THE INTERMEDIARY HEREBY
CERTIFIES THAT THE BENEFICIAL OWNER HAS
DULY AUTHORISED THE INTERMEDIARY TO GIVE
THE INSTRUCTIONS AND STATEMENTS CONTAINED
HEREIN IN THE NAME AND ON BEHALF OF THE
BENEFICIAL OWNER, AND UNDERTAKES, FOR THE
BENEFIT OF THE DEPOSITARY AND THE COMPANY,
TO OBTAIN AND KEEP EVIDENCE OF SUCH
AUTHORISATION AND TO PROVIDE IT TO THE
COMPANY AND/OR THE DEPOSITARY UPON THEIR
REQUEST
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 714616820
--------------------------------------------------------------------------------------------------------------------------
Security: X0R0NU103
Meeting Type: EGM
Meeting Date: 27-Sep-2021
Ticker:
ISIN: LT0000115768
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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 PLEASE NOTE 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 630984 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 TO ASSENT TO THE CONSOLIDATED INTERIM Mgmt For For
REPORT OF AB "IGNITIS GRUPE" FOR THE SIX
MONTHS PERIOD ENDED 30 JUNE 2021
2.1 TO APPROVE THE SET OF AUDITED INTERIM Mgmt For For
CONDENSED FINANCIAL STATEMENTS OF AB
"IGNITIS GRUPE" FOR THE SIX MONTHS PERIOD
ENDED 30 JUNE 2021
3.1 TAKING INTO ACCOUNT THAT ALL THE CONDITIONS Mgmt For For
FOR GRANTING DIVIDENDS FOR A PERIOD SHORTER
THAN THE FINANCIAL YEAR SET FORTH IN
ARTICLE 601 (5) OF THE LAW ON COMPANIES OF
THE REPUBLIC OF LITHUANIA ARE MET, TO
ALLOCATE DIVIDENDS IN THE AMOUNT OF EUR
43.75 MILLION TO THE SHAREHOLDERS OF AB
"IGNITIS GRUPE" FOR THE SIX MONTHS PERIOD
ENDED 30 JUNE 2021
4.1 TO ELECT "KPMG BALTICS", UAB AS THE AUDIT Mgmt For For
COMPANY FOR THE AUDIT OF FINANCIAL
STATEMENTS OF AB "IGNITIS GRUPE" FOR THE
YEAR 2021 AND 2022 AND TO PAY FOR AUDIT
SERVICES NO MORE THAN EUR 203,000.00 (TWO
HUNDRED THREE THOUSAND EUROS) (VAT
EXCLUDED) FOR THE YEAR 2021 AND 2022
5.1 TO APPROVE THE UPDATED REMUNERATION POLICY Mgmt For For
OF AB "IGNITIS GRUPE" GROUP OF COMPANIES
5.2 TO DETERMINE THE FIXED BASE SALARY OF A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD OF AB
"IGNITIS GRUPE" - EUR 2000 (TWO THOUSAND
EUROS) BEFORE TAXES, ACCORDING TO WHICH, IN
ACCORDANCE WITH ANNEX NO 2 OF THE
REMUNERATION POLICY OF AB "IGNITIS GRUPE"
GROUP OF COMPANIES, BY APPLYING THE
COEFFICIENT OF THE RESPECTIVE AMOUNT, THE
AMOUNTS OF REMUNERATION OF THE MEMBERS OF
THE COLLEGIAL BODIES OF AB "IGNITIS GRUPE"
GROUP OF COMPANIES ARE CALCULATED AND
DETERMINED
6.1 TO REVOKE THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE OF AB "IGNITIS GRUPE" IN CORPORE:
IRENA PETRUSKEVICIENE, SARUNAS RADAVICIUS,
INGRIDA MUCKUTE AND DANIELIUS MERKINAS
6.2.1 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For
"IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR
TERM: IRENA PETRUSKEVICIENE
6.2.2 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For
"IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR
TERM: SAULIUS BAKAS
6.2.3 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For
"IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR
TERM: MARIUS PULKAUNINKAS
6.3 TO ESTABLISH THAT THE ELECTED MEMBERS OF Mgmt For For
THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE"
SHALL COMMENCE THEIR ACTIVITIES AFTER THE
END OF THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF AB "IGNITIS GRUPE" THAT
ELECTED THEM
6.4 TO APPROVE THE TERMS OF THE CONFIDENTIAL Mgmt For For
INFORMATION PROTECTION AGREEMENT WITH THE
MEMBERS OF THE AUDIT COMMITTEE OF AB
"IGNITIS GRUPE"
6.5 TO APPROVE THE TERMS OF THE AGREEMENT ON Mgmt For For
THE ACTIVITIES OF THE INDEPENDENT MEMBER OF
THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE"
6.6 TO SET A REMUNERATION OF EUR 1800 (ONE Mgmt For For
THOUSAND EIGHT HUNDRED EUROS) (BEFORE
TAXES) PER CALENDAR MONTH FOR THE NEWLY
ELECTED INDEPENDENT MEMBERS OF THE AUDIT
COMMITTEE OF AB "IGNITIS GRUPE" FOR THEIR
ACTIVITIES IN THE AUDIT COMMITTEE OF AB
"IGNITIS GRUPE". TO SET THE REMUNERATION OF
THE CHAIR OF THE AUDIT COMMITTEE FOR THE
ACTIVITIES IN THE AUDIT COMMITTEE OF AB
"IGNITIS GRUPE" IN THE AMOUNT OF EUR 2000
(TWO THOUSAND) (BEFORE TAXES) PER CALENDAR
MONTH
6.7 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
AB "IGNITIS GRUPE" (WITH THE RIGHT TO
SUB-AUTHORIZE) TO SIGN AN AGREEMENT ON THE
ACTIVITIES OF AN INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE OF AB "IGNITIS GRUPE" AND
AN AGREEMENT ON THE PROTECTION OF
CONFIDENTIAL INFORMATION WITH THE NEWLY
ELECTED MEMBERS OF THE AUDIT COMMITTEE OF
AB "IGNITIS GRUPE"
6.8 TO APPROVE THE REGULATIONS OF THE AUDIT Mgmt For For
COMMITTEE OF AB "IGNITIS GRUPE"
7.1 TO APPROVE THE NEW WORDING OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF AB "IGNITIS GRUPE"
7.2 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
AB "IGNITIS GRUPE" OR ANOTHER PERSON
AUTHORISED BY HIM TO SIGN THE AMENDED
ARTICLES OF ASSOCIATION AND TO PERFORM ALL
ACTIONS NECESSARY FOR THE IMPLEMENTATION OF
THIS RESOLUTION
8.1 TO CHANGE THE REGISTERED OFFICE ADDRESS OF Mgmt For For
AB "IGNITIS GRUPE" AND TO REGISTER THE NEW
REGISTERED OFFICE ADDRESS OF AB "IGNITIS
GRUPE" AT LAISVES AVE. 10, VILNIUS,
LT-04215
8.2 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
AB "IGNITIS GRUPE" TO PERSONALLY OR THROUGH
HIS AUTHORIZED PERSONS CARRY OUT ALL
ACTIONS NECESSARY FOR THE IMPLEMENTATION OF
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 714656468
--------------------------------------------------------------------------------------------------------------------------
Security: 66981G207
Meeting Type: EGM
Meeting Date: 27-Sep-2021
Ticker:
ISIN: US66981G2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ASSENT TO THE CONSOLIDATED INTERIM Mgmt For For
REPORT OF AB "IGNITIS GRUPE" FOR THE SIX
MONTHS PERIOD ENDED 30 JUNE 2021 (ATTACHED)
2 TO APPROVE THE SET OF AUDITED INTERIM Mgmt For For
CONDENSED FINANCIAL STATEMENTS OF AB
"IGNITIS GRUPE" FOR THE SIX MONTHS PERIOD
ENDED 30 JUNE 2021 (ATTACHED)
3 TAKING INTO ACCOUNT THAT ALL THE CONDITIONS Mgmt For For
FOR GRANTING DIVIDENDS FOR A PERIOD SHORTER
THAN THE FINANCIAL YEAR SET FORTH IN
ARTICLE 601 (5) OF THE LAW ON COMPANIES OF
THE REPUBLIC OF LITHUANIA ARE MET, TO
ALLOCATE DIVIDENDS IN THE AMOUNT OF EUR
43.75 MILLION TO THE SHAREHOLDERS OF AB
"IGNITIS GRUPE" FOR THE SIX MONTHS PERIOD
ENDED 30 JUNE 2021
4 TO ELECT ''KPMG BALTICS", UAB AS THE AUDIT Mgmt For For
COMPANY FOR THE AUDIT OF FINANCIAL
STATEMENTS OF AB "IGNITIS GRUPE" FOR THE
YEAR 2021 AND 2022 AND TO PAY FOR AUDIT
SERVICES NO MORE THAN EUR 203,000.00 (TWO
HUNDRED THREE THOUSAND EUROS) (VAT
EXCLUDED) FOR THE YEAR 2021 AND 2022
5 TO APPROVE THE UPDATED REMUNERATION POLICY Mgmt For For
OF AB "IGNITIS GRUPE" GROUP OF COMPANIES
(ATTACHED)
6 TO DETERMINE THE FIXED BASE SALARY OF A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD OF AB AB
"IGNITIS GRUPE" - EUR 2000 (TWO THOUSAND
EUROS) BEFORE TAXES, ACCORDING TO WHICH, IN
ACCORDANCE WITH ANNEX NO 2 OF THE
REMUNERATION POLICY OF AB "IGNITIS GRUPE"
GROUP OF COMPANIES, BY APPLYING THE
COEFFICIENT OF THE RESPECTIVE AMOUNT, THE
AMOUNTS OF REMUNERATION OF THE MEMBERS OF
THE COLLEGIAL BODIES OF AB "IGNITIS GRUPE"
GROUP OF COMPANIES ARE CALCULATED AND
DETERMINED
7 TO REVOKE THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE OF AB "IGNITIS GRUPE" IN CORPORE:
7.1.1. IRENA PETRUSKEVICIENE: 7.1.2.
SARUNAS RADAVICIUS: 7.1.3. INGRIDA MUCKUTE:
7.1.4. DANIELIUS MERKINAS
8.1 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For
"IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR
TERM: IRENA PETRUSKEVICIENE
8.2 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For
"IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR
TERM: SAULIUS BAKAS
8.3 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For
"IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR
TERM: MARIUS PULKAUNINKAS
9 TO ESTABLISH THAT THE ELECTED MEMBERS OF Mgmt For For
THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE"
SHALL COMMENCE THEIR ACTIVITIES AFTER THE
END OF THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF AB "IGNITIS GRUPE" THAT
ELECTED THEM
10 TO APPROVE THE TERMS OF THE CONFIDENTIAL Mgmt For For
INFORMATION PROTECTION AGREEMENT WITH THE
MEMBERS OF THE AUDIT COMMITTEE OF AB
"IGNITIS GRUPE" (ATTACHED)
11 TO APPROVE THE TERMS OF THE AGREEMENT ON Mgmt For For
THE ACTIVITIES OF THE INDEPENDENT MEMBER OF
THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE"
(ATTACHED)
12 TO SET A REMUNERATION OF EUR 1800 (ONE Mgmt For For
THOUSAND EIGHT HUNDRED EUROS) (BEFORE
TAXES) PER CALENDAR MONTH FOR THE NEWLY
ELECTED INDEPENDENT MEMBERS OF THE AUDIT
COMMITTEE OF AB "IGNITIS GRUPE" FOR THEIR
ACTIVITIES IN THE AUDIT COMMITTEE OF AB
"IGNITIS GRUPE". TO SET THE REMUNERATION OF
THE CHAIR OF THE AUDIT COMMITTEE FOR THE
ACTIVITIES IN THE AUDIT COMMITTEE OF AB
"IGNITIS GRUPE" IN THE AMOUNT OF EUR 2000
(TWO THOUSAND) (BEFORE TAXES) PER CALENDAR
MONTH
13 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
AB "IGNITIS GRUPE" (WITH THE RIGHT TO
SUB-AUTHORIZE) TO SIGN AN AGREEMENT ON THE
ACTIVITIES OF AN INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE OF AB "IGNITIS GRUPE" AND
AN AGREEMENT ON THE PROTECTION OF
CONFIDENTIAL INFORMATION WITH THE NEWLY
ELECTED MEMBERS OF THE AUDIT COMMITTEE OF
AB "IGNITIS GRUPE''
14 TO APPROVE THE REGULATIONS OF THE AUDIT Mgmt For For
COMMITTEE OF AB "IGNITIS GRUPE" (ATTACHED)
15 TO APPROVE THE NEW WORDING OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF AB "IGNITIS GRUPE"
(ATTACHED)
16 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
AB "IGNITIS GRUPE" OR ANOTHER PERSON
AUTHORISED BY HIM TO SIGN THE AMENDED
ARTICLES OF ASSOCIATION AND TO PERFORM ALL
ACTIONS NECESSARY FOR THE IMPLEMENTATION OF
THIS RESOLUTION
17 TO CHANGE THE REGISTERED OFFICE ADDRESS OF Mgmt For For
AB "IGNITIS GRUPE" AND TO REGISTER THE NEW
REGISTERED OFFICE ADDRESS OF AB "IGNITIS
GRUPE" AT LAISVES AVE. 10, VILNIUS,
LT-04215
18 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
AB ''IGNITIS GRUPE'' TO PERSONALLY OR
THROUGH HIS AUTHORIZED PERSONS CARRY OUT
ALL ACTIONS NECESSARY FOR THE
IMPLEMENTATION OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 714709992
--------------------------------------------------------------------------------------------------------------------------
Security: X0R0NU103
Meeting Type: EGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: LT0000115768
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1.1 ELECT JUDITH BUSS AS MEMBER OF SUPERVISORY Mgmt For For
BOARD
1.1.2 ELECT BENT CHRISTENSEN AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
1.1.3 ELECT LORRAINE WRAFTER AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
1.1.4 ELECT TIM BROOKS AS MEMBER OF SUPERVISORY Mgmt For For
BOARD
1.1.5 ELECT ALFONSO FAUBEL AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
1.1.6 ELECT AUSRA VICKACKIENE AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
1.1.7 ELECT INGRIDA MUCKUTE AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
1.2 APPROVE TERM OF OFFICE OF NEWLY ELECTED Mgmt For For
SUPERVISORY BOARD MEMBERS
1.3 APPROVE AGREEMENT ON CONFIDENTIAL Mgmt For For
INFORMATION PROTECTION WITH SUPERVISORY
BOARD MEMBERS
1.4 APPROVE AGREEMENT ON ACTIVITIES OF Mgmt For For
INDEPENDENT MEMBER OF SUPERVISORY BOARD
1.5 APPROVE AGREEMENT ON ACTIVITIES OF Mgmt For For
SUPERVISORY BOARD MEMBER
1.6 APPROVE TERMS OF REMUNERATION OF MEMBERS OF Mgmt For For
SUPERVISORY BOARD
1.7 AUTHORIZE CEO TO SIGN AGREEMENTS WITH NEWLY Mgmt For For
ELECTED SUPERVISORY BOARD MEMBERS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 30 SEP 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 30 SEP 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
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 714720150
--------------------------------------------------------------------------------------------------------------------------
Security: 66981G207
Meeting Type: EGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: US66981G2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT THE FOLLOWING MEMBERS TO THE Mgmt For For
SUPERVISORY BOARD OF AB "IGNITIS GRUPE" FOR
THE TERM OF 4 (FOUR) YEARS; 1.1 JUDITH BUSS
1.2 BENT CHRISTENSEN 1.3 LORRAINE WRAFTER
1.4 TIM BROOKS 1.5 ALFONSO FAUBEL 1.6 AUSRA
VICKACKIENE 1.7 INGRIDA MUCKUTE
2 TO ESTABLISH THAT THE ELECTED MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE"
SHALL START THEIR ACTIVITIES UPON THE END
OF THE GENERAL MEETING OF SHAREHOLDERS THAT
ELECTED THEM
3 TO APPROVE THE TERMS OF THE CONFIDENTIAL Mgmt For For
INFORMATION PROTECTION AGREEMENT WITH THE
MEMBERS OF THE SUPERVISORY BOARD OF AB
"IGNITIS GRUPE"
4 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For
AGREEMENT ON THE ACTIVITIES OF THE MEMBER
OF THE SUPERVISORY BOARD OF AB "IGNITIS
GRUPE"
5 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For
AGREEMENT ON THE ACTIVITIES OF THE
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
OF AB "IGNITIS GRUPE"
6 TO SET THE REMUNERATION (EXCLUDING TAXES) Mgmt For For
FOR THE NEWLY ELECTED INDEPENDENT MEMBERS
OF THE SUPERVISORY BOARD OF AB "IGNITIS
GRUPE" IN THE AMOUNT OF EUR 2000 (TWO
THOUSAND EUROS) PER CALENDAR MONTH FOR THE
ACTIVITIES IN THE SUPERVISORY BOARD OF AB
"IGNITIS GRUPE". TO SET THE REMUNERATION OF
THE CHAIRMAN OF THE SUPERVISORY BOARD FOR
THE ACTIVITIES OF THE SUPERVISORY BOARD OF
AB "IGNITIS GRUPE" IN THE AMOUNT OF EUR
2600 (TWO THOUSAND SIX HUNDRED) (BEFORE
TAXES) PER CALENDAR MONTH
7 TO AUTHORIZE THE HEAD OF AB "IGNITIS GRUPE" Mgmt For For
(WITH THE RIGHT TO SUB-AUTHORIZE) TO SIGN
AGREEMENTS ON THE ACTIVITIES OF THE MEMBER
OF THE SUPERVISORY BOARD OF AB "IGNITIS
GRUPE" AND ON THE ACTIVITIES OF THE
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
OF AB "IGNITIS GRUPE" AND PROTECTION OF
CONFIDENTIAL INFORMATION WITH THE NEWLY
ELECTED MEMBERS OF THE SUPERVISORY BOARD OF
AB "IGNITIS GRUPE" AND TO TAKE THE
NECESSARY STEPS TO REGISTER THE MEMBERS OF
THE SUPERVISORY BOARD IN THE REGISTER OF
LEGAL ENTITIES
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 714946576
--------------------------------------------------------------------------------------------------------------------------
Security: X0R0NU103
Meeting Type: EGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: LT0000115768
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REGARDING THE ELECTION OF THE AUDIT Mgmt For For
COMMITTEE MEMBERS OF AB IGNITIS GROUP
2 REGARDING THE ASSENT TO THE TRANSFER OF 100 Mgmt For For
PERCENT OF SHARES OF TUULEENERGIA OSAUHING
TO UAB IGNITIS RENEWABLES
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 714953975
--------------------------------------------------------------------------------------------------------------------------
Security: 66981G207
Meeting Type: EGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: US66981G2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.1 TO ELECT THE FOLLOWING AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE OF AB "IGNITIS GRUPE" UNTIL
THE END OF TERM OF THE CURRENT AUDIT
COMMITTEE: INGRIDA MUCKUTE
1.1.2 TO ELECT THE FOLLOWING AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE OF AB "IGNITIS GRUPE" UNTIL
THE END OF TERM OF THE CURRENT AUDIT
COMMITTEE: JUDITH BUSS
1.2 TO ESTABLISH THAT THE ELECTED MEMBERS OF Mgmt For For
THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE"
SHALL START THEIR ACTIVITIES UPON THE END
OF THE GENERAL MEETING OF SHAREHOLDERS THAT
ELECTED THEM
2 TO ASSENT TO THE DECISION OF THE MANAGEMENT Mgmt For For
BOARD OF AB "IGNITIS GRUPE" REGARDING THE
TRANSFER OF 100 (ONE HUNDRED) PERCENT OF
THE SHARES OF TUULEENERGIA OSAUHING AS A
NON-MONETARY CONTRIBUTION IN ORDER TO
INCREASE THE AUTHORISED CAPITAL OF UAB
"IGNITIS RENEWABLES" AND, ACCORDINGLY, TO
TRANSFER 100 (ONE HUNDRED) PERCENT OF
SHARES OF TUULEENERGIA OSAUHING TO UAB
"IGNITIS RENEWABLES"
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 715264800
--------------------------------------------------------------------------------------------------------------------------
Security: X0R0NU103
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: LT0000115768
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701374 DUE TO RECEIVED ADDITION
OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE 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 REGARDING THE ASSENT TO AB "IGNITIS GRUPE" Mgmt For For
CONSOLIDATED ANNUAL REPORT FOR THE YEAR
2021, EXCEPT FOR THE PART OF THE
REMUNERATION REPORT
2 REGARDING THE ASSENT TO THE REMUNERATION Mgmt For For
REPORT OF AB "IGNITIS GRUPE", AS A PART OF
THE CONSOLIDATED ANNUAL REPORT OF AB
"IGNITIS GRUPE" FOR THE YEAR 2021
3 REGARDING THE APPROVAL OF THE SET OF Mgmt For For
AUDITED ANNUAL FINANCIAL STATEMENTS OF AB
"IGNITIS GRUPE" AND CONSOLIDATED FINANCIAL
STATEMENTS OF AB "IGNITIS GRUPE" GROUP OF
COMPANIES FOR THE YEAR 2021
4 REGARDING THE FORMATION OF RESERVE FOR Mgmt For For
ACQUISITION OF OWN SHARES
5 REGARDING THE ALLOCATION OF PROFIT (LOSS) Mgmt For For
OF AB "IGNITIS GRUPE" FOR THE YEAR 2021
6 REGARDING THE ACQUISITION OF AB "IGNITIS Mgmt For For
GRUPE" OWN ORDINARY REGISTERED SHARES
7 REGARDING THE APPROVAL OF THE NEW WORDING Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF AB
"IGNITIS GRUPE" AND THE POWER OF ATTORNEY
8 REGARDING THE APPROVAL OF THE UPDATED GROUP Mgmt For For
REMUNERATION POLICY OF AB "IGNITIS GRUPE"
9 REGARDING THE ACKNOWLEDGEMENT OF SHARE Mgmt For For
ALLOCATION RULES OF AB "IGNITIS GRUPE" AS
NO LONGER EFFECTIVE"
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 715269470
--------------------------------------------------------------------------------------------------------------------------
Security: 66981G207
Meeting Type: OGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: US66981G2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701723 DUE TO RECEIPT OF UPDATED
AGENDA WITH 9 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 TO ASSENT TO AB "IGNITIS GRUPE" Mgmt For For
CONSOLIDATED ANNUAL REPORT FOR THE YEAR
2021, EXCEPT FOR THE PART OF THE
REMUNERATION REPORT
2 TO ASSENT TO THE REMUNERATION REPORT OF AB Mgmt For For
"IGNITIS GRUPE" , AS A PART OF THE
CONSOLIDATED ANNUAL REPORT OF AB "IGNITIS
GRUPE" FOR THE YEAR 2021
3 TO APPROVE THE SET OF AUDITED ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF AB "IGNITIS GRUPE"
AND CONSOLIDATED FINANCIAL STATEMENTS OF AB
"IGNITIS GRUPE" GROUP OF COMPANIES FOR THE
YEAR 2021
4 TO FORM A RESERVE OF EUR 14,659,965.00 FOR Mgmt For For
THE ACQUISITION OF OWN ORDINARY REGISTERED
SHARES
5 TO ALLOCATE OF PROFIT (LOSS) OF AB "IGNITIS Mgmt For For
GRUPE" FOR THE YEAR 2021 (ENCLOSED)
6 6.1. THE PURPOSE OF THE ACQUISITION OF OWN Mgmt For For
ORDINARY REGISTERED SHARES - REDUCING AB
"IGNITIS GRUPE" SHARE CAPITAL BY ANNULLING
AB "IGNITIS GRUPE" OWN ORDINARY REGISTERED
SHARES. 6.2. THE MAXIMUM NUMBER OF ORDINARY
REGISTERED SHARES TO BE ACQUIRED - 958,167
UNITS OF ORDINARY REGISTERED SHARES (I.E.,
EQUAL TO A RESERVE FORMED FOR THE
ACQUISITION OF OWN ORDINARY REGISTERED
SHARES (EUR 14,659,965.00) DIVIDED BY THE
MINIMUM ORDINARY REGISTERED SHARE PURCHASE
PRICE), CORRESPONDING TO APPROXIMATELY
1.29% OF TOTAL NUMBER OF ORDINARY
REGISTERED SHARES. 6.3. THE PERIOD WITHIN
WHICH AB "IGNITIS GRUPE" MAY ACQUIRE ITS
OWN ORDINARY REGISTERED SHARES - 18 MONTHS
AFTER THE DATE OF ADOPTION OF THIS
RESOLUTION. 6.4. MINIMUM ORDINARY
REGISTERED SHARE PURCHASE PRICE - EUR
15.30, MAXIMUM ORDINARY REGISTERED SHARE
PURCHASE PRICE - EUR 22.50. 6.5. TO
AUTHORISE THE MANAGEMENT BOARD OF AB
"IGNITIS GRUPE" TO MAKE DECISIONS ON THE
ACQUISITION OF AB "IGNITIS GRUPE" OWN
ORDINARY REGISTERED SHARES, INCLUDING:
6.5.1. ORGANISING THE ACQUISITION OF OWN
SHARES THROUGH NASDAQ VILNIUS TENDER
AUCTION PLATFORM ; 6.5.2. DETERMINING THE
PROCEDURE, TIME, NUMBER OF ORDINARY
REGISTERED SHARES AND PRICE AS WELL AS
PERFORMING OTHER ACTIONS RELATED TO THE
ACQUISITION OF OWN ORDINARY REGISTERED
SHARES, IN ACCORDANCE WITH THE CONDITIONS
SET IN THIS DECISION OF GENERAL MEETING OF
SHAREHOLDERS AND REQUIREMENTS OF LEGAL
ACTS; 6.5.3. INITIATING AND CARRYING OUT
THE ACQUISITION OF OWN ORDINARY REGISTERED
SHARES AS MANY TIMES AS THE MANAGEMENT
BOARD DEEMS NECESSARY BY A SEPARATE
DECISION OF THE MANAGEMENT BOARD
7 7.1. TO APPROVE THE NEW WORDING OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF AB "IGNITIS
GRUPE" (ENCLOSED). 7.2. TO AUTHORIZE THE
CEO OF AB "IGNITIS GRUPE" OR ANOTHER PERSON
AUTHORISED BY HIM TO SIGN THE AMENDED
ARTICLES OF ASSOCIATION AND TO PERFORM ALL
ACTIONS NECESSARY FOR THE IMPLEMENTATION OF
THIS RESOLUTION
8 TO APPROVE THE UPDATED GROUP REMUNERATION Mgmt For For
POLICY OF AB "IGNITIS GRUPE" , REMOVING
PROVISIONS ON PROMOTION BY SHARE OPTION
AGREEMENTS (ENCLOSED)
9 9.1. TO ACKNOWLEDGE THE SHARE ALLOCATION Mgmt For For
RULES OF AB "IGNITIS GRUPE" , WHICH WERE
APPROVED BY THE RESOLUTION OF THE GENERAL
MEETING OF SHAREHOLDERS OF AB "IGNITIS
GRUPE" OF 25 MARCH 2021 "REGARDING THE
APPROVAL OF THE UPDATED SHARE ALLOCATION
RULES OF AB "IGNITIS GRUPE" " (ITEM NO. 7)
AS NO LONGER EFFECTIVE. 9.2. DECLARE THAT
AFTER THE GENERAL MEETING OF SHAREHOLDERS
OF AB "IGNITIS GRUPE" OF 29 MARCH 2022
ADOPTED THE RESOLUTION INDICATED IN
PARAGRAPH 9.1, ALL VERSIONS OF THE SHARE
ALLOCATION RULES OF AB "IGNITIS GRUPE" ARE
HEREBY NO LONGER EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 715620250
--------------------------------------------------------------------------------------------------------------------------
Security: 66981G207
Meeting Type: EGM
Meeting Date: 24-May-2022
Ticker:
ISIN: US66981G2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.1 REGARDING THE APPROVAL OF THE NEW WORDING Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF AB
"IGNITIS GRUPE" AND THE POWER OF ATTORNEY:
TO APPROVE THE NEW WORDING OF THE ARTICLES
OF ASSOCIATION OF AB "IGNITIS GRUPE"
1.2 REGARDING THE APPROVAL OF THE NEW WORDING Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF AB
"IGNITIS GRUPE" AND THE POWER OF ATTORNEY:
TO AUTHORISE THE CHIEF EXECUTIVE OFFICER OF
AB "IGNITIS GRUPE" OR ANOTHER PERSON
AUTHORISED BY HIM TO SIGN THE AMENDED
ARTICLES OF ASSOCIATION AND TO PERFORM ALL
ACTIONS NECESSARY FOR THE IMPLEMENTATION OF
THIS RESOLUTION."
2.1 REGARDING THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL OF AB "IGNITIS GRUPE": TO REDUCE
THE SHARE CAPITAL OF AB "IGNITIS GRUPE"
FROM EUR 1,658,756,293.81 TO EUR
1,616,445,476.80 BY ANNULLING 1,894,797
UNITS OF AB "IGNITIS GRUPE" ORDINARY
REGISTERED SHARES WITH A NOMINAL VALUE OF
EUR 22.33 EACH AND WHICH WERE ACQUIRED BY
AB "IGNITIS GRUPE". THE TOTAL VALUE OF THE
ORDINARY REGISTERED SHARES TO BE ANNULLED
IS EUR 42,310,817.01
2.2 REGARDING THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL OF AB "IGNITIS GRUPE": THE PURPOSE
OF THE REDUCTION OF THE SHARE CAPITAL OF AB
"IGNITIS GRUPE" IS TO ANNUL AB "IGNITIS
GRUPE" OWN ORDINARY REGISTERED SHARES
2.3 REGARDING THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL OF AB "IGNITIS GRUPE": FOLLOWING
THE ANNULMENT OF 1,894,797 UNITS OF AB
"IGNITIS GRUPE" OWN ORDINARY REGISTERED
SHARES, THE SHARE CAPITAL OF AB "IGNITIS
GRUPE" WILL AMOUNT TO EUR 1,616,445,476.80,
DIVIDED INTO 72,388,960 ORDINARY REGISTERED
SHARES WITH A NOMINAL VALUE OF EUR 22.33
PER SHARE
2.4 REGARDING THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL OF AB "IGNITIS GRUPE": TO APPROVE
THE NEW WORDING OF THE ARTICLES OF
ASSOCIATION OF AB "IGNITIS GRUPE"
2.5 REGARDING THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL OF AB "IGNITIS GRUPE": TO AUTHORISE
THE CHIEF EXECUTIVE OFFICER OF AB "IGNITIS
GRUPE" TO SIGN THE ARTICLES OF ASSOCIATION
OF AB "IGNITIS GRUPE" AND TO PERSONALLY OR
THROUGH HIS AUTHORISED PERSONS PERFORM ALL
ACTIONS NECESSARY FOR THE IMPLEMENTATION OF
THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 714456589
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 29-Jul-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/2021/0709/2021070901034.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0709/2021070901121.pdf
1 PROPOSAL ON THE ELECTION OF MR. HUANG Mgmt For For
LIANGBO AS SHAREHOLDER SUPERVISOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 PROPOSAL ON THE ELECTION OF MR. WANG JINGWU Mgmt For For
AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 714892696
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS FOR 2020
2 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO SUPERVISORS FOR 2020
3 PROPOSAL ON THE ELECTION OF MR. ZHENG GUOYU Mgmt For For
AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 PROPOSAL ON THE ELECTION OF MR. DONG YANG Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
5 PROPOSAL ON THE ELECTION OF MR. ZHANG JIE Mgmt For For
AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
6 PROPOSAL ON THE APPLICATION FOR TEMPORARY Mgmt For For
AUTHORIZATION LIMIT FOR EXTERNAL DONATIONS
7 PROPOSAL ON ISSUING ELIGIBLE TIER 2 CAPITAL Mgmt For For
INSTRUMENTS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 644540 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
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/2021/1011/2021101100952.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1011/2021101100980.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1109/2021110900820.pdf
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 715621240
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE000001P37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 01 WORK REPORT Mgmt For For
OF THE BOARD OF SUPERVISORS OF THE BANK
3 2021 FINAL ACCOUNTS SCHEME Mgmt For For
4 THE SCHEME OF 2021 PROFIT DISTRIBUTION Mgmt For For
5 TO CONSIDER AND APPROVE THE FIXED-ASSETS Mgmt For For
INVESTMENT BUDGET FOR 2022
6 APPOINT AN ACCOUNTING FIRM FOR 2022 Mgmt For For
7 TO CONSIDER AND APPROVE THE ELECT MR. CHEN Mgmt For For
SIQING AS AN EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECT MR. CHEN Mgmt For For
DELIN AS AN INDEPENDENT DIRECTOR OF THE
BANK
9 THE ELECTION OF MR. HU ZULIU AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
10 PROPOSED ON THE ELECTION OF MR. LIU LANBIAO Mgmt For For
AS AN EXTERNAL SUPERVISOR OF THE BANK
11 REVISE THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY (2022 EDITION)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 715631809
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 23-Jun-2022
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/2022/0506/2022050601748.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050601602.pdf
1 PROPOSAL ON THE 2021 WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF ICBC
2 PROPOSAL ON THE 2021 WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF ICBC
3 PROPOSAL ON THE 2021 AUDITED ACCOUNTS Mgmt For For
4 PROPOSAL ON THE 2021 PROFIT DISTRIBUTION Mgmt For For
PLAN
5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt For For
BUDGET FOR 2022
6 PROPOSAL ON THE ENGAGEMENT OF THE EXTERNAL Mgmt For For
AUDITORS FOR 2022
7 PROPOSAL ON THE ELECTION OF MR. CHEN SIQING Mgmt For For
AS EXECUTIVE DIRECTOR OF ICBC
8 PROPOSAL ON THE ELECTION OF MR. NORMAN CHAN Mgmt For For
TAK LAM AS INDEPENDENT DIRECTOR OF ICBC
9 PROPOSAL ON THE ELECTION OF MR. FRED ZULIU Mgmt For For
HU AS INDEPENDENT DIRECTOR OF ICBC
10 PROPOSAL ON THE ELECTION OF MR. LIU LANBIAO Mgmt For For
AS EXTERNAL SUPERVISOR OF ICBC
11 PROPOSAL ON REVIEWING THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED (2022 VERSION)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK CO LTD Agenda Number: 715563929
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990D100
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE000001QZ7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt For For
BUDGET PLAN
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY10.35000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 APPOINTMENT OF 2022 OF AUDIT FIRM Mgmt For For
7 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
10 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT MEASURES
11 ELECTION OF CHEN SHUCUI AS A DIRECTOR Mgmt For For
12 ELECTION OF LIN HUA AS AN EXTERNAL Mgmt For For
SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC. Agenda Number: 715718283
--------------------------------------------------------------------------------------------------------------------------
Security: G4818G101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
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/2022/0601/2022060100133.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0601/2022060100149.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 31 DECEMBER 2021
2.I TO RE-ELECT DR. DE-CHAO MICHAEL YU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MS. JOYCE I-YIN HSU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GARY ZIEZIULA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF THE DIRECTORS
5 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
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY BY ADDING THERETO THE TOTAL NUMBER
OF THE SHARES TO BE BOUGHT BACK BY THE
COMPANY
9.I 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)
9.II 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 9(I) ABOVE
10.I 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)
10.II 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
10(I) ABOVE
11.I 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)
11.II 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
11(I)
12.I 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)
12.II 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
12(I) ABOVE
13.I 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)
13.II 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 13(I) ABOVE
--------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 714702671
--------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT DR NESADURAI KALANITHI AS A Mgmt For For
DIRECTOR
2 TO RE-ELECT DATUK KAROWNAKARAN @ Mgmt For For
KARUNAKARAN A/L RAMASAMY AS A DIRECTOR
3 TO RE-ELECT CHEAH TEK KUANG AS A DIRECTOR Mgmt For For
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BOARD COMMITTEES' FEES) OF
RM1,280,000 FOR THE FINANCIAL YEAR ENDING
30 JUNE 2022 PAYABLE QUARTERLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS DURING THE FINANCIAL YEAR
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
TO RM280,000 FOR THE PERIOD FROM 26 OCTOBER
2021 UNTIL THE NEXT ANNUAL GENERAL MEETING
6 TO RE-APPOINT BDO PLT, THE RETIRING Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 30
JUNE 2022 AND TO AUTHORISE THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
7 TO APPROVE DATUK KAROWNAKARAN @ KARUNAKARAN Mgmt For For
A/L RAMASAMY TO CONTINUE IN OFFICE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO APPROVE CHEAH TEK KUANG TO CONTINUE IN Mgmt For For
OFFICE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
9 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO SECTION 76 OF THE
COMPANIES ACT 2016
10 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For
SHARE BUY-BACK AUTHORITY
11 TO APPROVE THE PROPOSED RENEWAL OF Mgmt For For
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA Agenda Number: 715307814
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 9 AND 11 ONLY. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, II, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HER SHARES WILL NOT
BE COMPUTED FOR THE REQUEST OF A SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS
11 NOMINATION OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WITH NON VOTING
PREFERRED SHARES OR RESTRICTED VOTING
RIGHTS. ARTEMIO BERTHOLINI AND RENE
GUIMARAES ANDRICH
--------------------------------------------------------------------------------------------------------------------------
ITAUSA SA Agenda Number: 715372708
--------------------------------------------------------------------------------------------------------------------------
Security: P5887P427
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, II, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
14 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK. .
ISAAC BERENSZTEJN EFFECTIVE. PATRICIA
VALENTE STIERLI ALTERNATE BY NOMINATION OF
THE CAIXA DE PREVIDENCIA DOS FUNCIONARIOS
DO BANCO DO BRASIL PREVI
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 05 APR 2022: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEMS 10 AND 14
ONLY. THANK YOU
CMMT 05 APR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 715293609
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ELECTION OF MR. CLEDORVINO BELINI AS MEMBER
OF THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 150 OF THE BRAZILIAN CORPORATION
LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE
COMPANY'S BYLAWS
2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ELECTION OF MR. FRANCISCO SERGIO TURRA AS
MEMBER OF THE BOARD OF DIRECTORS, PURSUANT
TO ARTICLE 150 OF THE BRAZILIAN CORPORATION
LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE
COMPANY'S BYLAWS
3 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ELECTION OF MR. CARLOS HAMILTON VASCONCELOS
ARAUJO AS MEMBER OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE 150 OF THE BRAZILIAN
CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE
16 OF THE COMPANY'S BYLAWS
4 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For
CLEDORVINO BELINI AS INDEPENDENT DIRECTOR,
PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO
LISTING RULES AND ARTICLE 16, PARAGRAPH 4,
OF THE COMPANY'S BYLAWS
5 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For
FRANCISCO SERGIO TURRA AS INDEPENDENT
DIRECTOR, PURSUANT TO ARTICLE 16 OF THE
NOVO MERCADO LISTING RULES AND ARTICLE 16,
PARAGRAPH 4, OF THE COMPANY'S BYLAWS
6 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For
CARLOS HAMILTON VASCONCELOS ARAUJO AS
INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE
16 OF THE NOVO MERCADO LISTING RULES AND
ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S
BYLAWS
7 TO RESOLVE ON THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
JBS BYLAWS TO REFLECT THE CANCELLATION OF
TREASURY SHARES APPROVED BY THE COMPANY'S
BOARD OF DIRECTORS AT THE MEETINGS HELD ON
NOVEMBER 10TH, 2021 AND MARCH 21ST, 2022
8 TO RESOLVE ON THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS
9 TO RESOLVE ON THE INCLUSION, IN THE MERGERS Mgmt For For
AGREEMENTS INSTRUMENTO DE PROTOCOLO E
JUSTIFICACAO OF THE MERGERS OF I MIDTOWN
PARTICIPACOES LTDA. AND II BERTIN S.A. INTO
THE COMPANY, OF INFORMATION REGARDING THE
REAL PROPERTIES TRANSFERRED TO THE COMPANY
WITHIN SUCH MERGERS, SOLELY FOR THE PURPOSE
OF COMPLYING WITH REQUIREMENTS OF THE REAL
ESTATE REGISTRY OFFICES, AND TO RATIFY ALL
OTHER PROVISIONS SET FORTH IN THE
AFOREMENTIONED AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 715381884
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709813 DUE TO RECEIVED SPLITTING
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
1 TO RESOLVE ON THE FINANCIAL STATEMENTS AND Mgmt For For
MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2021
2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021 AS PER THE MANAGEMENTS
PROPOSAL
3 TO RESOLVE ON THE NUMBER OF 4 MEMBERS OF Mgmt For For
THE COMPANY'S FISCAL COUNCIL FOR THE NEXT
TERM OF OFFICE
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT ADRIAN LIMA DA HORA, ANDRE ALCANTARA
OCAMPOS DEMETRIUS NICHELE MACEI, MARCOS
GODOY BROGIATO JOSE PAULO DA SILVA FILHO,
SANDRO DOMINGUES RAFFAI
5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
6.1 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
ROBERTO LAMB, ORLANDO OCTAVIO DE FREITAS
JUNIOR
6.2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Abstain Against
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
FERNANDO FLORENCIO CAMPOS, WESLEY MENDES DA
SILVA
7 TO RESOLVE ON THE ANNUAL COMPENSATION OF Mgmt Against Against
THE MEMBERS OF MANAGEMENT, FISCAL COUNCIL
AND STATUTORY AUDIT COMMITTEE OF THE
COMPANY FOR THE FISCAL YEAR OF 2022 AS PER
THE MANAGEMENTS PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Agenda Number: 714519660
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 715001791
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 19-Jan-2022
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1. DECISION ON EXTRAORDINARY CASH DISTRIBUTION Mgmt For For
TO THE SHAREHOLDERS OF THE COMPANY OF A
TOTAL AMOUNT OF EUR 52,383,007.22, WHICH IS
PART OF THE EXTRAORDINARY RESERVES FROM
TAXED AND NON-DISTRIBUTED PROFITS OF THE
FISCAL YEARS 01.07.2016-30.06.2017 AND
01.07.2017-30.06.2018
2.1. ELECTION OF TWO NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND APPOINTMENT OF
ONE OF THEM AS AN INDEPENDENT MEMBER IN
ACCORDANCE WITH THE APPLICABLE REGULATORY
FRAMEWORK
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 26 JAN 2022. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 29 DEC 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 29 DEC 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
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 715448709
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
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
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT FOR THE FINANCIAL YEAR
FROM 01.01.2021 TO 31.12.2021, 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 01.01.2021 TO
31.12.2021 TO THE SHAREHOLDERS OF THE
COMPANY BY THE CHAIRMAN OF THE AUDIT
COMMITTEE
3.1 REPORT ON THE FINANCIAL DISTRIBUTIONS THAT Mgmt For For
TOOK PLACE WITHIN YEAR 2021, APPROVAL AND
RATIFICATION BY THE ORDINARY GENERAL
MEETING OF THE COMPANY'S SHAREHOLDERS
4.1 APPROVAL AND RATIFICATION OF THE DECISION Mgmt For For
OF THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY'S SHAREHOLDERS, DATED ON
19.01.2022, FOR THE EXTRAORDINARY CASH
DISTRIBUTION TO THE COMPANY'S SHAREHOLDERS
5.1 APPROVAL AND RATIFICATION OF THE DECISION Mgmt Against Against
OF THE EGM OF THE COMPANY'S SHAREHOLDERS,
DATED ON 19.01.2022, FOR INCREASE OF THE
NUMBER OF THE CURRENT BOARD OF DIRECTORS
WITH THE ELECTION AND ADDITION OF TWO NEW
MEMBERS, WHOSE TERM WILL EXPIRE AT THE SAME
TIME AS THE TERM OF THE OTHER MEMBERS
6.1 APPROVAL OF THE TABLE OF PROFIT Mgmt For For
DISTRIBUTION FROM 01.01.2021 TO 31.12.2021,
WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS,
AND NON-DISTRIBUTION OF DIVIDENDS
7.1 APPROVAL OF THE BOARD OF DIRECTORS' OVERALL Mgmt For For
MANAGEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR FROM 01.01.2021 TO 31.12.2021, IN
ACCORDANCE WITH THE ARTICLE 108 OF LAW
4548/2018 AND DISCHARGE OF THE STATUTORY
AUDITORS FOR THE FINANCIAL YEAR FROM
01.01.2021 TO 31.12.2021 IN ACCORDANCE WITH
THE ARTICLE 117 PAR.1 (C), OF LAW 4548/2018
8.1 APPROVAL OF GRANTING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FROM THE PROFITS OF THE FINANCIAL YEAR FROM
01.01.2021 TO 31.12.2021 WITHIN THE MEANING
OF THE ARTICLE 109 OF LAW 4548/2018
9.1 ELECTION OF THE AUDITING FIRM FOR AUDIT OF Mgmt For For
FINANCIAL STATEMENTS REGARDING THE
FINANCIAL YEAR FROM 01.01.2022 TO
31.12.2022 AND DETERMINATION OF THE AUDIT
FEES
10.1 SUBMISSION AND VOTING OF THE REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR
01.01.2021-31.12.2021 BY THE ORDINARY
GENERAL MEETING OF THE COMPANY'S
SHAREHOLDERS, IN ACCORDANCE WITH THE
ARTICLE 112 OF LAW 4548/2018
11.1 RESOLUTION FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES TO BE CANCELLED
CMMT 14 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE 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
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP. Agenda Number: 715264355
--------------------------------------------------------------------------------------------------------------------------
Security: Y4519H119
Meeting Type: AGM
Meeting Date: 29-Mar-2022
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 698185 DUE TO ADDITION OF
RESOLUTION NUMBER 3.3 AND 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGES TO THE SUBJECT OF GRANTING STOCK
OPTIONS (ARTICLE 10)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGES IN THE ORDER OF ACTING ON BEHALF OF
THE CHAIRMAN OF THE GENERAL MEETING OF
SHAREHOLDERS (ARTICLE 18)
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
EXTENSION OF THE INTERIM DIVIDEND DATE
(ARTICLE 37.2)
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGES TO OTHER PROVISIONS (ARTICLES 8,
26, 36, ADDENDUM)
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: NAM Mgmt For For
GOONG HOON
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM Mgmt For For
SEONG SOO
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For
HONG EUN TAECK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION
6 APPROVAL OF TREASURY STOCK RETIREMENT Mgmt For For
7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
8 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIA CORPORATION Agenda Number: 715205630
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SONG Mgmt For For
HO SEONG
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG UI SEON
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For
HYEON JEONG
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM DONG WON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED Agenda Number: 715521197
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900531.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900651.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 AUDITORS REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY AS EXECUTIVE DIRECTOR: MR. CHEUNG
KWOK WING
3.B TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY AS EXECUTIVE DIRECTOR: MR. CHEUNG
KWONG KWAN
3.C TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY AS EXECUTIVE DIRECTOR: MS. HO KIN
FAN
3.D TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR: MR. CHEUNG MING MAN
3.E TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR: MR. CHAN WING KEE
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX ITS DIRECTORS REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
COMPANYS BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY (DIRECTORS) DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY (SHARES) OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END OF THE RELEVANT PERIOD (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY
SHALL NOT EXCEED 20 PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
RELEVANT PERIOD MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY ANY
APPLICABLE LAWS OR THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO BE HELD; AND
(III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING; AND RIGHTS
ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF
OPTIONS, WARRANTS OR OTHER SECURITIES
GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
HOLDERS OF SHARES OR ANY CLASS THEREOF ON
THE REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR STOCK
EXCHANGE IN ANY TERRITORY OUTSIDE HONG
KONG)"
6.B "THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED (STOCK
EXCHANGE) OR ON ANY OTHER STOCK EXCHANGE ON
WHICH THE SECURITIES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED FOR THIS PURPOSE BY
THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: RELEVANT PERIOD MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE
COMPANY OR ANY APPLICABLE LAWS TO BE HELD;
AND (III) THE REVOCATION OR VARIATION OF
THE AUTHORITY GIVEN UNDER THIS RESOLUTION
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING"
6.C "THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 715455603
--------------------------------------------------------------------------------------------------------------------------
Security: G52568147
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG525681477
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0413/2022041300886.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041300850.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 2021
2.A TO RE-ELECT MR. LIN BO AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. GARY CLARK BIDDLE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. LIU CHIA YUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. ZHOU JUN XIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT MS. KATHERINE RONG XIN AS AN Mgmt For For
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 For For
OF 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 10% 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
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 714938531
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/1123/2021112300378.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1123/2021112300364.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 CONFIRM, APPROVE AND RATIFY THE PROPOSAL Mgmt Against Against
FOR ADOPTION OF THE NEW SHARE OPTION SCHEME
(AS MORE PARTICULARLY DEFINED AND DESCRIBED
IN THE ORDINARY RESOLUTION IN THE NOTICE OF
EGM)
CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
08 DEC 2021 TO 06 DEC 2021. 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: 715569060
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0429/2022042902526.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902566.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 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.12 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO AUTHORISE 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
(ORDINARY RESOLUTION IN ITEM 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 IN ITEM NO. 6 OF THE
NOTICE OF AGM)
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY (ORDINARY RESOLUTION IN ITEM NO. 7
OF THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA Agenda Number: 715189595
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: EGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE ON THE RE RATIFICATION OF THE Mgmt For For
TOTAL ANNUAL COMPENSATION OF MANAGERS FOR
FISCAL YEAR 2021
2 TO RESOLVE ON THE RE RATIFICATION OF THE Mgmt For For
TOTAL ANNUAL COMPENSATION OF THE MEMBERS OF
THE FISCAL COUNCIL IN FISCAL YEAR 2021
3 TO RESOLVE ON THE AMENDMENT TO THE Mgmt Against Against
LONG-TERM VARIABLE COMPENSATION PLAN, AS
PER THE MANAGEMENT PROPOSAL
4 TO RATIFY THE APPOINTMENT AND RETAINER OF Mgmt For For
APSIS CONSULTORIA E AVALIACOES LTDA., APSIS
AVALIACOES, TO PREPARE THE BOOK VALUE
VALUATION REPORT FOR THE NET ASSETS OF
KLABIN FLORESTAL LTDA. TO BE MERGED INTO
THE COMPANY'S EQUITY. FLORESTAL VALUATION
REPORT
5 TO RESOLVE ON THE FLORESTAL VALUATION Mgmt For For
REPORT
6 TO RESOLVE ON THE PROTOCOL AND Mgmt For For
JUSTIFICATION FOR THE MERGER OF FLORESTAL
INTO THE COMPANY AND ALL ANNEXES THEREOF.
