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: 07/01/2022 - 06/30/2023
Global Macro Capital Opportunities Portfolio
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK Agenda Number: 715953433
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: OGM
Meeting Date: 29-Aug-2022
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RENEWAL OF THE BANKS DEBT Mgmt For For
ISSUANCE PROGRAMS TO, AMONGST OTHER THINGS,
ACCOMMODATE THE BANKS SUSTAINABLE FINANCE
FRAMEWORK AND TO APPROVE THE CREATION OF
NEW PROGRAMS, IN EACH CASE, FOR THE
PURPOSES OF ISSUING SECURITIES
NON-CONVERTIBLE INTO SHARES, FOR AN AMOUNT
NOT EXCEEDING U.S.D 8,000,000,000. TO ISSUE
DEBT TIER CAPITAL INSTRUMENTS, INCLUDING
ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED
TIER 2 CAPITAL, SECURITIES OR SUKUK WITH AN
AGGREGATE FACE AMOUNT OF UP TO U.S.D
2,000,000,000 FOR THE PURPOSES OF
STRENGTHENING THE BANKS CAPITAL ADEQUACY
RATIO. THE CAPITAL INSTRUMENTS SHALL
INCLUDE THE TERMS AND CONDITIONS REQUIRED
BY THE UAE CENTRAL BANK, INCLUDING, IN
RELATION TO ADDITIONAL TIER 1 CAPITAL THE
FOLLOWING FEATURES, SUBORDINATION, COUPON
OR PROFIT NONPAYMENT EVENTS, AND
NON-VIABILITY AND WRITE DOWN PROVISIONS AND
IN RELATION TO SUBORDINATED TIER 2 CAPITAL
THE FOLLOWING FEATURES, SUBORDINATION AND
NON-VIABILITY AND AND WRITE DOWN
PROVISIONS. TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE BANK, AND ANY COMMITTEE OR
OFFICER OF THE BANK SO AUTHORIZED BY THE
BOARD AND ANY OTHER PERSON AUTHORIZED BY
SUCH COMMITTEE OR OFFICER, JOINTLY OR
SEVERALLY, TO, ISSUE ANY TYPE OF
SECURITIES, ISLAMIC SUKUK OR OTHER
SECURITIES, IN EACH CASE NON CONVERTIBLE
INTO SHARES, INCLUDING FOR THE PURPOSES OF
ISSUING SUCH SECURITIES, ISLAMIC SUKUK OR
OTHER SECURITIES UNDER THE BANKS
SUSTAINABLE FINANCE FRAMEWORK, OR ESTABLISH
OR UPDATE ANY PROGRAMS, OR ENTER INTO ANY
LIABILITY MANAGEMENT EXERCISE, FOR AN
AMOUNT NOT EXCEEDING U.S.D 8,000,000,000
AND TO DETERMINE THE TERMS OF ISSUING SUCH
SECURITIES, ISLAMIC SUKUK OR OTHER
SECURITIES, AND SET THEIR DATE OF ISSUE,
SUBJECT TO OBTAINING THE APPROVAL OF THE
RELEVANT COMPETENT AUTHORITIES, AS
APPLICABLE
2 TO APPROVE AMENDING SOME OF THE BANKS Mgmt For For
ARTICLES OF ASSOCIATION TO REFLECT THE
GOVERNANCE REQUIREMENTS MANDATED BY THE
BANKS REGULATORS IN UAE, CENTRAL BANK OF
THE UAE, SECURITIES AND COMMODITIES
AUTHORITY INCLUDING THE DECREE LAW NO. 32
FOR YEAR 2021 CONCERNING COMMERCIAL
COMPANIES
CMMT 2 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 05 SEP 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 4 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK Agenda Number: 716697834
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION
O.2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS
O.3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For
BOARD'S REPORT
O.4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.5 APPROVE DIVIDENDS OF AED 0.18 PER SHARE AND Mgmt For For
BONUS SHARES OF AED 0.37 PER SHARE
O.6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
O.9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2023
S.1.1 AMEND ARTICLE 6 OF BYLAWS RE: COMPANY'S Mgmt For For
CAPITAL
S.1.2 AMEND ARTICLE 15 PARAGRAPH 1 OF BYLAWS RE: Mgmt For For
CAPITAL INCREASE
S.1.3 APPROVE DELETION OF ARTICLE 15 PARAGRAPH 2 Mgmt For For
OF BYLAWS
S.1.4 APPROVE ADDITION OF ARTICLE 41 PARAGRAPH 2 Mgmt For For
RE: APPOINTMENT OF INTERNAL SHARIAH
SUPERVISORY COMMITTEE
S.2.1 AUTHORIZE RENEWAL OF THE BANK'S DEBT Mgmt For For
ISSUANCE PROGRAM AND CREATE NEW PROGRAMS ON
ISSUING NON CONVERTIBLE SECURITIES INTO
SHARES UP TO USD 8,000,000,000
S.2.2 AUTHORIZE ISSUANCE OF DEBT INSTRUMENT ON A Mgmt For For
STANDALONE BASIS UP TO USD 2,000,000,000
S.2.3 AUTHORIZE ISSUANCE OF DEBT TIER CAPITAL Mgmt For For
INSTRUMENTS INCLUDING ADDITIONAL TIER 1
CAPITAL OR SUBORDINATED TIER 2 CAPITAL WITH
AN AGGREGATE FACE AMOUNT OF UP TO USD
2,000,000,000
S.2.4 AUTHORIZE BOARD, COMMITTEE MEMBERS, OFFICER Mgmt For For
OR ANY AUTHORIZED PERSON TO ISSUE ANY TYPE
OF SUKUK/NON-CONVERTIBLE SECURITIES INTO
SHARES UP TO USD 8,000,000,000
CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS S.1.1 TO S.2.4. AND THIS IS A
REVISION DUE TO MODIFICATION OF TEXT IN
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
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI ISLAMIC BANK Agenda Number: 716672452
--------------------------------------------------------------------------------------------------------------------------
Security: M0152R102
Meeting Type: AGM
Meeting Date: 06-Mar-2023
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
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS
3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For
COMMITTEE REPORT
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE DIVIDENDS OF AED 0.489898 PER SHARE Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2023
10 AUTHORIZE THE BOARD TO ISSUE AN ADDITIONAL Mgmt For For
TIER 1 NON-CONVERTIBLE SUKUK OF UP TO USD 3
BILLION AND TO DETERMINE THE DATE OF THE
ISSUANCE
CMMT 20 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 13 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 20 FEB 2023: 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
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJ Agenda Number: 716698379
--------------------------------------------------------------------------------------------------------------------------
Security: M0153H103
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: AEA006101017
--------------------------------------------------------------------------------------------------------------------------
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 22 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 FIRSTLY, AUTHORIZE THE CHAIRMAN OF THE Mgmt For For
GENERAL 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 2022
3 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2022
4 CONSIDER AND APPROVE THE COMPANYS BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2022
5 APPROVE THE INTERIM CASH DIVIDEND OF AED Mgmt For For
1.285 BILLION, 10.285 FILS PER SHARE FOR
THE FIRST HALF OF 2022 WHICH WAS
DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A
RESOLUTION OF THE BOARD OF DIRECTORS
ADOPTED ON 27 SEP 2022
6 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION REGARDING THE DISTRIBUTION
OF A CASH DIVIDEND AMOUNTING TO AED 1.285
BILLION, 10.285 FILS PER SHARE FOR THE
SECOND HALF OF 2022, TO BRING THE TOTAL
CASH DIVIDEND FOR THE YEAR ENDED 31 DEC
2022 TO AED 2.57 BILLION, 20.57 FILS PER
SHARE, 257.1PCT OF THE COMPANYS SHARE
CAPITAL
7 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2022 OR DISMISS THEM AND
FILE CLAIM AGAINST THEM
8 ABSOLVE THE AUDITORS OF LIABILITY FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2022 OR DISMISS
THEM AND FILE CLAIM AGAINST THEM
9 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2022
10 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2023 AND DETERMINE THEIR FEES
11 APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO AMEND THE DIVIDEND POLICY
OF THE COMPANY FOR 2023 SETTING A MINIMUM
OF AED 2.57 BILLION DIVIDEND OR 20.57 FILS
PER SHARE, COMPARED TO MINIMUM 75PCT OF
DISTRIBUTABLE PROFITS AS PER CURRENT
POLICY, THE YEARS THEREAFTER REMAIN
UNCHANGED AT A DIVIDEND EQUAL TO AT LEAST
75PCT OF DISTRIBUTABLE PROFITS. ALL OTHER
SECTIONS OF THE DIVIDEND POLICY REMAIN THE
SAME AND THE ABOVE CHANGES SHALL BE SUBJECT
TO THEM
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD Agenda Number: 716409342
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: OTH
Meeting Date: 30-Dec-2022
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF DR. OMKAR GOSWAMI (DIN: Mgmt For For
00004258) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
2 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS WITH MUNDRA SOLAR ENERGY
LIMITED
3 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS (REVISED LIMITS) WITH MAHAN
ENERGEN LIMITED
4 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS (REVISED LIMITS) WITH RAIGARH
ENERGY GENERATION LIMITED
5 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS (REVISED LIMITS) WITH RAIPUR
ENERGEN LIMITED
6 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS (REVISED LIMITS) WITH
ADANICONNEX PRIVATE LIMITED
7 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS (REVISED LIMITS) WITH MUMBAI
INTERNATIONAL AIRPORT LIMITED
8 APPROVAL OF FURTHER PUBLIC OFFERING OF Mgmt For For
EQUITY SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI GREEN ENERGY LTD Agenda Number: 716448748
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R196109
Meeting Type: OTH
Meeting Date: 20-Jan-2023
Ticker:
ISIN: INE364U01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. SUNIL MEHTA (DIN: Mgmt For For
00065343) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