FLORESTAL PROTOCOL AND JUSTIFICATION
7 TO RESOLVE ON THE MERGER OF FLORESTAL INTO Mgmt For For
THE COMPANY ACCORDING TO THE TERMS AND
CONDITIONS AS PROVIDED IN THE FLORESTAL
PROTOCOL AND JUSTIFICATION, AUTHORIZING THE
COMPANY'S MANAGERS TO CARRY OUT ALL ACTIONS
NECESSARY TO THIS END
8 TO RATIFY THE APPOINTMENT AND RETAINER OF Mgmt For For
APSIS AVALIACOES TO PREPARE THE BOOK VALUE
VALUATION REPORT FOR THE NET ASSETS OF
MONTERLA HOLDINGS S.A., MONTERLA, TO BE
MERGED INTO THE COMPANY'S EQUITY. MONTERLA
VALUATION REPORT
9 TO RESOLVE ON THE MONTERLA VALUATION REPORT Mgmt For For
10 TO RESOLVE ON THE PROTOCOL AND Mgmt For For
JUSTIFICATION FOR MERGER OF MONTERLA INTO
THE COMPANY AND ALL ANNEXES THEREOF.
MONTERLA PROTOCOL AND JUSTIFICATION
11 TO RESOLVE ON THE MERGER OF MONTERLA INTO Mgmt For For
THE COMPANY ACCORDING TO THE TERMS AND
CONDITIONS AS PROVIDED IN THE MONTERLA
PROTOCOL AND JUSTIFICATION, AUTHORIZING THE
COMPANY'S MANAGERS TO CARRY OUT ALL ACTIONS
REQUIRED TO THIS END
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA Agenda Number: 715209296
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 695323 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE MANAGEMENTS ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE MANAGEMENT REPORT
AND THE COMPANY'S FINANCIAL STATEMENTS,
TOGETHER WITH THE REPORTS DRAFTED BY THE
INDEPENDENT AUDITORS AND THE FISCAL COUNCIL
IN CONNECTION WITH THE FISCAL YEAR ENDING
DECEMBER 31, 2021
2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FROM THE FISCAL YEAR ENDING DECEMBER
31, 2021, AS PER THE MANAGEMENT PROPOSAL
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE NEXT TERM AT THIRTEEN,
13
4 DO YOU WISH TO REQUEST ADOPTION OF THE Mgmt For For
MULTIPLE VOTING PROCESSES FOR THE PURPOSES
OF ELECTION TO THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE 141 OF LAW 6.404 OF
1976
5 IF YOU HAVE HAD UNINTERRUPTED TITLE OVER Mgmt Abstain Against
THE COMMON SHARES WITH WHICH YOU ARE VOTING
FOR THE 3 MONTHS PRECEDING THE GENERAL
MEETING, DO YOU WISH TO REQUEST A SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 141,
PARAGRAPH 4, ITEM I, OF LAW 6.404, OF 1976
6 IF YOU HAVE HAD UNINTERRUPTED TITLE OVER Mgmt For For
THE PREFERRED SHARES WITH WHICH YOU ARE
VOTING FOR THE 3 MONTHS PRECEDING THE
GENERAL MEETING, DO YOU WISH TO REQUEST A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 141,
PARAGRAPH 4, ITEM II, OF LAW 6.404, OF 1976
CMMT THE VOTES INDICATED IN RESOLUTION 7.1 WILL Non-Voting
BE DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A BOARD MEMBER AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE
7.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
MULTIPLE GROUPS OF CANDIDATES. NOMINATION
OF EACH SLATE AND ALL NAMES ON IT. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A BOARD MEMBER AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE:
SLATE 1, ALBERTO KLABIN, DAN KLABIN. DANIEL
MIGUEL KLABIN, AMANDA KLABIN TKACZ. WOLFF
KLABIN, JOSE KLABIN. VERA LAFER, ANTONIO
SERGIO ALFANO. FRANCISCO LAFER PATI, VERA
LAFER LORCH CURY. HORACIO LAFER PIVA,
FRANCISCO AMAURY OLSEN. PAULO SERGIO
COUTINHO GALVAO FILHO, MARIA EUGENIA LAFER
GALVAO. ROBERTO KLABIN XAVIER, LILIA KLABIN
LEVINE. CELSO LAFER, REINOLDO POERNBACHER.
ROBERTO LUIZ LEME KLABIN, MARCELO BERTINI
DE REZENDE BARBOSA. SERGIO FRANCISCO
MONTEIRO DE CARVALHO GUIMARAES, JOAQUIM
PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO.
CAMILO MARCANTONIO JUNIOR, RUAN ALVES PIRES
CMMT THE VOTES INDICATED IN RESOLUTION 7.2 WILL Non-Voting
BE DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A BOARD MEMBER AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE
7.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
MULTIPLE GROUPS OF CANDIDATES. NOMINATION
OF EACH SLATE AND ALL NAMES ON IT. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A BOARD MEMBER AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE:
SLATE 2, DANIEL MIGUEL KLABIN, AMANDA
KLABIN TKACZ. WOLFF KLABIN, JOSE KLABIN.
VERA LAFER, ANTONIO SERGIO ALFANO.
FRANCISCO LAFER PATI, VERA LAFER LORCH
CURY. HORACIO LAFER PIVA, FRANCISCO AMAURY
OLSEN PAULO SERGIO COUTINHO GALVAO FILHO,
MARIA EUGENIA LAFER GALVAO. ROBERTO KLABIN
XAVIER, LILIA KLABIN LEVINE. CELSO LAFER,
REINOLDO POERNBACHER. ROBERTO LUIZ LEME
KLABIN, MARCELO BERTINI DE REZENDE BARBOSA.
SERGIO FRANCISCO MONTEIRO DE CARVALHO
GUIMARAES, JOAQUIM PEDRO MONTEIRO DE
CARVALHO COLLOR DE MELLO. CAMILO
MARCANTONIO JUNIOR, RUAN ALVES PIRES.
ISABELLA SABOYA DE ALBUQUERQUE, ANDRIEI
JOSE BEBER
8 IF ONE OF THE CANDIDATES ON THE CHOSEN Mgmt Against Against
SLATE IS NO LONGER ON IT, CAN THE VOTES
CORRESPONDING TO HIS OR HER ACTIONS
CONTINUE TO BE CAST FOR THE CHOSEN SLATE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 101.1 TO 10112. IN
THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN CASE OF ADOPTION OF THE MULTIPLE VOTE Mgmt For For
ELECTION PROCEDURE, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES TO THE MEMBERS OF THE
SLATE YOU CHOSE. IF THE SHAREHOLDER CHOOSES
TO ABSTAIN AND THE ELECTION OCCURS BY THE
MULTIPLE VOTE PROCESS, HIS, HER VOTE SHOULD
BE COMPUTED AS ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
10.11 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. ALBERTO KLABIN, DAN KLABIN
10.12 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. DANIEL MIGUEL KLABIN, AMANDA
KLABIN TKACZ
10.13 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: WOLFF KLABIN, JOSE KLABIN
10.14 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: VERA LAFER, ANTONIO SERGIO ALFANO
10.15 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: FRANCISCO LAFER PATI, VERA LAFER
LORCH CURY
10.16 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: HORACIO LAFER PIVA, FRANCISCO
AMAURY OLSEN
10.17 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. PAULO SERGIO COUTINHO GALVAO
FILHO, MARIA EUGENIA LAFER GALVAO
10.18 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: ROBERTO KLABIN XAVIER, LILIA
KLABIN LEVINE
10.19 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. CELSO LAFER, REINOLDO POERNBACHER
10110 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: ROBERTO LUIZ LEME KLABIN, MARCELO
BERTINI DE REZENDE BARBOSA
10111 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: SERGIO FRANCISCO MONTEIRO DE
CARVALHO GUIMARAES, JOAQUIM PEDRO MONTEIRO
DE CARVALHO COLLOR DE MELLO
10112 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. CAMILO MARCANTONIO JUNIOR, RUAN
ALVES PIRES
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 102.1 TO 10212. IN
THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
102.1 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: DANIEL MIGUEL KLABIN, AMANDA
KLABIN TKACZ
102.2 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. WOLFF KLABIN, JOSE KLABIN
102.3 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: VERA LAFER, ANTONIO SERGIO ALFANO
102.4 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: FRANCISCO LAFER PATI, VERA LAFER
LORCH CURY
102.5 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: HORACIO LAFER PIVA, FRANCISCO
AMAURY OLSEN
102.6 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. PAULO SERGIO COUTINHO GALVAO
FILHO, MARIA EUGENIA LAFER GALVAO
102.7 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: ROBERTO KLABIN MARTINS XAVIER,
LILIA KLABIN LEVINE
102.8 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. CELSO LAFER, REINOLDO POERNBACHER
102.9 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: ROBERTO LUIZ LEME KLABIN, MARCELO
BERTINI DE REZENDE BARBOSA
10210 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: SERGIO FRANCISCO MONTEIRO DE
CARVALHO GUIMARAES, JOAQUIM PEDRO MONTEIRO
DE CARVALHO COLLOR DE MELLO
10211 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: CAMILO MARCANTONIO JUNIOR, RUAN
ALVES PIRES
10212 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. ISABELLA SABOYA DE ALBUQUERQUE,
ANDRIEI JOSE BEBER
11 SEPARATE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS, PREFERRED SHARES. NOMINATION OF
CANDIDATES TO THE BOARD OF DIRECTORS BY
SHAREHOLDERS HOLDING PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING THE SHAREHOLDER MAY ONLY FILL THIS
FIELD IF HE IS THE HOLDER OF THE SHARES
WITH WHICH HE SHE VOTES DURING THE 3 MONTHS
IMMEDIATELY PRECEDING THE HOLDING OF THE
GENERAL MEETING: MAURO GENTILE RODRIGUES DA
CUNHA, TIAGO CURI ISAAC
12 IF IT IS FOUND THAT NEITHER THE HOLDERS OF Mgmt For For
VOTING SHARES NOR THE HOLDERS OF PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING, RESPECTIVELY,
CORRESPONDED TO THE QUORUM REQUIRED IN
ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE
141 OF LAW NO. 6,404, OF 1976, DO YOU WANT
YOUR VOTE TO BE ADDED TO THE VOTES OF THE
VOTING SHARES IN ORDER TO ELECT TO THE
BOARD OF DIRECTORS THE CANDIDATE WITH THE
HIGHEST NUMBER OF VOTES AMONG ALL THOSE
WHO, APPEARING IN THIS REMOTE VOTING
BALLOT, RUN FOR SEPARATE ELECTION
13 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt Abstain Against
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. JOAO ADAMO
JUNIOR, VIVIAN DO VALLE SOUZA LEAO MIKUI.
JOAO ALFREDO DIAS LINS, ANTONIO MARCOS
VIEIRA SANTOS. RAUL RICARDO PACIELLO,
FELIPE HATEM
14 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
15 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
PREFERRED SHARES. NOMINATION OF CANDIDATES
TO THE FISCAL COUNCIL BY SHAREHOLDERS
HOLDING PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING. LOUISE
BARSI, TIAGO BRASIL ROCHA
16 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
COMMON SHARES. NOMINATION OF CANDIDATES TO
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
HOLDING VOTING SHARES, THE SHAREHOLDER
SHALL FILL THIS FIELD IF HE HAS LEFT THE
GENERAL ELECTION FIELD BLANK. MAURICIO
AQUINO HALEWICZ, MICHELE DA SILVA GONSALES
TORRES
17 RESOLVE ON THE PROPOSAL FOR THE GLOBAL Mgmt For For
ANNUAL COMPENSATION OF MANAGEMENT MEMBERS
FOR THE FISCAL YEAR OF 2022, AS PER THE
MANAGEMENT PROPOSAL
18 RESOLVE ON THE PROPOSAL FOR THE GLOBAL Mgmt For For
ANNUAL COMPENSATION OF FISCAL COUNCIL
MEMBERS FOR THE FISCAL YEAR OF 2022, AS PER
THE MANAGEMENT PROPOSAL
CMMT 01 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTIONS 10.11 TO 10.19. 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: 714497787
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 10-Aug-2021
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A NON-PERMANENT AUDIT COMMITTEE Mgmt For For
MEMBER
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 714671751
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF PERMANENT DIRECTOR: LEE HEUNG Mgmt For For
JOO
CMMT 30 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 715195586
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 29-Mar-2022
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
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD Agenda Number: 715190358
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK NAM GYU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRAFTON, INC. Agenda Number: 715160747
--------------------------------------------------------------------------------------------------------------------------
Security: Y0929C104
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7259960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 GRANT OF STOCK OPTION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
5 APPROVAL OF TRANSFER OF RETAINED EARNINGS Mgmt For For
FROM CAPITAL RESERVE
6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRKA D.D. Agenda Number: 714201946
--------------------------------------------------------------------------------------------------------------------------
Security: X4571Y100
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: SI0031102120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE GM AND ELECTION OF WORKING Mgmt For For
BODIES
2.1 PRESENTATION OF THE ANNUAL REPORT Mgmt For For
2.2 DISTRIBUTABLE PROFIT OF EUR 337,519,831.00 Mgmt For For
SHALL BE USED AS FOLLOWS: PROFIT IN AMOUNT
OF EUR 156,079,785.00 SHALL BE USED FOR
DIVIDEND PAYMENTS, EUR 5,00 GROSS PER
SHARE. PROFIT IN AMOUNT EUR 90,720,023.00
SHALL BE USE FOR OTHER PROFIT RESERVES AND
PROFIT IN AMOUNT OF EUR 90.720.023,00 SHALL
BE USED FOR RETAINED EARNINGS
2.3 DISCHARGE TO THE MANAGEMENT BOARD Mgmt For For
2.4 DISCHARGE TO THE SUPERVISORY BOARD Mgmt For For
3 AMENDMENTS TO THE ARTICLES OF THE Mgmt For For
ASSOCIATION
4 REMUNERATION PAID TO THE SUPERVISORY BOARD Mgmt For For
MEMBERS
CMMT 24 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 715241751
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: SON GWAN SU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: I JI HUI Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: SON Mgmt For For
GWAN SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY Agenda Number: 715480721
--------------------------------------------------------------------------------------------------------------------------
Security: G53263102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG532631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0419/2022041900059.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900065.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE
"DIRECTOR(S)") AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
2 TO RE-ELECT MR. LI ZHAOHUI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. LIN FRANK (ALIAS LIN FRANK Mgmt For For
HURST) AS A NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT DR. SHEN DOU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt For For
AND/OR ITS AUTHORIZED PERSON(S), TO
REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION (THE "SHARE
REPURCHASE MANDATE")
7 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt Against Against
AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT,
ISSUE AND DEAL WITH NEW CLASS B ORDINARY
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION (THE "SHARE ISSUE MANDATE")
8 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 6 AND 7, TO EXTEND THE SHARE ISSUE
MANDATE GRANTED TO THE BOARD AND/OR ITS
AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER THE
SHARE REPURCHASE MANDATE
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, 2022
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD Agenda Number: 714536464
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY KLK OF 494,865,786 Mgmt For For
ORDINARY SHARES IN IJM PLANTATIONS BERHAD
("IJMP") ("IJMP SHARES"), REPRESENTING
56.20% EQUITY INTEREST IN IJMP FROM IJM
CORPORATION BERHAD ("IJMC") FOR A TOTAL
CASH CONSIDERATION OF RM1,534.08 MILLION
("PROPOSED ACQUISITION") AND THE RESULTANT
PROPOSED MANDATORY GENERAL OFFER ("MGO") TO
ACQUIRE ALL THE REMAINING IJMP SHARES NOT
ALREADY HELD BY KLK AFTER THE PROPOSED
ACQUISITION ("PROPOSED MGO") (THE PROPOSED
ACQUISITION AND THE PROPOSED MGO ARE
COLLECTIVELY REFERRED TO AS THE
"PROPOSALS")
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 715494388
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For
RMB20.78 CENTS PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
3.A TO RE-ELECT DR. LIU XIAO FENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO RE-ELECT MR. SUN PATRICK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSURING
YEAR AND TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE
CONVENING THE MEETING)
7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
(ORDINARY RESOLUTION NO. 7 OF THE NOTICE
CONVENING THE MEETING)
8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against
MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 7 (ORDINARY
RESOLUTION NO. 8 OF THE NOTICE CONVENING
THE MEETING)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041901338.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041901331.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
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 714649881
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
6 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED Mgmt For For
WITH RELATED PARTIES
7 CONTINUING CONNECTED TRANSACTIONS WITH A Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 715703143
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 ANNUAL ACCOUNTS Mgmt For For
6 2022 FINANCIAL BUDGET PLAN Mgmt For For
7 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY216.75000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 ADJUSTMENT OF THE ALLOWANCE STANDARDS FOR Mgmt For For
INDEPENDENT DIRECTORS
11 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For
PROJECT
12 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For
2ND PROJECT
13 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For
3RD PROJECT
14.1 ELECTION OF DIRECTOR: LIU SHIZHONG Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For
GUOHUA
15.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For
TIANYONG
15.3 ELECTION OF INDEPENDENT DIRECTOR; SHENG Mgmt For For
LEIMING
--------------------------------------------------------------------------------------------------------------------------
LAMDA DEVELOPMENT HOLDING AND REAL ESTATE DEVELOPM Agenda Number: 715708965
--------------------------------------------------------------------------------------------------------------------------
Security: X4740Y122
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: GRS245213004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 SUBMISSION AND APPROVAL OF THE CORPORATE Mgmt For For
AND INTEGRATED FINANCIAL STATEMENTS OF THE
COMPANY PERTAINING TO THE FISCAL YEAR OF
2021 (FROM 01.01.2021 TO 31.12.2021),
TOGETHER WITH THE RELEVANT REPORTS OF THE
BOARD OF DIRECTORS AND THE CERTIFIED
AUDITORS.
2.1 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY IN ACCORDANCE WITH ARTICLE 108 OF
LAW 4548/2018, AS IN FORCE, AND EXEMPTION
OF THE COMPANY'S CERTIFIED AUDITORS FROM
ANY LIABILITY FOR COMPENSATION FOR THE YEAR
2021.
3.1 APPOINTMENT OF CERTIFIED AUDITORS / Mgmt For For
AUDITING COMPANY TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR OF 2022 (FROM 01.01.2022 TO
31.12.2022) AND ISSUANCE OF THE ANNUAL TAX
CERTIFICATE.
4.1 APPROVAL OF THE PAYMENT OF FEES AND Mgmt For For
COMPENSATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR OF 2021 (FROM 01.01.2021 TO
31.12.2021) AND PRE-APPROVAL FOR THE FISCAL
YEAR OF 2022 (FROM 01.01.2022 TO
31.12.2022). AN ADVANCE PAYMENT OF THE
BOARD OF DIRECTORS FOR THE PERIOD.
5.1 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For
ARTICLE 112 LAW 4548/2018 FOR THE FISCAL
YEAR 2021 FOR VOTING.
6.1 GRANTING OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MANAGERS TO
PARTICIPATE TO BOARDS OF DIRECTORS OR/AND
THE MANAGEMENT OF OTHER COMPANIES
7 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Non-Voting
MANAGEMENT REPORT TO THE SHAREHOLDERS FOR
THE FISCAL YEAR 01.01.2021-31.12.2021.
8 SUBMISSION OF THE REPORT OF THE INDEPENDENT Non-Voting
NON-EXECUTIVE MEMBERS OF THE COMPANY'S
BOARD OF DIRECTORS PURSUANT TO ARTICLE 9
PAR. 5 OF LAW 4706/2020.
9 OTHER ITEMS AND ANNOUNCEMENTS Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD Agenda Number: 715631289
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2021 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 31.15608212 PER SHARE FOR THE
FISRT HALF YEAR AND PROPOSED CASH DIVIDEND:
TWD 39 PER SHARE FOR THE SECOND HALF YEAR
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO THE PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS,
PROCEDURES FOR ENGAGING IN DERIVATIVES
TRADING, RULES FOR LOANING OF FUNDS AND
RULES FOR ENDORSEMENTS GUARANTEES
5.1 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00087114,EN-CHOU LIN AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00087114,EN-PING LIN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR:CHUNG-JEN Mgmt For For
LIANG,SHAREHOLDER NO.00000007
5.4 THE ELECTION OF THE DIRECTOR:MING-YUAN Mgmt For For
HSIEH,SHAREHOLDER NO.00000006
5.5 THE ELECTION OF THE DIRECTOR:YOU-CHIH Mgmt For For
HUANG,SHAREHOLDER NO.00000254
5.6 THE ELECTION OF THE DIRECTOR:CHUN-MING Mgmt For For
CHEN,SHAREHOLDER NO.00000026
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER
NO.L120856XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-HUA PENG,SHAREHOLDER
NO.00000253
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUN-YI LU,SHAREHOLDER
NO.Q120857XXX
6 RELEASE OF NEWLY APPOINTED DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETE RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 714313993
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2021/0609/2021060900543.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0609/2021060900530.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2021
3.A TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt Against Against
3.C TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
NICHOLAS C. ALLEN AS DIRECTOR
3.D 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
CMMT 10 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13 JULY 2021 TO 12 JUNE 2021. 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: 715186309
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SIN HAK CHEOL Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: GWON Mgmt For For
BONG SEOK
2.3 ELECTION OF OUTSIDE DIRECTOR: I HYEON JU Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: JO HWA SUN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I HYEON Mgmt For For
JU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JO HWA Mgmt For For
SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 714946627
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: EGM
Meeting Date: 07-Jan-2022
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: GWON BONG SEOK Mgmt For For
CMMT 07 DEC 2021: 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
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 715248654
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: HA Mgmt For For
BEOM JONG
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
HAN JONG SOO
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: HAN JONG SOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD Agenda Number: 715181450
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 23-Mar-2022
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 INCORP Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: HA Mgmt For For
BEOM JONG
3.2 ELECTION OF INSIDE DIRECTOR: GIM SEONG Mgmt For For
HYEON
3.3 ELECTION OF OUTSIDE DIRECTOR: I CHANG YANG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: GANG JEONG Mgmt For For
HYE
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I CHANG Mgmt For For
YANG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I Mgmt For For
BYEONG HO
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: GANG Mgmt For For
JEONG HYE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 714988207
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: EGM
Meeting Date: 07-Jan-2022
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For
BONG SUK
1.2 ELECTION OF INSIDE DIRECTOR: CHO CHU WAN Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667405 DUE TO RECEIPT OF
SPLITTING 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
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 715190409
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: I SANG GU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: RYU CHUNG Mgmt For For
RYEOL
4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I SANG GU
4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: RYU CHUNG RYEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD Agenda Number: 715199320
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR CHA SEOKYONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR LEE TAE HEE Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR KIM SANG HOON Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER LEE WOO YOUNG
5.1 ELECTION OF AUDIT COMMITTEE MEMBER LEE TAE Mgmt For For
HEE
5.2 ELECTION OF AUDIT COMMITTEE MEMBER KIM SANG Mgmt For For
HOON
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LG INNOTEK CO LTD Agenda Number: 715190360
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S54X104
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7011070000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JUNG CHEOL Mgmt For For
DONG
2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: AHN JUN Mgmt For For
HONG
2.3 ELECTION OF OUTSIDE DIRECTOR: PARK SANG Mgmt For For
CHAN
2.4 ELECTION OF OUTSIDE DIRECTOR: LEE HEE JUNG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
SANG CHAN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE HEE Mgmt For For
JUNG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LI AUTO INC Agenda Number: 935617879
--------------------------------------------------------------------------------------------------------------------------
Security: 50202M102
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: LI
ISIN: US50202M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company for the year ended December 31,
2021 and the reports of the Directors and
independent auditor thereon.
2. To re-elect Mr. Zheng Fan as a Mgmt Against Against
non-executive Director.
3. To re-elect Mr. Hongqiang Zhao as an Mgmt For For
independent non-executive Director.
4. To re-elect Mr. Zhenyu Jiang as an Mgmt For For
independent non-executive Director.
5. To re-elect Prof. Xing Xiao as an Mgmt For For
independent non-executive Director.
6. To authorize the Board to fix the Mgmt For For
remuneration of the Directors of the
Company.
7. To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
Class A Ordinary shares of the Company not
exceeding 20% of the total number of issued
shares of the Company as at the date of
passing of this resolution.
8. To grant a general mandate to the Directors Mgmt For For
to repurchase 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.
9. 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.
10. 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 715425131
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 15-Jun-2022
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/2022/0411/2022041100581.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100593.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 2021
2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021 OUT OF THE
SHARE PREMIUM ACCOUNT OF THE COMPANY AND
AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION,
DO SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDEND
3.i.a TO RE-ELECT MR. KOSAKA TAKESHI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY (THE
DIRECTOR)
3.i.b TO RE-ELECT MR. KOO FOOK SUN, LOUIS 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
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 715354243
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE Mgmt For For
THE COMPANY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2021, ALONG
WITH THE INDEPENDENT AUDITORS REPORT
2 TO APPROVE THE MANAGEMENT PROPOSAL FOR NET Mgmt For For
INCOME ALLOCATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021 AND THE DISTRIBUTION OF
DIVIDENDS OF THE COMPANY
3 TO DELIBERATE ON THE GLOBAL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT FOR 2022
4.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 2. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. CARLA ALESSANDRA
TREMATORE AND JULIANO LIMA PINHEIRO
4.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 2. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. ANTONIO DE PADUA SOARES
POLICARPO AND PIERRE CARVALHO MAGALHAES
5.1 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For
SHARES. NOMINATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS. THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. LUIZ CARLOS
NANNINI AND FERNANDO ANTONIO LOPES MATOSO
5.2 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt Abstain Against
SHARES. NOMINATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS. THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. MARCO ANTONIO
MAYER FOLETTO AND ALEXANDRA LEONELLO
GRANADO
6 TO FIX THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE COMPANYS FISCAL COUNCIL
FOR THE YEAR OF 2022
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 715360892
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE TERMS AND CONDITIONS FOR THE Mgmt Against Against
RENEWAL OF THE COMPANY'S LONG TERM
INCENTIVE PLANS
2 TO APPROVE THE AMENDMENT TO THE PROTOCOL Mgmt For For
AND JUSTIFICATION OF THE MERGER OF SHARES
OF COMPAMIA DE COCACAO DAS AMERICAS BY
LOCALIZA RENT A CAR SA, ORIGINALLY SIGNED
ON OCTOBER 8, 2020. PROTOCOL AND
JUSTIFICATION. AND APPROVED AT THE COMPANY
EXTRAORDINARY GENERAL MEETING HELD ON
NOVEMBER 12, 2020. AMENDMENT TO THE
PROTOCOL AND EGM 11.12.2020
3 TO RATIFY THE APPROVAL OF THE MERGER OF Mgmt For For
SHARES OF COMPAMIA DE LOCACAO DAS AMERICAS
BY THE COMPANY, AS APPROVED AT THE EGM
11.12.2020 AND CONSIDERING THE TERMS OF THE
AMENDMENT TO THE PROTOCOL
4 TO APPROVE THE AMENDMENT OF ARTICLE 3 OF Mgmt For For
THE COMPANY'S BYLAWS TO REFLECT THE
INCLUSION, AS COMPLEMENTARY AND RELATED
ACTIVITIES TO THE COMPANY MAIN CORPORATE
PURPOSE, THE INTERMEDIATION AND AGENCY OF
SERVICES AND BUSINESS IN GENERAL, EXCEPT
REAL ESTATE, THE LEASING OF MACHINERY AND
EQUIPMENT AND THE THIRD PARTY ASSET
MANAGEMENT
5 TO APPROVE THE AMENDMENT OF PARAGRAPH 2 OF Mgmt For For
ARTICLE 18 OF THE COMPANY'S BYLAWS, WHICH
DEALS WITH THE CASES OF AUTHORIZATION FOR
THE ISOLATED SIGNATURE BY ANY ATTORNEY
APPOINTED UNDER THE TERMS OF ARTICLE 19 OF
THE BYLAWS
6 TO APPROVE THE AMENDMENT TO PARAGRAPH 5 OF Mgmt For For
ARTICLE 26 OF THE COMPANY'S BYLAWS TO
DELETE THE SECTION AD REFERENDUM OF THE
GENERAL MEETING
7 TO APPROVE THE AMENDMENT TO THE CAPUT AND Mgmt For For
SOLE PARAGRAPH OF ARTICLE 27 OF THE
COMPANY'S BYLAWS TO INCLUDE THE DECLARATION
OF INTEREST ON EQUITY IN THE EVENT OF THE
COMPANY DRAWING UP INTERIM BALANCE SHEETS
OR SHORTER PERIODS, AS WELL AS INCLUDING
THE TERMS FOR THE PAYMENT OF INTERIM
DIVIDENDS OR DECLARED INTEREST ON EQUITY
8 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For
COMPANY'S BYLAWS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 715715287
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 SUBJECT TO THE EFFECTIVE CONSUMMATION OF Mgmt For For
THE SHARE MERGER OF COMPANHIA DE LOCACAO
DAS AMERICAS UNIDAS BY THE COMPANY, AS
APPROVED BY THE SHAREHOLDERS OF UNIDAS AND
OF THE COMPANY, IN THE GENERAL SHAREHOLDER
MEETINGS HELD ON NOVEMBER 12, 2020 AND
APRIL 26, 2022, INCREASE THE COMPOSITION OF
THE BOARD OF DIRECTORS TO EIGHT MEMBERS
2 SUBJECT TO THE EFFECTIVE CONSUMMATION OF Mgmt Against Against
THE SHARE MERGER OF UNIDAS BY THE COMPANY,
AS APPROVED BY THE SHAREHOLDERS OF UNIDAS
AND OF THE COMPANY, IN THE GENERAL
SHAREHOLDER MEETINGS HELD ON NOVEMBER 12,
2020 AND APRIL 26, 2022, ELECT LUIS
FERNANDO MEMORIA PORTO AS A MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY
3 SUBJECT TO THE EFFECTIVE CONSUMMATION OF Mgmt Against Against
THE SHARE MERGER OF UNIDAS BY THE COMPANY,
AS APPROVED BY THE SHAREHOLDERS OF UNIDAS
AND OF THE COMPANY, IN THE GENERAL
SHAREHOLDER MEETINGS HELD ON NOVEMBER 12,
2020 AND APRIL 26, 2022, ELECT SERGIO
AUGUSTO GUERRA DE RESENDE AS A MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY
4 APPROVE THE AMENDMENT TO THE TERMS AND Mgmt Against Against
CONDITIONS OF THE COMPANY'S STOCK BASED
LONG TERM INCENTIVE PLANS, APPROVED AT THE
ORDINARY AND EXTRAORDINARY GENERAL MEETING
HELD ON APRIL 26, 2022, PURSUANT TO THE
TERMS OF THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 715298685
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021
2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME FOR THE
FISCAL YEAR AND THE DISTRIBUTION OF
DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For
BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS
PROPOSAL, IN 8 MEMBERS
4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against
MULTIPLE VOTING PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, ACCORDING TO
ARTICLE 141 OF LAW NO. 6,404 OF 1976
5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
JOSE GALLO
5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
OSVALDO BURGOS SCHIRMER INDEPENDENT
5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO
INDEPENDENT
5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
FABIO DE BARROS PINHEIRO INDEPENDENT
5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
THOMAS BIER HERRMANN INDEPENDENT
5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
JULIANA ROZENBAUM MUNEMORI INDEPENDENT
5.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
CHRISTIANE ALMEIDA EDINGTON INDEPENDENT
5.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
ALEXANDRE VARTULI GOUVEA INDEPENDENT
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GALLO
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER
INDEPENDENT
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLOS FERNANDO COUTO DE
OLIVEIRA SOUTO INDEPENDENT
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FABIO DE BARROS PINHEIRO
INDEPENDENT
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THOMAS BIER HERRMANN
INDEPENDENT
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JULIANA ROZENBAUM
MUNEMORI INDEPENDENT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CHRISTIANE ALMEIDA
EDINGTON INDEPENDENT
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALEXANDRE VARTULI GOUVEA
INDEPENDENT
8 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT, ACCORDING TO
MANAGEMENTS PROPOSAL, UP TO BRL 48.0
MILLION
9 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
COMPANY'S FISCAL COUNCIL, IN ACCORDANCE
WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE
MEMBERS AND 3 ALTERNATE MEMBERS
10.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, JOAREZ
JOSE PICCININI, EFECTIVE. ROBERTO ZELLER
BRANCHI, SUSTITUTE
10.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, ROBERTO
FROTA DECOURT, EFFECTIVE. VANDERLEI
DOMINGUEZ DA ROSA, SUBSTITUTE
10.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, ESTELA
MARIS VIEIRA DE SOUZA, EFFECTIVE. ISABEL
CRISTINA BITTENCOURT SANTIAGO, SUBSTITUTE
11 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL, ACCORDING TO
MANAGEMENTS PROPOSAL, AT BRL 790.0 THOUSAND
--------------------------------------------------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 715521541
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 16-Jun-2022
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/2022/0420/2022042000011.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042000017.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 2021
2 TO DECLARE A FINAL DIVIDEND OF RMB1.23 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MADAM WU YAJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. CHAN CHI ON, DEREK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.3 TO RE-ELECT MR. XIANG BING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.4 TO RE-ELECT MR. CHEN XUPING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.5 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 THEIR 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)
8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN SUBSTITUTION OF THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715267882
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS FROM 2018 RIGHTS ISSUE
2 2022 ESTIMATED ADDITIONAL FINANCING Mgmt Against Against
GUARANTEE AMONG SUBSIDIARIES
3 2022 ESTIMATED ADDITIONAL PERFORMANCE Mgmt Against Against
GUARANTEE AMONG SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715553461
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2022 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
5 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
6 2021 ANNUAL ACCOUNTS Mgmt For For
7 2021 ANNUAL REPORT Mgmt For For
8 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):4.000000
10 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
11 2022 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For
SUPERVISORS
12 SETTLEMENT OF PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS FROM 2019 PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS AND PERMANENTLY
SUPPLEMENTING THE WORKING CAPITAL AND NEW
PROJECTS WITH THE SURPLUS RAISED FUNDS
13 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR Mgmt For For
A BUSINESS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.6WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG Mgmt For For
BAOSHEN
14.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
ZHENGUO
14.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
XUEWEN
14.4 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For
YE
14.5 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI Mgmt For For
ZHONGXUE
14.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHIGANG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E Mgmt For For
15.2 ELECTION OF INDEPENDENT DIRECTOR: LU YI Mgmt For For
15.3 ELECTION OF INDEPENDENT DIRECTOR: XU SHAN Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 ELECTION OF SHAREHOLDER SUPERVISOR: YANG Mgmt For For
XIAOPING
16.2 ELECTION OF SHAREHOLDER SUPERVISOR: QIN Mgmt For For
YONGBO
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LTD Agenda Number: 714674389
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 621042 DUE TO RECEIPT OF
SPLITTING FOR 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 RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2021 TOGETHER WITH THE BOARD OF
DIRECTORS AND INDEPENDENT AUDITORS REPORTS
THEREON
2 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2022. THE PRESENT AUDITORS, M/S. A. F.
FERGUSON CO., CHARTERED ACCOUNTANTS, RETIRE
AND BEING ELIGIBLE, OFFER THEMSELVES FOR
REAPPOINTMENT
3.1 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MR. MUHAMMAD YUNUS TABBA
3.2 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MR. MUHAMMAD ALI TABBA
3.3 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MR. MUHAMMAD SOHAIL TABBA
3.4 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MR. JAWED YUNUS TABBA
3.5 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MRS. MARIAM TABBA KHAN
3.6 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MR. MANZOOR AHMED
3.7 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MR. MASOOD KARIM SHAIKH
4 TO RATIFY AND APPROVE TRANSACTIONS Mgmt Against Against
CONDUCTED WITH RELATED PARTIES FOR THE YEAR
ENDED JUNE 30, 2021 BY PASSING THE
FOLLOWING SPECIAL RESOLUTION WITH OR
WITHOUT MODIFICATION: RESOLVED THAT THE
TRANSACTIONS CONDUCTED WITH RELATED PARTIES
AS DISCLOSED IN THE NOTE 40 OF THE
UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED JUNE 30, 2021 AND SPECIFIED IN
THE STATEMENT OF MATERIAL INFORMATION UNDER
SECTION 134 (3) BE AND ARE HEREBY RATIFIED,
APPROVED AND CONFIRMED
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO APPROVE TRANSACTIONS WITH
RELATED PARTIES FOR THE FINANCIAL YEAR
ENDING JUNE 30, 2022 BY PASSING THE
FOLLOWING SPECIAL RESOLUTIONS WITH OR
WITHOUT MODIFICATION: RESOLVED THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO APPROVE THE
TRANSACTIONS TO BE CONDUCTED WITH RELATED
PARTIES ON CASE TO CASE BASIS FOR THE
FINANCIAL YEAR ENDING JUNE 30, 2022.
RESOLVED FURTHER THAT THESE TRANSACTIONS BY
THE BOARD SHALL BE DEEMED TO HAVE BEEN
APPROVED BY THE SHAREHOLDERS AND SHALL BE
PLACED BEFORE THE SHAREHOLDERS IN THE NEXT
ANNUAL GENERAL MEETING FOR THEIR FORMAL
RATIFICATION/APPROVAL
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF CHAIR
--------------------------------------------------------------------------------------------------------------------------
LUZHOU LAOJIAO CO LTD Agenda Number: 715764040
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347R104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE000000GF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS REPORT Mgmt For For
4 2021 ANNUAL REPORT Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY32.44000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
8 BY-ELECTION OF LI GUOWANG AS AN INDEPENDENT Mgmt For For
DIRECTOR
9 BY-ELECTION OF GONG ZHENGYING AS A Mgmt For For
NON-EMPLOYEE SUPERVISOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: Mgmt For For
TANG SHIJUN
10.2 BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: OU Mgmt For For
FEI
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA Agenda Number: 715283367
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109
Meeting Type: AGM
Meeting Date: 18-Apr-2022
Ticker:
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2021
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021, AND THE DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS
3 PROPOSAL FROM THE MANAGEMENT FOR TO SET THE Mgmt For For
NUMBER OF 08 MEMBERS FOR COMPOSE OF THE
BOARD OF DIRECTORS
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
SINGLE GROUP OF CANDIDATES. NOMINATION OF
ALL THE NAMES THAT COMPOSE THE SLATE, THE
VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE
LUIZA HELENA TRAJANO INACIO RODRIGUES.