2 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION WITH TOTALENERGIES SE
3 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION WITH JASH ENERGY PRIVATE
LIMITED
4 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION WITH ADANI ELECTRICITY MUMBAI
LIMITED
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 716471951
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: OTH
Meeting Date: 28-Jan-2023
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE APPOINTMENT OF MR. RANJITSINH B. Mgmt Against Against
BARAD, IAS, VICE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, GUJARAT MARITIME BOARD
(DIN: 07559958) AS A DIRECTOR
(NON-EXECUTIVE, NON-INDEPENDENT) OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED Agenda Number: 716469831
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R138119
Meeting Type: OTH
Meeting Date: 26-Jan-2023
Ticker:
ISIN: INE399L01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND SCHEDULE IV AND ALL
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('THE ACT') AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND IN
ACCORDANCE WITH THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, MR. SHAILESH HARIBHAKTI
(DIN: 00007347) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR (NON-EXECUTIVE &
INDEPENDENT) BY THE BOARD OF DIRECTORS OF
THE COMPANY WITH RD EFFECT FROM 3 NOVEMBER
2022 PURSUANT TO PROVISIONS OF SECTION 161
OF THE ACT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
UNDER SECTION 160 OF THE ACT FROM A MEMBER
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR AND BEING ELIGIBLE, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE COMPANY, NOT LIABLE TO RETIRE BY
ROTATION, TO HOLD OFFICE FOR A FIRST TERM
OF THREE (3) YEARS I.E. UPTO ND 2 NOVEMBER
2025, ON THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI TRANSMISSION LTD Agenda Number: 717249177
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R15S105
Meeting Type: OTH
Meeting Date: 16-Jun-2023
Ticker:
ISIN: INE931S01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO RAISE CAPITAL BY WAY OF A QUALIFIED Mgmt Against Against
INSTITUTIONS PLACEMENT TO ELIGIBLE
INVESTORS THROUGH AN ISSUANCE OF EQUITY
SHARES AND/OR OTHER ELIGIBLE SECURITIES
--------------------------------------------------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL COMPANY Agenda Number: 716805936
--------------------------------------------------------------------------------------------------------------------------
Security: M0182V107
Meeting Type: EGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: SA000A0LE310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
2 REVIEWING AND DISCUSSING THE COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON 31/12/2022
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AND DISCUSSING IT
4 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS THE SECOND AND THIRD
QUARTERS AND ANNUAL FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2023 AND THE FIRST
QUARTER OF THE FINANCIAL YEAR 2024, AND TO
DETERMINE THEIR FEES
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM CASH
DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL
OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
2023 IN ACCORDANCE WITH THE IMPLEMENTING
REGULATION OF THE COMPANIES LAW FOR LISTED
JOINT STOCK COMPANIES IN WHICH IT SHOULD BE
APPROPRIATE WITH THE COMPANY'S FINANCIAL
POSITION, CASH FLOW, EXPANSION AND
INVESTMENT PLANS
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND ALLIED
ARABIAN MAINTENANCE & TRADE CO., IN WHICH
THE BOARD MEMBER MR. SAMI ABDULAZIZ
MOHAMMED AL-SUWAIGH HAS INDIRECT INTEREST
AS HE OWNS 14% OF ITS CAPITAL, WHICH IS
PROVIDING INDUSTRIAL SERVICES FROM
01/01/2022 TO 31/12/2022, WITH AN AMOUNT OF
SAR (7,008,601), WITHOUT PREFERENTIAL TERMS
AND IN ACCORDANCE WITH THE SAME TERMS AND
CONDITIONS FOLLOWED BY THE COMPANY WITH ALL
CONTRACTORS AND DEALERS
9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND WALAA
COOPERATIVE INSURANCE COMPANY, IN WHICH THE
BOARD MEMBERS MR. KHALIFA ABDULLATIF
ABDULLAH AL-MULHEM AND MR. WALEED MOHAMMED
ABDULLAH AL-JAAFARI HAVE INDIRECT INTERESTS
AS THEY ARE MEMBERS OF THE BOARD OF
DIRECTORS OF THE TWO COMPANIES, WHICH IS
PROVIDING MULTIPLE CAR INSURANCE COVERAGES
FROM 01/01/2022 TO 31/12/2022, WITH AN
AMOUNT OF SAR (128,245), WITHOUT
PREFERENTIAL TERMS AND IN ACCORDANCE WITH
THE SAME TERMS AND CONDITIONS FOLLOWED BY
THE COMPANY WITH ALL CONTRACTORS AND
DEALERS
10 VOTING ON THE COMPANY'S PURCHASE OF ITS OWN Mgmt Against Against
SHARES, WITH A MAXIMUM OF (650,655) SHARES,
FOR THE PURPOSE OF ALLOCATING THEM TO THE
COMPANY'S EMPLOYEES INCENTIVE SHARES
PROGRAM, PROVIDED THAT THE PURCHASE OF
THESE SHARES TO BE FINANCED THROUGH THE
COMPANY'S INTERNAL RESOURCES. FURTHER, TO
AUTHORIZES THE BOARD OF DIRECTORS TO
COMPLETE THE PURCHASE WITHIN (12 MONTHS)
FROM THE DATE OF THE EXTRAORDINARY GENERAL
ASSEMBLY'S APPROVAL, AND TO BE KEPT NO
LONGER THAN (10) YEARS FROM THE DATE OF
APPROVAL. UPON THE END OF MENTIONED PERIOD,
THE COMPANY SHALL FOLLOW THE RULES AND
PROCEDURES STIPULATED IN THE RELEVANT LAWS
AND REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
AL RAJHI BANK Agenda Number: 716734985
--------------------------------------------------------------------------------------------------------------------------
Security: M0R60D105
Meeting Type: OGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: SA0007879113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
2 VIEWING AND DISCUSSING THE BANK FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31/12/2022
3 VIEWING THE BANK EXTERNAL AUDITOR REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2022
AFTER DISCUSSING IT
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
OF SAR (5000) MILLION TO SHAREHOLDERS FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2022,
ESTIMATED AT SAR (1.25) PER SHARE,
REPRESENTING (12.5%) OF THE FACE VALUE OF
SHARE. ACCORDINGLY, TOTAL DISTRIBUTED
DIVIDENDS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022 IS SAR (5,000) MILLION,
ESTIMATED AT SAR (1.25) PER SHARE,
REPRESENTING (12.5%) OF THE FACE VALUE OF
SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL
BE FOR THE BANK S SHAREHOLDERS WHO OWN
SHARES AT THE END OF THE TRADING DAY OF
GENERAL ASSEMBLY MEETING AND WHO ARE
REGISTERED AT SECURITIES DEPOSITORY CENTER
(EDAA) AT THE END OF THE SECOND TRADING DAY
OF GENERAL ASSEMBLY MEETING NOTING THAT
DIVIDENDS DISTRIBUTION COMMENCES ON
02/04/2023
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023
7 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE BANK AMONG THOSE NOMINEES BASED ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE
TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE FIRST, SECOND, AND THIRD
QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
8 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(4,946,438) AS REMUNERATIONS AND
COMPENSATIONS TO THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE PERIOD FROM 01/01/2022
TO 31/12/2022
9 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(945,000) AS REMUNERATIONS AND
COMPENSATIONS TO THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE PERIOD FROM 01/01/2022
TO 31/12/2022
10 VOTING ON AMENDING BOARD AUDIT AND Mgmt Against Against
COMPLIANCE COMMITTEE CHARTER
CMMT DELETION OF COMMENT Non-Voting
11A VOTING ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For
TO APPOINT AN EXECUTIVE BOARD MEMBER
(MANAGING DIRECTOR) TO THE BOARD OF
DIRECTORS STARTING FROM DATE OF APPOINTMENT
ON 09/11/2022 UNTIL END OF THE CURRENT TERM
OF THE BOARD OF DIRECTORS ON 13/11/2023:
APPOINTING MR. WALEED BIN ABDULLAH AL
MOGBEL
12 VOTING ON DELEGATING THE ORDINARY GENERAL Mgmt For For
ASSEMBLY AUTHORIZATION POWERS STIPULATED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW TO THE BOARD OF DIRECTORS,
FOR ONE YEAR FROM THE GENERAL ASSEMBLY
APPROVAL DATE OR UNTIL THE END OF THE TERM
OF THE DELEGATED BOARD OF DIRECTORS,
WHICHEVER IS EARLIER, PURSUANT TO THE
CONDITIONS RELATED TO LISTED JOIN STOCK
COMPANIES WHICH CONTAINED IN THE
IMPLEMENTING REGULATIONS OF COMPANIES LAW
13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF MICRO
AND SMALL BUSINESS MOTOR INSURANCE, AT ARM
S LENGTH BASIS, FOR A PERIOD OF ONE YEAR
WITH A VALUE OF SAR (27,662,596) FOR 2022
14 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF BANKER S
BLANKET BOND AND PROFESSIONAL INDEMNITY
INSURANCE, AT ARM S LENGTH BASIS, FOR A
PERIOD OF ONE YEAR WITH A VALUE OF SAR
(12,056,443) FOR 2022
15 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF
DIRECTORS AND OFFICERS INSURANCE, AT ARM S
LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH
A VALUE OF SAR (4,010,160) FOR 2022
16 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF
PROPERTIES ALL RISK POLICY, AT ARM S LENGTH
BASIS, FOR A PERIOD OF ONE YEAR WITH A
VALUE OF SAR (2,309,517) FOR 2022