MARCELO JOSE FERREIRA E SILVA. CARLOS
RENATO DONZELLI. MARCIO KUMRUIAN. INES
CORREA DE SOUZA, INDEPENDENT. JOSE PASCHOAL
ROSSETTI, INDEPENDENT. BETANIA TANURE DE
BARROS, INDEPENDENT. SILVIO ROMERO DE LEMOS
MEIRA, INDEPENDENT
6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSALS 8.1 TO 8.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YE AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION LUIZA HELENA
TRAJANO INACIO RODRIGUES
8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION MARCELO JOSE
FERREIRA E SILVA
8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION CARLOS
RENATO DONZELLI
8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION MARCIO
KUMRUIAN
8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION INES CORREA
DE SOUZA, INDEPENDENT
8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION JOSE
PASCHOAL ROSSETTI, INDEPENDENT
8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION BETANIA
TANURE DE BARROS, INDEPENDENT
8.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION SILVIO
ROMERO DE LEMOS MEIRA, INDEPENDENT
9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES
WILL NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
10 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL
GENERAL MEETING 2023
11 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt Abstain Against
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE ESTEFAN GEORGE
HADDAD AND JOSE ANTONIO PALAMONI. WALBERT
ANTONIO DOS SANTOS AND ROBINSON LEONARDO
NOGUEIRA
12 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
13 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
COMMON SHARES. NOMINATION OF CANDIDATES TO
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS, THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK EDUARDO CHRISTOVAM
GALDI MESTIERI AND THIAGO COSTA JACINTO
14 TO SET THE GLOBAL REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE DIRECTORS OF THE
COMPANY FOR THE FISCAL YEAR OF 2022
15 TO SET THE REMUNERATION OF THE MEMBERS DE Mgmt For For
FISCAL COUNCIL COMPANY DIRECTORS FOR THE
FISCAL YEAR OF 2022
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 714551149
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS OF AN AMOUNT UP TO
RM4,555,000.00 TO THE NON-EXECUTIVE
DIRECTORS ("NEDS") OF THE GROUP WITH EFFECT
FROM 14 SEPTEMBER 2021 UNTIL THE NEXT AGM
IN 2022
2 TO RE-ELECT DATO' SERI DIRAJA DR. ZAMBRY Mgmt For For
ABD KADIR WHO RETIRES PURSUANT TO RULE 132
OF THE CONSTITUTION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
3 TO RE-ELECT DATO' MOHAMAD NASIR AB LATIF Mgmt For For
WHO RETIRES IN ACCORDANCE WITH RULE 132 OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-ELECT NORMAH OSMAN WHO RETIRES IN Mgmt For For
ACCORDANCE WITH RULE 132 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
5 TO RE-ELECT DATO' IR. MOHAMAD HUSIN WHO Mgmt For For
RETIRES PURSUANT TO RULE 134 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
6 TO RE-ELECT DATUK AZAILIZA MOHD AHAD WHO Mgmt For For
RETIRES IN ACCORDANCE WITH RULE 134 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
7 TO RE-ELECT RAMANATHAN SATHIAMUTTY WHO Mgmt For For
RETIRES IN ACCORDANCE WITH RULE 134 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
8 TO RE-APPOINT ERNST & YOUNG PLT ("EY") AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
9 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES IN MAHB
("MAHB SHARES") FOR THE PURPOSE OF THE
COMPANY'S DIVIDEND REINVESTMENT PLAN
("DRP") THAT PROVIDES THE SHAREHOLDERS OF
MAHB ("SHAREHOLDERS") THE OPTION TO ELECT
TO REINVEST THEIR CASH DIVIDEND IN MAHB
SHARES
--------------------------------------------------------------------------------------------------------------------------
MARI PETROLEUM COMPANY LTD Agenda Number: 714424950
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841V106
Meeting Type: EGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: PK0066301018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORIZED TO ESTABLISH A COMPANY (NEWCO)
TOGETHER WITH OIL AND GAS DEVELOPMENT
COMPANY LIMITED, PAKISTAN PETROLEUM LIMITED
AND GOVERNMENT HOLDINGS (PRIVATE) LIMITED,
IN ABU DHABI GLOBAL MARKET OR IN PAKISTAN,
FOR THE PURPOSES OF EXPLORATION AND
PRODUCTION OF PETROLEUM IN ONE OF THE
BLOCKS OFFERED IN ABU DHABI BID ROUND 2019,
AND THAT THE COMPANY BE AND IS HEREBY
AUTHORIZED TO ENTER INTO AND SUBSCRIBE TO
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
(AS APPLICABLE) OF THE PROPOSED NEWCO TO
THE EXTENT OF 25 PERCENT OF THE
SHAREHOLDING OF THE PROPOSED NEWCO
2 RESOLVED THAT UPON THE INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK, IN
RESPECT OF WHICH THE BID WAS SUBMITTED BY
THE CONSORTIUM IN THE ABU DHABI BID ROUND
2019, APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED IN TERMS
OF SECTION 199 OF THE COMPANIES ACT, 2017
READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR EQUITY
INVESTMENT OF USD 100 MILLION IN THE SHARES
OF THE PROPOSED NEWCO, IN AGGREGATE
AMOUNTING TO USD 400 MILLION TO BE INJECTED
CUMULATIVELY BY THE MEMBERS OF THE
CONSORTIUM , IN RELATION TO THE EXPLORATION
AND PRODUCTION OF PETROLEUM, AS PER THE
TERMS AND CONDITIONS DISCLOSED TO THE
SHAREHOLDERS
3 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK,
APPROVAL OF THE MEMBER OF THE COMPANY BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
199 OF THE COMPANIES ACT, 2017 READ WITH
THE COMPANIES (INVESTMENT IN ASSOCIATED
COMPANIES OR ASSOCIATED UNDERTAKINGS)
REGULATIONS, 2017 FOR ISSUANCE OF CORPORATE
GUARANTEES, ON A JOINT AND SEVERAL BASIS,
IN FAVOUR OF ADNOC AND SCFEA IN RESPECT OF
THE OBLIGATIONS OF THE PROPOSED NEWCO UNDER
THE CONCESSION DOCUMENTS, WITH THE
FOLLOWING FEATURES AND AS PER THE TERMS AND
CONDITIONS DISCLOSED TO THE SHAREHOLDERS:
SALIENT FEATURES OF THE CORPORATE
GUARANTEES: THE CORPORATE GUARANTEES ARE TO
BE ISSUED BY THE COMPANY IN FAVOR OF SCFEA
AND ADNOC (BENEFICIARIES). UNDER THE TERMS,
THE COMPANY SHALL GUARANTEE ALL THE
EXPLORATION AND PRODUCTION OBLIGATIONS OF
THE NEWCO IN THE CONCESSION AREA, UNDER ANY
AGREEMENT SIGNED BY THE NEWCO, AS A
PRINCIPAL OBLIGOR, TO THE BENEFICIARIES TWO
CORPORATE GUARANTEES, ONE EACH IN RESPECT
OF THE EXPLORATION AND THE PRODUCTION
OBLIGATIONS RESPECTIVELY, ARE TO BE ISSUED
BY THE COMPANY IN FAVOR OF THE
BENEFICIARIES.IN CASE NEWCO FAILS TO MEET
ITS PAYMENT OBLIGATIONS UNDER THE
CONCESSION DOCUMENTATION, COMPANY SHALL
GUARANTEE TO PAY THE AMOUNT AS PRINCIPAL
OBLIGOR WITHIN FIVE (05) BUSINESS DAYS OF
DEMAND BY THE BENEFICIARIES THE CORPORATE
GUARANTEES SHALL BE OF A CONTINUING NATURE
AND SHALL REMAIN IN FORCE TILL ALL
OBLIGATIONS OF THE NEWCO ARE SATISFIED. THE
REMAINING CONSORTIUM MEMBERS SHALL ALSO BE
ISSUING CORPORATE GUARANTEES TO THE
BENEFICIARIES, SEPARATELY, ON A JOINT AND
SEVERAL BASIS, WITH THE SAME FEATURES
MENTIONED ABOVE
4 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK,
APPROVAL OF THE MEMBER OF THE COMPANY BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
199 OF THE COMPANIES ACT, 2017 FOR ISSUANCE
OF SHAREHOLDERS' PROTECTION GUARANTEE IN
FAVOUR OF NEWCO, OGDCL, PPL AND GHPL IN
PROPORTIONATE SHARE OF INVESTMENT IN THE
PROPOSED NEWCO IN RESPECT OF ALL THE
OBLIGATIONS OF THE PROPOSED NEWCO OR THE
SHAREHOLDERS UNDER THE CONCESSION
DOCUMENTS, WITH THE FOLLOWING FEATURES AND
AS PER THE TERMS AND CONDITIONS DISCLOSED
TO THE SHAREHOLDERS: SALIENT FEATURES OF
THE SHAREHOLDERS' PROTECTION GUARANTEE:
EACH SHAREHOLDER OF THE PROPOSED NEWCO
SHALL PROVIDE A SHAREHOLDERS' PROTECTION
GUARANTEE FOR THE BENEFIT OF THE PROPOSED
NEWCO AND OTHER SHAREHOLDERS IN THE
PROPOSED NEWCO. THE SHAREHOLDERS PROTECTION
GUARANTEE WILL BE IN RELATION TO ALL MONIES
AND LIABILITIES OWING OR INCURRED WITH
RESPECT TO THE CONCESSION DOCUMENTS BY ANY
SHAREHOLDER OF THE PROPOSED NEWCO. THE
SHAREHOLDERS PROTECTION GUARANTEE WILL BE
EXECUTED TO ENSURE DUE AND PROPER
PERFORMANCE AND OBSERVANCE OF ALL
OBLIGATIONS BY EACH SHAREHOLDER AND THE
PROPOSED NEWCO UNDER THE CONCESSION
DOCUMENTS, UNDER OR IN CONNECTION WITH ANY
AGREEMENT OR ARRANGEMENT FROM TIME TO TIME
BETWEEN ANY SHAREHOLDERS OR THE PROPOSED
NEWCO AND ADNOC/SCFEA WHEN THEY BECOME
PERFORMABLE IN ACCORDANCE WITH THE TERMS OF
SUCH AGREEMENTS OR ARRANGEMENTS
5 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK,
APPROVAL OF THE MEMBER OF THE COMPANY BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
199 OF THE COMPANIES ACT, 2017 FOR DIRECT
DISBURSEMENT OF COMPANY'S PROPORTIONATE
SHARE OF SIGNATURE FEE TO ADNOC, IN CASE
THE PROPOSED NEWCO IS UNABLE TO OPEN A BANK
ACCOUNT OR FACES DIFFICULTY OR DELAY IN
MEETING THE DEADLINE UNDER THE CONCESSION
DOCUMENTS FOR MAKING SUCH PAYMENT.
PROVIDED, HOWEVER, THAT THE AMOUNT OF SUCH
DIRECT DISBURSEMENT OF THE COMPANY'S
PROPORTIONATE SHARE OF THE SIGNATURE FEE TO
ADNOC SHALL STAND REDUCED FROM THE
COMPANY'S PROPORTIONAL EQUITY INVESTMENT
AMOUNT
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR. 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 BEING
SENT TO THE MEMBERS WITH THIS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 715584125
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED RETAINED EARNING:
TWD 57 PER SHARE AND PROPOSED CAPITAL
SURPLUS: TWD 16 PER SHARE
3 DISCUSSION ON CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE
4 AMENDMENT TO THE COMPANYS ARTICLE OF Mgmt Against Against
INCORPORATION
5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSITION OF
ASSETS
6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF ENDORSEMENT AND GUARANTEE
7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt Against Against
PROCEDURES OF OUTWARD LOANS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD Agenda Number: 715663527
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
2 THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For
EARNINGS. CASH DIVIDENDS (NT1.4 PER SHARE)
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION
4 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For
SHAREHOLDERS MEETINGS
5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS
6 THE PROPOSAL FOR ISSUING NEW SHARES THROUGH Mgmt For For
CAPITALIZATION OF 2021 EARNINGS. PROPOSED
STOCK DIVIDEND: 25 SHARES PER 1,000 SHARES.
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
METALAC A.D. Agenda Number: 715573362
--------------------------------------------------------------------------------------------------------------------------
Security: X51613101
Meeting Type: OGM
Meeting Date: 26-May-2022
Ticker:
ISIN: RSMETAE71629
--------------------------------------------------------------------------------------------------------------------------
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 YOUR VOTING
INSTRUCTIONS.
1.1 ADOPTING DECISION ON: BUSINESS REPORT FOR Mgmt For For
2021, WITH REPORTS OF THE SUPERVISORY BOARD
1.2 ADOPTING DECISION ON: CONSOLIDATED Mgmt Against Against
FINANCIAL STATEMENTS FOR 2021, WITH THE
REPORT AND OPINION OF THE AUDITOR ON THE
PERFORMED AUDIT OF THE ABOVE MENTIONED
REPORTS
1.3 ADOPTING DECISION ON: ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR 2021, WITH THE REPORT AND
OPINION OF THE AUDITOR ON THE PERFORMED
AUDIT OF THE ABOVE MENTIONED REPORTS
1.4 ADOPTING DECISION ON: ADOPTING DECISION ON Mgmt For For
PROFIT DISTRIBUTION
2 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt For For
AUDITOR FOR 2022
3 ADOPTING DECISION ON ACQUIRING OF ITS OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP Agenda Number: 715430221
--------------------------------------------------------------------------------------------------------------------------
Security: Y604K2105
Meeting Type: AGM
Meeting Date: 23-Apr-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 REPORT OF BOD Mgmt For For
2 REPORT OF INDEPENDENT BOD MEMBER IN AUDIT Mgmt For For
COMMITTEE
3 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
4 BUSINESS PLAN 2022 Mgmt For For
5 REPORT ON DIVIDEND PAYMENT BY CASH FROM Mgmt For For
RETAINED EARNING 2020
6 STOCK DIVIDEND PAYMENT REPORT FROM 2020 Mgmt For For
UNDISTRIBUTED PROFIT
7 REPORT ON STOCK ISSUANCE ACCORDING TO ESOP Mgmt For For
2021
8 CASH DIVIDEND PAYMENT 2021 Mgmt For For
9 STOCK DIVIDEND PAYMENT PLAN FROM Mgmt For For
UNDISTRIBUTED PROFIT
10 ESOP 2022 Mgmt Against Against
11 APPROVAL ON DECREASING CHARTER CAPITAL BY Mgmt For For
BUYBACK FROM RESIGNED EMPLOYEE
12 AMEND COMPANY CHARTER Mgmt For For
13 DISMISSAL OF BOD MEMBER MR TRAN KINH DOANH Mgmt For For
14 AUDITOR FIRM SELECTION 2022 Mgmt For For
15 THE REMUNERATION OF BOD AND AUDIT COMMITTEE Mgmt For For
2022
16 APPROVAL ON DEDUCTING 10 BILLION DONG FROM Mgmt Against Against
THE COMPANY'S AFTER TAX PROFIT FOR THE
MOBILE WORLD HOME CHARITY
17 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 715788696
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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 2021
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2021 (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
2021
3. ELECTION OF THE MEMBERS OF THE NEW BOD AS Mgmt Against Against
THE TERM OF SERVICE OF THE EXISTING BOARD
EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. APPROVAL FOR THE DISTRIBUTION OF COMPANY Mgmt For For
EARNINGS AND OF DIVIDEND FOR THE FISCAL
YEAR 2021
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL
YEAR 2022 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOARD OF Mgmt For For
DIRECTORS MEMBERS FOR THE FINANCIAL YEAR
2021 AND PRE APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2022
8. APPROVAL FOR ADVANCE PAYMENT OF FEES TO Mgmt For For
BOARD MEMBERS FOR THE PERIOD UNTIL THE NEXT
ANNUAL ORDINARY GENERAL ASSEMBLY PURSUANT
TO ARTICLE 109 OF THE LAW 4548/2018
9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against
THE FISCAL YEAR 2021 TO THE MEMBERS OF THE
BOARD AND SENIOR EXECUTIVES OF THE COMPANY
AND GRANTING OF THE RELEVANT AUTHORIZATIONS
10. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt For For
THE FISCAL YEAR 2021 TO THE COMPANY
PERSONNEL AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
11. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt For For
ACCORDANCE WITH THE ARTICLE 49 OF THE LAW
4548/2018 AS IT IS IN FORCE AND GRANTING OF
THE RELEVANT AUTHORIZATIONS
12. DISTRIBUTION OF TREASURY SHARES HELD BY THE Mgmt Against Against
COMPANY TO THE EXECUTIVE DIRECTORS IN
ACCORDANCE WITH THE ARTICLE 114 OF THE LAW
4548/2018
13. FORMATION OF EXTRAORDINARY TAXED RESERVES Mgmt For For
FROM THE FISCAL YEAR 2021 COMPANY EARNINGS
FOR THE AMOUNT OF EURO 1,779,923.34 WHICH
CORRESPONDS TO 50PER CENT OF THE OWN
PARTICIPATION OF THE COMPANY IN AN
INVESTMENT PROJECT, OF TOTAL COST
14,239,386.72 EURO
14. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt Against Against
ASSEMBLY OF THE BOARD OF DIRECTORS'
REMUNERATION REPORT FOR THE FISCAL YEAR
2021 PURSUANT TO ARTICLE 112 OF THE LAW
4548/2018
15. APPROVAL OF THE EMPLOYMENT CONTRACT BETWEEN Mgmt For For
THE COMPANY AND THE MANAGING DIRECTOR AND
APPROVAL OF THE REVISED DIRECTORS'
REMUNERATION POLICY ACCORDING TO ARTICLE
110 OF THE LAW 4548/2018
CMMT 17 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM & 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 17 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 14 JUL 2022.
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
--------------------------------------------------------------------------------------------------------------------------
MUYUAN FOODS CO LTD Agenda Number: 715597401
--------------------------------------------------------------------------------------------------------------------------
Security: Y6149B107
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100001RQ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2022 FINANCIAL BUDGET REPORT Mgmt Against Against
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.48000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2022 REMUNERATION PLAN FOR DIRECTORS Mgmt For For
8 2022 REMUNERATION PLAN FOR SUPERVISORS Mgmt For For
9 2022 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
10 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For
RAISED FUNDS
11 SYSTEM FOR INDEPENDENT DIRECTORS Mgmt Against Against
12 THE COMPANY'S RULES OF PROCEDURE GOVERNING Mgmt Against Against
THE BOARD MEETINGS
13 THE COMPANY'S RULES OF PROCEDURE GOVERNING Mgmt Against Against
SHAREHOLDERS' GENERAL MEETINGS
14 EXTERNAL GUARANTEE MANAGEMENT SYSTEM Mgmt Against Against
15 CONNECTED TRANSACTIONS DECISION-MAKING Mgmt Against Against
SYSTEM
16 RAISED FUNDS MANAGEMENT SYSTEM Mgmt Against Against
17 FINANCIAL AID PROVISION MANAGEMENT SYSTEM Mgmt Against Against
18 EXTERNAL INVESTMENT MANAGEMENT SYSTEM Mgmt Against Against
19 RISK INVESTMENT MANAGEMENT SYSTEM Mgmt Against Against
20 EXTERNAL DONATION MANAGEMENT SYSTEM Mgmt Against Against
21 IMPLEMENTING RULES FOR CUMULATIVE VOTING Mgmt Against Against
SYSTEM
22 THE COMPANY'S RULES OF PROCEDURE GOVERNING Mgmt Against Against
MEETINGS OF THE SUPERVISORY COMMITTEE
23 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against
24 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
25 CONNECTED TRANSACTION REGARDING ADJUSTMENT Mgmt For For
OF THE LOANS FROM RELATED SHAREHOLDERS
26 PROVISION OF GUARANTEE FOR THE LOANS OF Mgmt Against Against
PURCHASING RAW MATERIALS BY SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 715184420
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: EGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1 RENEWAL OF APPROVAL AND TERMS FOR Mgmt For For
ACQUISITION OF OWN SHARES
CMMT 22 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 30 MAR 2022.
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 2022: 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 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 715630895
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 01.01.2021 - 31.12.2021, OF
THE RELEVANT BOARD OF DIRECTORS' AND
STATUTORY AUDITOR'S REPORTS, AND OF THE
STATEMENT OF CORPORATE GOVERNANCE
2.1 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
RESULTS FOR THE FINANCIAL YEAR 01.01.2021 -
31.12.2021, DISTRIBUTION OF DIVIDEND,
ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS
AND PAYMENT OF FEES FROM THE PROFITS OF THE
AFOREMENTIONED ACCOUNTING PERIOD
3.1 DISCUSSION AND VOTE ON THE REMUNERATION Mgmt For For
REPORT UNDER ARTICLE 112 OF LAW 4548/2018
FOR THE YEAR 2021
4 ANNUAL REPORT FROM THE CHAIRMAN OF THE Non-Voting
AUDIT COMMITTEE ON THE ACTIVITIES OF THE
AUDIT COMMITTEE FOR THE YEAR 2021
5 REPORT FROM THE LEAD INDEPENDENT DIRECTOR Non-Voting
ON THE ACTIVITIES OF THE INDEPENDENT NON -
EXECUTIVE DIRECTORS OF THE BOARD OF
DIRECTORS FOR THE YEAR 2021
6.1 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2021 - 31.12.2021 AND
DISCHARGE OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 01.01.2021 - 31.12.2021
7.1 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
8.1 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt Against Against
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: EVANGELOS MYTILINEOS, SON OF
GEORGIOS
8.2 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: SPYRIDON KASDAS, SON OF DIMITRIOS
8.3 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: EVANGELOS CHRYSAFIS, SON OF
GEORGIOS
8.4 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: DIMITRIOS PAPADOPOULOS, SON OF
SOTIRIOS
8.5 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: PANAGIOTA ANTONAKOU, DAUGHTER OF
LEONIDAS.
8.6 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: EMMANOUIL KAKARAS, SON OF
KONSTANTINOS
8.7 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: KONSTANTINA MAVRAKI, DAUGHTER OF
NIKOLAOS
8.8 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: ANTHONY BARTZOKAS, SON OF MELAS
8.9 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: NATALIA NIKOLAIDI, DAUGHTER OF
EMMANOUIL
8.10 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: IOANNIS PETRIDES, SON OF GEORGIOS
8.11 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: ALEXIOS PILAVIOS, SON OF ANDREAS
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 20 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 08 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 715638687
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. Mgmt For For
CASH DIVIDEND OF NT7.5 PER SHARE HAS BEEN
PROPOSED BY THE BOARD OF DIRECTORS.
3 TO APPROVE THE AMENDMENT OF ARTICLES OF Mgmt Against Against
INCORPORATION OF THE COMPANY.
4 TO APPROVE THE AMENDMENT OF PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR:CHIA CHAU, Mgmt For For
WU,SHAREHOLDER NO.0016681
5.2 THE ELECTION OF THE DIRECTOR:WEN YUAN, Mgmt Against Against
WONG,SHAREHOLDER NO.0273986
5.3 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
PETROCHEMICAL CORP. ,SHAREHOLDER
NO.0260221,WILFRED WANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR:RUEY YU, Mgmt Against Against
WANG,SHAREHOLDER NO.0073127
5.5 THE ELECTION OF THE DIRECTOR:MING JEN, Mgmt For For
TZOU,SHAREHOLDER NO.0427610
5.6 THE ELECTION OF THE DIRECTOR:KUEI YUNG, Mgmt Against Against
WANG,SHAREHOLDER NO.0445487
5.7 THE ELECTION OF THE DIRECTOR:SHEN YI, Mgmt Against Against
LEE,SHAREHOLDER NO.R100955XXX
5.8 THE ELECTION OF THE DIRECTOR:FONG CHIN, Mgmt Against Against
LIN,SHAREHOLDER NO.0253418
5.9 THE ELECTION OF THE DIRECTOR:CHENG CHUNG, Mgmt Against Against
LEE,SHAREHOLDER NO.A101797XXX
5.10 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
PLASTICS CORP. ,SHAREHOLDER NO.0005658,ZO
CHUN, JEN AS REPRESENTATIVE
5.11 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
CHEMICALS AND FIBRE CORP. ,SHAREHOLDER
NO.0006090,CHUNG-YUEH SHIH AS
REPRESENTATIVE
5.12 THE ELECTION OF THE DIRECTOR:FREEDOM Mgmt Against Against
INTERNATION ENTERPRISE COMPANY ,SHAREHOLDER
NO.0655362,CHING CHENG, CHANG AS
REPRESENTATIVE
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIH KANG, WANG,SHAREHOLDER
NO.F103335XXX
5.14 THE ELECTION OF THE INDEPENDENT DIRECTOR:YI Mgmt For For
FU, LIN,SHAREHOLDER NO.A103619XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YUN PENG, CHU,SHAREHOLDER
NO.0055680
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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 714457682
--------------------------------------------------------------------------------------------------------------------------
Security: X56533189
Meeting Type: OGM
Meeting Date: 30-Jul-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. AMENDMENT OF THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION
2. BANK'S SHARE CAPITAL DECREASE BY REDUCING Mgmt For For
THE NOMINAL VALUE OF EACH COMMON REGISTERED
SHARE OF THE BANK FROM EUR 3.00 TO EUR 1.00
(WITHOUT ANY CHANGE IN THE TOTAL NUMBER OF
COMMON REGISTERED SHARES) IN ORDER TO SET
OFF EQUAL CUMULATIVE ACCOUNTING LOSSES OF
PREVIOUS YEARS, IN THE CONTEXT OF LAUNCHING
A STOCK OPTIONS PROGRAM IN ACCORDANCE WITH
ARTICLE 113(4) OF LAW 4548/2018 - AMENDMENT
OF ARTICLE 4 OF THE BANK'S ARTICLES OF
ASSOCIATION - GRANTING AUTHORIZATIONS
3. GRANTING OF AUTHORIZATION TO THE BANK'S Mgmt For For
BOARD OF DIRECTORS TO LAUNCH A STOCK
OPTIONS PROGRAM IN THE FORM OF OPTIONS TO
ACQUIRE SHARES OF THE BANK PURSUANT TO
ARTICLE 113(4) OF LAW 4548/2018, ADDRESSED
TO BOARD MEMBERS, SENIOR MANAGEMENT
EXECUTIVES, AND STAFF OF THE BANK AND ITS
AFFILIATED COMPANIES, IN THE CONTEXT OF
ARTICLE 32 OF LAW 4308/2014
4. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK AND THE GROUP FOR
THE FINANCIAL YEAR 2020 (1.1.2020 -
31.12.2020), AND SUBMISSION OF THE
RESPECTIVE AUDITORS' REPORT
5. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE BANK AND THE
GROUP FOR THE FINANCIAL YEAR 2020 (1.1.2020
- 31.12.2020)
6. APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt For For
BOARD OF DIRECTORS AS PER ARTICLE 108 OF
LAW 4548/2018 AND DISCHARGE OF THE AUDITORS
OF THE BANK, WITH RESPECT TO THE FINANCIAL
YEAR 2020 (1.1.2020 - 31.12.2020), IN
ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE
117 OF LAW 4548/2018
7. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE BANK AND THE
FINANCIAL STATEMENTS OF THE GROUP FOR THE
FINANCIAL YEAR 2021, AND DETERMINATION OF
THEIR REMUNERATION
8. SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Non-Voting
REPORT PURSUANT TO ARTICLE 44 PAR. 1 CASE
I) OF LAW 4449/2017
9. SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting
DIRECTORS' REPORT PURSUANT TO ARTICLE 9
PAR. 5 OF LAW 4706/2020
10.1. ELECTION OF MR. GIKAS HARDOUVELIS AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD FOR THE
ROLE OF BOARD CHAIR
10.2. ELECTION OF MR. PAVLOS MYLONAS AS MEMBER OF Mgmt For For
THE BOARD
10.3. ELECTION OF MS. CHRISTINA THEOFILIDI AS Mgmt For For
MEMBER OF THE BOARD
10.4. ELECTION OF MS. AIKATERINI BERITSI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD
10.5. ELECTION OF MS. ELENA ANA CERNAT AS Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD
10.6. ELECTION OF MR. AVRAAM GOUNARIS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD
10.7. ELECTION OF MR. MATTHIEU KISS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD
10.8. ELECTION OF MS. ANNE MARION BOUCHACOURT AS Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD
10.9. ELECTION OF MR. CLAUDE PIRET AS INDEPENDENT Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD
1010. ELECTION OF MR. JAYAPRAKASA (JP) C.S. Mgmt For For
RANGASWAMI AS INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD
1011. ELECTION OF MR. WIETZE REEHOORN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD
1012. ELECTION OF MR. PERIKLIS DROUGKAS - Mgmt For For
HELLENIC FINANCIAL STABILITY FUND
REPRESENTATIVE, IN ACCORDANCE WITH LAW
3864/2010, AS IN FORCE, AS MEMBER OF THE
BOARD
11. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2020. DETERMINATION OF THE
REMUNERATION OF THE CHAIRMAN OF THE BOARD
AND EXECUTIVE AND NON-EXECUTIVE MEMBERS OF
THE BOARD THROUGH TO THE AGM OF 2022.
APPROVAL, FOR THE FINANCIAL YEAR 2020, OF
THE REMUNERATION OF THE BANK'S DIRECTORS IN
THEIR CAPACITY AS MEMBERS OF THE BANK'S
AUDIT, CORPORATE GOVERNANCE & NOMINATIONS,
HUMAN RESOURCES & REMUNERATION, RISK
MANAGEMENT, STRATEGY & TRANSFORMATION AND
COMPLIANCE, ETHICS & CULTURE COMMITTEES,
DETERMINATION OF THEIR REMUNERATION AS PER
ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE
AGM OF 2022
12. SUBMISSION FOR DISCUSSION AND ADVISORY VOTE Mgmt For For
ON THE FISCAL YEAR 2020 DIRECTORS'
REMUNERATION REPORT, IN ACCORDANCE WITH
ARTICLE 112 OF LAW 4548/2018
13. REDETERMINATION OF THE TYPE OF THE AUDIT Mgmt For For
COMMITTEE, THE TERM OF OFFICE, THE NUMBER
AND THE QUALITIES OF ITS MEMBERS AS PER
ARTICLE 44 PAR. 1 CASE B) OF LAW 4449/2017
14. APPROVAL OF BOARD OF DIRECTORS SUITABILITY Mgmt For For
ASSESSMENT POLICY AND PROCEDURE AS PER
ARTICLE 3 OF LAW 4706/2020
15. GRANTING OF AUTHORIZATION TO THE BANK'S Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED TO
ALL ACTIONS REQUIRED FOR FORMING SPECIAL
RESERVE FOR THE REPAYMENT OF HOLDERS OF
ADDITIONAL TIER 1 CAPITAL (AT1), ONCE
RELEVANT LEGISLATIVE FRAMEWORK PROVIDES
SUCH POSSIBILITY
16. VARIOUS ANNOUNCEMENTS Non-Voting
CMMT 13 JUL 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 05 AUG 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 16 JUL 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 16 JULY 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING COMPANY PJSC Agenda Number: 715198582
--------------------------------------------------------------------------------------------------------------------------
Security: M72005107
Meeting Type: AGM
Meeting Date: 21-Mar-2022
Ticker:
ISIN: AEN000501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For
ASSEMBLY TO APPOINT A SECRETARY TO THE
MEETING ANDA VOTE COLLECTOR
2 APPROVE BY SPECIAL RESOLUTION THE Mgmt For For
AMENDMENTS TO ARTICLES 18 AND 30 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
PUBLISHED AT THE COMPANY'S PAGE AT DFM AND
UPLOADED TO THE COMPANY'S WEBSITE UNDER THE
FOLLOWING LINK, WWW.TABREED.AE
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY, AND, OR ANY PERSON SO AUTHORISED
BY THE BOARD OF DIRECTORS, TO ADOPT ANY
RESOLUTION OR TAKE ANY ACTION AS MAY BE
NECESSARY TO IMPLEMENT THE ORDINARY AND
SPECIAL RESOLUTIONS TO BE ADOPTED BY THE
GENERAL ASSEMBLY IN THIS MEETING INCLUDING
TO INCREASE THE COMPANY'S SHARE CAPITAL IF
THE GENERAL ASSEMBLY APPROVES THE ISSUANCE
OF BONUS SHARES, AS PROPOSED BELOW, AND TO
EFFECT ANY CHANGES TO THE ARTICLES OF
ASSOCIATION TO REMOVE ANY REFERENCE TO THE
REPEALED COMMERCIAL COMPANIES LAW AND TO
AGREE ANY CHANGE TO ANY OF THE ABOVE
AMENDMENTS TO THE ARTICLES OF THE COMPANY
WHICH THE SCA OR OTHER REGULATORY
AUTHORITIES MAY REQUEST OR WHICH MAY BE
REQUIRED TO PREPARE AND CERTIFY A FULL SET
OF THE ARTICLES INCORPORATING ALL THE
AMENDMENTS INCLUDING THE INTRODUCTORY PART
OF THE ARTICLES OF ASSOCIATION AND
REFERENCE TO THE RESOLUTIONS OF THE GENERAL
ASSEMBLIES OF THE COMPANY AMENDING THE
ARTICLES
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY, FOR A PERIOD OF 12 MONTHS, TO
ISSUE NON CONVERTIBLE, INTO SHARES, BONDS
AND, OR SUKUK, WHETHER DIRECTLY OR THROUGH
A SPECIAL PURPOSE VEHICLE, IN ACCORDANCE
WITH THIS SPECIAL RESOLUTION, IN ONE OR
MORE TRANCHES, TO BE OFFERED TO QUALIFIED
INVESTORS, WITH A TOTAL VALUE OF UP TO USD
1 BILLION, OR EQUIVALENT, IN AGGREGATE AND
AT A PROFIT RATE NOT EXCEEDING THE
PREVAILING MARKET RATE AVAILABLE TO
COMPANIES WITH THE SAME CREDIT RATING AS
THE COMPANY, IN EACH CASE AS THE BOARD OF
DIRECTORS OF THE COMPANY SEES FIT,
INCLUDING DETERMINING AND AGREEING THE
TIMING AND RELEVANT TERMS OF ANY SUCH
ISSUANCES, PROVIDED THAT ANY SUCH ISSUE OF
SECURITIES IS UNDERTAKEN WITHIN ONE YEAR OF
THE DATE OF THE PASSING OF THIS RESOLUTION
AND INCOMPLIANCE WITH THE PROVISIONS OF THE
FEDERAL LAW BY DECREE NO. 32 OF 2021
CONCERNING THE COMMERCIAL COMPANIES AND ANY
REGULATIONS OR GUIDELINES ISSUED BY ANY
GOVERNMENTAL OR REGULATORY AUTHORITY
PURSUANT TO SUCH LAW, WITH THE PROCEEDS OF
SUCH ISSUANCE TO BE USED TO FUND
ACQUISITIONS AND, OR FOR GENERAL CORPORATE
PURPOSES
5 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANY'S ACTIVITY AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
6 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021
7 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
8 CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt For For
THE BOARD OF DIRECTORS CONCERNING A CASH
DIVIDEND DISTRIBUTION OF 6 FILS PER SHARE
REPRESENTING AED 166,552,452.90, TOGETHER
WITH THE ISSUANCE OF BONUS SHARES TO
SHAREHOLDERS OF AN AMOUNT EQUAL TO 1 SHARE
FOR EVERY 40 SHARES HELD BY EACH
SHAREHOLDER REPRESENTING APPROXIMATELY AED
69,396,856 FOR THE FINANCIAL YEAR ENDED 31
DEC 2021
9 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2021 OR DISMISS THEM AND
FILE CLAIM AGAINST THEM
10 DISCHARGE THE AUDITORS FROM THE LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 OR
DISMISS THEM AND FILE CLAIM AGAINST THEM
11 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021
12 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2022 AND DETERMINE THEIR FEES
13 RATIFY THE APPOINTMENT OF MS. ANNE LAUREDE Mgmt Against Against
CHAMMARD AND MR. PIERRE CHEYRON AS MEMBERS
OF THE COMPANY'S BOARD OF DIRECTORS TO
COMPLETE THE TERM OF THEIR PREDECESSORS MS.
FREDERIQUE DUFRESNOY AND MR.
SEBASTIENARBOLA RESPECTIVELY, IN 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 28 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATURA & CO HOLDING SA Agenda Number: 715283824
--------------------------------------------------------------------------------------------------------------------------
Security: P7S8B6105
Meeting Type: EGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ON THE MANAGEMENT PROPOSAL FOR THE Mgmt For For
RECTIFICATION AND RATIFICATION OF THE
GLOBAL COMPENSATION OF THE COMPANY'S
MANAGERS RELATING TO THE PERIOD FROM MAY
2021 TO APRIL 2022, FIXED AT THE COMPANY'S
ANNUAL GENERAL MEETING HELD ON APRIL 16,
2021
2 APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE Mgmt For For
AMENDMENT TO ARTICLE 5 AND THE
CONSOLIDATION OF THE COMPANY'S BYLAWS, SO
AS TO REFLECT THE AMOUNT OF THE CAPITAL
STOCK CONFIRMED AT THE BOARD OF DIRECTORS
MEETING HELD ON MARCH 18, 2022
--------------------------------------------------------------------------------------------------------------------------
NATURA & CO HOLDING SA Agenda Number: 715381822
--------------------------------------------------------------------------------------------------------------------------
Security: P7S8B6105
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 708421 DUE TO RECEIPT OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 REVIEW THE MANAGERS ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS, AND VOTE THE FINANCIAL STATEMENTS,
TOGETHER WITH THE INDEPENDENT AUDITORS
REPORT, FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021
2 EXAMINE, DISCUSS, AND VOTE ON THE CAPITAL Mgmt For For
BUDGET PROPOSAL FOR THE FISCAL YEAR ENDING
ON DECEMBER 31, 2022
3 EXAMINE, DISCUSS AND VOTE ON THE PROPOSED Mgmt For For
ALLOCATION OF THE NET PROFITS OF THE FISCAL
YEAR ENDED ON DECEMBER 31, 2021 AND THE
DISTRIBUTION OF DIVIDENDS
4 DEFINE THAT THE BOARD OF DIRECTORS IS Mgmt For For
COMPOSED OF THIRTEEN 13 MEMBERS
5 RESOLVE ABOUT THE INDEPENDENCE OF CARLA Mgmt For For
SCHMITZBERGER, GILBERTO MIFANO, FABIO
COLLETTI BARBOSA, JESSICA DILULLO HERRIN,
IAN MARTIN BICKLEY, NANCY KILLEFER, W. DON
CORNWELL, ANDREW GEORGE MCMASTER JR., AND
GEORGIA MELENIKIOTOU AS CANDIDATES TO
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
6 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
7 NOMINATION OF ALL THE NAMES THAT COMPOSE Mgmt For For
THE SLATE. THE VOTES INDICATED IN THIS
SECTION WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. . ANTONIO LUIZ DA CUNHA
SEABRA GUILHERME PEIRAO LEAL PEDRO LUIZ
BARREIROS PASSOS ROBERTO DE OLIVEIRA
MARQUES CARLA SCHMITZBERGER GILBERTO MIFANO
FABIO COLLETTI BARBOSA JESSICA DILULLO
HERRIN IAN MARTIN BICKLEY NANCY KILLEFER W.
DON CORNWELL ANDREW GEORGE MCMASTER JR.
GEORGIA MELENIKIOTOU
8 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.13 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
10.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ANTONIO LUIZ DA CUNHA SEABRA
10.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. GUILHERME PEIRAO LEAL
10.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. PEDRO LUIZ BARREIROS PASSOS
10.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ROBERTO DE OLIVEIRA MARQUES
10.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. CARLA SCHMITZBERGER
10.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. GILBERTO MIFANO
10.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. FABIO COLLETTI BARBOSA
10.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. JESSICA DILULLO HERRIN
10.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. IAN MARTIN BICKLEY
10.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. NANCY KILLEFER
10.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. W. DON CORNWELL
10.12 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ANDREW GEORGE MCMASTER JR
10.13 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. GEORGIA MELENIKIOTOU
11 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER
CAN ONLY FILL THIS FIELD IN CASE OF KEEPING
THE POSITION OF VOTING SHARES ININTERRUPTED
FOR 3 MONTHS PRIOR TO THE GENERAL MEETING.
IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN,
HIS HER SHARES WILL NOT BE COMPUTED FOR THE
REQUEST OF A SEPARATE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS
12 DEFINE THE GLOBAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGERS, TO BE PAID BY THE DATE
OF THE ANNUAL GENERAL MEETING AT WHICH THE
COMPANYS SHAREHOLDERS SHALL VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2022, AS PER THE
MANAGEMENT PROPOSAL
13 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
14 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
CYNTHIA MEY HOBBS PINHO, ANDREA MARIA RAMOS
LEONEL
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 715171322
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE SU YEON Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: CHAE SEON JU Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: NO HYEOK JUN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
DO JIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: NO Mgmt For For
HYEOK JUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 715173516
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For
BYEONG MU
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER BAEK SANG HUN
4 ELECTION OF OUTSIDE DIRECTOR JEONG GYO HWA Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETEASE INC Agenda Number: 715601212
--------------------------------------------------------------------------------------------------------------------------
Security: G6427A102
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: KYG6427A1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0429/2022042902460.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902285.pdf
1.A RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For
FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
REMOVAL: WILLIAM LEI DING
1.B RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For
FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
REMOVAL: ALICE YU-FEN CHENG
1.C RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For
FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
REMOVAL: JOSEPH TZE KAY TONG
1.D RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For
FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
REMOVAL: LUN FENG
1.E RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For
FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
REMOVAL: MICHAEL MAN KIT 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, 2022 FOR U.S. FINANCIAL
REPORTING AND HONG KONG FINANCIAL REPORTING
PURPOSES, RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD Agenda Number: 715704296
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0527/2022052700667.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0527/2022052700803.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PREPARATION OF ANNUAL FINANCIAL REPORT FOR
THE YEAR 2021
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ANNUAL REPORT (A SHARES/H SHARES) FOR THE
YEAR 2021
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF ACCOUNTING FIRMS FOR THE
YEAR 2022
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF DIRECTORS FOR THE
YEAR 2021
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF SUPERVISORS FOR
THE YEAR 2021
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR THE YEAR 2021
10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
DEVELOPMENT OUTLINE OF THE 14TH FIVE YEAR
PLAN
11 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ISSUANCE OF DOMESTIC CAPITAL SUPPLEMENTARY
BONDS
CMMT 30 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 23 JUN 2022 TO 22 JUN 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 714424823
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 23-Jul-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 THE PLAN TO ISSUE SHARES TO INCREASE SHARE Mgmt For For
CAPITAL FROM THE EQUITY CAPITAL IN THE
SECOND PHASE IN 2021 (FROM SHARE CAPITAL
SURPLUS BONUS SHARES). EXPECTED EXECUTION
RATIO: UP TO 1:0.29 (MEANING A SHAREHOLDER
OWNING 100 SHARES WILL RECEIVE UP TO 29
SHARES)
2 APPROVAL ON SUPPLEMENTING THE BUSINESS Mgmt For For
LINES OF THE COMPANY AND AMENDMENT THE
COMPANY'S CHARTER
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT 15 JUL 2021: 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
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 714845750
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 03-Dec-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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 THE COMPANY'S PLAN TO ISSUE SHARES TO Mgmt Against Against
CONVERT INTERNATIONAL CONVERTIBLE BONDS
2 AMENDING AND SUPPLEMENTING THE COMPANY'S Mgmt For For
BUSINESS LINES
3 AMENDING AND SUPPLEMENTING THE COMPANY'S Mgmt For For
CHARTER AND CORPORATE GOVERNANCE
REGULATIONS
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: 714994010
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 07-Jan-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVAL ON THE PLAN ON ISSUANCE OF Mgmt Against Against
DOMESTIC PRIVATE CONVERTIBLE BONDS AND NON
CONVERTIBLE WARRANT LINKED BONDS
2 APPROVAL ON THE CERTAIN MATTERS RELATING TO Mgmt Against Against
IMPLEMENTATION OF THE BOND ISSUANCE PLAN
WITHIN THE AUTHORITY OF THE GMS IN
ACCORDANCE WITH THE LAW
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: 715327981
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: AGM
Meeting Date: 19-Apr-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD REPORT 2021 Mgmt For For
2 BUSINESS PERFORMANCE RESULT 2021 Mgmt For For
3 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
4 PROFIT ALLOCATION PLAN 2021 Mgmt For For
5 BUSINESS PLAN 2022 Mgmt For For
6 SELECTING AUDITOR FIRM 2022 Mgmt For For
7 BOD REMUNERATION 2021 AND PROPOSED BOD Mgmt For For
REMUNERATION 2022
8 AMENDMENT BUSINESS LINE Mgmt For For
9 BOD OPERATIONAL REGULATION Mgmt For For
10 ISSUING SHARES TO INCREASE THE EQUITY Mgmt For For
CAPITAL FROM OWNER RESOURCES PLAN
11 ESOP ISSUANCE PLAN 2022 Mgmt Against Against
12 PURCHASING INSURANCE FOR THE COMPANY Mgmt Against Against
DIRECTORS AND MANAGEMENT EXECUTIVES
13 LISTING OF REQUIRED BONDS ISSUED BY THE Mgmt For For
COMPANY IN FORM OF PUBLIC OFFERING
14 CHANGING BOD MEMBERS Mgmt Against Against
15 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NONGFU SPRING CO., LTD. Agenda Number: 715568070
--------------------------------------------------------------------------------------------------------------------------
Security: Y6367W106
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: CNE100004272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0428/2022042803751.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042803773.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, APPROVE THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2021
2 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
3 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE REPORT
OF THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2021
4 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
RE-APPOINTMENT OF PAN-CHINA CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31,2022 AND RE-APPOINTMENT OF
ERNST & YOUNG AS THE OVERSEAS AUDITOR OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31
2022 AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATIONS
5 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
PAYMENT OF A FINAL DIVIDEND FOR THE YEAR
ENDED DECEMBER 31,2021 OF RMB0.45 PER SHARE
(TAX INCLUSIVE)
6 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
COMPANY'S APPLICATION FOR CREDIT LINES FROM
BANKS AND OTHER FINANCIAL INSTITUTIONS AND
RELEVANT AUTHORISATIONS TO THE BOARD
7 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
PROVISION OF GUARANTEES FOR WHOLLY OWNED
SUBSIDIARIES OF THE COMPANY
8 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
GRANT OF THE GENERAL MANDATE TO THE BOARD
TO EXERCISE THE POWER OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH THE DOMESTIC
SHARES AND/OR H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 714889257
--------------------------------------------------------------------------------------------------------------------------
Security: X58782131
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: SI0021117344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
1 OPEN MEETING VERIFY QUORUM ELECT MEETING Mgmt For For
CHAIRMAN
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.37 PER SHARE
3 APPROVE REMUNERATION POLICY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 714920863
--------------------------------------------------------------------------------------------------------------------------
Security: 66980N203
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: US66980N2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MR. MATEJ KAVCIC, ATTORNEY AT LAW, IS Mgmt For For
HEREBY ELECTED CHAIR OF THE GENERAL MEETING
OF NLB D.D
2 THE DISTRIBUTABLE PROFIT ON THE DAY OF THIS Mgmt For For
GENERAL MEETING AMOUNTS TO EUR
317,192,219.43, AND SHALL BE ALLOCATED AS
FOLLOWS: 1. THE FIRST PART IN THE AMOUNT OF
EUR 67,400,000.00, WHICH IS EUR 3.37 PER
SHARE, SHALL BE PAID OUT ON 24 DECEMBER
2021 TO THE PERSONS WHO ARE REGISTERED AS
THE SHAREHOLDERS OF NLB D.D. WITH THE KDD -
CENTRAL SECURITIES CLEARING CORPORATION,
LLC., ON THE DAY THAT IS 5 WORKING DAYS
AFTER THE DAY OF THE GENERAL MEETING THAT
ADOPTED THIS RESOLUTION (23 DECEMBER 2021,
CUT-OFF DATE); 2. THE SECOND PART IN THE
AMOUNT OF EUR 249,792,219.43 EUR REMAINS
UNDISTRIBUTED AND REPRESENTS RETAINED
EARNINGS. THE DAY OF ANNOUNCEMENT OF THE
CORPORATE ACTION TO THE KDD - CENTRAL
SECURITIES CLEARING CORPORATION, LLC.,
SYSTEM MEMBERS IS THE FIRST WORKING DAY
AFTER THE CLOSE OF SESSION OF THE GENERAL
MEETING AT WHICH THIS RESOLUTION WAS
ADOPTED (17 DECEMBER 2021) AND THE DAY
WITHOUT ENTITLEMENT IS THE LAST WORKING DAY
PRIOR TO CUT-OFF DATE (22 DECEMBER 2021)
3 THE GENERAL MEETING OF SHAREHOLDERS OF NLB Mgmt Against Against
D.D. HEREBY ADOPTS THE REMUNERATION POLICY
OF THE SUPERVISORY BOARD MEMBERS OF NLB
D.D. AND MANAGEMENT BOARD MEMBERS OF NLB
D.D., AND IN ACCORDANCE WITH THE COMPANIES
ACT (ZGD-1), VOTING ON THIS RESOLUTION IS
CONSULTATIVE
--------------------------------------------------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 715631051
--------------------------------------------------------------------------------------------------------------------------
Security: X58782131
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: SI0021117344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
1 OPEN MEETING; VERIFY QUORUM; ELECT MEETING Mgmt For For
CHAIRMAN
2.1 RECEIVE ANNUAL REPORT AND STATUTORY REPORTS Non-Voting
2.2 APPROVE REMUNERATION REPORT Mgmt Against Against
3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.50 PER SHARE
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBERS
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBERS
4 RECEIVE INTERNAL AUDITOR'S REPORT Non-Voting
5 AMEND STATUTE Mgmt For For
6 RATIFY KPMG SLOVENIJA, D.O.O. AS AUDITOR Mgmt For For
7 APPROVE DIVERSITY POLICY OF COMPANY'S Mgmt For For
MANAGEMENT
8 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 715639590
--------------------------------------------------------------------------------------------------------------------------
Security: 66980N203
Meeting Type: AGM
Meeting Date: 20-Jun-2022
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 For
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 1 (IF ANY)
2.1 PRESENTATION OF THE NLB GROUP 2021 ANNUAL Non-Voting
REPORT ("ANNUAL REPORT 2021"), THE REPORT
OF THE SUPERVISORY BOARD OF NLB D.D. ON THE
RESULTS OF THE EXAMINATION OF THE NLB GROUP
ANNUAL REPORT 2021 ("REPORT OF THE
SUPERVISORY BOARD OF NLB D.D."), THE REPORT
ON RENUMERATIONS FOR THE BUSINESS YEAR 2021
("REPORT ON REMUNERATION") AND THE
ADDITIONAL INFORMATION TO THE REPORT ON
REMUNERATION FOR THE BUSINESS YEAR 2021 ON
THE BASIS OF SSH'S BASELINES ("ADDITIONAL
REPORT ON REMUNERATION"): THE GENERAL
MEETING OF NLB D.D. HEREBY ACKNOWLEDGES THE
ADOPTED ANNUAL REPORT 2021, REPORT OF THE
SUPERVISORY BOARD OF NLB D.D. AND
ADDITIONAL REPORT ON REMUNERATION
2.2 THE GENERAL MEETING OF SHAREHOLDERS OF NLB Mgmt Against Against
D.D. HEREBY CONFIRMS THE REPORT ON
REMUNERATION AND THE VOTING ON THIS
RESOLUTION IS CONSIDERED OF A CONSULTATIVE
NATURE
2.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 2.2 (IF ANY)
3.1 DECISION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT FOR 2021 AND GRANTING A DISCHARGE
FROM LIABILITY TO THE MANAGEMENT BOARD OF
NLB D.D. AND SUPERVISORY BOARD OF NLB D.D:
THE DISTRIBUTABLE PROFIT OF NLB D.D. AS AT
31 DECEMBER 2021 AMOUNTS TO EUR
458,266,602.05 AND CONSISTS OF NET PROFIT
FOR 2021 IN THE AMOUNT OF EUR
208,421,094.37, THE TRANSFER OF VALUATION
GAINS UPON THE DERECOGNITION OF EQUITY
FINANCIAL INSTRUMENTS MEASURED AT FAIR
VALUE THROUGH OTHER COMPREHENSIVE INCOME IN
THE AMOUNT OF EUR 53,288.25 AND RETAINED
EARNINGS FROM PREVIOUS FINANCIAL YEARS IN
THE AMOUNT OF EUR 249,792,219.43. THE
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
458,266,602.05 SHALL BE ALLOCATED AS
FOLLOWS: - THE PART IN TOTAL AMOUNT OF EUR
50,000,000.00 SHALL BE PAID OUT TO THE
SHAREHOLDERS AS DIVIDEND, WHICH AMOUNTS TO
EUR 2.50 GROSS PER SHARE; DIVIDENDS SHALL
BE PAID ON 28 JUNE 2022 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 THE DAY OF THE GENERAL MEETING THAT
ADOPTED THIS RESOLUTION (27 JUNE 2022,
CUT-OFF DAY); - THE PART IN THE AMOUNT OF
EUR 408,266,602.05 SHALL REMAIN
UNDISTRIBUTED AND BECOME PART OF THE PROFIT
BROUGHT FORWARD. WITH REGARD TO THE
DIVIDEND PAYMENT, 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 (21 JUNE
2022) AND THE DAY WITHOUT ENTITLEMENT IS
THE LAST WORKING DAY PRIOR TO CUT-OFF DATE
(24 JUNE 2022)
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
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
IS HEREBY GRANTED DISCHARGE FROM LIABILITY
FOR THE FINANCIAL YEAR 2021
3.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
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, - MARK WILLIAM LANE RICHARDS,
MEMBER, - SHRENIK DHIRAJLAL DAVDA, MEMBER,
- GREGOR ROK KASTELIC, MEMBER, - VERICA
TRSTENJAK, MEMBER, - ISLAM OSAMA BAHGAT
ZEKRY, MEMBER, - SERGEJA KOCAR, MEMBER, -
BOJANA STEBLAJ, MEMBER, - JANJA ZABJEK
DOLINSEK, MEMBER, - TADEJA ZBONTAR REMS,
MEMBER, IS HEREBY GRANTED A DISCHARGE FROM
LIABILITY FOR THE FINANCIAL YEAR 2021
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 3.3 (IF ANY)
4 INTERNAL AUDIT REPORT FOR 2021 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
INTERNAL AUDIT REPORT FOR 2021 AND THE
POSITIVE OPINION OF THE SUPERVISORY BOARD
OF NLB D.D. GRANTED WITH THE RESOLUTION
PASSED ON 24 FEBRUARY 2022
5 THE ARTICLES OF ASSOCIATION OF NLB D.D: THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF NLB D.D.
HEREBY ADOPTS AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF NLB D.D. AS STATED IN
ATTACHEMENT TO THIS CONVOCATION
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 5 (IF ANY)
6 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2023, 2024, 2025 AND 2026:
THE AUDITING COMPANY KPMG SLOVENIJA, D.O.O.
IS HEREBY APPOINTED THE AUDITOR OF NLB D.D.
FOR THE FINANCIAL YEARS 2023, 2024, 2025
AND 2026
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 6 (IF ANY)
7 ADOPTION OF THE POLICY ON THE PROVISION OF Mgmt For For
DIVERSITY OF THE MANAGEMENT BODY AND SENIOR
MANAGEMENT: THE GENERAL MEETING OF NLB D.D.
HEREBY ADOPTS THE POLICY ON THE PROVISION
OF DIVERSITY OF THE MANAGEMENT BODY AND
SENIOR MANAGEMENT
7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 7 (IF ANY)
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.
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP Agenda Number: 715619411
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS. CASH DIVIDENDS FROM EARNINGS
NT51.5 PER SHARE.
3 TO AMEND THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
OIL AND GAS DEVELOPMENT COMPANY LIMITED Agenda Number: 714419745
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: EGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORIZED TO ESTABLISH A COMPANY ("NEWCO")
TOGETHER WITH PAKISTAN PETROLEUM LIMITED,
MARI PETROLEUM COMPANY LIMITED AND
GOVERNMENT HOLDINGS (PRIVATE) LIMITED, IN
ABU DHABI GLOBAL MARKET OR IN PAKISTAN, FOR
THE PURPOSES OF EXPLORATION AND PRODUCTION
OF PETROLEUM IN ONE OF THE BLOCKS OFFERED
IN ABU DHABI BID ROUND 2019, AND THAT THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
ENTER INTO AND SUBSCRIBE TO THE MEMORANDUM
AND ARTICLES OF ASSOCIATION (AS APPLICABLE)
OF THE PROPOSED NEWCO TO THE EXTENT OF 25
PERCENT OF THE SHAREHOLDING OF THE PROPOSED
NEWCO
2 RESOLVED THAT UPON THE INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK, IN
RESPECT OF WHICH THE BID WAS SUBMITTED BY
THE CONSORTIUM IN THE ABU DHABI BID ROUND
2019, APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED IN TERMS
OF SECTION 199 OF THE COMPANIES ACT, 2017
READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR EQUITY
INVESTMENT OF USD 100 MILLION IN THE SHARES
OF THE PROPOSED NEWCO, IN AGGREGATE
AMOUNTING TO USD 400 MILLION TO BE INJECTED
CUMULATIVELY BY THE MEMBERS OF THE
CONSORTIUM , IN RELATION TO THE EXPLORATION
AND PRODUCTION OF PETROLEUM, AS PER THE
TERMS AND CONDITIONS DISCLOSED TO THE
SHAREHOLDERS
3 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK,
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
199 OF THE COMPANIES ACT, 2017 READ WITH
THE COMPANIES (INVESTMENT IN ASSOCIATED
COMPANIES OR ASSOCIATED UNDERTAKINGS)
REGULATIONS, 2017 FOR ISSUANCE OF CORPORATE
GUARANTEES, ON A JOINT AND SEVERAL BASIS,
IN FAVOUR OF ADNOC AND SCFEA IN RESPECT TO
THE OBLIGATIONS OF ME PROPOSED NEWCO UNDER
THE CONCESSION DOCUMENTS, WITH THE
FOLLOWING FEATURES AND AS PER THE TERMS AND
CONDITIONS DISCLOSED TO THE
SHAREHOLDERS:(AS SPECIFIED)
4 RESOLVED THAT UPON INCORPORATION OF THE AND Mgmt For For
AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 THE COMPANIES ACT,
2017 FOR ISSUANCE OF SHAREHOLDERS'
PROTECTION GUARANTEE IN FAVOUR OF NEWCO,
PPL, MPCL AND GHPL IN PROPORTIONATE SHARE
OF INVESTMENT IN THE PROPOSED NEWCO IN
RESPECT OF ALL THE OBLIGATIONS OF THE
PROPOSED NEWCO OR THE SHAREHOLDERS UNDER
THE CONCESSION DOCUMENTS, WITH THE
FOLLOWING FEATURES AND AS PER THE TERMS AND
CONDITIONS DISCLOSED TO THE
SHAREHOLDERS:(AS SPECIFIED)
5 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK,
APPROVAL OF THE MEMBER OF THE COMPANY BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
199 OF THE COMPANIES ACT, 2017 FOR DIRECT
DISBURSEMENT OF COMPANY'S PROPORTIONATE
SHARE OF SIGNATURE FEE TO ADNOC, IN CASE
THE PROPOSED NEWCO IS UNABLE TO OPEN A BANK
ACCOUNT OR FACES DIFFICULTY OR DELAY IN
MEETING THE DEADLINE UNDER THE CONCESSION
DOCUMENTS TOR MAKING SUCH PAYMENT.
PROVIDED, HOWEVER; THAT THE AMOUNT OF SUCH
DIRECT DISBURSEMENT OF THE COMPANY'S
PROPORTIONATE SHARE OF THE SIGNATURE FEE TO
ADNOC SHALL STAND REDUCED FROM THE
COMPANY'S PROPORTIONAL EQUITY INVESTMENT
AMOUNT
CMMT 07 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13 JULY 2021 TO 09 JULY 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD Agenda Number: 714617959
--------------------------------------------------------------------------------------------------------------------------
Security: Y66717102
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: PK0023901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
TOGETHER WITH DIRECTORS' AND AUDITORS'
REPORTS FOR THE YEAR ENDED JUNE 30, 2021
II TO APPROVE FINAL CASH DIVIDEND OF RS. 30 Mgmt For For
PER SHARE I.E. 300% AS RECOMMENDED BY THE
BOARD OF DIRECTORS. IT IS IN ADDITION TO
THE INTERIM CASH DIVIDEND OF RS. 20.00 PER
SHARE I.E. 200% ALREADY PAID TO THE
SHAREHOLDERS, THUS MAKING A TOTAL CASH
DIVIDEND OF RS. 50.00 PER SHARE I.E. 500%
FOR THE YEAR ENDED JUNE 30, 2021
III TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt Against Against
YEAR ENDING JUNE 30, 2022 AND FIX THEIR
REMUNERATION. THE PRESENT AUDITORS MESSER
A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES
FOR REAPPOINTMENT
IV TO TRANSACT ANY OTHER BUSINESS WITH Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD Agenda Number: 714424873
--------------------------------------------------------------------------------------------------------------------------
Security: Y6611E100
Meeting Type: EGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: PK0081801018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
AND AUTHORIZE THE INVESTMENT BY WAY OF
EQUITY IN A PROPOSED ASSOCIATED COMPANY TO
BE INCORPORATED FOR THE PURPOSES OF
EXPLORATION AND PRODUCTION OF PETROLEUM IN
ONE OF THE BLOCKS OFFERED IN ABU DHABI BID
ROUND 2019, IN RESPECT OF WHICH THE
CONSORTIUM OF PAKISTAN PETROLEUM LIMITED
(PPL), OIL AND GAS DEVELOPMENT COMPANY
LIMITED (OGDCL), MARI PETROLEUM COMPANY
LIMITED (MPCL) AND GOVERNMENT HOLDINGS
(PRIVATE) LIMITED (GHPL) SUBMITTED THE BID,
PASS THE FOLLOWING RESOLUTION AS AND BY WAY
OF A SPECIAL RESOLUTION, NAMELY, IN
ACCORDANCE WITH SECTION 199 OF THE
COMPANIES ACT 2017: RESOLVED THAT THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
ESTABLISH A COMPANY ("NEWCO") TOGETHER WITH
OIL AND GAS DEVELOPMENT COMPANY LIMITED,
MARI PETROLEUM COMPANY LIMITED AND
GOVERNMENT HOLDINGS (PRIVATE) LIMITED, IN
ABU DHABI GLOBAL MARKET OR IN PAKISTAN, FOR
THE PURPOSES OF EXPLORATION AND PRODUCTION
OF PETROLEUM IN ONE OF THE BLOCKS OFFERED
IN ABU DHABI BID ROUND 2019, AND THAT THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
ENTER INTO AND SUBSCRIBE TO THE MEMORANDUM
AND ARTICLES OF ASSOCIATION (AS APPLICABLE)
OF THE PROPOSED NEWCO TO THE EXTENT OF 25
PERCENT OF THE SHAREHOLDING OF THE PROPOSED
NEWCO
2 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
AND AUTHORIZE THE INVESTMENT BY WAY OF
EQUITY IN THE SHARES OF THE PROPOSED NEWCO,
PASS THE FOLLOWING RESOLUTION AS AND BY WAY
OF A SPECIAL RESOLUTION, NAMELY, IN
ACCORDANCE WITH SECTION 199 OF THE
COMPANIES ACT 2017: RESOLVED THAT UPON THE
INCORPORATION OF THE PROPOSED NEWCO AND
AWARD OF THE BLOCK, IN RESPECT OF WHICH THE
BID WAS SUBMITTED BY THE CONSORTIUM IN THE
ABU DHABI BID ROUND 2019, APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED IN TERMS OF SECTION 199 OF THE
COMPANIES ACT, 2017 READ WITH THE COMPANIES
(INVESTMENT IN ASSOCIATED COMPANIES OR
ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017
FOR EQUITY INVESTMENT OF USD 100 MILLION IN
THE SHARES OF THE PROPOSED NEWCO, IN
AGGREGATE AMOUNTING TO USD 400 MILLION TO
BE INJECTED CUMULATIVELY BY THE MEMBERS OF
THE CONSORTIUM , IN RELATION TO THE
EXPLORATION AND PRODUCTION OF PETROLEUM, AS
PER THE TERMS AND CONDITIONS DISCLOSED TO
THE SHAREHOLDERS
3 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
AND AUTHORIZE THE ISSUANCE OF CORPORATE
GUARANTEES, ON A JOINT AND SEVERAL BASIS,
IN FAVOUR OF ABU DHABI NATIONAL OIL COMPANY
("ADNOC") AND SUPREME COUNCIL FOR FINANCIAL
AND ECONOMIC AFFAIRS ('SCFEA') FOR THE
EXPLORATION AND PRODUCTION PHASE BY THE
COMPANY, PASS THE FOLLOWING RESOLUTION AS
AND BY WAY OF A SPECIAL RESOLUTION, NAMELY,
IN ACCORDANCE WITH SECTION 199 OF THE
COMPANIES ACT 2017: RESOLVED THAT UPON
INCORPORATION OF THE PROPOSED NEWCO AND
AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR
ISSUANCE OF CORPORATE GUARANTEES, ON A
JOINT AND SEVERAL BASIS, IN FAVOUR OF ADNOC
AND SCFEA IN RESPECT OF THE OBLIGATIONS OF
THE PROPOSED NEWCO UNDER THE CONCESSION
DOCUMENTS, WITH THE FOLLOWING FEATURES AND
AS PER THE TERMS AND CONDITIONS DISCLOSED
TO THE SHAREHOLDERS: SALIENT FEATURES OF
THE CORPORATE GUARANTEES: THE CORPORATE
GUARANTEES ARE TO BE ISSUED BY THE COMPANY
IN FAVOR OF SCFEA AND ADNOC
(BENEFICIARIES), UNDER THE TERMS, THE
COMPANY SHALL GUARANTEE ALL THE EXPLORATION
AND PRODUCTION OBLIGATIONS OF THE NEWCO IN
THE CONCESSION AREA, UNDER ANY AGREEMENT
SIGNED BY THE NEWCO, AS A PRINCIPAL
OBLIGOR, TO THE BENEFICIARIES, TWO
CORPORATE GUARANTEES, ONE EACH IN RESPECT
OF THE EXPLORATION AND THE PRODUCTION
OBLIGATIONS RESPECTIVELY, ARE TO BE ISSUED
BY THE COMPANY IN FAVOR OF THE
BENEFICIARIES, IN CASE NEWCO FAILS TO MEET
ITS PAYMENT OBLIGATIONS UNDER THE
CONCESSION DOCUMENTATION, COMPANY SHALL
GUARANTEE TO PAY THE AMOUNT AS PRINCIPAL
OBLIGOR WITHIN FIVE (05) BUSINESS DAYS OF
DEMAND BY THE BENEFICIARIES, THE CORPORATE
GUARANTEES SHALL BE OF A CONTINUING NATURE
AND SHALL REMAIN IN FORCE TILL ALL
OBLIGATIONS OF THE NEWCO ARE SATISFIED, THE
REMAINING CONSORTIUM MEMBERS SHALL ALSO BE
ISSUING CORPORATE GUARANTEES TO THE
BENEFICIARIES, SEPARATELY, ON A JOINT AND
SEVERAL BASIS, WITH THE SAME FEATURES
MENTIONED ABOVE
4 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
AND AUTHORIZE THE ISSUANCE OF A
SHAREHOLDERS' PROTECTION GUARANTEE IN
FAVOUR OF NEWCO, OGDCL, MPCL AND GHPL FOR
THE EXPLORATION AND PRODUCTION PHASE BY THE
COMPANY, PASS THE FOLLOWING RESOLUTION AS
AND BY WAY OF A SPECIAL RESOLUTION, NAMELY,
IN ACCORDANCE WITH SECTION 199 OF THE
COMPANIES ACT 2017: RESOLVED THAT UPON
INCORPORATION OF THE PROPOSED NEWCO AND
AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 FOR ISSUANCE OF SHAREHOLDERS'
PROTECTION GUARANTEE IN FAVOUR OF NEWCO,
OGDCL, MPCL AND GHPL IN PROPORTIONATE SHARE
OF INVESTMENT IN THE PROPOSED NEWCO IN
RESPECT OF ALL THE OBLIGATIONS OF THE
PROPOSED NEWCO OR THE SHAREHOLDERS UNDER
THE CONCESSION DOCUMENTS, WITH THE
FOLLOWING FEATURES AND AS PER THE TERMS AND
CONDITIONS DISCLOSED TO THE SHAREHOLDERS:
SALIENT FEATURES OF THE SHAREHOLDERS'
PROTECTION GUARANTEE: EACH SHAREHOLDER OF
THE PROPOSED NEWCO SHALL PROVIDE A
SHAREHOLDERS' PROTECTION GUARANTEE FOR THE
BENEFIT OF THE PROPOSED NEWCO AND OTHER
SHAREHOLDERS IN THE PROPOSED NEWCO, THE
SHAREHOLDERS PROTECTION GUARANTEE WILL BE
IN RELATION TO ALL MONIES AND LIABILITIES
OWING OR INCURRED WITH RESPECT TO THE
CONCESSION DOCUMENTS BY ANY SHAREHOLDER OF
THE PROPOSED NEWCO, THE SHAREHOLDERS
PROTECTION GUARANTEE WILL BE EXECUTED TO
ENSURE DUE AND PROPER PERFORMANCE AND
OBSERVANCE OF ALL OBLIGATIONS BY EACH
SHAREHOLDER AND THE PROPOSED NEWCO UNDER
THE CONCESSION DOCUMENTS, UNDER OR IN
CONNECTION WITH ANY AGREEMENT OR
ARRANGEMENT FROM TIME TO TIME BETWEEN ANY
SHAREHOLDERS OR THE PROPOSED NEWCO AND
ADNOC/SCFEA WHEN THEY BECOME PERFORMABLE IN
ACCORDANCE WITH THE TERMS OF SUCH
AGREEMENTS OR ARRANGEMENTS
5 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
AND AUTHORIZE THE DIRECT DISBURSEMENT OF
COMPANY'S PROPORTIONATE SHARE OF SIGNATURE
FEE TO ADNOC, IN CASE THE PROPOSED NEWCO IS
UNABLE TO OPEN A BANK ACCOUNT OR FACES
DIFFICULTY OR DELAY IN MEETING THE DEADLINE
UNDER THE CONCESSION DOCUMENTS FOR MAKING
SUCH PAYMENT, PASS THE FOLLOWING RESOLUTION
AS AND BY WAY OF A SPECIAL RESOLUTION,
NAMELY, IN ACCORDANCE WITH SECTION 199 OF
THE COMPANIES ACT 2017: RESOLVED THAT UPON
INCORPORATION OF THE PROPOSED NEWCO AND
AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 FOR DIRECT DISBURSEMENT OF COMPANY'S
PROPORTIONATE SHARE OF SIGNATURE FEE TO
ADNOC, IN CASE THE PROPOSED NEWCO IS UNABLE
TO OPEN A BANK ACCOUNT OR FACES DIFFICULTY
OR DELAY IN MEETING THE DEADLINE UNDER THE
CONCESSION DOCUMENTS FOR MAKING SUCH
PAYMENT. PROVIDED, HOWEVER, THAT THE AMOUNT
OF SUCH DIRECT DISBURSEMENT OF THE
COMPANY'S PROPORTIONATE SHARE OF THE
SIGNATURE FEE TO ADNOC SHALL STAND REDUCED
FROM THE COMPANY'S PROPORTIONAL EQUITY
INVESTMENT AMOUNT. FURTHER RESOLVED THAT
MR. ALI JAFFAR, COMPANY SECRETARY, BE AND
HEREBY IS AUTHORISED TO TAKE ALL SUCH STEPS
AND TO DO ALL SUCH ACTS, DEEDS, AND THINGS
AND TO SIGN, EXECUTE, AND FILE ALL SUCH
APPLICATIONS, FORMS, RECEIPTS, DOCUMENTS
AND PAPERS, FOR AND ON BEHALF OF THE
COMPANY, AS MAY BE NECESSARY OR DEEMED
APPROPRIATE FOR GIVING EFFECT TO THE LETTER
AND SPIRIT OF THESE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 714625704
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 21-Oct-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/2021/0906/2021090600835.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0906/2021090600871.pdf
CMMT 15 SEP 2021: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 1.2 THROUGH
1.2 WILL BE PROCESSED AS TAKE NO ACTIONBY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
1.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSON NOMINATED AS DIRECTOR OF
THE COMPANY: MR. HOU QIJUN
1.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSON NOMINATED AS DIRECTOR OF
THE COMPANY: MR. REN LIXIN
CMMT 15 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 715646761
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 JUN 2022: 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/2022/0513/2022051300488.pdf,
CMMT 16 MAY 2022: DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 717961 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD) FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2021
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2021 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 2022
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 2022 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 PEOPLES BANK OF CHINA
ON THE DATE OF ISSUE) AND DETERMINE THE
TERMS AND CONDITIONS OF SUCH ISSUE
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE BUSINESS SCOPE OF THE
COMPANY AND THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIE JUN AS A DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 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 CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSONS NOMINATED AS SUPERVISORS
OF THE COMPANY: MR. CAI ANHUI AS A
SUPERVISOR OF THE COMPANY
11.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSONS NOMINATED AS SUPERVISORS
OF THE COMPANY: MR. XIE HAIBING AS A
SUPERVISOR OF THE COMPANY
11.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSONS NOMINATED AS SUPERVISORS
OF THE COMPANY: MS. ZHAO YING AS A
SUPERVISOR OF THE COMPANY
11.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSONS NOMINATED AS SUPERVISORS
OF THE COMPANY: MR. CAI YONG AS A
SUPERVISOR OF THE COMPANY
CMMT 01 JUN 2022: DELETION OF COMMENT Non-Voting
CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D. Agenda Number: 715276831
--------------------------------------------------------------------------------------------------------------------------
Security: X16081105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SI0031102153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
1 OPENING OF THE MEETING AND ELECTION OF ITS Mgmt For For
BODIES
2.1 PRESENTATION OF ANNUAL REPORTS: USE OF Mgmt For For
PROFIT - EUR 61,667,340 FOR DIVIDENDS AS
EUR 30.00 GROSS PER SHARE - EUR 180,600 FOR
RESERVES
2.2 PRESENTATION OF ANNUAL REPORTS: REPORT ON Mgmt Against Against
REMUNERATION
2.3 PRESENTATION OF ANNUAL REPORTS: DISCHARGE Mgmt For For
TO MANAGEMENT BOARD
2.4 PRESENTATION OF ANNUAL REPORTS: DISCHARGE Mgmt For For
TO SUPERVISORY BOARD
3 REMUNERATION POLICY Mgmt Against Against
4 APPOINTMENT OF THE AUDITOR Mgmt For For
5 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
6 THE PETROL (PETG) SHARE SPLIT Mgmt For For
7 AUTHORIZATION TO MANAGEMENT TO PURCHASE OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715246802
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 AMEND ARTICLES AND CONSOLIDATE BYLAWS Mgmt For For
2 IN THE EVENT OF A SECOND CALL, THE VOTING Mgmt For For
INSTRUCTIONS CONTAINED IN THIS REMOTE
VOTING CARD MAY ALSO BE CONSIDERED FOR THE
SECOND CALL
CMMT 15 MAR 2022: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 12 APR 2022 TO 11 APR 2022 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.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715293015
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 702739 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 ASSESSING THE MANAGEMENTS ACCOUNTS, Mgmt For For
EXAMINING, DISCUSSING AND VOTING ON THE
MANAGEMENTS REPORT AND THE COMPANYS
FINANCIAL STATEMENTS, WITH THE REPORT FROM
THE INDEPENDENT AUDITORS AND THE FISCAL
COUNCIL REPORT, FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2021
2 PROPOSAL FOR THE ALLOCATION OF THE PROFIT Mgmt For For
FOR THE FISCAL YEAR OF 2021
3 PROPOSAL TO ESTABLISH 11 MEMBERS FOR THE Mgmt For For
BOARD OF DIRECTORS
4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
SINGLE GROUP OF CANDIDATES. NOMINATION OF
ALL THE NAMES THAT COMPOSE THE SLATE, THE
VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
CONTROLLER SHAREHOLDER. . LUIZ RODOLFO
LANDIM MACHADO. JOAQUIM SILVA E LUNA. SONIA
JULIA SULZBECK VILLALOBOS. LUIZ HENRIQUE
CAROLI. RUY FLAKS SCHNEIDER. MARCIO ANDRADE
WEBER. MURILO MARROQUIM DE SOUZA. CARLOS
EDUARDO LESSA BRANDAO
5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
6 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt For For
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YE AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . LUIZ
RODOLFO LANDIM MACHADO
8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . JOAQUIM
SILVA E LUNA
8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . SONIA
JULIA SULZBECK VILLALOBOS
8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . LUIZ
HENRIQUE CAROLI
8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . RUY FLAKS
SCHNEIDER
8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . MARCIO
ANDRADE WEBER
8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . MURILO
MARROQUIM DE SOUZA
8.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . CARLOS
EDUARDO LESSA BRANDAO
8.9 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. . JOSE JOAO
ABDALLA FILHO
8.10 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. . MARCELO
GASPARINO DA SILVA
9 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1
NOMINATION OF CANDIDATES FOR CHAIRMAN OF
THE BOARD OF DIRECTORS. . LUIZ RODOLFO
LANDIM MACHADO
10 PROPOSAL TO ESTABLISH 5 MEMBERS FOR THE Mgmt For For
FISCAL COUNCIL
11 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt Abstain Against
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. . AGNES MARIA
DE ARAGAO COSTA, MARISETE FATIMA DADALD
PEREIRA. SERGIO HENRIQUE LOPES DE SOUSA,
ALAN SAMPAIO SANTOS. JANETE DUARTE MOL,
OTAVIO LADEIRA DE MEDEIROS
12 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
13 COMPENSATION FOR THE MEMBERS OF THE Mgmt Against Against
MANAGEMENT, FISCAL COUNCIL, AND ADVISORY
COMMITTEES OF THE BOARD OF DIRECTORS
14 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, MAY THE VOTING
INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
BE CONSIDERED ALSO FOR THE SECOND CALL OF
THE MEETING
17 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
COMMON SHARES. NOMINATION OF CANDIDATES TO
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS, THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. . MICHELE DA SILVA
GONSALES TORRES, ROBERT JUENEMAN
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715313463
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709721 DUE TO RECEIVED DELETION
OF RES. 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 14 TO 16 ONLY. THANK YOU
14 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, MAY THE VOTING
INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
BE CONSIDERED ALSO FOR THE SECOND CALL OF
THE MEETING
15 SEPARATE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS, PREFERRED SHARES. NOMINATION OF
CANDIDATES FOR THE BOARD OF DIRECTORS BY
PREFERRED SHAREHOLDERS WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS,
SHAREHOLDERS CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE RELEVANT SHARES
ININTERRUPTED FOR 3 MONTHS PRIOR TO THE
GENERAL MEETING. . MARCELO MESQUITA DE
SIQUEIRA FILHO
16 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For
OF VOTING RIGHT SHARES NOR THE HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS HAVE REACHED
THE QUORUM REQUIRED IN ITEMS I AND II,
RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141,
OF LAW 6404, OF 1976, DO YOU WISH TO HAVE
YOUR VOTE ADDED TO THE SHARES WITH VOTING
RIGHTS IN ORDER TO ELECT TO THE BOARD OF
DIRECTORS THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONGST ALL THOSE WHO,
APPEARING ON THIS BALLOT, RUN FOR THE
SEPARATE ELECTION
--------------------------------------------------------------------------------------------------------------------------
PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 715072409
--------------------------------------------------------------------------------------------------------------------------
Security: Y6893Y105
Meeting Type: OTH
Meeting Date: 04-Feb-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
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 PLAN OF FOREIGN CONVERTIBLE Mgmt For For
LOANS AND AUTHORING FOR BOD TO IMPLEMENT
AND PREPARE PLAN
--------------------------------------------------------------------------------------------------------------------------
PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 715230291
--------------------------------------------------------------------------------------------------------------------------
Security: Y6893Y105
Meeting Type: AGM
Meeting Date: 26-Mar-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 THE REPORT OF BOM 2021 BUSINESS PERFORMANCE Mgmt For For
2 THE REPORT OF AUDIT COMMITTEE UNDER BOD IN Mgmt For For
2021
3 THE REPORT OF THE BOD ON 2021 OPERATIONS Mgmt For For
4 THE AUDITED 2021 FINANCIAL STATEMENTS AND Mgmt For For
THE DISTRIBUTION PLAN FOR 2021 PROFIT AFTER
TAX
5 2021 DIVIDEND PAYMENT PLAN Mgmt For For
6 2022 BUSINESS PLAN AND TARGETS Mgmt For For
7 2022 PROFIT AFTER TAX DISTRIBUTION PLAN AND Mgmt For For
THE BOARD REMUNERATION POLICY
8 SELECTION OF INDEPENDENT AUDITING COMPANY Mgmt For For
FOR THE FISCAL YEAR 2022
9 OTHER MATTERS WITHIN THE COMPETENCE OF THE Mgmt Against Against
GMS
CMMT 09 MAR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
PHUNHUAN JEWELRY JOINT STOCK COMPANY Agenda Number: 714950789
--------------------------------------------------------------------------------------------------------------------------
Security: Y6891A109
Meeting Type: OTH
Meeting Date: 30-Dec-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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVAL ON ADJUSTING THE PRIVATE PLACEMENT Mgmt For For
PLAN APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS IN THE RESOLUTION OF 2021 AGM
2 APPROVAL ON ADJUSTING THE COMPANY BUSINESS Mgmt For For
LINES AND ACTIVITIES
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
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 714655202
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 28-Oct-2021
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/2021/0910/2021091000738.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0910/2021091000734.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. WEI CHENYANG AS AN INDEPENDENT
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
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LI SHUK YIN EDWINA AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY WITH THE TERM OF
OFFICE, UPON APPROVAL AT THE GENERAL
MEETING, COMMENCING FROM THE DATE OF
OBTAINING APPROVAL FOR HER SUPERVISOR
QUALIFICATION FROM THE CBIRC AND ENDING
UPON THE EXPIRY OF THE TERM OF APPOINTMENT
OF THE 5TH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
3 TO CONSIDER AND APPROVE THE PLANNING Mgmt For For
OUTLINE OF THE "14TH FIVE-YEAR PLAN"
DEVELOPMENT STRATEGY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 714972139
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 29-Dec-2021
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/2021/1111/2021111100612.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1111/2021111100639.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1208/2021120800494.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 662475 DUE TO RECEIPT OF
WITHDRAWAL 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
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX I 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
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETING AS SET OUT IN
APPENDIX II 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
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS AS SET OUT IN APPENDIX
III 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
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
SUPERVISORY COMMITTEE AS SET OUT IN
APPENDIX IV TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE SUPERVISORY
COMMITTEE 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
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHENG FENGCHAO AS AN INDEPENDENT
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
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Non-Voting
MR. SHEN DONG 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
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG DAOMING 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
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 715580165
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 20-Jun-2022
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/2022/0429/2022042901735.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042901787.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 REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2021
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
REMUNERATION PLAN OF INDEPENDENT DIRECTORS
AND EXTERNAL SUPERVISORS OF THE COMPANY
6 TO CONSIDER AND REAPPOINT Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY AND REAPPOINT
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
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935472338
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 25-Jul-2021
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Lei Mgmt For
Chen be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Anthony Mgmt For
Kam Ping Leung be re-elected as a director
of the Company.
3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For
Lin 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. Nanpeng Mgmt Against
Shen be re-elected as a director of the
Company.
6. As an ordinary resolution: THAT Mr. George Mgmt For
Yong-Boon Yeo be re- elected as a director
of the Company.
--------------------------------------------------------------------------------------------------------------------------
PING AN BANK CO LTD Agenda Number: 715758097
--------------------------------------------------------------------------------------------------------------------------
Security: Y6896T103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE000000040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt For For
BUDGET REPORT
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.28000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2021 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For
REPORT ON THE IMPLEMENTATION OF CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
7 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
8 CAPITAL MANAGEMENT PLAN FROM 2022 TO 2021 Mgmt For For
9 GENERAL AUTHORIZATION FOR ISSUANCE OF Mgmt For For
FINANCIAL BONDS AND TIER II CAPITAL BONDS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 715303551
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
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/2022/0325/2022032502342.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0325/2022032502396.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE DIRECTOR(S)) OF THE
COMPANY (THE BOARD) FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2021
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021 AND THE PROPOSED DECLARATION AND
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 2022,
RE-APPOINTING ERNST & YOUNG HUA MING LLP AS
THE PRC AUDITOR OF THE COMPANY FOR THE YEAR
2022 AND ERNST & YOUNG AS THE INTERNATIONAL
AUDITOR OF THE COMPANY FOR THE YEAR 2022 TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF
THE 12 TH SESSION OF THE BOARD
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE
12 TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF
THE 10 TH SESSION OF THE SUPERVISORY
COMMITTEE
8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR
OF THE 10 TH SESSION OF THE SUPERVISORY
COMMITTEE
8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUNG KA HAI CLEMENT AS AN INDEPENDENT
SUPERVISOR OF HE 10 TH SESSION OF THE
SUPERVISORY COMMITTEE
9 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEARS 2022 TO
2024
10 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
POLICY FOR REMUNERATION OF DIRECTORS AND
SUPERVISORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 715307408
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790114
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CNE000001R84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS, INCLUDING 2021 AUDIT Mgmt For For
REPORT AND AUDITED FINANCIAL STATEMENTS
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY15.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
7.1 ELECTION OF NON-EXECUTIVE DIRECTOR WITH THE Mgmt For For
TENURE UP TO THE EXPIRATION OF THE TENURE
OF THE 12TH BOARD OF DIRECTOR: HE JIANFENG
7.2 ELECTION OF NON-EXECUTIVE DIRECTOR WITH THE Mgmt For For
TENURE UP TO THE EXPIRATION OF THE TENURE
OF THE 12TH BOARD OF DIRECTOR: CAI XUN
8.1 ELECTION OF NON-EMPLOYEE SUPERVISOR WITH Mgmt For For
THE TENURE UP TO THE EXPIRATION OF THE
TENURE OF THE 10TH COMMITTEE OF SUPERVISOR:
ZHU XINRONG
8.2 ELECTION OF NON-EMPLOYEE SUPERVISOR WITH Mgmt For For
THE TENURE UP TO THE EXPIRATION OF THE
TENURE OF THE 10TH COMMITTEE OF SUPERVISOR:
LIU HUAIJING
8.3 ELECTION OF NON-EMPLOYEE SUPERVISOR WITH Mgmt For For
THE TENURE UP TO THE EXPIRATION OF THE
TENURE OF THE 10TH COMMITTEE OF SUPERVISOR:
HONG JIAXI
9 DEVELOPMENT PLAN FROM 2022 TO 2024 Mgmt For For
10 REMUNERATION MANAGEMENT SYSTEM FOR Mgmt For For
DIRECTORS AND SUPERVISORS
11 ISSUANCE OF DEBT FINANCING INSTRUMENTS Mgmt For For
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS PORT AUTHORITY SA Agenda Number: 714428605
--------------------------------------------------------------------------------------------------------------------------
Security: X6560Q105
Meeting Type: OGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: GRS470003013
--------------------------------------------------------------------------------------------------------------------------
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 605716 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 29 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 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 THE Mgmt For For
FISCAL YEAR 01/01/2020 TO 31/12/2020, ALONG
WITH THE BOARD OF DIRECTOR'S ANNUAL REPORT
AND THE INDEPENDENT AUDITORS' REPORT
2. DISTRIBUTION OF DIVIDEND OF THE FISCAL YEAR Mgmt For For
01/01/2020 TO31/12/2020
3. PRESENTATION AND VOTING ON THE REMUNERATION Mgmt Against Against
REPORT UNDER ARTICLE 112 OF LAW 4548/2018
FOR THE YEAR 01/01/2020 TO 31/12/2020
4.1. APPROVAL OF THE REMUNERATION AND FEES PAID Mgmt For For
TO THE BOD MEMBERS FOR THE FISCAL YEAR
01.01.2020- 31.12.2020, ACCORDING TO
ARTICLE 109, PARAGRAPH 1 OF LAW 4548/2018
4.2. PRE - APPROVAL OF PAYMENT OF THEIR Mgmt Against Against
RESPECTIVE REMUNERATION AND FEES FOR THE
FISCAL YEAR 01.01.2021 - 31.12.2021
ACCORDING TO ARTICLE 109, PARAGRAPH 1 OF
LAW 4548/2018
5. PRESENTATION OF COMPANY'S AUDIT COMMITTEE Non-Voting
ACTIVITY REPORT FOR THE FISCAL YEAR
01/01/2021 TO 31/01/2020
6. 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 01.01.2020 TO 31.12.2020
7. ELECTION OF AUDITING FIRM, FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FISCAL YEAR
01.01.2021 TO 31.12.2021
8.1. ELECTION OF A NEW BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY, IN ACCORDANCE WITH THE CURRENT
REGULATORY FRAMEWORK
8.2. DEFINITION OF THE BOD'S TERM OF OFFICE Mgmt For For
8.3. APPOINTMENT OF THE BOD'S INDEPENDENT Mgmt For For
MEMBERS IN ACCORDANCE WITH THE CURRENT
REGULATORY FRAMEWORK
9. ELECTION OF A NEW AUDIT COMMITTEE Mgmt For For
(REDEFINITION OF TYPE, COMPOSITION, NUMBER,
AND TERM OF OFFICE)
10. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
11. APPROVAL OF THE SUITABILITY POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
12. COVERAGE OF LEGAL REPRESENTATION EXPENSES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS PORT AUTHORITY SA Agenda Number: 714830723
--------------------------------------------------------------------------------------------------------------------------
Security: X6560Q105
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: GRS470003013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 30 NOV 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
1A. SUBMISSION OF PROPOSAL TO GENERAL ASSEMBLY Mgmt For For
OF SHAREHOLDERS FOR THE ELECTION OF TWO NEW
(2) BOD MEMBERS
1B. SUBMISSION OF PROPOSAL TO GENERAL ASSEMBLY Mgmt For For
OF SHAREHOLDERS FOR THE NOMINATION OF ONE
OF THEM AS INDEPENDENT NON-EXECUTIVE BOD
MEMBER: MORALIS IOANNIS
2. SUBMISSION OF PROPOSAL TO GENERAL ASSEMBLY Mgmt For For
OF SHAREHOLDERS FOR THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION (ARTICLES 18 AND
25)
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 714976769
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: EGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 715184545
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 18-Mar-2022
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 685719 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 FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR JEONG CHANG HWA Mgmt Against Against
2.3 ELECTION OF INSIDE DIRECTOR YU BYEONG OK Mgmt Against Against
3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt Against Against
HAK DONG
4.1 ELECTION OF OUTSIDE DIRECTOR SON SEONG GYU Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR YU JIN NYEONG Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR BAK HUI JAE Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR SON SEONG GYU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YU JIN NYEONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA Agenda Number: 715765193
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
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/2022/0608/2022060800062.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0608/2022060800080.pdf
1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2021
5 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For
FIXED ASSET INVESTMENT FOR 2022
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2022
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO DEAL WITH THE PURCHASE OF LIABILITY
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT MEMBERS OF A SHARES AND H
SHARES
8 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION SETTLEMENT PLAN FOR 2020
9 TO CONSIDER AND APPROVE THE SUPERVISORS Mgmt For For
REMUNERATION SETTLEMENT PLAN FOR 2020
10 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
WRITE-DOWN UNDATED CAPITAL BONDS
11 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE TERMS OF VALIDITY OF THE RESOLUTION AND
THE AUTHORIZATION ON THE ISSUANCE OF
QUALIFIED WRITE-DOWN TIER 2 CAPITAL
INSTRUMENTS
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
BY THE SHAREHOLDERS GENERAL MEETING TO THE
BOARD OF DIRECTORS ON SHARE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 715306696
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2021 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 2021
2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2021
3 A. CHANGE OF COMPOSITION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND APPOINTMENT OF
THE MEMBERS OF 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
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For
TO CONDUCT AN AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2022
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 714614561
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 23-Sep-2021
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK SPLIT OF THE COMPANY'S Mgmt For For
SHARES WITH THE RATIO OF 1:5, FROM
PREVIOUSLY IDR 62.5 (SIXTY TWO POINT FIVE
RUPIAH) PER SHARE TO IDR 12.5 (TWELVE POINT
FIVE RUPIAH) PER SHARE
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 715176598
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS REPORT ON ITS
SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 AND GRANT OF RELEASE
AND DISCHARGE OF LIABILITY (ACQUIT ET
DECHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR
SUPERVISORY ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
3 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS
4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2022 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2021
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 714422538
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S CAPITAL INCREASE Mgmt For For
WITH PRE-EMPTIVE RIGHTS (RIGHTS ISSUE) TO
THE SHAREHOLDERS WHICH WILL BE CONDUCTED
THROUGH THE LIMITED PUBLIC OFFERING I (PUT
I) MECHANISM, THUS AMENDING ARTICLE 4
PARAGRAPH (2) AND PARAGRAPH (3) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 714665924
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 07-Oct-2021
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF MINISTER OF STATE-OWNED
ENTERPRISES RI NUMBER PER-05/MBU/04/2021
DATED APRIL 8, 2021 CONCERNING THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM OF
STATE-OWNED ENTERPRISES
2 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 715156837
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT,
RATIFICATION OF THE ANNUAL REPORT AND
IMPLEMENTATION OF THE COMPANY'S SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR
THE FINANCIAL YEAR OF 2021, AND GRANT OF
RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS AND THE BOARD OF COMMISSIONERS
OF THE COMPANY, RESPECTIVELY, FOR THE
MANAGEMENT AND SUPERVISORY ACTIONS CARRIED
OUT DURING THE FINANCIAL YEAR OF 2021
2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
OF 2021
3 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF THE MINISTER OF SOES OF THE
REPUBLIC OF INDONESIA NUMBER
PER-11/MBU/07/2021 DATED JULY 30, 2021
CONCERNING REQUIREMENTS, PROCEDURES FOR
APPOINTMENT AND DISMISSAL OF MEMBERS OF THE
BOARD OF DIRECTORS OF STATE-OWNED
ENTERPRISES AND REGULATION OF THE MINISTER
OF SOES OF THE REPUBLIC OF INDONESIA NUMBER
PER-13/MBU/09/2021 DATED SEPTEMBER 24, 2021
CONCERNING THE SIXTH AMENDMENT TO THE
REGULATION OF THE MINISTER OF STATE-OWNED
ENTERPRISES OF THE REPUBLIC OF INDONESIA
NUMBER PER-04/MBU/2014 DATED MARCH 10, 2014
CONCERNING GUIDELINES FOR DETERMINING THE
INCOME OF THE BOARD OF DIRECTORS, BOARD OF
COMMISSIONERS AND SUPERVISORY BOARD OF
STATE-OWNED ENTERPRISES
4 DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF 2022,
AS WELL AS TANTIEM FOR THE FINANCIAL YEAR
OF 2021, FOR THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR Mgmt For For
PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR OF 2022
AND THE ANNUAL REPORT ALSO THE
IMPLEMENTATION OF THE COMPANY'S SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR
THE FINANCIAL YEAR OF 2022
6 REPORT ON THE REALIZATION OF THE Mgmt For For
UTILIZATION OF PROCEEDS FROM THE PUBLIC
OFFERING OF THE SUSTAINABLE BONDS III YEAR
2019 AND LIMITED PUBLIC OFFERING IN
ACCORDANCE WITH THE CAPITAL INCREASE BY
GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021
7 APPROVAL OF THE REPURCHASE OF THE COMPANY'S Mgmt Against Against
SHARES (BUYBACK) AND THE TRANSFER OF THE
REPURCHASED SHARES THAT IS RECORDED AS THE
TREASURY STOCK
8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 715156863
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: EGM
Meeting Date: 02-Mar-2022
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR CHANGE OF COMPANY'S BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 715495037
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND ANNUAL Mgmt For For
FINANCIAL REPORT
2 APPROVAL FOR THE USE OF COMPANY-S PROFIT Mgmt For For
FOR FISCAL YEAR OF 2021
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT AND/OR PUBLIC ACC FIRM
4 CHANGES IN THE COMPOSITION OF THE BOARD OF Mgmt Against Against
DIRECTORS AND BOARD OF COMMISSIONERS OF THE
COMPANY IN CONNECTION WITH THE END OF THEIR
TERM OF OFFICE, AND THE REAPPOINTMENT OF
THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE PERIOD
2022-2025
5 APPROVAL OF THE DETERMINATION OF Mgmt For For
REMUNERATION AND/OR OTHER ALLOWANCES FOR
MEMBERS OF THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS OF THE COMPANY
6 REPORT ON THE REALIZATION OF THE USE OF Mgmt For For
PROCEEDS FROM THE EXERCISE OF WARRANTS AND
REPORT ON THE REALIZATION OF THE USE OF
PROCEEDS FROM THE CONTINUOUS PUBLIC
OFFERING II BARITO PACIFIC PHASE I 2021 AND
PHASE II 2022
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 715495049
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: EGM
Meeting Date: 11-May-2022
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO ARTICLE 3 OF THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION TO BE ADJUSTED TO
THE 2020 KBLI
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 714427273
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 715550693
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2021 AND THE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE RESOLUTION ON THE USE OF Mgmt For For
COMPANY'S PROFIT OF THE FINANCIAL YEAR 2021
3 APPROVAL OF THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANTS TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER CORPORATION TBK Agenda Number: 714517298
--------------------------------------------------------------------------------------------------------------------------
Security: Y71278116
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: ID1000062201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SUBMIT THE ANNUAL REPORT OF THE COMPANY Mgmt For For
BY THE BOARD OF DIRECTORS AND RATIFICATION
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
DECEMBER 31ST, 2020 AND SUBMIT THE
SUPERVISORY REPORT BY THE BOARD OF
COMMISSIONERS FOR THE FINANCIAL YEAR ENDING
ON DECEMBER 31ST, 2020 AND GRANT FULL
ACQUITTAL AND DISCHARGED (ACQUIT ET DE
CHARGE) TO THE BOARD OF DIRECTORS AND
COMMISSIONERS OF THE COMPANY OVER ANY
MANAGEMENT AND SUPERVISION ACTION CONDUCTED
BY THEM DURING THE FINANCIAL YEAR ENDING
DECEMBER 31ST, 2020
2 TO APPROVE THE COMPANY'S PROFITS Mgmt For For
APPROPRIATION FOR THE FINANCIAL YEAR ENDED
OF DECEMBER 31ST,2020
3 TO APPOINT THE INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT AS REGISTERED AT OJK IN ORDER TO
AUDIT THE COMPANY'S FINANCIAL REPORT FOR
THE YEAR 2021 AND AUTHORIZE THE BOARDS OF
DIRECTORS TO DETERMINE THE FEES OF THE
APPOINTED INDEPENDENT PUBLIC ACCOUNTANT
4 TO DETERMINE THE SALARY, HONORARIUM, AND/OR Mgmt For For
ALLOWANCES FOR THE BOARD OF COMMISSIONERS
AND THE DIRECTORS OF THE COMPANY FOR
FINANCIAL YEAR 2021
5 TO APPROVE THE CHANGES IN THE COMPOSITION Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS AND THE DIRECTORS
6 REPORT ON THE REALISATION OF THE USE OF Mgmt For For
PROCEEDS OF THE COMPANY'S BOND PUBLIC
OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 714519189
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2020
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2020
3 DETERMINATION OF THE USE OF NET PROFIT THE Mgmt For For
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2020
4 CHANGES OF THE COMPANY'S BOARD Mgmt For For
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES
AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC
ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 714519317
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF THE ENTIRE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY IN ORDER TO
COMPLY WITH THE PROVISIONS OF THE FINANCIAL
SERVICES AUTHORITY REGULATION
NO.15/POJK.04/2020 DATED 20 APRIL 2020
REGARDING PLANNING AND HOLDING OF GENERAL
MEETING OF SHAREHOLDERS OF THE LISTED
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 715544575
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 19-May-2022
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,
2021, 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, 2021 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, 2021 (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, 2021
3 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
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, 2022
--------------------------------------------------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK Agenda Number: 715032506
--------------------------------------------------------------------------------------------------------------------------
Security: Y60132100
Meeting Type: EGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: ID1000134406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S PLAN TO INCREASE Mgmt For For
THE COMPANY'S CAPITAL WITH PRE-EMPTIVE
RIGHTS (PER) TO THE SHAREHOLDERS OF THE
COMPANY THROUGH THE LIMITED PUBLIC OFFERING
II (LPO II) MECHANISM AND THE AMENDMENT OF
ARTICLE 4 PARAGRAPH (2) OF THE COMPANY'S
ARTICLES OF ASSOCIATION REGARDING THE
ISSUED AND PAID-UP CAPITAL, IN CONNECTION
WITH THE IMPLEMENTATION OF CAPITAL INCREASE
BY GRANTING PER TO THE COMPANY'S
SHAREHOLDERS THROUGH LPO II MECHANISM
2 APPROVAL OF THE CHANGES IN THE COMPOSITION Mgmt For For
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS AND THE BOARD OF DIRECTORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK Agenda Number: 715664327
--------------------------------------------------------------------------------------------------------------------------
Security: Y60132100
Meeting Type: EGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: ID1000134406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANYS PLAN TO CONDUCT Mgmt For For
CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS
(PRIVATE PLACEMENT)
2 APPROVAL ON THE BUYBACK PLAN OF THE Mgmt For For
COMPANYS SHARES IN ACCORDANCE WITH THE OJK
REGULATION NO.30/POJK.04/2017 ON THE
BUYBACK OF SHARES ISSUED BY PUBLIC
COMPANIES
3 REPORT ON THE REALIZATION OF THE Mgmt Abstain Against
IMPLEMENTATION OF LONG TERM INCENTIVE
PROGRAM OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK Agenda Number: 715682894
--------------------------------------------------------------------------------------------------------------------------
Security: Y60132100
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: ID1000134406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR OF 2021 AND THE
RATIFICATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR WHICH
ENDED ON 31 DECEMBER 2021
2 DETERMINATION OF THE USE OF THE COMPANY NET Mgmt For For
PROFIT FOR THE FINANCIAL YEAR OF 2021
3 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR WHICH
ENDED ON 31 DECEMBER 2022
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
FINANCIAL YEAR OF 2022
5 REPORT ON THE REALIZATION OF THE USE OF Mgmt Abstain Against
PROCEEDS RESULTING FROM THE PUBLIC OFFERING
FOR THE ISSUANCE OF SHELF BONDS I OF
MERDEKA COPPER GOLD PHASE II OF 2020,
PUBLIC OFFERING FOR THE ISSUANCE OF SHELF
BONDS II OF MERDEKA COPPER GOLD PHASE I AND
II OF 2021, AS WELL AS THE PUBLIC OFFERING
FOR THE ISSUANCE OF SHELF BONDS III MERDEKA
COPPER GOLD PHASE I AND PHASE II OF 2022
6 APPROVAL OF THE CHANGES IN THE COMPOSITION Mgmt For For
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745802 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA, TBK Agenda Number: 714949231
--------------------------------------------------------------------------------------------------------------------------
Security: Y71369113
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: ID1000128804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE SHARES BUYBACK PLAN OF THE Mgmt For For
COMPANY'S SHARES AS DESCRIBED IN THE
FINANCIAL SERVICES AUTHORITY REGULATION NO.
30/POJK.04/2017 DATED 21 JUNE 2017
REGARDING SHARES BUYBACK ISSUED BY PUBLIC
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA, TBK Agenda Number: 715619877
--------------------------------------------------------------------------------------------------------------------------
Security: Y71369113
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: ID1000128804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF (I) THE ANNUAL Mgmt For For
REPORT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021, INCLUDING THE
COMPANY'S YEARLY ACTIVITY REPORT AND THE
SUPERVISORY REPORT OF THE BOARD OF
COMMISSIONERS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021, AND (II) THE
CONSOLIDATED FINANCIAL STATEMENTS
CONSISTING OF THE BALANCE SHEET AND
PROFIT/LOSS STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021,
ALONG WITH THE REQUEST FOR APPROVAL OF A
FULL RELEASE AND DISCHARGE OF
RESPONSIBILITIES OF THE BOARD OF
COMMISSIONERS AND THE BOARD OF DIRECTORS
FOR THEIR SUPERVISION AND ACTIONS DURING
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
(ACQUIT ET DECHARGE)
2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 DETERMINATION OF THE REMUNERATION AND Mgmt For For
ALLOWANCE FOR MEMBERS OF THE BOARD OF
DIRECTORS AND REMUNERATION OR HONORARIUM
AND ALLOWANCE FOR BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE FINANCIAL YEAR OF 2022
AND TANTIEME FOR BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THE FINANCIAL YEAR OF 2021
4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 714950791
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: EGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 RATIFICATION OF THE REGULATIONS OF THE Mgmt For For
MINISTER OF STATE-OWNED ENTERPRISES OF THE
REPUBLIC OF INDONESIA
3 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 715568967
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING THE Mgmt For For
BOARD OF COMMISSIONERS SUPERVISION DUTY
IMPLEMENTATION REPORT YEAR OF 2021, AND THE
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED ON
DECEMBER 31, 2021
2 RATIFICATION OF THE COMPANY'S FINANCIAL AND Mgmt For For
IMPLEMENTATION REPORT OF CORPORATE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM
FOR THE YEAR ENDED ON DECEMBER 31, 2021
3 DETERMINATION ON UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
2021
4 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt For For
YEAR OF 2021, SALARY FOR BOARD OF DIRECTORS
AND HONORARIUM FOR BOARD OF COMMISSIONERS
INCLUDING OTHER FACILITIES AND BENEFITS FOR
THE YEAR OF 2022
5 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT AND COMPANY'S FINANCIAL REPORT OF
THE MICRO AN D SMALL BUSINESS FUNDING
PROGRAM FOR FINANCIAL YEAR OF 2022
6 AMENDMENT O F THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF THE COMPANY
7 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For
(MSOE REGULATION)
8 THE DELEGATION OF AUTHORITY OF THE GENERAL Mgmt Against Against
MEETING OF SHAREHOLDERS TO THE BOARD OF
COMMISSIONERS ON THE APPROVAL OF THE
STATEMENT OF THE FOUNDER OF THE TELKOM
PENSION FUND REGARDING THE AMENDMENT TO THE
REGULATIONS OF THE TELKOM PENSION FUND
WHICH RESULTS IN CHANGES IN FUNDING
AND(SLASH)OR AMOUNT OF PENSION BENEFITS
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 714712937
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 01-Nov-2021
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE RESIGNATION OF MRS. TRAN Mgmt For For
TUE TRI AS DIRECTOR OF THE COMPANY
2 APPROVAL ON THE APPOINTMENT OF MR. AINUL Mgmt For For
YAQIN AS NEW DIRECTOR OF THE COMPANY
3 CHANGES TO THE PROVISIONS OF THE COMPANY'S Mgmt For For
ARTICLE OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 715274940
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2021 ANNUAL REPORT, Mgmt For For
INCLUDING RATIFICATION OF THE SUPERVISORY
REPORT OF THE COMPANY'S BOARD OF
COMMISSIONERS, AND RATIFICATION OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2021 FISCAL YEAR
2 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For
NET PROFIT FOR THE 2021 FISCAL YEAR
3 DETERMINATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS SALARIES AND ALLOWANCES AS WELL
AS THE COMPANY'S BOARD OF COMMISSIONERS
SALARY OR HONORARIUM AND ALLOWANCES FOR THE
2022-20023
4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE 2022 FINANCIAL YEAR
5 ADJUSTMENT OF THE CLASSIFICATION OF THE Mgmt Against Against
COMPANY'S BUSINESS ACTIVITIES IN ACCORDANCE
WITH THE STANDARD CLASSIFICATION OF
INDONESIAN BUSINESS FIELDS 2020
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 714715161
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641082 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1. APPROVAL OF THE TRANSACTION FOR THE SALE BY Mgmt For For
PPC S.A. OF 49 % OF THE SHARE CAPITAL OF
ITS SUBSIDIARY COMPANY "HELLENIC
ELECTRICITY DISTRIBUTION NETWORK OPERATOR
S.A." (HEDNO)
1.2. APPROVAL OF THE DEMERGER, NAMELY THE Mgmt For For
HIVE-DOWN OF THE ELECTRICITY DISTRIBUTION
NETWORK SECTOR THROUGH CONTRIBUTION AND
ABSORPTION THEREOF BY HEDNO, PURSUANT TO
ARTICLE 123A OF LAW 4001/2011, LAW
4601/2019 AND LEGISLATIVE DECREE 1297/1972,
INCLUDING THE APPROVAL OF THE DRAFT
DEMERGER DEED OF THE SECTOR ALONG WITH
ANNEXES ATTACHED THERETO, AND PERTINENT
AUTHORIZATIONS
2. INCREASE IN THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, IN ACCORDANCE WITH ARTICLE 6 OF
ITS ARTICLES OF INCORPORATION AND ARTICLE
24, PAR. 1, ITEM B' OF LAW 4548/2018.
ABOLITION OF PREEMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE
27, PAR. 1 OF LAW 4548/2018. AUTHORIZATION
OF THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY, TO DETERMINE
THE TERMS OF THE SHARE CAPITAL INCREASE, AS
WELL AS THE MANNER AND OTHER TERMS FOR
OFFERING THE SHARES TO BE ISSUED
3. CONFIRMATION OF THE CAPACITY OF THE Mgmt For For
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS,
MR. PYRROS PAPADIMITRIOU, AS INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS
4. AMENDMENT - SUPPLEMENT TO ARTICLE 3, Mgmt For For
"OBJECT", OF THE COMPANY'S ARTICLES OF
INCORPORATION
5. ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 01 NOV 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 04 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING
RESOLUTION 1.1 AND 1.2. I F YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 642578,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 714950498
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 DEC 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 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
1.1. ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO THE EXPIRATION OF THE TERM
OF OFFICE OF AN EQUAL NUMBER OF MEMBER:
KARAKOUSIS GEORGE
1.2. ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO THE EXPIRATION OF THE TERM
OF OFFICE OF AN EQUAL NUMBER OF MEMBER:
PSILLAKI MARIA
2. DETERMINATION OF THE TYPE, THE COMPOSITION, Mgmt For For
THE TERM OF OFFICE AND THE CAPACITIES OF
THE MEMBERS OF PPC S.A. AUDIT COMMITTEE
3. ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667190 DUE TO SPLITTING OF
RESOLUTION 1 AND CHANGE IN VOTING STATUS OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715195245
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1. AMENDMENT OF ARTICLES 9 AND 17 OF THE Mgmt For For
ARTICLES OF INCORPORATION AND THE
CODIFICATION THEREOF.
2.1. AMENDMENT OF ARTICLES 19 AND 20 OF THE Mgmt For For
SUITABILITY POLICY (FIT AND PROPER) FOR THE
MEMBERS OF THE BOD.
3.1. ANNOUNCEMENTS AND OTHER ITEMS. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715422971
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 ELECTION OF A MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE PURSUANT TO L.4643/2019 (ART 9
PAR.1)
2 VARIOUS ANNOUNCEMENTS AND OTHER ISSUES Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715768771
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
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
1.1 APPROVAL OF PPC SA FINANCIAL STATEMENTS OF Mgmt For For
THE 20TH FISCAL YEAR (FROM 01.01.2021 TO
31.12.2021) AS WELL AS APPROVAL OF THE
FINANCIAL STATEMENTS PURSUANT TO ARTICLE
141 OF LAW 4001/2011
2.1 NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For
YEAR STARTING ON 01.01.2021 ENDING ON
31.12.2021
3.1 APPROVAL, PURSUANT TO ARTICLE 117 OF LAW Mgmt For For
4548/2018 OF OVERALL MANAGEMENT OF THE 20TH
FISCAL YEAR (FROM 01.01.2021 TO 31.12.2021)
AND DISCHARGE OF AUDITORS FROM ANY
LIABILITY COMPENSATION CONCERNING THE SAME
FISCAL YEAR
4.1 REMUNERATION REPORT OF FINANCIAL YEAR 2021 Mgmt For For
5.1 ELECTION OF AUDITORS FOR THE FISCAL YEAR Mgmt For For
2022 PURSUANT TO ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION AS WELL AS TO THE RESOLUTION
OF THE ORDINARY GENERAL MEETING DATED
24.06.2020
6 INFORMATION TO THE SHAREHOLDERS ON THE Non-Voting
ACTIVITIES OF THE AUDIT COMMITTEE OF THE
COMPANY
7 INFORMATION TO SHAREHOLDERS ON THE REPORT Non-Voting
OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF
THE BOD
8.1 ELECTION OF CHIEF EXECUTIVE OFFICER Mgmt Against Against
9.1 ELECTION OF BOARD MEMBERS: MR. ALEXANDER Mgmt For For
PATERAKIS
9.2 ELECTION OF BOARD MEMBERS: MR. PYRROS Mgmt For For
PAPADIMITRIOU
9.3 ELECTION OF BOARD MEMBERS: MS. DESPOINA Mgmt For For
DOXAKI
9.4 ELECTION OF BOARD MEMBERS: MR. STEFANOS Mgmt For For
KARDAMAKIS
9.5 ELECTION OF BOARD MEMBERS: MR. STEFANOS Mgmt For For
THEODORIDIS
9.6 ELECTION OF BOARD MEMBERS: MR. ALEXANDROS Mgmt For For
FOTAKIDIS
9.7 ELECTION OF BOARD MEMBERS: MR. GREGORY Mgmt For For
DIMITRIADIS
10.1 TYPE AND COMPOSITION OF THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY
11 ANNOUNCEMENTS AND OTHER ISSUES Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 11 JUL 2022. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 17 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10.1 AND MEETING TYPE CHANGED
FROM AGM TO OGM AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 17 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 11 JUL 2022.
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
--------------------------------------------------------------------------------------------------------------------------
QL RESOURCES BHD Agenda Number: 714565213
--------------------------------------------------------------------------------------------------------------------------
Security: Y7171B106
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: MYL7084OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 3.50 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2021
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 124 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION: PROF. DATIN
PADUKA SETIA DATO' DR. AINI BINTI IDERIS
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 124 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: CHAN WAI
YEN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 124 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION: CYNTHIA TOH
MEI LEE
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 129 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: CHIA SEONG
FATT
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 129 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: CHIA MAK
HOOI
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 129 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: CHEAH JUW
TECK
8 TO APPROVE THE PROPOSED PAYMENT OF Mgmt For For
DIRECTORS' FEES AMOUNTING TO RM973,500 FROM
1 OCTOBER 2021 UNTIL THE NEXT ANNUAL
GENERAL MEETING, AND FURTHER, TO AUTHORISE
THE DIRECTORS TO APPORTION THE FEES AND
MAKE PAYMENT IN THE MANNER AS THE DIRECTORS
MAY DETERMINE
9 TO APPROVE THE PROPOSED PAYMENT OF Mgmt For For
DIRECTORS' BENEFITS AMOUNTING TO RM61,185
FROM 1 OCTOBER 2021 UNTIL THE NEXT ANNUAL
GENERAL MEETING
10 TO APPROVE THE ADDITIONAL PAYMENT OF Mgmt For For
DIRECTORS' FEES OF RM88,500 FOLLOWING THE
POSTPONEMENT OF THE ANNUAL GENERAL MEETING
IN 2021
11 TO APPROVE THE ADDITIONAL PAYMENT OF Mgmt For For
DIRECTORS' BENEFITS OF RM6,000 FOLLOWING AN
ADDITIONAL BOARD OF DIRECTORS' MEETING HELD
IN DECEMBER 2020
12 TO RE-APPOINT MESSRS. KPMG PLT AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
13 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 75 AND SECTION
76 OF THE COMPANIES ACT 2016
14 PROPOSED RENEWAL FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO 10% OF THE
TOTAL NUMBER OF ISSUED SHARES ("PROPOSED
RENEWAL OF SHARE BUY BACK AUTHORITY")
15 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED RENEWAL OF AND NEW RRPT
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 715652687
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT FY2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
REPORT)
2 TO APPROVE THE ALLOCATION OF FY2021 Mgmt For For
DISTRIBUTABLE EARNINGS.PROPOSED CASH
DIVIDEND :TWD 6.6 PER SHARE.
3 TO APPROVE THE REVISION OF THE ARTICLES OF Mgmt Against Against
INCORPORATION
4 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For
FOR ASSETS ACQUISITION OR DISPOSAL
5.1 THE ELECTION OF THE DIRECTOR.:BARRY Mgmt For For
LAM,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
LEUNG,SHAREHOLDER NO.5
5.3 THE ELECTION OF THE DIRECTOR.:C.T. Mgmt For For
HUANG,SHAREHOLDER NO.528
5.4 THE ELECTION OF THE DIRECTOR.:ELTON Mgmt For For
YANG,SHAREHOLDER NO.138354
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:PISIN CHEN,SHAREHOLDER NO.311858
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUNG-CHING LEE,SHAREHOLDER
NO.K120059XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SU-PI, SHEN,SHAREHOLDER
NO.R200093XXX
6 TO PROPOSE THE APPROVAL OF REMOVING Mgmt For For
NON-COMPETITION CLAUSES ON NEW BOARD
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 715263745
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RENDERING OF ACCOUNTS BY OFFICERS, Mgmt For For
EXAMINATION, DISCUSSION AND VOTING OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021, ACCOMPANIED BY THE
MANAGEMENT REPORT AND THE INDEPENDENT
AUDITORS REPORT, TO BE PUBLISHED IN THE O
ESTADO DE SAO PAULO NEWSPAPER ISSUE OF
FEBRUARY 23, 2022, AS WELL AS THE
SUPERVISORY BOARDS OPINION
2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2020, IN ORDER TO
ENDORSE THE DISTRIBUTION OF INTEREST ON
EQUITY CAPITAL AND INTERIM DIVIDENDS,
PREVIOUSLY APPROVED BY THE BOARD OF
DIRECTORS, WHICH SHALL BE ASSIGNED TO THE
MANDATORY DIVIDENDS
3 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S OFFICERS, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
4 ELECTION OF THE SUPERVISORY BOARD BY SINGLE Mgmt Abstain Against
GROUP OF CANDIDATES. INDICATION OF ALL THE
NAMES COMPRISING THE GROUP, SINGLE GROUP.
GILBERTO LERIO, PRINCIPAL AND FLAVIO STAMM,
SUBSTITUTE. PAULO SERGIO BUZAID TOHME,
PRINCIPAL AND MARIO ANTONIO LUIZ CORREA,
SUBSTITUTE. ADEILDO PAULINO, PRINCIPAL AND
VIVIAN DO VALLE SOUZA LEAO MIKUI,
SUBSTITUTE
5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
6 SEPARATE ELECTION OF THE SUPERVISORY BOARD, Mgmt For For
COMMON SHARES. INDICATION OF CANDIDATES TO
THE SUPERVISORY BOARD BY MINORITY
SHAREHOLDERS HOLDING VOTING SHARES, THE
SHAREHOLDERS MAY ONLY COMPLETE THIS FIELD
IF TICKET ELECTION ITEMS WERE LEFT IN
BLANK. ANTONIO EDSON MACIEL DOS SANTOS,
PRINCIPAL AND ALESSANDRA ELOY GADELHA,
SUBSTITUTE
7 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF THE MEMBERS OF THE
SUPERVISORY BOARD, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 715263771
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 INCLUSION OF A NEW SOLE PARAGRAPH OF Mgmt For For
ARTICLE 3 OF THE COMPANY'S BYLAWS, IN ORDER
TO REFLECT THE COMPANY'S COMMITMENT TO
PERFORM ITS ACTIVITIES IN ACCORDANCE WITH
GOOD SUSTAINABILITY, SOCIAL RESPONSIBILITY
AND GOVERNANCE PRACTICES
2 INCLUSION OF A NEW PARAGRAPH EIGHTH OF Mgmt For For
ARTICLE 5 OF THE COMPANY'S BYLAWS, IN ORDER
TO REFLECT THE COMPANY'S MANAGEMENT
COMMITMENT TO PERFORM ITS ACTIVITIES IN
ACCORDANCE WITH GOOD SUSTAINABILITY, SOCIAL
RESPONSIBILITY AND GOVERNANCE PRACTICES
3 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE 7 Mgmt For For
AND PARAGRAPH TWO OF ARTICLE 12 OF THE
COMPANY'S BYLAWS, TO ALLOW THE MEETINGS OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD TO BE SECRETED BY A PERSON TO BE
APPOINTED BY THE CHAIRMAN OF THE RELEVANT
MEETING
4 AMENDMENT TO ITEM M. OF ARTICLE 8 OF THE Mgmt For For
COMPANY'S BYLAWS, TO ADJUST THE SCOPE OF
APPROVAL OF THE BOARD OF DIRECTORS FOR THE
EXECUTION OF CONTRACTS, SET OF PERMANENT
AND INTANGIBLE ASSETS AND TRADE FUNDS, IN
ORDER TO MEET THE ONGOING EVOLUTION IN THE
COMPANY'S BUSINESS AND GROSS REVENUE
5 AMENDMENT TO ITEM X. OF ARTICLE 8 OF THE Mgmt For For
COMPANY'S BYLAWS, IN ORDER TO PROVIDE THAT
BUSINESS BETWEEN RELATED PARTIES MUST MEET
THE GUIDELINES OF THE RELATED PARTY
TRANSACTION POLICY PREVIOUSLY APPROVED BY
THE COMPANY'S BOARD OF DIRECTORS
6 AMENDMENT TO ITEM AA. OF ARTICLE 8 OF THE Mgmt For For
COMPANY'S BYLAWS, IN ORDER TO ADJUST THE
SCOPE OF APPROVAL OF THE BOARD OF DIRECTORS
FOR VOTING GUIDELINES IN SUBSIDIARIES
REGARDING CERTAIN MATTERS
7 AMENDMENT TO THE PARAGRAPH TWO OF ARTICLE 8 Mgmt For For
OF THE COMPANY'S BYLAWS, IN ORDER TO ALLOW
THE FORMATION OF COMMITTEES WITH PERMANENT
OR TEMPORARY FUNCTIONING BY THE BOARD OF
DIRECTORS
8 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE Mgmt For For
10 OF THE COMPANY'S BYLAWS, TO RATIFY THAT
ANY ACCUMULATION OF POSITIONS AS CEO AND
MEMBER OF THE BOARD OF DIRECTORS, DUE TO
THE VACANCY OF THE CEO POSITION, WILL BE
TEMPORARY AND FOR A MAXIMUM PERIOD OF ONE
HUNDRED AND TWENTY 120 DAYS
9 CONSOLIDATION OF THE COMPANY'S BYLAWS, Mgmt For For
ACCORDING TO THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAS AL KHAIMAH CERAMIC CO (RAK CERAMICS) Agenda Number: 715189951
--------------------------------------------------------------------------------------------------------------------------
Security: M82052107
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: AER000301013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
4 APPROVE DIVIDENDS OF AED 0.1 PER SHARE FOR Mgmt For For
THE SECOND HALF OF FY 2021
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 22 MAR 2022 TO 15 MAR 2022 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 02 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 22 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP Agenda Number: 715619447
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DISTRIBUTION OF 2021 RETAINED EARNINGS. Mgmt For For
CASH DIVIDENDS DISTRIBUTION FROM RETAINED
EARNINGS IS NT 25 PER SHARE. CASH
DISTRIBUTION FROM THE CAPITAL SURPLUS IS NT
2 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
REDE DOR SAO LUIZ SA Agenda Number: 715269343
--------------------------------------------------------------------------------------------------------------------------
Security: P79942101
Meeting Type: EGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: BRRDORACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THE MANAGEMENT OF SUL AMERICA S.A.,
FROM HERE ONWARDS REFERRED TO AS SASA,
HAVING AS ITS PURPOSE THE MERGER OF SASA
INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE MERGER, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION, AUTHORIZING THE MANAGERS OF
THE COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE EFFECTUATION OF THE
MERGER
2 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
APSIS CONSULTORIA E AVALIACOES LTDA., FROM
HERE ONWARDS REFERRED TO AS APSIS
AVALIACOES, AS THE FIRM THAT IS RESPONSIBLE
FOR THE PREPARATION OF THE VALUATION
REPORT, AT BOOK VALUE, OF THE EQUITY OF
SASA THAT IS TO BE MERGED INTO THE ASSETS
OF THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS THE SASA VALUATION REPORT
3 TO RESOLVE IN REGARD TO THE SASA VALUATION Mgmt For For
REPORT
4 AS A RESULT OF THE MERGER, AND CONDITIONED Mgmt For For
ON ITS CONSUMMATION, TO AUTHORIZE THE
INCREASE OF THE SHARE CAPITAL OF THE
COMPANY, WHICH IS TO BE SUBSCRIBED FOR AND
PAID IN BY THE MANAGERS OF SASA IN FAVOR OF
ITS SHAREHOLDERS, AS WELL AS THE CONSEQUENT
AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS OF THE COMPANY AND
THEIR RESPECTIVE RESTATEMENT, WITH THE
ADJUSTMENT RULES THAT ARE PROVIDED FOR IN
SECTION 2.1 OF THE PROTOCOL AND
JUSTIFICATION BEING OBSERVED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REDE DOR SAO LUIZ SA Agenda Number: 715393550
--------------------------------------------------------------------------------------------------------------------------
Security: P79942101
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRRDORACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2021
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE NEXT TERM AT SEVEN 7
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. JORGE NEVAL MOLL FILHO. JORGE NEVAL
MOLL NETO HERACLITO DE BRITO GOMES JUNIOR.
PAULO JUNQUEIRA MOLL PEDRO JUNQUEIRA MOLL.
ALICE JUNQUEIRA MOLL ANDRE FRANCISCO
JUNQUEIRA MOLL. PAULO MANUEL DE BARROS
BERNARDES FERNANDA FREIRE TOVAR MOLL.
RENATA JUNQUEIRA MOLL BERNARDES WOLFGANG
STEPHAN SCHWERDTLE. GUSTAVO CELLET MARQUES
WILLIAM H. MCMULLAN. JOSEPH ZHI BRESS
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSALS 8.1 TO 8.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
JORGE NEVAL MOLL FILHO. JORGE NEVAL MOLL
NETO
8.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
HERACLITO DE BRITO GOMES JUNIOR. PAULO
JUNQUEIRA MOLL
8.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
PEDRO JUNQUEIRA MOLL. ALICE JUNQUEIRA MOLL
8.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
ANDRE FRANCISCO JUNQUEIRA MOLL. PAULO
MANUEL DE BARROS BERNARDES
8.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
FERNANDA FREIRE TOVAR MOLL. RENATA
JUNQUEIRA MOLL BERNARDES
8.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
WOLFGANG STEPHAN SCHWERDTLE. GUSTAVO CELLET
MARQUES
8.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
WILLIAM H. MCMULLAN. JOSEPH ZHI BRESS
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
10 NOMINATION OF CANDIDATES FOR CHAIRMAN AND Mgmt Against Against
VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
JORGE NEVAL MOLL FILHO. CHAIRMAN HERACLITO
DE BRITO GOMES JUNIOR. VICE CHAIRMAN
11 RESOLVE ON THE PROPOSAL FOR THE GLOBAL Mgmt Against Against
ANNUAL COMPENSATION OF MANAGEMENT MEMBERS
FOR THE FISCAL YEAR OF 2022, AS PER THE
MANAGEMENT PROPOSAL
12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
--------------------------------------------------------------------------------------------------------------------------
REDE DOR SAO LUIZ SA Agenda Number: 715393687
--------------------------------------------------------------------------------------------------------------------------
Security: P79942101
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRRDORACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
HOSPITAL SANTA HELENA S.A., FROM HERE
ONWARDS REFERRED TO AS HSH, INTO THE
COMPANY
2 TO RATIFY THE APPOINTMENT OF MEDEN Mgmt For For
CONSULTORIA EMPRESARIAL LTDA., TO PREPARE
THE EVALUATION REPORT ON THE EQUITY OF HSH
3 TO EXAMINE AND APPROVE THE VALUATION REPORT Mgmt For For
ON HSH
4 TO RESOLVE IN REGARD TO THE MERGER, INTO Mgmt For For
THE COMPANY, OF HSH
5 TO AUTHORIZE THE MEMBERS OF THE EXECUTIVE Mgmt For For
COMMITTEE OF THE COMPANY TO DO ALL OF THE
ACTS THAT ARE NECESSARY IN ORDER TO
IMPLEMENT THE MERGER OF HSH AND TO MAKE IT
EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 715247070
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 REPORT FOR PROGRESS IN RESOLUTION OF AGM Mgmt For For
2021 AND COMPANY STRATEGY
2 REPORT FOR OPERATION AND BUSINESS RESULT IN Mgmt For For
2021
3 REPORT OF AUDIT COMMITTEE Mgmt For For
4 SELECT AUDIT FIRM Mgmt For For
5 PROFIT DISTRIBUTION IN 2021, PLAN FOR 2022 Mgmt For For
6 DISTRIBUTE TREASURY STOCKS AND PLAN OF Mgmt Against Against
USING TREASURY STOCKS
7 REMUNERATION OF BOD AND BOS AND SUB Mgmt For For
COMMITTEE UNDER BOD
8 FOREIGN OWNERSHIP RATIO AND AMEND COMPANY Mgmt For For
CHARTER
9 DISMISS BOD MEMBER. MR: DANG HONG TAN Mgmt For For
10 LIST OF CANDIDATE FOR BOD MEMBER TERM 2018 Mgmt Against Against
2022
11 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
12 ELECTION FOR BOD MEMBER TERM 2018 2022 Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685338 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.
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 715353443
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For
THE MANAGEMENT REPORT AND THE FINANCIAL
STATEMENTS OF THE COMPANY, ACCOMPANIED BY
THE ANNUAL REPORT OF THE INDEPENDENT
AUDITORS, REPORTS FROM THE AUDIT BOARD AND
THE STATUTORY AUDIT COMMITTEE, FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2021
2 TO DELIBERATE ON THE MANAGEMENT PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME, FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2021
3 TO SET THE NUMBER OF MEMBERS OF THE COMPANY Mgmt For For
S AUDIT BOARD AT FIVE, 5, WITH TERM OF
OFFICE UNTIL THE NEXT ANNUAL SHAREHOLDERS
MEETING OF THE COMPANY
4.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 4. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. LUIS CLAUDIO RAPPARINI
SOARES, EFFECTIVE, AND CARLA ALESSANDRA
TREMATORE, SUBSTITUTE
4.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 4. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. MARCELO CURTI, EFFECTIVE,
AND NADIR DANCINI BARSANULFO, SUBSTITUTE
4.3 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 4. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. FRANCISCO SILVERIO
MORALES CESPEDE, EFFECTIVE, AND HELIO
RIBEIRO DUARTE, SUBSTITUTE
4.4 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 4. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. CRISTINA ANNE BETTS,
EFFECTIVE, AND GUIDO BARBOSA DE OLIVEIRA,
SUBSTITUTE
5 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For
SHARES. NOMINATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS. THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. REGINALDO FERREIRA
ALEXANDRE, EFFECTIVE, AND WALTER LUIS
BERNARDES ALBERTONI, SUBSTITUTE
6 NOMINATION OF MR. LUIS CLAUDIO RAPPARINI Mgmt For For
SOARES AS CHAIRMAN OF THE FISCAL COUNCIL
7 TO ESTABLISH THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF MANAGERS FOR FISCAL YEAR
2022 AT UP TO BRL 52,174,034.34
8 TO ESTABLISH THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF AUDIT BOARD MEMBERS FOR
FISCAL YEAR 2022 AT UP TO BRL 860,593.68
9 IF A SECOND CALL IS REQUIRED FOR THIS Mgmt For For
SHAREHOLDERS MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS BALLOT BE
CONSIDERED VALID ALSO IF THE MEETING IS
HELD ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714399854
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 JUNE 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 27 JUL 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE MAINTENANCE OF THE QUOTA OF Mgmt For For
50.01707 AT THE DISTRIBUTION OF THE NET
PROFIT IN THE FORM OF DIVIDENDS FOR THE
YEAR 2020, APPROVED BY THE OGMS DECISION
NO. 3/2021
2 SETTING THE DATE OF 11 AUGUST 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. V DUVA PETRU ION, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR. MINEA NICOLAE, 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.