17 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND
ALLIED PERILS MORTGAGE INSURANCE
AGREEMENT, AT ARM S LENGTH BASIS, FOR A
PERIOD OF ONE YEAR WITH A VALUE OF SAR
(6,538,885) FOR 2022
18 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF
BANCASSURANCE AGREEMENT, AT ARM S LENGTH
BASIS, FOR A PERIOD OF ONE YEAR WITH A
VALUE OF SAR (80,504,252) FOR 2022
19 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF MOTOR
INSURANCE AGREEMENT, AT ARM S LENGTH BASIS,
FOR A PERIOD OF ONE YEAR WITH A VALUE OF
SAR (421,377,668) FOR 2022
CMMT 03 MAR 2023: 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.
--------------------------------------------------------------------------------------------------------------------------
AL YAH SATELLITE COMMUNICATIONS COMPANY PJSC Agenda Number: 716788433
--------------------------------------------------------------------------------------------------------------------------
Security: M0859R108
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: AEA007501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 865750 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 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 Mgmt For For
DIRECTORS' REPORT ON THE COMPANY'S ACTIVITY
AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
4 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
5 CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' RECOMMENDATION TO DISTRIBUTE A
FINAL CASH DIVIDEND IN THE AMOUNT OF AED
196,645,484 (8.06 FILS PER SHARE) AND TO
APPROVE THE INTERIM DIVIDENDS DECLARED ON
21 SEPTEMBER 2022, BRINGING THE TOTAL CASH
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO AED 393,290,968 (16.12
FILS PER SHARE)
6 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
7 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022 OR DISMISS THEM
AND FILE CLAIM AGAINST THEM
8 CONSIDER AND APPROVE THE AUDITORS' Mgmt For For
ADDITIONAL FEES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
9 DISCHARGE THE AUDITORS FROM THE LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR DISMISS THEM AND FILE CLAIM AGAINST
THEM
10 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2023 AND DETERMINE THEIR FEES
CMMT 29 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
874262, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC Agenda Number: 716698103
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: AEA002001013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
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 2022
2 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
4 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO DISTRIBUTE %16
AS CASH DIVIDENDS (I.E. 16 FILS PER SHARE
AS CASH DIVIDEND) FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2022 (THE TOTAL CASH
DIVIDEND DISTRIBUTION = AED
1,258,020,736.48/-)
5 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2022
6 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2022
7 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2023 AND DETERMINE THEIR FEES
9 APPROVE THE PROPOSAL OF GIVING SOCIAL Mgmt For For
CONTRIBUTIONS DURING 2023 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
10 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLES (15.2), (18.2), (28),
(29) AND (39) TO COMPLY WITH THE FEDERAL
DECREE-LAW NO. (32) OF 2021, CONCERNING
COMMERCIAL COMPANIES AND THE APPLICABLE
LAWS AND REGULATIONS, SUBJECT TO THE
APPROVAL OF THE COMPETENT AUTHORITY. TO
VIEW THESE AMENDMENTS/CHANGES, YOU CAN
REFER TO THE ADX WEBSITE (WWW.ADX.AE)
AND/OR THE COMPANY'S WEBSITE
(WWW.ALDAR.COM)
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 30-Sep-2022
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DANIEL YONG ZHANG (To Mgmt For For
serve as a Group II director for a term of
office to expire at the third succeeding
annual general meeting after his or her
election.)
1.2 Election of Director: JERRY YANG (To serve Mgmt For For
as a Group II director for a term of office
to expire at the third succeeding annual
general meeting after his or her election.)
1.3 Election of Director: WAN LING MARTELLO (To Mgmt For For
serve as a Group II director for a term of
office to expire at the third succeeding
annual general meeting after his or her
election.)
1.4 Election of Director: WEIJIAN SHAN (To Mgmt For For
serve the remaining term of the Company's
Group I directors, which will end at the
Company's 2024 annual general meeting.)