CMMT 29 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
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714538937
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 AUG 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 15 SEP 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PRESENTATION OF THE CONSOLIDATED REPORT Mgmt For For
ISSUED BY THE BOARD OF ADMINISTRATION OF
TRANSGAZ ON THE ACTIVITY PERFORMED IN THE
FIRST HALF OF 2021
2 SETTING THE DATE OF 1 OCTOBER 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 PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR NICOLAE MINEA TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR GRIGORE T
RSAC, AS DEPUTY DIRECTOR-GENERAL OF
TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS
FOR THE 2/4 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 13 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714646152
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 SEP 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 DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For
OFFICE OF THE PROVISIONAL MEMBERS OF THE
BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ
SA BY TWO MONTHS FROM THE DATE OF EXPIRY,
I.E. 17.10.2021
2 APPROVAL OF THE FORM OF THE AMENDMENT TO Mgmt For For
THE MANDATE CONTRACTS EXTENDING THE TERM OF
OFFICE OF THE PROVISIONAL MEMBERS OF THE
BOARD OF ADMINISTRATION BY TWO MONTHS
3 EMPOWERMENT OF THE REPRESENTATIVE OF THE Mgmt For For
MAJORITY SHAREHOLDER, THE GENERAL
SECRETARIAT OF THE GOVERNMENT, TO SIGN, ON
BEHALF OF THE COMPANY, THE AMENDMENTS TO
THE MANDATE CONTRACTS OF THE PROVISIONAL
MEMBERS OF THE BOARD OF ADMINISTRATION OF
SNTGN TRANSGAZ SA
4 SETTING THE DATE OF 1 NOVEMBER 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
5 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR NICOLAE MINEA TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR GRIGORET
RSAC, AS DEPUTY DIRECTOR-GENERAL OF
TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS
FOR THE REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT 13 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714729689
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 OCT 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 DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE FINANCIAL AND NON-FINANCIAL Mgmt For For
PERFORMANCE INDICATORS FOR 2021 2025,
RESULTED FROM THE MANAGEMENT PLAN
2 SETTING THE DATE OF 22 DECEMBER 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 PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR NICOLAE MINEA TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR GRIGORE T
RSAC, AS DEPUTY DIRECTOR-GENERAL OF
TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS
FOR THE REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 14 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714881592
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 14-Dec-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 TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPOINTMENT OF 2 PROVISIONAL MEMBERS OF THE Mgmt For For
BOARD OF ADMINISTRATION FOR A MAXIMUM TERM
OF OFFICE OF 4 MONTHS, STARTING ON
17.12.2021, WITH THE POSSIBILITY OF
EXTENDING THE TERM OF OFFICE FOR ADDITIONAL
2 MONTHS, UNTIL THE SELECTION PROCEDURE IS
COMPLETED
2 APPROVAL OF THE FORM OF THE MANDATE Mgmt For For
CONTRACTS FOR THE 2 PROVISIONAL MEMBERS TO
BE APPOINTED IN THE BOARD OF ADMINISTRATION
OF THE NATIONAL GAS TRANSMISSION COMPANY
TRANSGAZ SA MEDIA AND EMPOWERMENT OF A
REPRESENTATIVE OF THE MAJORITY SHAREHOLDER,
THE SECRETARIAT GENERAL OF THE GOVERNMENT,
TO SIGN THE MANDATE CONTRACT
3 SETTING THE DATE OF 30 DECEMBER 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
HIS DEPUTY, MR NICOLAE MINEA TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR GRIGORE T
RSAC, AS DEPUTY DIRECTOR-GENERAL OF
TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS
FOR THE REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714908677
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 14-Dec-2021
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 DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE ASSOCIATION AGREEMENT AND Mgmt For For
OF THE CO-FINANCING CONTRACT TO BE
CONCLUDED WITH DELGAZ GRID S.A. FOR THE
IMPLEMENTATION OF THE WORKS FOR THE
EXTENSION OF THE POWER DISTRIBUTION NETWORK
OF PUBLIC INTEREST IN ORDER TO CONNECT THE
TECHNOLOGICAL NODE GHERAIESTI - BACAU
TERRITORIAL UNIT TO IT, AS WELL AS THE
EMPOWERMENT OF THE DIRECTOR-GENERAL OF
SNTGN TRANSGAZ S.A. TO SIGN SUCH CONTRACTS
2 SETTING THE DATE OF 30 DECEMBER 2021 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 PETRU ION VADUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR NICOLAE MINEA, TO SIGN THE
RESOLUTION OF THE EXTRAORDINARY 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
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 15 DEC 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: 714983930
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 DEC 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 DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL VARIABLE COMPONENT Mgmt For For
OF THE REMUNERATION OF THE BOARD OF
ADMINISTRATION NON-EXECUTIVE MEMBERS,
AMOUNTING TO MAXIMUM 12 MONTHLY FIXED
ALLOWANCES
2 APPROVAL OF THE FORM OF THE ADDENDUM TO THE Mgmt For For
MANDATE CONTRACT CONCLUDED WITH THE
NON-EXECUTIVE ADMINISTRATORS OF SNTGN
TRANSGAZ SA, WHICH CONTAINS THE VARIABLE
COMPONENT OF THE REMUNERATION AND INCLUDES
AN ANNEX WITH THE FINANCIAL AND
NON-FINANCIAL PERFORMANCE INDICATORS, AND
THE EMPOWERMENT OF A REPRESENTATIVE OF THE
GENERAL SECRETARIAT OF THE GOVERNMENT TO
SIGN ON BEHALF OF THE COMPANY THE ADDENDA
TO THE MANDATE CONTRACTS OF THE
NON-EXECUTIVE ADMINISTRATORS OF SNTGN
TRANSGAZ SA
3 APPROVAL OF THE GENERAL LIMITS OF THE Mgmt For For
VARIABLE COMPONENT OF THE REMUNERATION OF
THE DIRECTOR - GENERAL AND OF THE CHIEF
FINANCIAL OFFICER OF SNTGN TRANSGAZ SA
4 APPROVAL OF THE MAXIMUM LIMIT OF THE Mgmt For For
INSURANCE PREMIUM AND OF THE MINIMUM VALUE
OF THE INSURED AMOUNT RELATED TO THE
PROFESSIONAL LIABILITY INSURANCE FOR THE
NON-EXECUTIVE MEMBERS OF THE BOARD OF
ADMINISTRATION OF SNTGN TRANSGAZ SA, AND
THE BEARING BY THE COMPANY OF THE INSURANCE
PREMIUM COSTS
5 SETTING THE DATE OF 9 FEBRUARY 2022 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
6 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS ALTERNATE, MR NICOLAE MINEA OR MR CSABA
OROSZ, 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 21 JAN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 21 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714989487
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 DEC 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 DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF SNTGN TRANSGAZ SA ADHESION TO Mgmt For For
THE EUROPEAN HYDROGEN BACKBONE (EHB) GROUP
AND MANDATING THE DIRECTOR GENERAL OF SNTGN
TRANSGAZ SA TO SIGN THE ADHESION DOCUMENTS
2 APPROVAL OF THE CONTRACTING LEGAL Mgmt For For
CONSULTANCY SERVICES FOR ANALYSING AND
NEGOTIATING THE COMMERCIAL, FINANCIAL AND
LEGAL CONDITIONS FOR THE ASSOCIATION WITH
THE THREE SEAS INITIATIVE INVESTMENT FUND
AND MANDATING THE DIRECTOR GENERAL OF
S.N.T.G.N. TRANSGAZ S.A. TO NEGOTIATE AND
SIGN THIS CONTRACT
3 SETTING THE DATE OF 11 FEBRUARY 2022 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
4 EMPOWERMENT OF MR. PETRU ION VADUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR. NICOLAE MINEA OR MR. OROSZ
CSABA TO SIGN THE RESOLUTION OF THE
EXTRAORDINARY 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
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 26 JAN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 23 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 715105842
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 JAN 2022: 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 DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE REVENUE AND EXPENSE BUDGET Mgmt For For
OF SNTGN TRANSGAZ S.A. FOR THE YEAR 2022
AND THE ESTIMATES FOR THE YEARS 2023-2024
2 APPROVAL OF THE REVISION OF SOME FINANCIAL Mgmt For For
KEY PERFORMANCE INDICATORS INCLUDED IN THE
MANAGEMENT PLAN OF SNTGN TRANSGAZ.SA FOR
THE PERIOD 2021-2025
3 APPROVAL OF THE AMENDMENT TO THE MANDATE Mgmt For For
CONTRACT SIGNED WITH THE NONEXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS OF SNTGN
TRANSGAZ SA, WHICH INCLUDES THE REVISED
FINANCIAL PERFORMANCE INDICATORS, AND
EMPOWERMENT OF THE REPRESENTATIVE OF THE
GENERAL SECRETARIAT OF THE GOVERNMENT IN
THE GMS TO SIGN ON BEHALF OF THE COMPANY
THE AMENDMENTS TO THE MANDATE CONTRACTS OF
THE NONEXECUTIVE MEMBERS OF THE BOARD OF
ADMINISTRATORS OF SNTGN TRANSGAZ SA
4 SETTING THE DATE OF 16 MARCH 2022 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
5 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR NICOLAE MINEA OR MR. OROSZ
CSABA TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS
DEPUTY DIRECTOR-GENERAL OF TRANSGAZ, TO
SIGN THE NECESSARY DOCUMENTS FOR THE
REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT 28 JAN 2022: 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 715200539
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T7DY103
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7207940008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GIM DONG JUNG Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR HEO GEUN Mgmt Against Against
NYEONG
2.3 ELECTION OF OUTSIDE DIRECTOR BAK JAE WAN Mgmt Against Against
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER I CHANG U
4.1 ELECTION OF AUDIT COMMITTEE MEMBER HEO GEUN Mgmt Against Against
NYEONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER GIM YU Mgmt Against Against
NI SEU GYEONG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP Agenda Number: 715175510
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD Agenda Number: 715157219
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: YI YOON JEONG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: JANG DUK HYEON Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: GIM SUNG JIN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(FY2021)
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt Against Against
HAN JO KIM
2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA Mgmt For For
JIN HAN
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN Mgmt For For
SUNG KIM
2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE Mgmt For For
HYUN KYUNG
2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE Mgmt For For
MOON ROH
2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK Mgmt For For
KYU PARK
2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG Mgmt For For
BAE LEE
2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against
HAN JO KIM
2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against
JEONG KIM
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
(FY2022)
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 715193140
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: I MUN HWA Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK SEONG Mgmt For For
YEON
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK SEONG YEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO. LTD Agenda Number: 715181424
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD. Agenda Number: 715173491
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 714607489
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: EGM
Meeting Date: 24-Sep-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/2021/0831/2021083100791.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0831/2021083100777.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 LOGISTIC AND Mgmt For For
DISTRIBUTION SERVICES FRAMEWORK AGREEMENT
(AS AMENDED BY THE SUPPLEMENTAL LOGISTIC
AND DISTRIBUTION SERVICES FRAMEWORK
AGREEMENT), A COPY OF WHICH IS PRODUCED AT
THE MEETING AND MARKED ''A'' AND INITIALED
BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, AND THE
TRANSACTIONS CONTEMPLATED THEREBY
(INCLUDING THE ANNUAL CAPS) BE AND IS
HEREBY APPROVED AND CONFIRMED AND ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS OR THINGS
AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
THE LOGISTIC AND DISTRIBUTION SERVICES
FRAMEWORK AGREEMENT (AS AMENDED BY THE
SUPPLEMENTAL LOGISTIC AND DISTRIBUTION
SERVICES FRAMEWORK AGREEMENT) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
AN INTERIM DIVIDEND OF RMB0.077 PER SHARE
(INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
30 JUNE 2021
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 715631998
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 06-Jun-2022
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/2022/0510/2022051000584.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0510/2022051000594.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 2021
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
2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
4 TO DECLARE A FINAL DIVIDEND OF RMB0.065 PER Mgmt For For
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
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 2022, 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 2022
7 TO APPOINT MR. LU JUNQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
8 TO APPOINT MR. NI SHILI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. LONG JING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
10 TO APPOINT MR. LI GUOHUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO APPOINT MR. SONG DAPENG AS SHAREHOLDERS' Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ALLOT AND ISSUE NEW H SHARES AND
NON-LISTED DOMESTIC SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE DEBT SECURITIES
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION
CMMT 13 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Agenda Number: 715271627
--------------------------------------------------------------------------------------------------------------------------
Security: Y77013103
Meeting Type: EGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: CNE000000DH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE EXPANSION PROJECT (PHASE I) OF ORIGINAL Mgmt For For
LIQUOR PRODUCTION AND ENERGY STORAGE OF FEN
WINE 2030 TECHNICAL TRANSFORMATION
--------------------------------------------------------------------------------------------------------------------------
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Agenda Number: 715661636
--------------------------------------------------------------------------------------------------------------------------
Security: Y77013103
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CNE000000DH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY18.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT
OF 2021 AUDIT FEES
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9 PURCHASE OF STRUCTURED DEPOSITS Mgmt For For
10.1 BY-ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For
ZHENHUAN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 BY-ELECTION OF INDEPENDENT DIRECTOR: ZHOU Mgmt For For
PEIYU
11.2 BY-ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For
LINCHUN
11.3 BY-ELECTION OF INDEPENDENT DIRECTOR: FAN Mgmt For For
YANPING
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Agenda Number: 715503288
--------------------------------------------------------------------------------------------------------------------------
Security: Y774E3101
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CNE100003G67
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY35.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2022 TO 2024
6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2021 REPORT ON SUSTAINABLE DEVELOPMENT Mgmt For For
8 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
9 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
10 DECREASE OF THE COMPANY'S REGISTERED Mgmt Against Against
CAPITAL AND AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
11.1 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE RULES
OF PROCEDURE GOVERNING THE GENERAL MEETING
OF SHAREHOLDERS
11.2 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE RULES
OF PROCEDURE GOVERNING THE BOARD MEETINGS
11.3 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE
EXTERNAL GUARANTEE SYSTEM
11.4 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE
CONNECTED TRANSACTIONS DECISION-MAKING
SYSTEM
11.5 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK
SYSTEM FOR INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 715558841
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 30-May-2022
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/2022/0426/2022042600553.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600539.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 COMPANYS INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN, WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF THE DIRECTORS OF THE COMPANY
7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANYS SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANYS
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANYS
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 714388166
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 02-Jul-2021
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 526102 DUE TO MEETING HAS BEEN
POSTPONED FROM 25 MAY 2021 TO 02 JULY 2021.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
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.
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 715550009
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2021 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS.
2 THE COMPANY'S 2021 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.43 PER SHARE.
PROPOSED PREFERRED SHARES A: TWD 1.71 PER
SHARE. PROPOSED PREFERRED SHARES B: TWD 1.8
PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
SHAREHOLDERS MEETINGS.
5 AMENDMENTS TO THE COMPANY'S PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS.
6 THE COMPANY'S LONG TERM CAPITAL RAISING Mgmt For For
PLAN IN ACCORDANCE WITH THE COMPANY'S
STRATEGY AND GROWTH.
--------------------------------------------------------------------------------------------------------------------------
SILERGY CORP Agenda Number: 715595813
--------------------------------------------------------------------------------------------------------------------------
Security: G8190F102
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: KYG8190F1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR:MR. WEI Mgmt For For
CHEN,SHAREHOLDER NO.0000055
1.2 THE ELECTION OF THE DIRECTOR:MR. BUDONG Mgmt For For
YOU,SHAREHOLDER NO.0000006
1.3 THE ELECTION OF THE DIRECTOR:MR. JIUN-HUEI Mgmt Against Against
SHIH,SHAREHOLDER NO.A123828XXX
1.4 THE ELECTION OF THE DIRECTOR:MRS. SOPHIA Mgmt Against Against
TONG,SHAREHOLDER NO.Q202920XXX
1.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:MR. YONG-SONG TSAI,SHAREHOLDER
NO.A104631XXX
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MR. HENRY KING,SHAREHOLDER
NO.A123643XXX
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MR. JET TSAI,SHAREHOLDER
NO.X120144XXX
2 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2021 EARNINGS. CASH DIVIDEND FOR COMMON
SHARES AT NT 17.98027359 PER SHARE WILL BE
DISTRIBUTED.
4 TO APPROVE THE SUBDIVISION OF SHARES AND Mgmt For For
ADOPTION OF THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY (THE RESTATED M AND A)
5 TO APPROVE THE AMENDMENTS TO THE HANDLING Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
6 TO APPROVE THE ISSUANCE OF NEW EMPLOYEE Mgmt Against Against
RESTRICTED SHARES
7 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For
BOARD MEMBERS AND THEIR REPRESENTATIVES
CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD Agenda Number: 714741558
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF FEES TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM4,400,000 FROM THE FIFTEENTH AGM UNTIL
THE NEXT AGM OF THE COMPANY
2 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM1,500,000 FROM THE FIFTEENTH AGM UNTIL
THE NEXT AGM OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
RE-ELECTION: TAN SRI SAMSUDIN OSMAN
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
RE-ELECTION: DATO' LEE CHEOW HOCK LAWRENCE
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
RE-ELECTION: MS MOY PUI YEE
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
RE-ELECTION: ENCIK MOHAMAD IDROS MOSIN
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2022 AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES OF UP TO TEN PERCENT (10%) OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY ("PROPOSED SHARE BUY-BACK")
9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR THE COMPANY AND/OR ITS
SUBSIDIARIES TO ENTER INTO RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE WITH RELATED PARTIES
INVOLVING THE INTEREST OF AMANAHRAYA
TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA
("ASB")
10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR THE COMPANY AND/OR ITS
SUBSIDIARIES TO ENTER INTO RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE WITH RELATED PARTIES
INVOLVING THE INTEREST OF BERMAZ AUTO
BERHAD ("BERMAZ")
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 715578881
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 06-Jun-2022
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/2022/0429/2022042903993.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042904011.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
2021
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MS. TSE, THERESA Y Y AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. TSE, ERIC S Y AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2022 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
10.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
10.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
10.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 10(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
10(B)
11 TO ADOPT THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 715595914
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 20-May-2022
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/2022/0505/2022050500050.pdf,
CMMT 06 MAY 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 THAT THE ACTUAL TRANSACTION AMOUNT BETWEEN Mgmt For For
THE GROUP AND CHINA NATIONAL PHARMACEUTICAL
GROUP CO., LTD. ("CNPGC") AND ITS
SUBSIDIARIES AND ASSOCIATES (EXCLUDING THE
GROUP)(THE "CNPGC GROUP") UNDER THE
PROCUREMENT FRAMEWORK AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND CNPGC ON 22
OCTOBER 2020 (THE "2020 PROCUREMENT
FRAMEWORK AGREEMENT") FOR THE YEAR ENDED 31
DECEMBER 2021 AS WELL AS THE ACTUAL
TRANSACTION AMOUNT BETWEEN THE GROUP AND
CNPGC GROUP UNDER THE SALES FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CNPGC ON 22 OCTOBER 2020 (THE "2020
SALES FRAMEWORK AGREEMENT") FOR THE YEAR
ENDED 31 DECEMBER 2021 (COLLECTIVELY, THE
"2021 ACTUAL TRANSACTION AMOUNTS") , BE AND
ARE HEREBY APPROVED, CONFIRMED AND RATIFIED
2 THAT THE PROPOSED NEW ANNUAL CAPS FOR THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE 2020
PROCUREMENT FRAMEWORK AGREEMENT FOR THE TWO
YEARS ENDING 31 DECEMBER 2023, BE AND ARE
HEREBY APPROVED AND CONFIRMED
3 THAT THE PROPOSED NEW ANNUAL CAPS FOR THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE 2020
SALES FRAMEWORK AGREEMENT FOR THE TWO YEARS
ENDING 31 DECEMBER 2023, BE AND ARE HEREBY
APPROVED AND CONFIRMED
CMMT 06 MAY 2022: 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
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 715728498
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
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/2022/0602/2022060201048.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0602/2022060201164.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
2021
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 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2021 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
2021
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 2022
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 2022
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 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 2 JUNE 2022)
10 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 2 JUNE 2022)
11 TO CONSIDER AND APPROVE CENTRALIZED Mgmt For For
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS OF NON-FINANCIAL ENTERPRISES
(THE "DEBT FINANCING INSTRUMENTS") BY THE
COMPANY, AND TO AUTHORISE THE PRESIDENT OF
THE COMPANY TO DEAL WITH ALL MATTERS IN
RELATION TO CENTRALIZED REGISTRATION AND
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
HIS SOLE DISCRETION (DETAILS OF THIS
RESOLUTION WERE SET OUT IN THE NOTICE OF
AGM DATED 2 JUNE 2022)
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 715750724
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: CLS
Meeting Date: 23-Jun-2022
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/2022/0602/2022060201204.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0602/2022060201094.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 2 JUNE 2022)
CMMT 14 JUN 2022: PLEASE NOTE THAT THE VOTE Non-Voting
DIRECTION/INTENTION MUST BE THE SAME FOR
THE RESOLUTION NUMBERS 10 UNDER THE EGM/AGM
AND RESOLUTION NUMBERS 1 UNDER THE CLASS
MEETING, OTHERWISE THE VOTE WILL BE
REJECTED IN THE MARKET. IF THEY ARE VOTED
IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
DISQUALIFIED AS A SPLIT VOTE. THANK YOU
CMMT 14 JUN 2022: 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
--------------------------------------------------------------------------------------------------------------------------
SK BIOSCIENCE CO.,LTD Agenda Number: 715227941
--------------------------------------------------------------------------------------------------------------------------
Security: Y806JZ105
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7302440003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF A NON-PERMANENT DIRECTOR: JEON Mgmt For For
GWANG HYEON
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC Agenda Number: 715193900
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 APPROVAL OF SHARES OF GRANT OF STOCK OPTION Mgmt For For
5.1 ELECTION OF INSIDE DIRECTOR GWAK NO JEONG Mgmt For For
5.2 ELECTION OF INSIDE DIRECTOR NO JONG WON Mgmt For For
6 ELECTION OF OUTSIDE DIRECTOR HA YEONG GU Mgmt For For
7 ELECTION OF AUDIT COMMITTEE MEMBER HA YEONG Mgmt For For
GU
8 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INC. Agenda Number: 715223210
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE TAE WON Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: YEOM JAE HO Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG HO Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: GIM BYEONG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 714518098
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: EGM
Meeting Date: 16-Sep-2021
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 APPROVAL OF SPLIT-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 715185965
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF A NON-PERMANENT DIRECTOR: JANG Mgmt Against Against
DONG HYEON
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM TAE JIN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: BAK JIN HOE Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE Mgmt For For
JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 714606944
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: EGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597061 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 STOCK SPLIT AND PARTIAL Mgmt For For
AMENDMENT TO ARTICLES OF INCORPORATION
2 APPROVAL OF DIVISION PLAN Mgmt For For
3 ELECTION OF NON-EXECUTIVE DIRECTOR: CHOI Mgmt For For
KYU NAM
--------------------------------------------------------------------------------------------------------------------------
SMOORE INTERNATIONAL HOLDINGS LIMITED Agenda Number: 715533697
--------------------------------------------------------------------------------------------------------------------------
Security: G8245V102
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: KYG8245V1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0425/2022042501172.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501142.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 AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK18 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.I TO RE-ELECT MR. CHEN ZHIPING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.II TO RE-ELECT DR. LIU JINCHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. ZHONG SHAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
6 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
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% 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
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 714392571
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 11-Aug-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
1 APPROVE TRANSFER OF ASSETS TO SOCIETATEA Mgmt For For
FILIALA DE INTRETINERE SI SERVICII
ENERGETICE ELECTRICA SERV SA
2 APPROVE TRANSFER OF ASSETS TO DISTRIBUTIE Mgmt For For
ENERGIE ELECTRICA ROMANIA SA
3 APPROVE COMPANY'S FOUNDING MEMBERSHIP IN Mgmt For For
ELECTRICA FOUNDATION
4 AMEND ARTICLE 12.2 OF BYLAWS Mgmt For For
5 AMEND ARTICLE 14.3 OF BYLAWS Mgmt For For
6 AMEND ARTICLE 17.4 OF BYLAWS Mgmt For For
7 AMEND BYLAWS RE: NUMBERING Mgmt For For
8 DELEGATE POWERS TO BOARD CHAIRMAN TO SIGN Mgmt For For
AMENDED BYLAWS
9 APPROVE ESTABLISHMENT OF ELECTRICA Mgmt For For
PRODUCTIE ENERGIE SA
10 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 28 JUL 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 AUG 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 714741584
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 OCT 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 DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE ACQUISITION OF SHARES IN TCV IMPEX Mgmt For For
SA, ACV SOLAR TECHNOLOGY SA, TIS ENERGY SA,
DELTA ZETA ENERGY SA, AND GAMA DELTA ENERGY
SA
2 EMPOWER BOARD TO APPROVE FINAL FORM OF SPA Mgmt For For
PURSUANT TO ITEM ABOVE
3 EMPOWER CEO TO COMPLETE ACQUISITION OF Mgmt For For
CERTAIN ASSETS PURSUANT TO ITEM 2
4 APPROVE PLEDGING OF COMPANY ASSETS FOR Mgmt For For
CREDIT LINE FROM ERSTE BANK AND RAIFFEISEN
BANK
5 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 25 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714268794
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 09-Jul-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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 JUL 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE EXTENSION OF THE MANDATE TERM FOR Mgmt For For
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ SA BOARD OF DIRECTORS BY TWO MONTHS
FROM THE EXPIRATION DATE, IN COMPLIANCE
WITH THE PROVISIONS OF ARTICLE 64,
PARAGRAPH (5) GEO NO. 109/2011 ON CORPORATE
GOVERNANCE OF PUBLIC ENTERPRISES
2 APPROVE THE TEMPLATE OF THE ADDENDUM TO THE Mgmt For For
CONTRACT OF MANDATE THAT EXTENDS BY TWO
MONTHS THE MANDATE TERM OF BOARD MEMBERS
3 MANDATE THE REPRESENTATIVE OF THE MAJORITY Mgmt For For
SHAREHOLDER, THE MINISTRY OF ENERGY, TO
SIGN THE ADDENDA EXTENDING THE TERM OF
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ SA BOARD OF DIRECTORS CONTRACTS OF
MANDATE
4 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: 714427817
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 09-Aug-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 JULY 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 AUG 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE THE CHANGE OF M-I PETROGAS SERVICES Mgmt For For
ROM NIA SRL REGISTERED OFFICE TO THE
FOLLOWING ADDRESS SERGENT CONSTANTIN GHERCU
STREET, NO. 1A (FORMER ORHIDEELOR STREET,
NO. 15C), THE BRIDGE BUILDING PHASE II
BUILDING B, FLOORS 6 AND 7, DISTRICT.6,
BUCHAREST, ROMANIA
2 APPROVE THE AMENDMENT OF M-I PETROGAS Mgmt For For
SERVICES ROM NIA SRL ARTICLES OF
INCORPORATION, AS FOLLOWS 3. COMPANY NAME
AND HEADQUARTERS 3.2. COMPANY'S
HEADQUARTERS IS LOCATED ON SERGENT
CONSTANTIN GHERCU STREET, NO. 1A (FORMER
ORHIDEELOR STREET, NO. 15C), THE BRIDGE
BUILDING PHASE II BUILDING B, FLOORS 6 AND
7, DISTRICT 6, BUCHAREST, ROMANIA. THE
COMPANY'S HEADQUARTERS CAN BE CHANGED TO
ANY ADDRESS IN ROMANIA BY UNANIMOUS
DECISION OF THE SHAREHOLDERS TAKEN IN A
GENERAL MEETING
3 AUTHORISE SNGN ROMGAZ SA CHIEF EXECUTIVE Mgmt For For
OFFICER TO SIGN THE RESOLUTION OF M-I
PETROGAS SERVICES ROMANIA SRL GENERAL
MEETING OF SHAREHOLDERS WITH RESPECT TO
CHANGING THE HEADQUARTERS AND AMENDING THE
ARTICLES OF INCORPORATION
4 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 06 JULY 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714507502
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 AUG 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 SEP 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECT 7 (SEVEN) INTERIM BOARD MEMBERS Mgmt Against Against
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 OF THE MANDATE CONTRACT TO Mgmt For For
BE CONCLUDED WITH INTERIM BOARD MEMBERS
5 MANDATE THE REPRESENTATIVE OF THE MAJORITY Mgmt For For
SHAREHOLDER, THE MINISTRY OF ENERGY, TO
SIGN THE CONTRACTS OF MANDATE WITH INTERIM
BOARD MEMBERS
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 17 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714552139
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 06-Oct-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 AUG 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 07 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPOINTMENT OF S.N.G.N. ROMGAZ S.A. Mgmt For For
FINANCIAL AUDITOR
2 SETTING THE MINIMUM DURATION OF THE Mgmt For For
FINANCIAL AUDIT CONTRACT
3 SUBMISSION OF THE HALF-YEARLY DIRECTORS Mgmt For For
REPORT ON THE ECONOMIC-FINANCIAL ACTIVITY
OF ROMGAZ GROUP AS OF JUNE 30,
2021.(REPORTING PERIOD JANUARY 1, 2021 JUNE
30, 2021)
4 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT 20 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714762879
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 27-Oct-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 TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 638690 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 RATIFIES/APPROVES ADDENDUM NO. 14/2021 TO Mgmt For For
THE NATURAL GAS SALES CONTRACT NO. 8/2016
CONCLUDED WITH SOCIETATEA ELECTROCENTRALE
BUCURESTI S.A.
2 APPROVES TO INITIATE THE SELECTION Mgmt Against Against
PROCEDURE OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF SOCIETATEA NATIONALA DE GAZE
NATURALE "ROMGAZ" S.A., PURSUANT TO THE
PROVISIONS OF THE GOVERNMENT EMERGENCY
ORDINANCE NO. 109/2011 ON CORPORATE
GOVERNANCE OF PUBLIC ENTERPRISES, APPROVED
WITH AMENDMENTS BY LAW NO. 111/2016. THE
MINISTRY OF ENERGY ON BEHALF OF THE
ROMANIAN STATE SHAREHOLDER WILL ORGANIZE
THE SELECTION PROCEDURE
3 AUTHORISES THE CHAIRPERSON AND THE Mgmt For For
SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 OCT 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: 714715591
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 5 NOV 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE S.N.G.N. ROMGAZ S.A. STRATEGY FOR Mgmt For For
2021-2030
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 14 OCT 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 14 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714880348
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 09-Dec-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 TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 DEC 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL TO CONTRACT LOANS FROM ONE OR Mgmt For For
SEVERAL CREDIT INSTITUTIONS, IN AMOUNT OF
EUR 325 MILLION, WITH THE SCOPE OF COVERING
A PART OF THE TRANSACTION PURCHASE PRICE BY
S.N.G.N. ROMGAZ S.A. FOR ALL SHARES ISSUED
BY (REPRESENTING 100 OF THE SHARE CAPITAL
OF) EXXONMOBIL EXPLORATION AND PRODUCTION
ROMANIA LIMITED
2 MANDATING THE CEO AND CFO OF S.N.G.N. Mgmt For For
ROMGAZ S.A. TO SIGN THE LOAN
AGREEMENT/AGREEMENTS SPECIFIED AT ITEM 1 OF
THE AGENDA
3 APPROVAL TO EXTEND THE CREDIT FACILITY Mgmt For For
GRANTED BY BANCA COMERCIAL ROM N TO
S.N.G.N. ROMGAZ S.A. WITH THE PURPOSE OF
ISSUING BANK GUARANTEE LETTERS FOR THE
LIMIT OF RON 350 MILLION
4 MANDATING THE CEO AND CFO OF S.N.G.N. Mgmt For For
ROMGAZ S.A. TO SIGN THE ADDENDUM TO EXTEND
THE CREDIT FACILITY AGREEMENT FOR ISSUING
BANK GUARANTEE LETTERS
5 MANDATING S.N.G.N. ROMGAZ S.A. EMPLOYEES Mgmt For For
HOLDING TYPE I AND II SIGNATORY RIGHTS IN
BANCA COMERCIAL ROM N TO SIGN ISSUANCE AND
AMENDMENT REQUESTS TO THE BANK GUARANTEE
LETTERS OF THE FACILITY GRANTED BY BANCA
COMERCIAL ROM N, AND ANY OTHER DOCUMENTS
RELATING TO THE LOAN AGREEMENT,
IRRESPECTIVE OF THE FORM THEY ARE CONCLUDED
UNDER, INCLUDING WITHOUT LIMITATION,
ADDENDUMS, WITHDRAWAL/ISSUANCE/AMENDMENT
REQUESTS RELATING TO GUARANTEE LETTERS
6 INFORMATION REPORT.ON EXTENDING GAS SALES Mgmt For For
CONTRACT NO. VG32/2020 CONCLUDED WITH
ELECTROCENTRALE CONSTAN A S.A. BY MEANS OF
SIGNING ADDENDUM NO. 1/2021
7 MANDATING THE CHAIRMAN AND SECRETARY OF THE Mgmt For For
MEETING TO SIGN THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714883104
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 09-Dec-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 TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE ACQUISITION BY S.N.G.N. Mgmt For For
ROMGAZ S.A. OF ALL SHARES ISSUED BY
(REPRESENTING 100 OF THE SHARE CAPITAL OF)
EXXONMOBIL EXPLORATION AND PRODUCTION
ROMANIA LIMITED, COMPANY THAT HOLDS 50 OF
THE RIGHTS AND OBLIGATIONS UNDER THE
CONCESSION AGREEMENT FOR PETROLEUM
EXPLORATION, DEVELOPMENT AND PRODUCTION IN
XIX NEPTUN DEEP BLOCK
2 APPROVAL TO SIGN THE AGREEMENT TO PURCHASE Mgmt For For
ALL SHARES ISSUED BY (REPRESENTING 100 OF
THE SHARE CAPITAL OF) EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA LIMITED,
AGREEMENT TO BE CONCLUDED BETWEEN S.N.G.N.
ROMGAZ S.A., AS BUYER, WITH EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA HOLDINGS
LIMITED, EXXONMOBIL EXPLORATION AND
PRODUCTION ROMANIA (DOMINO) LIMITED,
EXXONMOBIL EXPLORATION AND PRODUCTION
ROMANIA (PELICAN SOUTH) LIMITED, EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA
(CALIFAR) LIMITED AND EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA (NARD)
LIMITED, AS SELLERS
3 MANDATING THE CEO AND CFO OF S.N.G.N. Mgmt For For
ROMGAZ S.A.TO APPROVE AND SIGN THE
DOCUMENTS STIPULATED IN THE AGREEMENT
MENTIONED AT ITEM 2 OF THE AGENDA REQUIRED
TO COMPLETE THE TRANSACTION, AND TO PERFORM
ALL THE REQUIRED AND USEFUL FORMALITIES FOR
COMPLETING THE TRANSACTION
4 APPROVAL OF A 1 YEAR EXTENSION OF THE FIXED Mgmt For For
ASSETS RENTAL CONTRACTS CONCLUDED BETWEEN
S.N.G.N. ROMGAZ S.A. AND S.N.G.N. ROMGAZ
S.A. - FILIALA DE NMAGAZINARE GAZE NATURALE
DEPOGAZ PLOIE TI S.R.L
5 MANDATING THE CHAIRMAN AND SECRETARY OF THE Mgmt For For
MEETING TO SIGN THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714949015
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 06-Jan-2022
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 TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JAN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE EXTENSION OF THE MANDATE TERM FOR Mgmt For For
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ SA BOARD OF DIRECTORS BY TWO MONTHS
FROM THE EXPIRATION DATE, IN COMPLIANCE
WITH THE PROVISIONS OF ARTICLE 64,
PARAGRAPH (5) GEO NO. 109/2011 ON CORPORATE
GOVERNANCE OF PUBLIC ENTERPRISES
2 APPROVE THE TEMPLATE OF THE ADDENDUM TO THE Mgmt For For
CONTRACT OF MANDATE THAT EXTENDS BY TWO
MONTHS THE MANDATE TERM OF BOARD MEMBERS
3 MANDATE THE REPRESENTATIVE OF THE MAJORITY Mgmt For For
SHAREHOLDER, THE MINISTRY OF ENERGY, TO
SIGN THE ADDENDA EXTENDING THE TERM OF
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ SA BOARD OF DIRECTORS CONTRACTS OF
MANDATE
4 MANDATE 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: 715188151
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 28-Feb-2022
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 TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694383 DUE TO RECEIPT OF NAMES
UNDER RESOLUTION 4 AND SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVES S.N.G.N. ROMGAZ S.A. 2022 Mgmt For For
INDIVIDUAL INCOME AND EXPENDITURE BUDGET
2 TAKES NOTE OF ROMGAZ S.A. GROUP Mgmt For For
CONSOLIDATED INCOME AND EXPENDITURE BUDGET
FOR 2022
3 RATIFIES/APPROVES THE CONTRACTS ON Mgmt For For
TRANSFERRING GAS QUANTITIES COVERED BY THE
GAS SALE AND PURCHASE AGREEMENT NO. 8/2016,
AS MODIFIED AND SUPPLEMENTED BY SUBSEQUENT
ADDENDA, CONCLUDED WITH COMPANIA MUNICIPALA
TERMOENERGETICA BUCURESTI AND S.C.
VEST-ENERGO S.A
4.1 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISTER DAN DRAGOS DRAGAN,
DOMICILED IN BUCHAREST, PROFESSIONAL
QUALIFICATION ECONOMIST
4.2 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISTER ARISTOTEL MARIUS JUDE,
DOMICILED IN MEDIAS, SIBIU COUNTY,
PROFESSIONAL QUALIFICATION LEGAL ADVISOR;
4.3 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISTER CEZAR BATOG, DOMICILED IN
BUCHAREST, PROFESSIONAL QUALIFICATION
ECONOMIST;
4.4 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISSES CRISTINA ELENA ARGHIR,
DOMICILED IN BUCHAREST, PROFESSIONAL
QUALIFICATION ECONOMIST
4.5 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISTER NICOLAE BOGDAN SIMESCU,
DOMICILED IN MEDIAS, SIBIU COUNTY,
PROFESSIONAL QUALIFICATION ENGINEER
4.6 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISTER BOTOND BALAZS, DOMICILED
IN DOMICILED IN MEDIAS, SIBIU COUNTY,
PROFESSIONAL QUALIFICATION LEGAL ADVISOR
4.7 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISTER GHEORGHE SILVIAN SORICI,
DOMICILED IN CISNADIE, SIBIU COUNTY,
PROFESSIONAL QUALIFICATION ECONOMIST
5 DURATION OF THE BOARD OF DIRECTORS MEMBERS' Mgmt Against Against
MANDATE IS ESTABLISHED TO 4 (FOUR) MONTHS,
PURSUANT TO THE PROVISIONS OF ARTICLE 641
OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE
OF PUBLIC ENTERPRISES, APPROVED WITH
AMENDMENTS AND SUPPLEMENTS BY LAW NO.
111/2016, FOR MEMBERS OF THE BOARD OF
DIRECTORS APPOINTED IN ACCORDANCE WITH THE
ABOVE MENTIONED ARTICLE, BEGINNING WITH
MARCH 14, 2022
6 THE FIXED MONTHLY GROSS ALLOWANCE OF THE Mgmt Against Against
APPOINTED MEMBERS OF THE BOARD OF DIRECTORS
IS SET TO TWICE THE AVERAGE FOR THE LAST 12
MONTHS OF THE AVERAGE GROSS MONTHLY SALARY
FOR THE ACTIVITY PERFORMED PURSUANT TO THE
REGISTERED MAIN ACTIVITY OF THE COMPANY, AT
CLASS LEVEL IN ACCORDANCE WITH THE
CLASSIFICATION OF ACTIVITIES IN THE
NATIONAL ECONOMY, COMMUNICATED BY THE
NATIONAL INSTITUTE OF STATISTICS PRIOR TO
THE APPOINTMENT, PURSUANT TO THE PROVISIONS
OF ARTICLE 37 OF GEO NO. 109/2011
7 THE FORM OF THE MANDATE CONTRACT TO BE Mgmt Against Against
CONCLUDED WITH THE MEMBERS SELECTED IN
ACCORDANCE WITH THE PROPOSAL OF THE
ROMANIAN STATE SHAREHOLDER ACTING THROUGH
THE MINISTRY OF ENERGY IS APPROVED
8 THE REPRESENTATIVE OF THE MAJORITY Mgmt Against Against
SHAREHOLDER, THE ROMANIAN STATE ACTING
THROUGH THE MINISTRY OF ENERGY, IS MANDATED
TO SIGN THE MANDATE CONTRACTS WITH THE
MEMBERS OF S.N.G.N. ROMGAZ S.A. BOARD OF
DIRECTORS
9 MANDATES 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 01 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOPHARMA JSC Agenda Number: 715532316
--------------------------------------------------------------------------------------------------------------------------
Security: X8045M105
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUNE 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ADOPTION OF THE ANNUAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITY OF THE COMPANY
IN 2021. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITY OF THE COMPANY IN 2021
2 ADOPTION OF THE ANNUAL REPORT ON THE Mgmt For For
ACTIVITY OF THE INVESTOR RELATIONS DIRECTOR
IN 2021. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE
PRESENTED ANNUAL REPORT ON THE ACTIVITY OF
THE INVESTOR RELATIONS DIRECTOR IN 2021
3 ADOPTION OF THE AUDITED ANNUAL INDIVIDUAL Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR2021
4 ADOPTION OF THE AUDITED ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR 2021
5 ADOPTION OF THE AUDITOR'S REPORT ON THE Mgmt For For
AUDIT PERFORMED ON THE ANNUAL INDIVIDUAL
FINANCIAL STATEMENT OF THE COMPANY FOR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE AUDITOR S REPORT
ON THE AUDIT PERFORMED ON THE ANNUAL
INDIVIDUAL FINANCIAL STATEMENT OF THE
COMPANY FOR 2021
6 ADOPTION OF THE AUDITOR'S REPORT ON THE Mgmt For For
AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE AUDITOR S REPORT ON
THE AUDIT OF THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR 2021
7 PROFIT ALLOCATION DECISION FOR THE PROFIT Mgmt For For
REALIZED IN 2021 AND NON DISTRIBUTED PROFIT
FROM PREVIOUS PERIODS. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE BOARD OF DIRECTORS PROPOSAL FOR
ALLOCATION OF THE PROFIT OF THE COMPANY
REALIZED IN 2021 IN THE AMOUNT OF BGN 24
270 606.84 AS FOLLOWS 10 PCT OF THE PROFIT
IN THE AMOUNT OF BGN 2 427 060.68 TO BE SET
ASIDE TO RESERVE FUND AS OBLIGATORY
RESERVE. THE REMAINING IN THE AMOUNT OF BGN
21 843 546.16, TOGETHER WITH NON
DISTRIBUTED PROFIT FROM PREVIOUS PERIODS IN
THE AMOUNT OF BGN 730 966.25 IS TO BE SET
ASIDE TO THE ADDITIONAL RESERVE OF THE
COMPANY. NO DIVIDEND TO BE DISTRIBUTED TO
THE SHAREHOLDERS
8 ADOPTION OF THE REPORT ON THE ACTIVITY OF Mgmt For For
THE AUDIT COMMITTEE IN 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT ON THE
ACTIVITY OF THE AUDIT COMMITTEE IN 2021
9 ADOPTION OF A DECISION TO RELEASE FROM Mgmt For For
RESPONSIBILITY THE MEMBERS OF THE BOARD OF
DIRECTORS WITH RESPECT TO THEIR ACTIVITY IN
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS RELEASES FROM
RESPONSIBILITY THE MEMBERS OF THE BOARD OF
DIRECTORS WITH RESPECT TO THEIR ACTIVITY IN
2021
10 ADOPTION OF A DECISION TO RELEASE OGNYAN Mgmt For For
KIRILOV PALAVEEV FROM RESPONSIBILITY FOR
HIS ACTIVITY IN 2021 AS A MEMBER OF THE
BOARD OF DIRECTORS. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS RELEASES
OGNYAN KIRILOV PALAVEEV FROM RESPONSIBILITY
FOR HIS ACTIVITY IN 2021 AS A MEMBER OF THE
BOARD OF DIRECTORS
11 ELECTION OF A REGISTERED AUDITOR FOR THE Mgmt For For
YEAR 2022. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ELECTS A REGISTERED
AUDITOR TO AUDIT AND CERTIFY THE ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR THE
YEAR 2022 IN ACCORDANCE WITH THE AUDIT
COMMITTEE PROPOSAL, ENCLOSED TO THE AGENDA
MATERIALS
12 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt Against Against
DIRECTORS ON THE IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE BOARD
OF DIRECTORS ON THE IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR 2021
13 SETTING UP THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE
REMUNERATION OF THE EXECUTIVE DIRECTOR FOR
2022. PROPOSED DECISION THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
2022 AND THE REMUNERATION OF THE EXECUTIVE
DIRECTOR FOR 2022 REMAIN UNCHANGED
14 ADOPTION OF A DECISION, PURSUANT TO ART 24, Mgmt Against Against
PARA 3, LETTER B OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY. PROPOSED
DECISION PURSUANT TO ART 24, PARA 3, LETTER
B OF THE ARTICLES OF ASSOCIATION,
ADDITIONAL REMUNERATION OF 1.00 PCT OF THE
NET PROFIT REALISED IN 2021, AS PER THE
ADOPTED ANNUAL FINANCIAL STATEMENT AND THE
REMUNERATION POLICY OF THE COMPANY, TO BE
PAID TO THE EXECUTIVE DIRECTOR
15 ADOPTION OF A DECISION FOR SETTING UP OF A Mgmt Against Against
PERCENT FROM THE PROFIT REALISED IN 2021,
WHICH TO BE DISTRIBUTED BETWEEN THE MEMBERS
OF THE HIGH MANAGEMENT TEAM OF THE COMPANY,
OBSERVING THE REQUIREMENTS OF ART. 26A,
PARA 12 FROM THE ARTICLES OF ASSOCIATION OF
THE COMPANY. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TAKES A DECISION
2.00 PCT OF THE NET PROFIT, REALISED IN
2021 TO BE DISTRIBUTED BETWEEN THE MEMBERS
OF THE HIGH MANAGEMENT TEAM OF THE COMPANY,
OBSERVING THE REQUIREMENTS OF ART. 26A,
PARA 12 FROM THE ARTICLES OF ASSOCIATION OF
THE COMPANY
16 ADOPTION OF SUBSTANTIATED REPORT BY THE Mgmt For For
BOARD OF DIRECTORS FOR TRANSACTION UNDER
ART. 114, PAR. 1 OF PUBLIC OFFERING OF
SECURITIES ACT. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
SUBSTANTIATED REPORT, PREPARED BY THE BOARD
OF DIRECTORS, FOR TRANSACTION UNDER ART.
114, PAR. 1 OF PUBLIC OFFERING OF
SECURITIES ACT
17 AUTHORIZATION IN ACCORDANCE WITH ART.114, Mgmt For For
PARA 1 FROM THE PUBLIC OFFERING OF
SECURITIES ACT /POSA/ IN REGARDS TO A DEAL
BETWEEN SOPHARMA AD AND SOPHARMA PROPERTIES
REIT AS PER SECTION ONE OF THE
SUBSTANTIATED REPORT. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS TO APPROVE
AND AUTHORIZE THE REPRESENTATIVE OF THE
COMPANY TO ENTER INTO A RENTAL AGREEMENT
WHERE SOPHARAM AD IS A TENANT AND SOPHARMA
PROPERTIES REIT IS A LESSOR
18 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 715521387
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 24-May-2022
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/2022/0422/2022042200180.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200190.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 OF THE COMPANY (THE "DIRECTORS"
AND EACH A "DIRECTOR") AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. ZHANG YUQING 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
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE PROPOSED
ADOPTION OF THE AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 715353013
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO EXAMINE THE MANAGEMENT ACCOUNTS Mgmt For For
CONCERNING THE FISCAL YEAR ENDED 12.31.2021
2 TO EXAMINE, DISCUSS AND VOTE ON THE RESULTS Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR ENDED
12.31.2021, AS WELL AS REVIEW THE
MANAGEMENT REPORT FOR SUCH FISCAL YEAR
3 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED 12.31.2021
AND ON THE DISTRIBUTION OF DIVIDENDS
4 TO SET AT 9 THE NUMBER OF MEMBERS TO BE Mgmt For For
ELECTED FOR THE NEXT TERM OF OFFICE OF THE
BOARD OF DIRECTORS, PURSUANT TO THE
MANAGEMENT PROPOSAL
5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. DAVID FEFFER EFFECTIVE DANIEL FEFFER
EFFECTIVE NILDEMAR SECCHES EFFECTIVE ANA
PAULA PESSOA EFFECTIVE MARIA PRISCILA
RODINI VANSETTI MACHADO EFFECTIVE RODRIGO
CALVO GALINDO EFFECTIVE PAULO ROGERIO
CAFFARELLI EFFECTIVE PAULO SERGIO KAKINOFF
EFFECTIVE GABRIELA FEFFER MOLL EFFECTIVE
7 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 9.1 TO 9.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DAVID FEFFER EFFECTIVE
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DANIEL FEFFER EFFECTIVE
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NILDEMAR SECCHES
EFFECTIVE
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANA PAULA PESSOA
EFFECTIVE
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARIA PRISCILA RODINI
VANSETTI MACHADO EFFECTIVE
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RODRIGO CALVO GALINDO
EFFECTIVE
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PAULO ROGERIO CAFFARELLI
EFFECTIVE
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PAULO SERGIO KAKINOFF
EFFECTIVE
9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GABRIELA FEFFER MOLL
EFFECTIVE
10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
11 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1.
NOMINATION OF CANDIDATES FOR CHAIRMAN OF
THE BOARD OF DIRECTORS. DAVID FEFFER
12 ELECTION OF A MEMBER OF THE VICE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 1 . DANIEL
FEFFER
13 ELECTION OF A MEMBER OF THE VICE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 1 .
NILDEMAR SECCHES
14 DETERMINE THE OVERALL ANNUAL COMPENSATION Mgmt Against Against
OF THE COMPANY'S MANAGEMENT AND FISCAL
COUNCIL, IF INSTALLED, FOR THE FISCAL YEAR
OF 2022, PURSUANT TO THE MANAGEMENT
PROPOSAL
15 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
16 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. LUIZ AUGUSTO MARQUES PAES EFFECTIVE.
ROBERTO FIGUEIREDO MELLO SUBSTITUTE. RUBENS
BARLETTA EFFECTIVE. LUIZ GONZAGA RAMOS
SCHUBERT SUBSTITUTE. ERALDO SOARES PECANHA
EFFECTIVE. KURT JANOS TOTH SUBSTITUTE
17 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
18 DO YOU WANT TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT
TO ARTICLES 161, 4, AND 240 OF LAW 6404, OF
1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 715305404
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE DRAFT OF INDEMNITY Mgmt For For
AGREEMENT TO BE EXECUTED BETWEEN THE
COMPANY AND ITS MANAGERS
2 TO AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt For For
PERFORM ALL NECESSARY ACTIONS IN ORDER TO
IMPLEMENT THE MATTER APPROVED HEREIN,
PURSUANT TO APPLICABLE LAW
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 715641785
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ACQUISITION BY THE COMPANY OF ALL THE Mgmt For For
SHARES HELD BY INVESTIMENTOS FLORESTAIS
FUNDO DE INVESTIMENTO EM PARTICIPACOES
MULTIESTRATEGIA FIP, REGISTERED WITH THE
CNPJ.ME UNDER NO. 07.885.392.0001.62 AND BY
ARAPAR PARTICIPACOES S.A., REGISTERED WITH
THE CNPJ.ME UNDER NO. 07.527.375.0001.53
ARAPAR AND, TOGETHER WITH FIP, THE SELLERS
IN THE FOLLOWING TARGET COMPANIES, A VITEX
SP PARTICIPACOES S.A., REGISTERED WITH
CNPJ.ME UNDER NO. 16.563.643.0001.83 VITEX
SP, B VITEX BA PARTICIPACOES S.A.,
REGISTERED WITH THE CNPJ.ME UNDER NO.
43.173.154.0001.98 VITEX BA, C VITEX ES
PARTICIPACOES S.A., REGISTERED WITH THE
CNPJ.ME UNDER NO. 43.173.214.0001.72 VITEX
ES, D VITEX MS PARTICIPACOES S.A.,
REGISTERED WITH THE CNPJ.ME UNDER NO.
43.173.259.0001.47 VITEX MS, E PARKIA SP
PARTICIPACOES S.A., REGISTERED WITH THE
CNPJ.ME UNDER NO. 16.563.671.0001.09 PARKIA
SP, F PARKIA BA PARTICIPACOES S.A.,
REGISTERED WITH THE CNPJ.ME UNDER NO.
42.108.507.0001.03 PARKIA BA, G PARKIA ES
PARTICIPACOES S.A., REGISTERED WITH THE
CNPJ.ME UNDER NO. 42.566.097.0001.44 PARKIA
ES, AND H PARKIA MS PARTICIPACOES S.A.,
REGISTERED WITH THE CNPJ.ME UNDER NO.
42.566.153.0001.40 PARKIA MS AND, TOGETHER
WITH VITEX SP, VITEX BA, VITEX ES, VITEX
MS, PARKIA SP, PARKIA BA AND PARKIA ES THE
TARGET COMPANIES AND TRANSACTION, AS WELL
AS THE RATIFICATION OF THE EXECUTION, ON
APRIL 27, 2022, OF THE RESPECTIVE
SHAREHOLDING PURCHASE AND SALE AGREEMENT
CALLED SHARE PURCHASE AND SALE AGREEMENT,
BETWEEN THE COMPANY AND THE SELLERS
2 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
CONTRACTING OF APSIS CONSULTORIA E
AVALIACAO LTDA., REGISTERED WITH THE
CNPJ.ME UNDER NO. 08.681.365.0001.30,
HEADQUARTERED AT RUA DO PASSEIO, NO. 62,
6TH FLOOR, CENTRO, CITY AND STATE OF RIO DE
JANEIRO APPRAISAL COMPANY FOR THE
PREPARATION OF THE APPRAISAL REPORTS AT
BOOK VALUE OF THE NET EQUITY OF THE TARGET
COMPANIES APPRAISAL REPORTS
3 APPROVAL OF THE APPRAISAL REPORTS PREPARED Mgmt For For
BY THE APPRAISAL COMPANY
4 AUTHORIZATION FOR THE COMPANY'S MANAGEMENT Mgmt For For
TO ADOPT ALL MEASURES THAT MAY BE NECESSARY
FOR THE EXECUTION OF THE MATTERS INCLUDED
IN THE AGENDA OF THE EGM, RATIFYING THE
MEASURES ALREADY ADOPTED PREVIOUSLY IN THE
SAME SENSE OF THE RESOLUTIONS TAKEN AT THIS
EGM
--------------------------------------------------------------------------------------------------------------------------
TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 714857438
--------------------------------------------------------------------------------------------------------------------------
Security: M8T442101
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: EGS597R1C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
FOR FY ENDED 31/08/2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FY ENDED
31/08/2021
3 APPROVE CORPORATE GOVERNANCE REPORT FOR FY Mgmt No vote
ENDED 31/08/2021
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FY ENDED 31/08/2021
5 APPROVE DISCHARGE OF DIRECTORS FOR FY ENDED Mgmt No vote
31/08/2021
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
FOR FY ENDED 31/08/2021
7 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt No vote
ENDING 31/08/2022
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY ENDING 31/08/2022
9 APPROVE CHARITABLE DONATIONS DURING FY Mgmt No vote
ENDED 31/08/2021 AND AUTHORIZE CHARITABLE
DONATIONS FOR FY ENDING 31/08/2022 UP TO
EGP 1,500,000
--------------------------------------------------------------------------------------------------------------------------
TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 714859937
--------------------------------------------------------------------------------------------------------------------------
Security: M8T442101
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: EGS597R1C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 CHANGING THE COMPANY PREMISES AND MODIFY Mgmt No vote
ARTICLE NO.4 FROM THE COMPANY MEMORANDUM
2 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 714955296
--------------------------------------------------------------------------------------------------------------------------
Security: M8T442101
Meeting Type: EGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: EGS597R1C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CHANGE OF COMPANY'S HEADQUARTERS' Mgmt No vote
LOCATION AND AMEND ARTICLE 4 OF BYLAWS
2 AMEND ARTICLE 21 OF BYLAWS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 715304426
--------------------------------------------------------------------------------------------------------------------------
Security: M8T442101
Meeting Type: EGM
Meeting Date: 19-May-2022
Ticker:
ISIN: EGS597R1C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 MODIFY ARTICLE NO.3 FROM THE COMPANY Mgmt Take No Action
MEMORANDUM
CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 21 APR 2022 TO 19 MAY 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 715663781
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE COMPANY'S 2021 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANY'S Mgmt For For
DISTRIBUTION OF 2021 EARNINGS. PROPOSED
CASH DIVIDEND: FOR 2887E TWD 2.375 PER
SHARE,FOR 2887F TWD 1.9 PER SHARE,FOR 2887
TWD 0.605 PER SHARE. PROPOSED STOCK
DIVIDEND: FOR 2887 TWD 0.495 PER SHARE
3 TO DISCUSS ISSUANCE OF NEW COMMON SHARES Mgmt For For
FROM EARNINGS.
4 TO DISCUSS AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 TO DISCUSS AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDER MEETINGS.
6 TO DISCUSS AMENDMENTS TO THE HANDLING Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 715543636
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For
2021.
2 TO APPROVE THE DISTRIBUTION PROPOSAL FOR Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 1
PER SHARE FOR COMMON SHARES. PROPOSED CASH
DIVIDEND: TWD 1.75 PER SHARE FOR PREFERRED
SHARES.
3 TO APPROVE THE PROPOSAL FOR THE ISSUANCE OF Mgmt For For
NEW SHARES THROUGH CAPITALIZATION OF 2021
EARNINGS. PROPOSED STOCK DIVIDEND: TWD 1
PER SHARE.
4 TO APPROVE THE COMPANY'S PROPOSED OFFERING Mgmt For For
OF GLOBAL DEPOSITARY SHARES BY ISSUING
COMMON SHARES FOR CASH.
5 TO APPROVE THE AMENDMENTS OF CERTAIN Mgmt For For
PROVISIONS OF THE COMPANY'S ARTICLES OF
INCORPORATION.
6 TO APPROVE THE AMENDMENTS OF CERTAIN Mgmt For For
PROVISIONS OF THE COMPANY'S PROCEDURES FOR
THE ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 715663476
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE ADOPTION OF TCFHCS 2021 ANNUAL Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 TO RECOGNIZE ADOPTION OF TCFHCS Mgmt For For
2021EARNINGS APPROPRIATION. PROPOSED CASH
DIVIDEND: TWD 1 PER SHARE AND STOCK
DIVIDEND: 30 FOR 1000 SHS HELD
3 TO DISCUSS PROPOSAL FOR NEW SHARES ISSUED Mgmt For For
THROUGH CAPITALIZATION OF 2021 RETAINED
EARNINGS.
4 TO DISCUSS AMENDMENT TO TCFHCS ARTICLES OF Mgmt For For
INCORPORATION.
5 TO DISCUSS AMENDMENT TO THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETING
6 TO DISCUSS AMENDMENT TO THE COMPANYS Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSET.
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATING IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 715631126
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
4 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING Agenda Number: 715235378
--------------------------------------------------------------------------------------------------------------------------
Security: M8763H108
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS691S1C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2021
2 THE AUDITORS REPORT OF THE COMPANY ACTIVITY Mgmt No vote
AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2021
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2021 AND PROPOSED PROFIT
DISTRIBUTION ACCOUNT
4 RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR 2021
5 CHANGE TO BOARD OF DIRECTORS Mgmt No vote
6 ELECTING BOARD OF DIRECTORS MEMBERS FOR A Mgmt No vote
NEW PERIOD OF 3 YEARS
7 APPOINTING AUDITORS AND DETERMINE THEIR Mgmt No vote
FEES FOR FINANCIAL YEAR ENDING 31/12/2022
8 DETERMINING THE BOARD MEMBERS REWARDS, Mgmt No vote
TRANSPORTATION AND ATTENDANCE ALLOWANCES
FOR 2022
9 AUTHORIZE THE BOARD OR HIS REPRESENTATIVE Mgmt No vote
TO DONATE ABOVE 1000 EGP DURING 2022
--------------------------------------------------------------------------------------------------------------------------
TBC BANK GROUP PLC Agenda Number: 715654174
--------------------------------------------------------------------------------------------------------------------------
Security: G8705J102
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: GB00BYT18307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO REAPPOINT ARNE BERGGREN AS A DIRECTOR Mgmt For For
4 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For
DIRECTOR
5 TO REAPPOINT MARIA LUISA CICOGNANI AS A Mgmt For For
DIRECTOR
6 TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR Mgmt For For
7 TO REAPPOINT PER ANDERS FASTH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT THYMIOS P. KYRIAKOPOULOS AS A Mgmt For For
DIRECTOR
9 TO REAPPOINT ERAN KLEIN AS A DIRECTOR Mgmt For For
10 TO APPOINT VENERA SUKNIDZE AS A DIRECTOR Mgmt For For
11 TO APPOINT RAJEEV SAWHNEY AS A DIRECTOR Mgmt For For
12 TO DECLARE A FINAL DIVIDEND Mgmt For For
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 AUTHORISE THE OFFER OF SCRIP DIVIDENDS Mgmt For For
TO HOLDERS OF THE COMPANY'S ORDINARY SHARES
16 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For
A SPECIFIED AMOUNT
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT Agenda Number: 715112669
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: EGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT Agenda Number: 715228094
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS REPORT OF THE BANK Mgmt No vote
ACTIVITY FOR FINANCIAL ENDED 31/12/2021 AND
GOVERNANCE REPORT
2 THE AUDITORS REPORT FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2021
3 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR 31/12/2021
4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2021
5 APPOINTING AUDITOR FOR THE CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS ON 31/12/2021
ACCORDING TO IFRS STANDARDS
6 APPOINTING AUDITORS FOR FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2022 AND DETERMINE THEIR FEES
7 APPROVE CHANGES IN THE BOARD OF DIRECTORS Mgmt No vote
STRUCTURE
8 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR LIABILITIES AND DUTIES FOR
FINANCIAL YEAR ENDED 31/12/2021
9 AUTHORIZE THE BOARD TO DONATE DURING THE Mgmt No vote
PERIOD FROM THE ASSEMBLY MEETING TO APPROVE
THE FINANCIAL STATEMENTS OF 2021 TO THE
ASSEMBLY MEETING TO APPROVE THE FINANCIAL
STATEMENTS OD 2022
10 DETERMINING THE ALLOWANCES FOR THE BOARD Mgmt No vote
MEMBERS FOR THE FINANCIAL YEAR ENDING
31/12/2022
11 APPROVING NETTING CONTRACTS WITH RELATED Mgmt No vote
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 APPROVE NETTING
CONTRACTS DURING THE FINANCIAL YEAR 2022
12 THE APPROVAL OF THE PROPOSED DIVIDENDS FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31/12/2021
13 APPOINTING BOARD MEMBERS FOR A NEW PERIOD Mgmt No vote
CMMT 8 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEEITNG DATE FROM
28 MAR 2022 TO 31 MAR 2022. 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
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT Agenda Number: 715253530
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: EGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 MODIFY ARTICLES NO.21,24,25 AND 39 FROM THE Mgmt No vote
COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA Agenda Number: 715295526
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369176
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRVIVTACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE AMENDMENT OF ARTICLE 5, CAPUT, Mgmt For For
OF THE COMPANY'S BYLAWS, WHICH DEALS WITH
THE SOCIAL CAPITAL, TO REFLECT THE NEW
NUMBER OF SHARES IN WHICH THE COMPANY'S
SHARE CAPITAL IS DIVIDED, DUE TO THE
CANCELLATION OF PART OF THE COMMON SHARES
HELD IN TREASURY
2 APPROVE THE CONSOLIDATED BYLAWS, IN ORDER Mgmt For For
TO REFLECT THE ABOVE AMENDMENT
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA Agenda Number: 715314073
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369176
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRVIVTACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RECEIVE THE ACCOUNTS RENDERED BY THE Mgmt For For
MANAGEMENT, AS WELL AS EXAMINE, DISCUSS AND
VOTE ON THE FINANCIAL STATEMENTS, ALONGSIDE
WITH THE MANAGEMENT REPORT,THE INDEPENDENT
AUDITORS REPORT, AND THE OPINION OF THE
FISCAL BOARD, FOR THE YEARENDED DECEMBER
31ST, 2021
2 RESOLVE ON THE ALLOCATION OF INCOME FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31ST, 2021 AND
THE DISTRIBUTION OF DIVIDENDS TO THE
COMPANY S SHAREHOLDERS, ACCORDING TO THE
MANAGEMENT PROPOSAL DISCLOSED
3 DEFINE THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For
BOARD OF DIRECTORS AT 12 MEMBERS, ACCORDING
TO THE MANAGEMENT PROPOSAL DISCLOSED
4.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: EDUARDO NAVARRO DE CARVALHO
4.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: FRANCISCO JAVIER DE PAZ MANCHO
4.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: ANA THERESA MASETTI BORSARI
4.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: JOSE MARIA DEL REY OSORIO
4.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: CHRISTIAN MAUAD GEBARA
4.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: CLAUDIA MARIA COSTIN
4.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: JUAN CARLOS ROS BRUGUERAS
4.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: JORDI GUAL SOLE
4.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: IGNACIO MORENO MARTINEZ
4.10 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: ALFREDO ARAHUETES GARCIA
4.11 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: ANDREA CAPELO PINHEIRO
4.12 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: SOLANGE SOBRAL TARGA
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.12. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSE. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDER S VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
6.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: EDUARDO
NAVARRO DE CARVALHO
6.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: FRANCISCO
JAVIER DE PAZ MANCHO
6.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: ANA THERESA
MASETTI BORSAR
6.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: JOSE MARIA
DEL REY OSORIO
6.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: CHRISTIAN
MAUAD GEBARA
6.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: CLAUDIA
MARIA COSTIN
6.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: JUAN CARLOS
ROS BRUGUERAS
6.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: JORDI GUAL
SOLE
6.9 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: IGNACIO
MORENO MARTINEZ
6.10 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: ALFREDO
ARAHUETES GARCIA
6.11 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: ANDREA
CAPELO PINHEIRO
6.12 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: SOLANGE
SOBRAL TARGA
7 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
8 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
9.1. ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 2. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTIONCREMENIO MEDOLA NETTO,
EFFECTIVE, AND JUAREZ ROSA DA SILVA,
SUBSTITUTE
9.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 2. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTIONCHARLES EDWARDS ALLEN,
EFFECTIVE, AND STAEL PRATA SILVA FILHO,
SUBSTITUTE
10 DEFINE THE AMOUNT OF THE GLOBAL ANNUAL Mgmt Against Against
REMUNERATION OF THE DIRECTORS AND MEMBERS
OF THE FISCAL COUNCIL FOR THE 2022 FISCAL
YEAR, ACCORDING TO THE MANAGEMENT PROPOSAL
DISCLOSED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9.1. 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: 714942528
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: EGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 DEC 2021 AT 11:00 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1.1. APPROVE SPECIAL DIVIDEND Mgmt For For
2.1. FIX BOARD TERMS FOR DIRECTORS Mgmt For For
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 25 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 715745280
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE YEAR 2021, AND THE
RELEVANT REPORT OF THE BOARD OF DIRECTORS
AND THE CERTIFIED AUDITORS
2.1 APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt For For
DIRECTORS CONCERNING THE DISTRIBUTION OF
EARNINGS, THE PAYMENT OF DIVIDENDS
2.2 APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt Against Against
DIRECTORS CONCERNING THE FEES TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR
FISCAL YEAR 2021
3.1 SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY OF THE REPORT ON THE AUDIT
COMMITTEE'S ACTIVITIES DURING THE TERM
01.01.2021-31.12.2021 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 4449/2017, AS IN FORCE
4.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2021 Mgmt For For
5.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF THEIR DUTIES DURING
2021
6.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR THE YEAR 2021
7.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2022 DETERMINATION OF
THEIR FEES
8 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Non-Voting
OF THEIR REPORT TO THE SHAREHOLDERS'
GENERAL ASSEMBLY, PURSUANT TO ARTICLE 9
PAR. 5 OF LAW 4706/2020
9 VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting
DISCUSSION ON TOPICS OF GENERAL INTEREST
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 757795 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 715580153
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042901124.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042901304.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2021
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPORT OF THE BOARD OF SUPERVISORS FOR
THE YEAR 2021
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR
2021
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROFIT DISTRIBUTION FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE BUDGET OF FIXED ASSET INVESTMENT FOR
THE YEAR 2022
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE 2022 ANNUAL CHARITY DONATION PLAN OF
THE GROUP
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORISATION GRANTED TO THE BOARD TO
DEAL WITH THE LIABILITY INSURANCES FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ENGAGEMENT OF ACCOUNTING FIRM FOR THE
YEAR 2022
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUANCE OF CAPITAL SUPPLEMENTARY BONDS
BY THE GROUP COMPANY
CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
17 JUNE 2022 TO 20 MAY 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 715382898
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
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/2022/0404/2022040401233.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0404/2022040401263.pdf
CMMT 07 APR 2022: DELETION OF COMMENT Non-Voting
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2B TO RE-ELECT MR. KEVIN CHUNG YING HUI, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2C TO RE-ELECT MR. VINCENT KANG FANG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2D TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
CMMT 07 APR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715578665
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600353.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600369.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021
4 TO RE-ELECT MR. YUKO TAKAHASHI AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
5 TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE Mgmt For For
DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO
FIX HER REMUNERATION
6 TO RE-ELECT MR. HSU, SHIN-CHUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
10 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against
NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715596536
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: EGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
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/2022/0428/2022042800698.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042800822.pdf
1 TO APPROVE THE TINGZHENG SUPPLY AGREEMENT, Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE RELEVANT ANNUAL CAPS
2 TO APPROVE THE MARINE VISION SUPPLY Mgmt For For
AGREEMENT, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RELEVANT ANNUAL CAPS
3 TO APPROVE THE TING TONG LOGISTICS Mgmt For For
AGREEMENT, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RELEVANT ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 715439560
--------------------------------------------------------------------------------------------------------------------------
Security: B9152F101
Meeting Type: EGM
Meeting Date: 09-May-2022
Ticker:
ISIN: BE0974338700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724927 DUE TO RECEIPT OF NON
VOTING RIGHTS FOR 2 AND 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. ACTUAL CAPITAL REDUCTION, IN ACCORDANCE Mgmt For For
WITH ARTICLE 7:209 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, BY AN AMOUNT OF
EUR 200,000,000, FROM EUR 1,159,347,807.86
TO EUR 959,347,807.86, BY WAY OF
REIMBURSEMENT IN CASH TO THE SHAREHOLDERS
PRO RATA TO THE NUMBER OF SHARES THEY H...
FOR FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT
2. ACKNOWLEDGMENT OF THE COMPLETION OF THE Non-Voting
CAPITAL REDUCTION
3. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
4. ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS SETTING OUT THE SPECIFIC
CIRCUMSTANCES UNDER WHICH THE AUTHORISED
CAPITAL MAY BE USED AND THE PURSUED GOALS,
PREPARED IN ACCORDANCE WITH ARTICLE 7:199
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS
5. RENEWAL OF THE AUTHORIZATIONS TO THE BOARD Mgmt Against Against
OF DIRECTORS, AS GRANTED BY THE
EXTRAORDINARY SHAREHOLDERS MEETING OF 13
MAY 2019 AND SET OUT IN ARTICLE 6 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, TO
(I) INCREASE THE CAPITAL OF THE COMPANY,
WITHIN THE FRAMEWORK OF THE AUTHORIZED
CA... FOR FULL AGENDA SEE THE CBP PORTAL OR
THE CONVOCATION DOCUMENT
6. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS BY VIRTUE OF ARTICLE
15(1) OF THE ARTICLES OF ASSOCIATION AND
AMENDMENT OF ARTICLE 15(1) OF THE ARTICLES
OF ASSOCIATION
7. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS BY VIRTUE OF ARTICLE
15(2) OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND AMENDMENT OF ARTICLE 15(2)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
8. AMENDMENT OF THE FIRST SUBPARAGRAPH OF Mgmt For For
ARTICLE 17(1) OF THE COMPANY'S ARTICLES OF
ASSOCIATION
9. AMENDMENT OF THE SECOND PARAGRAPH OF Mgmt For For
ARTICLE 22 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
10. AMENDMENT OF THE THIRD SUBPARAGRAPH OF Mgmt For For
ARTICLE 34(2) OF THE COMPANY'S ARTICLES OF
ASSOCIATION
11. AMENDMENT OF ARTICLE 35 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
12. AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
36 OF THE COMPANY'S ARTICLES OF ASSOCIATION
13. ADDITION OF NEW ARTICLE 37 TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
14. AMENDMENT OF ARTICLE 42 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
15. POWER OF ATTORNEY FOR THE COORDINATION AND Mgmt For For
RENUMBERING OF THE COMPANY'S ARTICLES OF
ASSOCIATION
16. POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT THE DECISIONS TAKEN
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
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 715441755
--------------------------------------------------------------------------------------------------------------------------
Security: B9152F101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: BE0974338700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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 2021
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
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 (INCLUDING APPROPRIATION OF RESULTS)
4. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2021
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM ANY LIABILITY ARISING FROM
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
6. DISCHARGE OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY FROM ANY LIABILITY ARISING FROM THE
PERFORMANCE OF HIS DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
7. APPROVAL OF THE CO-OPTATION BY THE BOARD OF Mgmt For For
DIRECTORS OF MRS. LYN GROBLER AS
INDEPENDENT DIRECTOR
8.a. RENEWAL OF THE MANDATE OF MR. EFSTRATIOS - Mgmt Against Against
GEORGIOS ARAPOGLOU AS INDEPENDENT DIRECTOR
OF THE COMPANY
8.b. RENEWAL OF THE MANDATE OF MR. KYRIACOS Mgmt For For
RIRIS AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.c. RENEWAL OF THE MANDATE OF MR. MICHAEL Mgmt For For
COLAKIDES AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.d. RENEWAL OF THE MANDATE OF MR. DIMITRIOS Mgmt For For
PAPALEXOPOULOS AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.e. RENEWAL OF THE MANDATE OF MR. WILLIAM Mgmt For For
ANTHOLIS AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.f. RENEWAL OF THE MANDATE OF MR. ANDREAS Mgmt For For
ARTEMIS AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.g. RENEWAL OF THE MANDATE OF MR. LEONIDAS Mgmt For For
CANELLOPOULOS AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.h. RENEWAL OF THE MANDATE OF MR. HARALAMBOS Mgmt For For
(HARRY) DAVID AS INDEPENDENT DIRECTOR OF
THE COMPANY
8.i. RENEWAL OF THE MANDATE OF MRS. LYN GROBLER Mgmt For For
AS INDEPENDENT DIRECTOR OF THE COMPANY
8.j. RENEWAL OF THE MANDATE OF MR. IOANNIS Mgmt For For
PANIARAS AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.k. RENEWAL OF THE MANDATE OF MRS. ALEXANDRA Mgmt For For
PAPALEXOPOULOU AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.l. RENEWAL OF THE MANDATE OF MR. DIMITRIS Mgmt For For
TSITSIRAGOS AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.m. RENEWAL OF THE MANDATE OF MR. VASSILIOS Mgmt For For
ZARKALIS AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.n. RENEWAL OF THE MANDATE OF MRS. MONA Mgmt For For
ZULFICAR AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.o. APPOINTMENT OF MRS. NATALIA NICOLAIDIS AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8.p. APPOINTMENT OF MRS. THEODORA TAOUSHANI AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPAN
9. AMENDMENT OF THE REMUNERATION POLICY Mgmt Against Against
APPROVED BY THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING HELD ON 14 MAY 2020
IN RESPECT OF THE CHAIRMAN'S ANNUAL FEES
10. RENEWAL OF THE MANDATE OF THE COMPANY'S Mgmt For For
STATUTORY AUDITOR AND APPROVAL OF FEES
11. APPROVAL, IN ACCORDANCE WITH ARTICLE 7:151 Mgmt For For
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, OF PROVISIONS GRANTING RIGHTS
TO THIRD PARTIES
12. POWER OF ATTORNEY Mgmt For For
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 714910280
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: EGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED ISSUANCE OF UP TO 793,500,000 NEW Mgmt For For
ORDINARY SHARES IN TOP GLOVE ("TOP GLOVE
SHARES") RAISING UP TO HKD4.24 BILLION
(EQUIVALENT OF APPROXIMATELY UP TO RM2.27
BILLION), THROUGH A GLOBAL OFFERING
(INCLUDING AN OVER-ALLOTMENT OPTION, IF
EXERCISED IN FULL) IN CONNECTION WITH THE
LISTING OF TOP GLOVE ON THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
("HKEX") ("PROPOSED ISSUANCE OF NEW
SHARES")
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
THE COMPANY TO FACILITATE THE
IMPLEMENTATION OF THE DUAL PRIMARY LISTING
OF AND QUOTATION FOR THE ENTIRE TOP GLOVE
SHARES ON THE MAIN BOARD OF HKEX ("PROPOSED
CONSTITUTION AMENDMENTS")
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 714902930
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: AGM
Meeting Date: 06-Jan-2022
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE DIRECTOR, LIM HOOI SIN Mgmt For For
2 TO RE-ELECT THE DIRECTOR, DATO' LEE KIM Mgmt For For
MEOW
3 TO RE-ELECT THE DIRECTOR, AZRINA ARSHAD Mgmt Against Against
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (EXCLUDING DIRECTORS' FEES)
6 TO RE-APPOINT MESSRS. ERNST & YOUNG PLT AS Mgmt Against Against
AUDITORS OF THE COMPANY
7 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
COMPANIES ACT 2016
8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 715798837
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
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/2022/0610/2022061000778.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0610/2022061000761.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0526/2022052600534.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755231 DUE TO RECEIPT OF
ADDITION OF RESOLUTION. 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
WORK REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
WORK REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
FINANCIAL REPORT (AUDITED)
4 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
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 2022, 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 2022, AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB1.98 MILLION
7 TO CONSIDER AND APPROVE TO ELECT MR. SONG Mgmt For For
XUEBAO AS THE INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION AND ITS
APPENDICES OF THE COMPANY
CMMT 14 JUN 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
763214, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 715578196
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 COMPANYS BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS.PROPOSED CASH DIVIDEND: TWD
2.7 PER SHARE.
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANYS OPERATIONAL Mgmt Against Against
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For
INV CO LTD,SHAREHOLDER NO.69100090,CHIH
HSIEN LO AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV CO LTD,SHAREHOLDER NO.69100090,SHIOW
LING KAO AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV CO LTD,SHAREHOLDER NO.69100090,JUI TIEN
HUANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:YOUNG YUN INV Mgmt Against Against
CO LTD,SHAREHOLDER NO.69102650,CHUNG HO WU
AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:TAIPO INV CO Mgmt Against Against
LTD,SHAREHOLDER NO.69100060,PING CHIH WU AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:YU PENG INV Mgmt Against Against
CO LTD,SHAREHOLDER NO.82993970,PO MING HOU
AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt Against Against
CORP,SHAREHOLDER NO.83023195,CHUNG SHEN LIN
AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR.:JOYFUL INV CO Mgmt Against Against
LTD,SHAREHOLDER NO.69100010,PI YING CHENG
AS REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR.:PO YU Mgmt Against Against
HOU,SHAREHOLDER NO.23100013
5.10 THE ELECTION OF THE DIRECTOR.:CHANG SHENG Mgmt Against Against
LIN,SHAREHOLDER NO.15900071
5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING HUI CHANG,SHAREHOLDER
NO.N120041XXX
5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEI YUNG TSUNG,SHAREHOLDER
NO.F103385XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN JEN CHEN,SHAREHOLDER
NO.A122512XXX
6 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANYS DIRECTORS AND
INDEPENDENT DIRECTORS ACCORDING TO THE
ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK LIMITED Agenda Number: 714497749
--------------------------------------------------------------------------------------------------------------------------
Security: Y91486103
Meeting Type: EGM
Meeting Date: 06-Aug-2021
Ticker:
ISIN: PK0081901016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 62ND ANNUAL Mgmt For For
GENERAL MEETING HELD ON 31 MARCH 2021
2 RESOLVED THAT THE VOLUNTARY WINDING UP OF Mgmt For For
UBL SWITZERLAND AG (A LIMITED LIABILITY
COMPANY INCORPORATED IN SWITZERLAND) - A
WHOLLY OWNED SUBSIDIARY OF UNITED BANK
LIMITED, BE AND IS HEREBY APPROVED. FURTHER
RESOLVED THAT THE PRESIDENT & CEO OF UNITED
BANK LIMITED BE AND IS HEREBY AUTHORIZED TO
TAKE ALL STEPS AND ACTION TO GIVE EFFECT TO
THE ABOVE RESOLUTION AND TO THIS EFFECT TO
NOMINATE/ AUTHORIZE ANY COMMITTEE AND/ OR
PERSON(S) OR CONSULTANT(S) TO FULFIL THE
FORMALITIES, COLLECT AND SUBMIT DOCUMENTS
TO THE REGULATORY OR OTHER CONCERNED BODIES
IN PAKISTAN AND SWITZERLAND FOR THE PURPOSE
OF WINDING UP OF UBL SWITZERLAND AG
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP Agenda Number: 715549866
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS 2021 EARNINGS DISTRIBUTION. Mgmt For For
3 TO PROPOSE THE CASH DISTRIBUTION FROM Mgmt For For
CAPITAL SURPLUS. PROPOSED CASH DIVIDEND:
TWD 3 PER SHARE
4 TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK Mgmt For For
AWARDS.
5 TO AMEND THE COMPANYS ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE.
--------------------------------------------------------------------------------------------------------------------------
VALE SA Agenda Number: 715268480
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT TO THE CAPUT OF ART. 5 OF VALES Mgmt For For
BYLAWS DUE TO THE CANCELLATION OF COMMON
SHARES ISSUED BY VALE APPROVED BY THE BOARD
OF DIRECTORS ON SEPTEMBER 16 OF 2021 AND
FEBRUARY 24 OF 2022, AND ITEM XVIII OF ART.
14 TO REFLECT THE NEW NAME OF THE
COMPLIANCE DEPARTMENT
2 PURSUANT TO ARTICLES 224 AND 225 OF LAW Mgmt For For
6,404 OF 76, TO APPROVE THE PROTOCOL AND
JUSTIFICATION OF MERGER OF NEW STEEL GLOBAL
S.A.R.L. NSG, WHOLLY OWNED SUBSIDIARY OF
VALE, NEW STEEL SA, NEW STEEL AND CENTRO
TECNOLOGICO DE SOLUCOES SUSTENTAVEIS SA,
CTSS, WHOLLY OWNED SUBSIDIARIES OF NSG, BY
VALE, PROTOCOL DAS INCORPORACOES, FOLLOWING
THE SEQUENCE ABOVE, CONSIDERING THE MERGERS
IN AN INTERDEPENDENT MANNER, THAT IS, THE
APPROVAL OF EACH MERGER IS CONDITIONED TO
THE APPROVAL OF THE OTHERS
3 RATIFY THE APPOINTMENT OF MACSO LEGATE Mgmt For For
AUDITORES INDEPENDENTES, MACSO, A
SPECIALIZED COMPANY CONTRACTED TO CARRY OUT
THE EVALUATION OF NSG, NEW STEEL AND CTSS
4 APPROVE THE APPRAISAL REPORTS OF NSG, NEW Mgmt For For
STEEL AND CTSS, PREPARED BY MACSO
5 APPROVE, SUBJECT TO THE APPROVAL OF ITEMS 6 Mgmt For For
AND 7, THE MERGER OF NSG BY VALE, WITHOUT
CAPITAL INCREASE AND WITHOUT ISSUANCE OF
NEW SHARES BY VALE, PURSUANT TO ARTICLE 227
OF LAW 6,404 OF 76 AND THE PROTOCOL OF
MERGERS, PASSING VALE TO HAVE NEW STEEL AS
ITS DIRECT SUBSIDIARY
6 CONTINUOUS ACT, SUBJECT TO THE APPROVAL OF Mgmt For For
ITEMS 5 AND 7, TO APPROVE THE MERGER OF NEW
STEEL BY VALE, WITHOUT CAPITAL INCREASE AND
WITHOUT ISSUANCE OF NEW SHARES BY VALE,
PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76
AND THE PROTOCOL OF MERGERS , AND VALE NOW
HAS CTSS AS ITS DIRECT SUBSIDIARY
7 SUBJECT TO THE APPROVAL OF ITEMS 5 AND 6, Mgmt For For
TO APPROVE, PURSUANT TO ARTICLE 227 OF LAW
6,404 OF 76 AND THE PROTOCOL OF MERGERS,
THE MERGER OF CTSS BY VALE, WITHOUT CAPITAL
INCREASE AND WITHOUT ISSUANCE OF NEW SHARES
BY VALE
--------------------------------------------------------------------------------------------------------------------------
VALE SA Agenda Number: 715421284
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704938 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 APPRECIATION OF THE ADMINISTRATION REPORT Mgmt For For
AND ACCOUNTS, AND EXAMINATION, DISCUSSION
AND VOTING OF THE FINANCIAL STATEMENTS, FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2021
2 RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2021, UNDER THE TERMS OF THE PROPOSAL FOR
ALLOCATION OF RESULTS
3 DO YOU WANT TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 141 OF BRAZILIAN LAW NO. 6404,1976.
IF THE SHAREHOLDER CHOOSES, NO, OR,
ABSTAIN, THEIR SHARES WILL NOT BE COUNTED
FOR THE PURPOSE OF REQUESTING THE
CUMULATIVE VOTE
4.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
JOSE LUCIANO DUARTE PENIDO INDEPENDENT
4.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
FERNANDO JORGE BUSO GOMES
4.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
DANIEL ANDRE STIELER
4.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
EDUARDO DE OLIVEIRA RODRIGUES FILHO
4.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. . KEN
YASUHARA
4.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE
INDEPENDENT
4.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
MARCELO GASPARINO DA SILVA INDEPENDENT
4.8 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
MAURO GENTILE RODRIGUES CUNHA INDEPENDENT
4.9 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
MURILO CESAR LEMOS DOS SANTOS PASSOS
INDEPENDENT
4.10 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
RACHEL DE OLIVEIRA MAIA INDEPENDENT
4.11 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
ROBERTO DA CUNHA CASTELLO BRANCO
INDEPENDENT
4.12 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
ROGER ALLAN DOWNEY INDEPENDENT
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.12. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt Abstain Against
BY CUMULATIVE VOTING, THE VOTES
CORRESPONDING TO YOUR SHARES MUST BE
DISTRIBUTED IN EQUAL PERCENTAGES BY THE
CANDIDATES YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE
ELECTION TAKES PLACE THROUGH THE MULTIPLE
VOTE PROCESS, THEIR VOTE MUST BE COUNTED AS
AN ABSTENTION IN THE RESPECTIVE RESOLUTION
OF THE MEETING
6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. JOSE LUCIANO DUARTE PENIDO INDEPENDENT
6.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. FERNANDO JORGE BUSO GOMES
6.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. DANIEL ANDRE STIELER
6.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. EDUARDO DE OLIVEIRA RODRIGUES FILHO
6.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. KEN YASUHARA
6.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. MANUEL LINO SILVA DE SOUSA OLIVEIRA,
OLLIE INDEPENDENT
6.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. MARCELO GASPARINO DA SILVA INDEPENDENT
6.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. MAURO GENTILE RODRIGUES CUNHA INDEPENDENT
6.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. MURILO CESAR LEMOS DOS SANTOS PASSOS
INDEPENDENT
6.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. RACHEL DE OLIVEIRA MAIA INDEPENDENT
6.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. ROBERTO DA CUNHA CASTELLO BRANCO
INDEPENDENT
6.12 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. ROGER ALLAN DOWNEY INDEPENDENT
7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1.