1.5 Election of Director: IRENE YUN-LIEN LEE Mgmt For For
(To serve the remaining term of the
Company's Group I directors, which will end
at the Company's 2024 annual general
meeting.)
1.6 Election of Director: ALBERT KONG PING NG Mgmt For For
(To serve as a Group II director for a term
of office to expire at the third succeeding
annual general meeting after his or her
election.)
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD Agenda Number: 715969448
--------------------------------------------------------------------------------------------------------------------------
Security: G01719114
Meeting Type: AGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: KYG017191142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0808/2022080800976.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0808/2022080800994.pdf
1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG
ZHANG
1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: JERRY YANG
1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: WAN LING
MARTELLO
1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: WEIJIAN
SHAN
1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: IRENE
YUN-LIEN LEE
1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG
PING NG
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, 2023
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 715864369
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: AGM
Meeting Date: 05-Aug-2022
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/2022/0705/2022070501346.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0705/2022070501324.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, 2022
2.AI TO RE-ELECT MR. ZHU SHUNYAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.AII TO RE-ELECT MR. SHEN DIFAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT MR. LI FAGUANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.AIV TO RE-ELECT MR. LUO TONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.AV TO RE-ELECT MR. WONG KING ON, SAMUEL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 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 COMPANYS 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
9.A TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYE-LAWS OF THE COMPANY (THE PROPOSED
AMENDMENTS), DETAILS OF WHICH ARE SET OUT
IN THE SECTION HEADED APPENDIX II -
PROPOSED AMENDMENTS TO THE BYE-LAWS IN THE
CIRCULAR OF THE COMPANY DATED JULY 6, 2022
9.B TO AUTHORISE ANY DIRECTOR OR COMPANY Mgmt For For
SECRETARY OF THE COMPANY TO EXECUTE ALL
SUCH DOCUMENTS AND DO ALL SUCH OTHER ACTS
AND THINGS AS HE OR SHE MAY, IN HIS OR HER
ABSOLUTE DISCRETION, CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO EFFECT THE
PROPOSED AMENDMENTS AND ANY OF THE
FOREGOING
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 716771010
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: SGM
Meeting Date: 29-Mar-2023
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/2023/0313/2023031301387.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0313/2023031301401.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THE 2024 ADVERTISING SERVICES FRAMEWORK Mgmt For For
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND HANGZHOU ALIMAMA SOFTWARE SERVICES CO.,
LTD. (AS SPECIFIED) ON FEBRUARY 8, 2023,
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
2024, BE AND HEREBY ARE CONFIRMED, APPROVED
AND RATIFIED
2 THE 2024 FRAMEWORK TECHNICAL SERVICES Mgmt For For
AGREEMENT ENTERED INTO BETWEEN ALIBABA
HEALTH TECHNOLOGY (HANGZHOU) CO., LTD. (AS
SPECIFIED), ALIBABA HEALTH TECHNOLOGY
(HAINAN) CO., LTD. (AS SPECIFIED) AND THE
TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
TECHNOLOGY CO., LTD. (AS SPECIFIED),
ZHEJIANG TMALL NETWORK CO., LTD. (AS
SPECIFIED) AND/OR THEIR APPLICABLE
AFFILIATES (AS THE CASE MAY BE),
COLLECTIVELY) ON FEBRUARY 8, 2023, THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
2024, BE AND HEREBY ARE CONFIRMED, APPROVED
AND RATIFIED
3 ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For
COMPANY OR THE COMPANY SECRETARY OF THE
COMPANY FOR AND ON BEHALF OF THE COMPANY BE
AND HEREBY ARE AUTHORIZED TO SIGN, SEAL,
EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND
DEEDS, AND DO ALL SUCH ACTS, MATTERS AND
THINGS AS THEY MAY IN THEIR DISCRETION
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED IN THE
RESOLUTIONS 1 AND 2
--------------------------------------------------------------------------------------------------------------------------
ALINMA BANK Agenda Number: 717003862
--------------------------------------------------------------------------------------------------------------------------
Security: M0R35G100
Meeting Type: EGM
Meeting Date: 30-Apr-2023
Ticker:
ISIN: SA122050HV19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895498 DUE TO RECEIVED CHANGE IN
VOTING STATUS FOR RESOLUTIONS 1 AND 2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 REVIEWING AND DISCUSSING THE BOARD REPORT Non-Voting
FOR THE FINANCIAL YEAR ENDING 31/12/2022
2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING
31/12/2022
3 VOTING AND DISCUSSING THE BANK EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FINANCIAL YEAR
ENDED 31/12/2022
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON APPOINTING AN EXTERNAL AUDITORS Mgmt For For
FOR THE BANK AMONG THOSE NOMINEES BASED ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE
TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE FIRST, SECOND AND THIRD
QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
6 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE SECOND HALF OF 2022 AMOUNTING TO
SAR (996,095,898) AT 50 HALALAS PER SHARE
SAR (0.50), WHICH REPRESENTS FIVE PERCENT
(5%) OF THE NOMINAL VALUE PER SHARE.