NOMINATION OF CANDIDATES FOR CHAIRMAN OF
THE BOARD OF DIRECTORS. . JOSE LUCIANO
DUARTE PENIDO. INDEPENDENT
8 ELECTION OF VICE,CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1
NOMINATION OF CANDIDATES FOR VICE,CHAIRMAN
OF THE BOARD OF DIRECTORS. . FERNANDO JORGE
BUSO GOMES
9.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . MARCELO
AMARAL MORAES AND MARCUS VINICIUS DIAS
SEVERINI
9.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . GUEITIRO
MATSUO GENSO
9.3 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . MARCIO DE
SOUZA, NELSON DE MENEZES FILHO
9.4 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . RAPHAEL
MANHAES MARTINS, ADRIANA DE ANDRADE SOLE
9.5 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . HELOISA
BELOTTI BEDICKS, RODRIGO DE MESQUITA
PEREIRA
9.6 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . ROBERT
JUENEMANN, JANDARACI FERREIRA DE ARAUJO
10 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
ADMINISTRATORS AND THE MEMBERS OF THE
FISCAL COUNCIL FOR THE YEAR 2022, PURSUANT
TO THE MANAGEMENT PROPOSAL
11 RATIFICATION OF THE PAYMENT OF REMUNERATION Mgmt For For
OF ADMINISTRATORS AND MEMBERS OF THE FISCAL
COUNCIL FOR THE YEAR 2021, PURSUANT TO THE
MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIBRA ENERGIA SA Agenda Number: 715366123
--------------------------------------------------------------------------------------------------------------------------
Security: P9785J111
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRVBBRACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 CAPITAL INCREASE BY MEANS OF THE Mgmt For For
CAPITALIZATION OF A PORTION OF THE LEGAL
RESERVE, IN THE AMOUNT OF BRL
1,225,320,619.94, WITHOUT THE EMISSION OF
NEW SHARES BY THE COMPANY, PURSUANT TO THE
MANAGEMENTS PROPOSAL
2 APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS, AS WELL AS ITS CONSOLIDATION,
PURSUANT TO THE MANAGEMENTS PROPOSAL
3 APPROVAL OF THE COMPANY'S PERFORMANCE Mgmt For For
SHARES PLAN, PURSUANT TO THE MANAGEMENTS
PROPOSAL
4 APPROVAL OF THE COMPANY'S RESTRICTED SHARES Mgmt Against Against
PLAN, PURSUANT TO THE MANAGEMENTS PROPOSAL
5 APPROVAL OF THE RERATIFICATION OF THE Mgmt For For
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS
MEETING HELD ON NOVEMBER 8, 1972, IN ORDER
TO RECTIFYING THE DECREE MENTIONED IN SAID
MINUTES, WITH REGARD TO THE TRANSFER OF THE
BARUERI BASE BAERI TO THE COMPANY, SO THAT
IT BECOMES INCLUDED DECREE NO. 66,945.1970,
INSTEAD OF DECREE NO. 67,793.1970
6 IN CASE OF A SECOND CALL NOTICE FOR THE Mgmt For For
EXTRAORDINARY GENERAL MEETING, CAN THE VOTE
INSTRUCTIONS HELD IN THIS FORM BE
CONSIDERED THE EXTRAORDINARY GENERAL
MEETING IN A SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIBRA ENERGIA SA Agenda Number: 715518518
--------------------------------------------------------------------------------------------------------------------------
Security: P9785J111
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRVBBRACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 715521 DUE TO RECEIVED ADDITION
OF RES. 18.4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPRECIATION OF THE COMPANY'S MANAGEMENT Mgmt For For
REPORT, THE COMPANY'S MANAGEMENT ACCOUNTS,
THE COMPANY'S FINANCIAL STATEMENTS, THE
OPINION OF THE INDEPENDENT AUDITORS, THE
OPINION OF THE COMPANY'S FISCAL COUNCIL AND
THE REPORT OF THE STATUTORY AUDIT COMMITTEE
TO THE COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021
2 APPROVAL OF THE COMPANY'S CAPITAL BUDGET Mgmt For For
PROPOSAL FOR THE FISCAL YEAR TO BE ENDED ON
DECEMBER 31, 2022
3 APPROVAL OF ALLOCATION OF THE RESULT OF Mgmt For For
FISCAL YEAR ENDED ON DECEMBER 31, 2021,
INCLUDING DISTRIBUTION OF DIVIDENDS
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. SERGIO RIAL CHAIRMAN BOARD OF
DIRECTORS AND INDEPENDENT COUNSELOR FABIO
SCHVARTSMAN INDEPENDENT COUNSELOR WALTER
SCHALKA INDEPENDENT COUNSELOR NILDEMAR
SECCHES INDEPENDENT COUNSELOR ANA TONI
INDEPENDENT COUNSELOR CLARISSA DE ARAUJO
LINS INDEPENDENT COUNSELOR CARLOS AUGUSTO
LEONE PIANI INDEPENDENT COUNSELOR MATEUS
AFFONSO BANDEIRA INDEPENDENT COUNSELOR
PEDRO SANTOS RIPPER INDEPENDENT COUNSELOR
6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. SERGIO RIAL CHAIRMAN
BOARD OF DIRECTORS AND INDEPENDENT
COUNSELOR
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FABIO SCHVARTSMAN
INDEPENDENT COUNSELOR
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. WALTER SCHALKA
INDEPENDENT COUNSELOR
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NILDEMAR SECCHES
INDEPENDENT COUNSELOR
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANA TONI INDEPENDENT
COUNSELOR
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CLARISSA DE ARAUJO LINS
INDEPENDENT COUNSELOR
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLOS AUGUSTO LEONE
PIANI INDEPENDENT COUNSELOR
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MATEUS AFFONSO BANDEIRA
INDEPENDENT COUNSELOR
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PEDRO SANTOS RIPPER
INDEPENDENT COUNSELOR
9 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt For For
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF SERGIO RIAL AS CHAIRMAN OF
THE BOARD OF DIRECTORS
10 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF FABIO SCHVARTSMAN AS
CHAIRMAN OF THE BOARD OF DIRECTORS
11 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF WALTER SCHALKA AS CHAIRMAN
OF THE BOARD OF DIRECTORS
12 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF NILDEMAR SECCHES AS
CHAIRMAN OF THE BOARD OF DIRECTORS
13 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF ANA TONI AS CHAIRMAN OF THE
BOARD OF DIRECTORS
14 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF CLARISSA DE ARAUJO LINS AS
CHAIRMAN OF THE BOARD OF DIRECTORS
15 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF CARLOS AUGUSTO LEONE PIANI
AS CHAIRMAN OF THE BOARD OF DIRECTORS
16 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF MATEUS AFFONSO BANDEIRA AS
CHAIRMAN OF THE BOARD OF DIRECTORS
17 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF PEDRO SANTOS RIPPER AS
CHAIRMAN OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED TO FISCAL COUNCIL
MEMBERS, THERE ARE ONLY 3 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 3 OF THE 4 CANDIDATES AS FISCAL
COUNCIL MEMBERS AND TO SELECT 'CLEAR' FOR
THE OTHERS. THANK YOU.
18.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3. JOAO
VERNER JUENEMANN EFFECTIVE. MARIA CARMEN
WESTERLUND MONTERA SUBSTITUTE
18.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt No vote
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3. LUIZ
CARLOS NANNINI EFFECTIVE. MARCUS VINICIUS
DIAS SEVERINI SUBSTITUTE
18.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3. RINALDO
PECCHIO JUNIOR EFFECTIVE. WALBERT ANTONIO
DOS SANTOS SUBSTITUTE
18.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3 ANNA
PAULA TEXEIRA DE SOUSA EFFECTIVE. CRISTINA
FERREIRA DE BRITO SUBSTITUTE
19 ESTABLISHMENT OF THE GLOBAL AMOUNT OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S MANAGERS, AS
WELL AS THE COMPENSATION OF THE MEMBERS OF
THE COMPANY'S FISCAL COUNCIL AND THE
MEMBERS OF THE ADVISORY COMMITTEES TO THE
COMPANY'S BOARD OF DIRECTORS
20 IN CASE OF A SECOND CALL NOTICE FOR THE Mgmt For For
ANNUAL GENERAL MEETING, CAN THE VOTE
INSTRUCTIONS HELD IN THIS FORM BE
CONSIDERED THE SAME FOR THE ANNUAL GENERAL
MEETING IN A SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 714488966
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: OTH
Meeting Date: 02-Aug-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 RAISING VPBANK'S CHARTER Mgmt For For
CAPITAL IN 2021 BY ISSUANCE OF SHARES FOR
DIVIDEND PAYMENTS AND ISSUANCE OF SHARES
FROM INVESTMENT AND DEVELOPMENT FUND AND
RESERVE TO SUPPLEMENT CHARTER CAPITAL
ACCORDING TO THE PROPOSAL NO.138 DATED JULY
15TH, 2021 AND THE ENCLOSED DRAFT
RESOLUTIONS OF THE ANNUAL GENERAL MEETING
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT 21 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 27 JUL 2021 TO 02 AUG 2021 AND
MODIFICATION OF RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 715055100
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: OTH
Meeting Date: 28-Jan-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVAL ON INCREASE FOREIGN OWNERSHIP Mgmt For For
RATIO FROM 15 TO 17.5 PCT AND AMENDING
VPBANK CHARTER
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 715493956
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: AGM
Meeting Date: 29-Apr-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 PASSING OF VPBANK'S STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR ENDED DECEMBER 31, 2021 AUDITED
BY KPMG VIETNAM LTD
2 PASSING OF THE BUSINESS PERFORMANCE REPORT Mgmt For For
2021 AND ACTION PLAN 2022
3 PASSING OF THE BOARD OF DIRECTORS' FULL Mgmt For For
REPORT
4 PASSING OF THE SUPERVISORY BOARD'S FULL Mgmt For For
REPORT
5 PASSING OF PROFIT DISTRIBUTION PLAN 2021 Mgmt For For
6 PASSING OF ISSUANCE ESOP 2022 Mgmt Against Against
7 PASSING OF REMUNERATION AND OPERATING Mgmt For For
BUDGET 2022 OF VPBANK BOARD OF DIRECTORS
AND SUPERVISORY BOARD
8 PASSING THE LIST OF THE BANK'S INDEPENDENT Mgmt For For
AUDIT COMPANIES
9 PASSING THE PLAN ON CHARTER CAPITAL Mgmt Against Against
INCREASE (PLAN ON SHARE ISSUANCE FROM
EQUITY TO INCREASE CAPITAL AND PRIVATE
PLACEMENT WITH NEW FOREIGN INVESTORS)
10 APPROVAL, PASS OF PLANS FOR CAPITAL Mgmt For For
CONTRIBUTION, ACQUISITION OF SUBSIDIARIES
11 AGREEMENT ON CAPITAL CONTRIBUTION TO THE Mgmt For For
SUBSIDIARY SECURITIES FIRM ASC WITH THE
TOTAL CONTRIBUTION IS VND 15,000 BILLION
12 AGREEMENT ON OTHER CAPITAL CONTRIBUTION, Mgmt For For
COOPERATION, JOINT VENTURE, OTHER
ASSOCIATION
13 TRANSACTIONS WITH SUBSIDIARIES Mgmt Against Against
14 THE BOD IS RESPONSIBLE TO DECIDE ON MATTERS Mgmt Against Against
UNDER THE POWER OF THE OWNERS OF THE BANK'S
SUBSIDIARIES
15 AGREE ON CURRENT ORGANIZATION STRUCTURE, Mgmt Against Against
GOVERNANCE SYSTEM OF THE BANK. DELEGATE THE
BOD TO MAKE NECESSARY ADJUSTMENT ACCORDING
TO SPECIFIC CONDITIONS
16 THE BOD IS RESPONSIBLE TO DECIDE ON Mgmt Against Against
SOLUTIONS TO OVERCOME MAJOR FINANCIAL
CHANGES OF THE BANK (IF ANY). REPORT TO THE
NEAREST AGM
17 FOREIGN OWNERSHIP LIMIT Mgmt Against Against
18 PASSING OF THE SUPPLEMENT TO VPBANK'S Mgmt For For
OPERATING LICENCE
19 APPROVING AND AGREEING TO CHARGE OFF Mgmt Against Against
WRITTEN-OFF BAD DEBTS AFTER AT LEAST 5
YEARS
20 PASS THE AMENDED CHARTER OF VIETNAM Mgmt For For
PROSPERITY COMMERCIAL JOINT STOCK BANK AND
THE TASKS ASSIGNED TO THE BOARD OF
DIRECTORS
21 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 715382711
--------------------------------------------------------------------------------------------------------------------------
Security: Y937GK104
Meeting Type: AGM
Meeting Date: 23-Apr-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BUSINESS RESULT 2021 AND PLAN 2022 Mgmt For For
2 BOD OPERATIONAL REPORT AND PERFORM MISSIONS Mgmt For For
OF BOD MEMBERS 2021
3 BOS OPERATIONAL REPORT 2021 Mgmt For For
4 SELECTING AUDIT FIRM FOR 2022 2023 Mgmt For For
5 AUDITED FINANCIAL STAREMENT 2021 AND Mgmt For For
INDEPENDENT AUDITOR REPORT
6 FUND ESTABLISHMENT AND PROFIT ALLOCATION Mgmt For For
2021
7 AMENDMENT, SUPPLEMENTATION TECHCOMBANK Mgmt For For
CHARTER AND DRAFT CHARTER
8 PLAN TO INCREASE CHARTER CAPITAL AND Mgmt Against Against
RELATED ISSUES
9 APPROVE FOL OF TECHCOMBANK AND AMEND Mgmt For For
TECHCOMBANK CHARTER
10 AMENDMENT, SUPPLEMENTATION BOD MANAGEMENT Mgmt For For
AND OPERATION REGULATIONS AND DRAFT
REGULATION
11 AMENDMENT HEADQUARTERS ADDRESS AND CHARTER Mgmt For For
12 DISMISSING BOD MEMBER TERM 2019 2024: MR DO Mgmt For For
TUAN ANH
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
WEG SA Agenda Number: 715299005
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS PROPOSAL TO
INCREASE THE COMPANY'S CAPITAL STOCK, FROM
BRL 5,504,516,508.00 TO BRL
6,504,516,508.00, THROUGH THE INCORPORATION
OF PART OF PROFIT, PROFIT RETENTION RESERVE
FOR INVESTMENTS IN THE AMOUNT OF BRL
1,000,000,000.00, WITHOUT INCREASING THE
NUMBER OF SHARES, AND CONSEQUENT
ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT
REMAINS APPROVED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WEG SA Agenda Number: 715302117
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
REPORT, FINANCIAL STATEMENTS, INDEPENDENT
AUDITORS REPORT, FISCAL COUNCIL OPINION AND
OTHER DOCUMENTS RELATING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2021
2 APPROVAL ON THE DESTINATION OF THE NET Mgmt For For
EARNINGS OF THE FISCAL YEAR AND THE CAPITAL
BUDGET FOR 2022 AS PROPOSED BY THE BOARD OF
DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND
AND INTEREST ON STOCKHOLDERS EQUITY, AS
PREVIOUSLY ANNOUNCED BY THE BOARD OF
DIRECTORS
3 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For
CONDITION OF THE CANDIDATE FOR THE BOARD OF
DIRECTORS, MR. DAN IOSCHPE
4 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For
CONDITION OF THE CANDIDATE FOR THE BOARD OF
DIRECTORS, MRS. TANIA CONTE COSENTINO
5 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
6 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. THE VOTES
INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
DAN IOSCHPE DECIO DA SILVA MARTIN
WERNINGHAUS NILDEMAR SECCHES SERGIO LUIZ
SILVA SCHWARTZ SIEGFRIED KREUTZFELD TANIA
CONTE COSENTINO
8 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
10.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DAN IOSCHPE
10.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DECIO DA SILVA
10.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARTIN WERNINGHAUS
10.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NILDEMAR SECCHES
10.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SERGIO LUIZ SILVA SCHWARTZ
10.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SIEGFRIED KREUTZFELD
10.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
TANIA CONTE COSENTINO
11 ESTABLISHMENT OF THE ANNUAL REMUNERATION OF Mgmt For For
THE MANAGERS
12 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL BY SINGLE SLATE. INDICATION OF ALL
THE NAMES THAT MAKE UPTHE SLATE. . PATRICIA
VALENTE STIERLI, PRINCIPAL. GIULIANO
BARBATO WOLF SUBSTITUTE VANDERLEI DOMINGUEZ
DA ROSA, PRINCIPAL. PAULO ROBERTO
FRANCESCHI, SUBSTITUTE
13 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
14 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
LUCIA MARIA MARTINS CASASANTA, PRINCIPAL.
SILVIA MAURA RODRIGUES PEREIRA SUBSTITUTE
15 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For
THE FISCAL COUNCIL MEMBERS
16 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For
ANNOUNCEMENTS AND DISCLOSURES
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 715652093
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 31-May-2022
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0515/2022051500105.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0515/2022051500109.pdf
1 TO CONSIDER AND APPROVE THE SHARE TRANSFER Mgmt For For
AGREEMENT DATED 18 APRIL 2022 IN RESPECT TO
THE SALE BY WEICHAI HOLDINGS, AND THE
PURCHASE BY THE COMPANY, OF APPROXIMATELY
22.69% SHARES IN WEICHAI LOVOL AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 715811851
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0615/2022061500916.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0525/2022052501223.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0615/2022061500912.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755250 DUE TO RECEIPT OF
RECEIVED ADDITION OF RES. 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 CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt Against Against
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2022
7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR THE
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2022
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR BOARD MEETINGS
AS SET OUT IN THE SECTION HEADED "VI.
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURE FOR BOARD MEETINGS" IN THE LETTER
FROM THE BOARD CONTAINED IN THE CIRCULAR
10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP (AS SPECIFIED) AS
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2022 AT A REMUNERATION
OF APPROXIMATELY RMB8.8 MILLION (INCLUSIVE
OF TAX)
11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF (AS SPECIFIED) (HEXIN ACCOUNTANTS LLP)
AS THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022 AT A REMUNERATION OF APPROXIMATELY
RMB1.2 MILLION (INCLUSIVE OF TAX)
12 TO CONSIDER AND APPROVE THE NEW CNHTC Mgmt For For
PURCHASE AGREEMENT DATED 30 MARCH 2022 IN
RESPECT OF THE PURCHASE OF VEHICLES,
VEHICLE PARTS AND COMPONENTS AND RELATED
PRODUCTS, ENGINES, ENGINE PARTS AND
COMPONENTS AND RELATED PRODUCTS, AND
RELEVANT SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) FROM CNHTC (AND ITS
ASSOCIATES) AND THE RELEVANT NEW CAPS
13 TO CONSIDER AND APPROVE THE NEW CNHTC Mgmt For For
SUPPLY AGREEMENT DATED 30 MARCH 2022 IN
RESPECT OF THE SALE OF VEHICLES, VEHICLE
PARTS AND COMPONENTS AND RELATED PRODUCTS,
ENGINES, ENGINE PARTS AND COMPONENTS AND
RELATED PRODUCTS, AND RELEVANT SERVICES BY
THE COMPANY (AND ITS SUBSIDIARIES) TO CNHTC
(AND ITS ASSOCIATES) AND THE RELEVANT NEW
CAPS
14 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt Against Against
SERVICES AGREEMENT DATED 30 MARCH 2022 IN
RESPECT OF THE PROVISION OF FINANCIAL
SERVICES BY SHANDONG FINANCE TO THE COMPANY
AND THE RELEVANT NEW CAPS.
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XUEWEN AS A SUPERVISOR OF THE COMPANY
FOR A TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 (BOTH DAYS INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
WULIANGYE YIBIN CO LTD Agenda Number: 715563943
--------------------------------------------------------------------------------------------------------------------------
Security: Y9718N106
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY30.23000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND CONFIRMATION OF CONTINUING
CONNECTED TRANSACTIONS OF THE PREVIOUS YEAR
7 THE SUPPLEMENTARY AGREEMENT TO THE Mgmt Against Against
FINANCIAL SERVICE AGREEMENT TO BE SIGNED
WITH A COMPANY
8 2022 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING GENERAL MEETINGS OF
SHAREHOLDERS
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARDMEETINGS
12 2022 OVERALL BUDGET PLAN Mgmt Against Against
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.11 THROUGH 13.17 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.11 ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG Mgmt For For
CONGQIN
13.12 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For
WENGE
13.13 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG Mgmt For For
LI
13.14 ELECTION OF NON-INDEPENDENT DIRECTOR: XU BO Mgmt For For
13.15 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
YU
13.16 ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO Mgmt For For
HAO
13.17 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For
LIN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.21 THROUGH 13.24 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.21 ELECTION OF INDEPENDENT DIRECTOR: XIE Mgmt For For
ZHIHUA
13.22 ELECTION OF INDEPENDENT DIRECTOR: WU YUE Mgmt For For
13.23 ELECTION OF INDEPENDENT DIRECTOR: HOU Mgmt For For
SHUIPING
13.24 ELECTION OF INDEPENDENT DIRECTOR: LUO Mgmt For For
HUAWEI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU Mgmt For For
MING
14.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG Mgmt For For
XIN
14.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: HU Mgmt For For
JIANFU
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 714537860
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: EGM
Meeting Date: 30-Aug-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/2021/0809/2021080901333.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0809/2021080901341.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
ADOPTION OF THE 2021 H SHARE AWARD AND
TRUST SCHEME
2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against
OF AWARDS TO THE CONNECTED SELECTED
PARTICIPANTS UNDER THE 2021 H SHARE AWARD
AND TRUST SCHEME
3 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR Mgmt Against Against
THE DELEGATEE TO HANDLE MATTERS PERTAINING
TO THE 2021 H SHARE AWARD AND TRUST SCHEME
WITH FULL AUTHORITY
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
ADOPTION OF THE 2021 SHAREHOLDER ALIGNMENT
INCENTIVE H SHARE SCHEME
5 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against
OF SAI AWARDS TO THE SAI CONNECTED SELECTED
PARTICIPANTS UNDER THE 2021 SHAREHOLDER
ALIGNMENT INCENTIVE H SHARE SCHEME
6 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR Mgmt Against Against
THE SAI DELEGATEE TO HANDLE MATTERS
PERTAINING TO THE 2021 SHAREHOLDER
ALIGNMENT INCENTIVE H SHARE SCHEME WITH
FULL AUTHORITY
7 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For
OF REGISTERED CAPITAL OF THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 715337401
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1100
Meeting Type: CLS
Meeting Date: 06-May-2022
Ticker:
ISIN: CNE1000031K4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GENERAL AUTHORIZATION TO THE BOARD Mgmt For For
REGARDING THE REPURCHASE OF H-SHARES AND
(OR) A-SHARES
CMMT 6 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO CLS AND MODIFICATION OF COMMENT 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 6 APR 2022: PLEASE NOTE THAT THE VOTE Non-Voting
DIRECTION/INTENTION MUST BE THE SAME FOR
THE RESOLUTION NUMBERS 19 UNDER THE EGM/AGM
AND RESOLUTION NUMBERS 1 UNDER THE CLASS
MEETING, OTHERWISE THE VOTE WILL BE
REJECTED IN THE MARKET. IF THEY ARE VOTED
IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
DISQUALIFIED AS A SPLIT VOTE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 715364559
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1100
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CNE1000031K4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.17400000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2022 EXTERNAL GUARANTEE QUOTA Mgmt Against Against
6 REAPPOINTMENT OF 2022 DOMESTIC AND OVERSEAS Mgmt For For
AUDIT FIRM
7 VERIFICATION OF THE QUOTA OF 2022 FOREIGN Mgmt For For
EXCHANGE HEDGING BUSINESS
8 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
9 CHANGE OF THE PURPOSE OF SOME FUNDS RAISED Mgmt For For
FROM THE A-SHARE IPO
10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND HANDLING OF THE INDUSTRIAL
AND COMMERCIAL REGISTRATION AMENDMENT
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
14 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For
MANAGEMENT SYSTEM
15 AMENDMENTS TO THE CONNECTED TRANSACTION Mgmt For For
MANAGEMENT SYSTEM
16 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt For For
17 BY-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
18 GENERAL AUTHORIZATION TO THE BOARD Mgmt Against Against
REGARDING H-SHARE AND (OR) A-SHARE
ADDITIONAL OFFERING
19 GENERAL AUTHORIZATION TO THE BOARD Mgmt For For
REGARDING THE REPURCHASE OF H-SHARES AND
(OR) A-SHARES
20 AUTHORIZATION TO THE BOARD TO ISSUE Mgmt Against Against
DOMESTIC AND OVERSEAS DEBT FINANCING
INSTRUMENTS
CMMT 6 APR 2022: PLEASE NOTE THAT THE VOTE Non-Voting
DIRECTION/INTENTION MUST BE THE SAME FOR
THE RESOLUTION NUMBERS 19 UNDER THE EGM/AGM
AND RESOLUTION NUMBERS 1 UNDER THE CLASS
MEETING, OTHERWISE THE VOTE WILL BE
REJECTED IN THE MARKET. IF THEY ARE VOTED
IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
DISQUALIFIED AS A SPLIT VOTE. THANK YOU
CMMT 6 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITIIN 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.
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 715366628
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: CLS
Meeting Date: 06-May-2022
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/2022/0330/2022033003230.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033003130.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GRANTING OF GENERAL MANDATES TO REPURCHASE
A SHARES AND/OR H SHARES
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 715366197
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: AGM
Meeting Date: 06-May-2022
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/2022/0330/2022033002986.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033003060.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE PROPOSED 2021 Mgmt For For
PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
PROVISION OF EXTERNAL GUARANTEES FOR
SUBSIDIARIES OF THE COMPANY
6 SUBJECT TO THE PASSING OF RESOLUTION NO. 15 Mgmt For For
BELOW, TO CONSIDER AND APPROVE THE PROPOSED
ELECTION OF DR. MINZHANG CHEN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
(A SPECIAL GENERAL PARTNERSHIP) AND
DELOITTE TOUCHE TOHMATSU 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 2022 AND TO AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE EXTERNAL INVESTMENT
MANAGEMENT POLICY
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE CONNECTED TRANSACTIONS
MANAGEMENT POLICY
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE EXTERNAL GUARANTEES
POLICY
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
FOREIGN EXCHANGE HEDGING LIMIT
12 TO CONSIDER AND APPROVE THE CHANGE IN Mgmt For For
IMPLEMENTATION ENTITY AND IMPLEMENTATION
LOCATION OF THE SUZHOU PROJECT BY APPLYING
A PORTION OF THE NET PROCEEDS FROM THE A
SHARE LISTING ORIGINALLY ALLOCATED TO THE
SUZHOU PROJECT TO THE NANTONG PROJECT
13 TO CONSIDER AND APPROVE THE PROPOSED USE OF Mgmt For For
SURPLUS NET PROCEEDS FROM THE A SHARE LIST
AND THE NON-PUBLIC ISSUANCE OF A SHARES TO
PERMANENTLY REPLENISH WORKING CAPITAL OF
THE COMPANY SUBSEQUENT TO COMPLETION OF THE
TIANJIN PROJECT AND THE CHANGZHOU STA
CENTRE PROJECT
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INCREASE OF REGISTERED CAPITAL
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS MEETINGS
17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
BOARD MEETINGS
18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
GRANTING OF GENERAL MANDATE TO ISSUE A
SHARES AND/OR H SHARES
19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GRANTING OF GENERAL MANDATES TO REPURCHASE
A SHARES AND/OR H SHARES
20 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AUTHORIZATION FOR ISSUANCE OF ONSHORE AND
OFFSHORE DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714882998
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117
Meeting Type: EGM
Meeting Date: 23-Nov-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/2021/1103/2021110301797.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1103/2021110301801.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 SUBSIDIARY SHARE Mgmt Against Against
OPTION SCHEMES OF WUXI VACCINES (CAYMAN)
INC. AND WUXI XDC CAYMAN INC., SUBSIDIARIES
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 715652877
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117
Meeting Type: AGM
Meeting Date: 10-Jun-2022
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/2022/0517/2022051700363.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0517/2022051700391.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,
2021
2.A TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT MR. YANLING CAO AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORIZED BOARD COMMITTEE TO FIX THE
DIRECTORS REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2022
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OR ANY DULY AUTHORIZED
BOARD COMMITTEE TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
7 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)
8 TO GRANT (A) 1,324,333 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME (AS DEFINED
IN THE NOTICE CONVENING THE AGM); AND (B)
THE GRANT OF 877,694 CONNECTED RESTRICTED
SHARES PURSUANT TO THE PROGRAM (AS DEFINED
IN THE NOTICE CONVENING THE AGM) TO DR.
ZHISHENG CHEN
9 TO GRANT (A) 450,281 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 298,416 CONNECTED RESTRICTED
SHARES PURSUANT TO THE PROGRAM TO DR.
WEICHANG ZHOU
10 TO GRANT 4,145 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. WILLIAM
ROBERT KELLER
11 TO GRANT 4,145 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. TEH-MING
WALTER KWAUK
12 TO GRANT 8,291 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. KENNETH
WALTON HITCHNER III
13 TO GRANT (A) 33,565 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 29,251 CONNECTED RESTRICTED SHARES
PURSUANT TO THE PROGRAM TO MR. ANGUS SCOTT
MARSHALL TURNER
14 TO GRANT (A) 12,424 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 17,786 CONNECTED RESTRICTED SHARES
PURSUANT TO THE PROGRAM TO MR. BRENDAN
MCGRATH
15 TO GRANT 32,160,000 SHARE OPTIONS PURSUANT Mgmt Against Against
TO THE SHARE OPTION SCHEME OF WUXI XDC
CAYMAN INC. ADOPTED BY SHAREHOLDERS OF THE
COMPANY ON NOVEMBER 23, 2021 TO DR. JINCAI
LI
16 TO GRANT 31,980,000 SHARE OPTIONS PURSUANT Mgmt Against Against
TO THE SHARE OPTION SCHEME OF WUXI VACCINES
(CAYMAN) INC. ADOPTED BY SHAREHOLDERS OF
THE COMPANY ON NOVEMBER 23, 2021 TO MR.
JIAN DONG
17 TO APPROVE THE ADOPTION OF SECOND AMENDED Mgmt For For
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, WHICH CONTAIN
THE PROPOSED AMENDMENTS TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
DEFINED IN THE NOTICE CONVENING THE AGM) AS
SET OUT IN APPENDIX III OF THE CIRCULAR OF
THE COMPANY DATED MAY 18, 2022, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD Agenda Number: 715578033
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 02-Jun-2022
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/2022/0429/2022042902292.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902310.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 (THE "DIRECTORS") OF THE COMPANY
AND THE AUDITOR (THE "AUDITOR") OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 10.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A.I TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3A.II TO RE-ELECT MR. LO WAN SING, VINCENT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. KAN E-TING, MARTIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS 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
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LEONG CHONG PENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
XPENG INC. Agenda Number: 935670059
--------------------------------------------------------------------------------------------------------------------------
Security: 98422D105
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: XPEV
ISIN: US98422D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
(the" Director(s)") and the auditor of the
Company for the year ended December 31,
2021.
2. To re-elect Mr. Xiaopeng He as an executive Mgmt For For
Director as detailed in the proxy statement
dated May 12, 2022.
3. To re-elect Mr. Yingjie Chen as a Mgmt For For
non-executive Director as detailed in the
proxy statement dated May 12, 2022.
4. To re-elect Mr. Ji-Xun Foo as a Mgmt For For
non-executive Director as detailed in the
proxy statement dated May 12, 2022.
5. To re-elect Mr. Fei Yang as a non-executive Mgmt For For
Director as detailed in the proxy statement
dated May 12, 2022.
6. To authorize the Board of Directors to fix Mgmt For For
the respective Directors' remuneration.
7. To re-appoint PricewaterhouseCoopers and Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
auditors to hold office until the
conclusion of the next annual general
meeting of the Company and to authorize the
Board of Directors to fix their
remunerations for the year ending December
31, 2022.
8. THAT consider and approve the grant of a Mgmt Against Against
general mandate to the Directors to issue,
allot, and deal with additional Class A
ordinary 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 as detailed in
the proxy statement dated May 12, 2022.
9. THAT consider and approve the grant of a Mgmt For For
general mandate to the Directors 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 as detailed in
the proxy statement dated May 12, 2022.
10. THAT consider and approve the extension of Mgmt Against Against
the general mandate granted to the
Directors to issue, allot and deal with
additional shares in the share capital of
the Company by the aggregate number of the
shares repurchased by the Company as
detailed in the proxy statement dated May
12, 2022.
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION Agenda Number: 714380564
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 07-Jul-2021
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 529609 DUE TO POSTPONEMENT OF
MEETING DATE FROM 3 JUN 2021 TO 7 JUL 2021.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 ADOPTION OF 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.
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION Agenda Number: 714588918
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: EGM
Meeting Date: 07-Sep-2021
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt Against Against
ACQUISITION AND DISPOSAL OF ASSETS.
2 THE COMPANY PLANS TO ISSUE NEW SHARES TO Mgmt For For
COMPLEMENT A SHARE EXCHANGE IN ORDER TO
OBTAIN 100% SHARES OF THE CHILISIN
ELECTRONICS CORP.,AND THE SHAREHOLDERS
MEETINGS APPROVAL FOR THE BOARDS SHARE
EXCHANGE AGREEMENT AND THE CAPITAL INCREASE
THROUGH NEW SHARES ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 715716760
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100543.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100593.pdf
1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE WORKING REPORT OF THE BOARD FOR
THE YEAR ENDED 31 DECEMBER 2021
2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE WORKING REPORT OF THE
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2021
3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2021
4 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSED PROFIT DISTRIBUTION
PLAN OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021 AND TO AUTHORIZE THE BOARD TO
DISTRIBUTE A CASH DIVIDEND OF RMB1.60 (TAX
INCLUSIVE) PER SHARE FOR THE YEAR 2021 AND
A SPECIAL CASH DIVIDEND OF RMB0.40 (TAX
INCLUSIVE) PER SHARE TO THE SHAREHOLDERS
BASED ON THE NUMBER OF SHARES ON THE
DIVIDEND DISTRIBUTION RECORD DATE
5 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE REMUNERATION OF THE DIRECTORS
AND SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2022
6 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE RENEWAL OF THE LIABILITY
INSURANCE OF THE DIRECTORS, SUPERVISORS AND
SENIOR OFFICERS OF THE COMPANY
7 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT AND REMUNERATION OF
EXTERNAL AUDITING FIRM FOR THE YEAR 2022
8 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE ENTERING INTO OF THE 2023
FINANCIAL SERVICES AGREEMENT BETWEEN
YANKUANG FINANCE COMPANY AND SHANDONG
ENERGY AND TO APPROVE THE DISCLOSEABLE AND
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THEIR ANNUAL
CAPS
9.1 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For
RESPECT OF THE TRANSACTIONS CONTEMPLATED
UNDER THE PROVISION OF MATERIAL SUPPLY
AGREEMENT FOR THE TWO YEARS ENDING 31
DECEMBER 2023
9.2 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For
RESPECT OF THE TRANSACTIONS CONTEMPLATED
UNDER THE PROVISION OF PRODUCTS, MATERIALS
AND ASSET LEASING AGREEMENT FOR THE TWO
YEARS ENDING 31 DECEMBER 2023
9.3 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For
RESPECT OF THE TRANSACTIONS CONTEMPLATED
UNDER THE BULK COMMODITIES SALE AND
PURCHASE AGREEMENT FOR THE TWO YEARS ENDING
31 DECEMBER 2023
10 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE PROPOSAL IN RESPECT OF THE
PROVISION OF FINANCIAL GUARANTEE(S) TO THE
COMPANY'S CONTROLLED SUBSIDIARIES AND
INVESTED COMPANIES AND THE GRANTING OF
AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED
AND ITS SUBSIDIARIES TO PROVIDE
GUARANTEE(S) IN RELATION TO DAILY
OPERATIONS TO THE SUBSIDIARIES OF THE
COMPANY IN AUSTRALIA
11 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL TO AUTHORIZE THE
COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS
FINANCING BUSINESSES
12 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF YANKUANG ENERGY GROUP
COMPANY LIMITED* AND RELEVANT RULES OF
PROCEDURE
13 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE PROPOSAL REGARDING THE GENERAL
MANDATE AUTHORIZING THE BOARD TO ISSUE
ADDITIONAL H SHARES
14 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL REGARDING THE GENERAL
MANDATE AUTHORIZING THE BOARD TO REPURCHASE
H SHARES"
CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 9.2 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 715716570
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100716.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100678.pdf
CMMT 01 JUN 2022: DELETION OF COMMENT Non-Voting
1 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL REGARDING THE GENERAL
MANDATE AUTHORIZING THE BOARD TO REPURCHASE
H SHARES"
CMMT 01 JUN 2022: 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
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 715634994
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2021 EARNINGS. PROPOSED
CASH DIVIDEND: TWD 1.5 PER SHARE.
3 THE COMPANYS ISSUING OF NEW SHARES FROM Mgmt For For
CONVERTING EARNINGS TO INCREASE CAPITAL IN
2021. PROPOSED STOCK DIVIDEND: 30 FOR 1,000
SHS HELD.
4 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
OF YUANTA FINANCIAL HOLDING CO., LTD.
5 AMENDMENTS TO THE PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS OF YUANTA
FINANCIAL HOLDINGS CO., LTD.
6 AMENDMENTS TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS MEETING OF YUANTA FINANCIAL
HOLDINGS CO., LTD.
7.1 THE ELECTION OF THE DIRECTOR.:TING-CHIEN Mgmt For For
SHEN,SHAREHOLDER NO.0387394
7.2 THE ELECTION OF THE DIRECTOR.:WEI CHEN Mgmt For For
MA,SHAREHOLDER NO.A126649XXX
7.3 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For
INVESTMENTS CO., LTD.,SHAREHOLDER
NO.0366956,YAW MING SONG AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For
INVESTMENTS CO., LTD.,SHAREHOLDER
NO.0366956,CHUNG YUAN CHEN AS
REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.:MODERN Mgmt For For
INVESTMENTS CO., LTD.,SHAREHOLDER
NO.0389144,CHIEN WENG AS REPRESENTATIVE
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING LING HSUEH,SHAREHOLDER
NO.B101077XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUANG SI SHIU,SHAREHOLDER
NO.F102841XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSING YI CHOW,SHAREHOLDER
NO.A120159XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHEAU WEN YANG,SHAREHOLDER
NO.E220614XXX
CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 AND 7.1 TO 7.9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935607703
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: 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 for 2022
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
ZAI LAB LTD Agenda Number: 935647151
--------------------------------------------------------------------------------------------------------------------------
Security: 98887Q104
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: ZLAB
ISIN: US98887Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 An ordinary resolution to re-elect Samantha Mgmt For For
(Ying) Du to serve as a director until the
2023 annual general meeting of shareholders
and until her successor is duly elected and
qualified, subject to her earlier
resignation or removal.
O2 An ordinary resolution to re-elect Kai-Xian Mgmt For For
Chen to serve as a director until the 2023
annual general meeting of shareholders and
until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
O3 An ordinary resolution to re-elect John D. Mgmt For For
Diekman to serve as a director until the
2023 annual general meeting of shareholders
and until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
O4 An ordinary resolution to re-elect Richard Mgmt For For
Gaynor to serve as a director until the
2023 annual general meeting of shareholders
and until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
O5 An ordinary resolution to re-elect Nisa Mgmt For For
Leung to serve as a director until the 2023
annual general meeting of shareholders and
until her successor is duly elected and
qualified, subject to her earlier
resignation or removal.
O6 An ordinary resolution to re-elect William Mgmt For For
Lis to serve as a director until the 2023
annual general meeting of shareholders and
until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
O7 An ordinary resolution to re-elect Scott Mgmt For For
Morrison to serve as a director until the
2023 annual general meeting of shareholders
and until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
O8 An ordinary resolution to re-elect Lonnie Mgmt For For
Moulder to serve as a director until the
2023 annual general meeting of shareholders
and until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
O9 An ordinary resolution to re-elect Peter Mgmt For For
Wirth to serve as a director until the 2023
annual general meeting of shareholders and
until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
S10 A special resolution to adopt the Sixth Mgmt For For
Amended and Restated Memorandum and
Articles of Association of the Company in
the form annexed hereto as Appendix A as
described in this Proxy Statement,
conditioned on and subject to the
dual-primary listing of the Company on the
Main Board of The Stock Exchange of Hong
Kong Limited.
O11 An ordinary resolution to approve the Zai Mgmt Against Against
Lab Limited 2022 Equity Incentive Plan,
conditioned on and subject to the dual-
primary listing of the Company on the Main
Board of The Stock Exchange of Hong Kong
Limited becoming effective.
O12 An ordinary resolution to ratify the Mgmt For For
appointment of KPMG LLP ("KPMG") as the
Company's independent registered public
...(due to space limits, see proxy material
for full proposal).
O13 An ordinary resolution, within the Mgmt Against Against
parameters of Rule 13.36 of the HK Listing
Rules, to approve the granting of a share
issue ...(due to space limits, see proxy
material for full proposal).
O14 An ordinary resolution to approve, on an Mgmt For For
advisory basis, the compensation of our
named executive officers, as disclosed in
this Proxy Statement.
O15 An ordinary resolution to hold an advisory Mgmt 1 Year Against
vote on the frequency of future advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 715538142
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2022/0425/2022042502230.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042502238.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 THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.84 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. ZHANG ZHICHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHAN HO YIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YING WEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. LI YANWEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY 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
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF THE SHARES BOUGHT BACK BY THE
COMPANY
CMMT 27 APR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD Agenda Number: 715456530
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200633.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200667.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2021
4 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021 (DETAILS
SET OUT IN APPENDIX A)
7 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 FOR THE YEAR ENDED 31 DECEMBER 2021
(DETAILS SET OUT IN APPENDIX B)
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO REAPPOINTMENT OF AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2022 (DETAILS
SET OUT IN APPENDIX C)
9 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
SHAREHOLDERS' GENERAL MEETING OF THE
COMPANY TO AUTHORISE THE BOARD OF DIRECTORS
TO APPROVE THE COMPANY'S EXTERNAL DONATIONS
(DETAILS SET OUT IN APPENDIX D)
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO CHANGE IN ONE OF THE PROJECTS
TO BE INVESTED BY THE PROCEEDS RAISED
(DETAILS SET OUT IN APPENDIX E)
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO CHANGES IN REGISTERED SHARE
CAPITAL AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (DETAILS SET OUT
IN APPENDIX F)
12 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 G)
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE ARRANGEMENT OF GUARANTEES
TO THE COMPANY'S SUBSIDIARIES FOR THE YEAR
2022 (DETAILS SET OUT IN APPENDIX H)
* 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 08/24/2022