PROVIDED THAT THE ENTITLEMENT TO DIVIDENDS
IS FOR SHAREHOLDERS HOLDING THE SHARES BY
THE END OF THE TRADING DAY OF THE GENERAL
ASSEMBLY DATE, AND WHO ARE REGISTERED IN
ALINMA BANK S SHAREHOLDERS REGISTRY HELD
WITH THE SECURITIES DEPOSITORY CENTRE
COMPANY (EDA A CENTER) AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE
ENTITLEMENT DATE. DIVIDEND DISTRIBUTION
BEGINS 11/05/2023
7 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(9,085,604.40) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED ON
31/12/2022
8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023, SET DUE/DISTRIBUTION
DATE IN ACCORDANCE WITH THE IMPLEMENTING
REGULATION OF THE COMPANIES LAW FOR LISTED
JOINT STOCK COMPANIES
9 VOTING ON THE AMENDMENT OF THE SHARIA H Mgmt For For
COMMITTEE CHARTER
10 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt For For
COMMITTEE CHARTER
11 VOTING ON THE CORPORATE SOCIAL Mgmt For For
RESPONSIBILITY (CSR) POLICY
12A VOTING ON THE BOARDS RECOMMENDATION OF Mgmt For For
APPOINTING TWO MEMBERS IN THE AUDIT
COMMITTEE, WHICH ENDS ON 05/20/2025:
APPOINTING TWO MEMBERS IN THE AUDIT
COMMITTEE MR. HAITHAM RASHID
AL-SHAIKHMUBARAK (INDEPENDENT MEMBER) AND
MR. OTHMAN MOHAMMED AL-TWAIJRI (INDEPENDENT
NON-BOARD MEMBER)
13 VOTING ON THE DELETION OF ARTICLE (8) OF Mgmt For For
THE BANK'S BY-LAWS RELATING TO SUBSCRIPTION
14 VOTING ON THE AMENDMENT OF ARTICLE (9) OF Mgmt For For
THE BANK'S BY-LAWS RELATING TO SHARES
15 VOTING ON THE AMENDMENT OF ARTICLE (10) OF Mgmt For For
THE BANK'S BY-LAWS RELATING TO SHARE
TRADING
16 VOTING ON THE AMENDMENT OF ARTICLE (13) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO CAPITAL
INCREASE
17 VOTING ON THE AMENDMENT OF ARTICLE (14) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO CAPITAL
DECREASE
18 VOTING ON THE AMENDMENT OF ARTICLE (15) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO SHARE
PURCHASE
19 VOTING ON THE AMENDMENT OF ARTICLE (18) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO MANAGEMENT
20 VOTING ON THE AMENDMENT OF ARTICLE (19) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO MEMBERSHIP
EXPIRY
21 VOTING ON THE AMENDMENT OF ARTICLE (20) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO AUTHORITIES
22 VOTING ON THE AMENDMENT OF ARTICLE (22) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO THE
EXECUTIVE COMMITTEE
23 VOTING ON THE AMENDMENT OF ARTICLE (23) OF Mgmt Against Against
THE BANK S BY-LAWS RELATING TO THE AUDIT
COMMITTEE
24 VOTING ON THE AMENDMENT OF ARTICLE (25) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO CHAIRMAN OF
THE BOARD OF DIRECTORS, VICE-CHAIRMAN AND
SECRETARY
25 VOTING ON THE AMENDMENT OF ARTICLE (26) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO MEETINGS
26 VOTING ON THE AMENDMENT OF ARTICLE (27) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO THE QUORUM
FOR MEETINGS
27 VOTING ON THE AMENDMENT OF ARTICLE (28) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO RESOLUTIONS
28 VOTING ON THE AMENDMENT OF ARTICLE (29) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO SHAREHOLDER
ASSEMBLIES
29 VOTING ON THE DELETION OF ARTICLE (30) OF Mgmt For For
THE BANK S BY-LAWS RELATING COMPETENCIES OF
THE CONSTITUENT ASSEMBLY
30 VOTING ON THE AMENDMENT OF ARTICLE (33) OF Mgmt Against Against
THE BANK S BY-LAWS RELATING TO CONVENING OF
SHAREHOLDERS GENERAL ASSEMBLIES
31 VOTING ON THE AMENDMENT OF ARTICLE (34) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO MANNER OF
ATTENDANCE
32 VOTING ON THE AMENDMENT OF ARTICLE (35) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO THE QUORUM
OF THE ORDINARY GENERAL ASSEMBLIES
33 VOTING ON THE AMENDMENT OF ARTICLE (36) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO THE QUORUM
OF THE EXTRAORDINARY GENERAL ASSEMBLIES
34 VOTING ON THE AMENDMENT OF ARTICLE (38) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO RESOLUTIONS
35 VOTING ON THE AMENDMENT OF ARTICLE (39) OF Mgmt Against Against
THE BANK S BY-LAWS RELATING TO THE MEETING
AGENDA
36 VOTING ON THE AMENDMENT OF ARTICLE (40) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO GENERAL
ASSEMBLIES CHAIRMANSHIP
37 VOTING ON THE AMENDMENT OF ARTICLE (42) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO ACCESS TO
RECORDS
38 VOTING ON THE AMENDMENT OF ARTICLE (43) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO THE
FINANCIAL YEAR
39 VOTING ON THE AMENDMENT OF ARTICLE (44) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO THE
FINANCIAL STATEMENTS AND THE DIRECTORS
REPORT
40 VOTING ON THE AMENDMENT OF ARTICLE (47) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO CLAIM OF
LIABILITY
41 VOTING ON THE AMENDMENT OF ARTICLE (48) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO THE LOSSES
OF THE COMPANY
42 VOTING ON THE AMENDMENT OF ARTICLE (51) OF Mgmt For For
THE BANK S BY-LAWS RELATING TO SHARIA H
GOVERNANCE
43 VOTING ON THE REORDERING AND RENUMBERING Mgmt For For
ARTICLES OF THE BANK S BY-LAWS TO BE IN
COMPLIANCE WITH THE PROPOSED AMENDMENTS
MENTIONED IN THE AFOREMENTIONED ITEMS (13,
29) IF APPROVED
44 VOTING ON THE EMPLOYEE STOCK INCENTIVE PLAN Mgmt Against Against
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE TERMS OF THIS PROGRAM,
INCLUDING THE ALLOCATION PRICE FOR EACH
SHARE OFFERED TO THE EMPLOYEES IF IT IS FOR
A FEE, AND ANY FUTURE AMENDMENTS TO THE
PROGRAM, IF ITEM NO. (18) IS APPROVED
45 VOTING ON THE BANK S SHARES BUY-BACK Mgmt Against Against
(MAXIMUM 5,000,000 SHARES) TO BE ALLOCATED
TO THE LONG-TERM EMPLOYEE INCENTIVE
PROGRAM, PROVIDED THAT THE PURCHASE SHALL
BE FINANCED FROM THE BANK S OWN RESOURCES.
THE BOARD OF DIRECTORS WILL BE AUTHORIZED
TO FINALIZE THE PURCHASE TRANSACTION WITHIN
NO MORE THAN TWELVE (12) MONTHS AS OF THE
DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY
RESOLUTION. SUCH SHARES SHALL BE HELD FOR A
PERIOD NOT EXCEEDING TEN (10) YEARS FROM
THE DATE OF THE EXTRAORDINARY GENERAL
ASSEMBLY S APPROVAL AND ONCE PERIOD LAPSES,
THE BANK WILL FOLLOW THE RULES AND
PROCEDURES STIPULATED IN THE RELEVANT LAWS
AND REGULATIONS, AND AUTHORISE THE BOARD TO
DETERMINE THE TERMS OF THE PLAN INCLUDING
THE ALLOCATION PRICE FOR EACH SHARE OFFERED
TO EMPLOYEES IF OFFERED FOR CONSIDERATION,
IF ITEM NO. (44) IS APPROVED
46 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS WITH THE AUTHORITY OF THE GENERAL
ASSEMBLY PROVIDED FOR IN PARAGRAPH (1),
ARTICLE (27) OF THE COMPANIES LAW FOR A
PERIOD OF ONE (1) YEAR FROM THE DATE OF
APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL
THE END OF THE SESSION OF THE AUTHORIZED
BOARD OF DIRECTORS, WHICHEVER IS EARLIER,
IN ACCORDANCE WITH THE CONDITIONS SET FORTH
IN THE IMPLEMENTING REGULATION OF THE
COMPANIES LAW FOR LISTED JOINT STOCK
COMPANIES
47 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS WITH THE AUTHORITY OF THE GENERAL
ASSEMBLY PROVIDED FOR IN PARAGRAPH (2),
ARTICLE (27) OF THE COMPANIES LAW FOR A
PERIOD OF ONE (1) YEAR FROM THE DATE OF
APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL
THE END OF THE SESSION OF THE AUTHORIZED
BOARD OF DIRECTORS, WHICHEVER IS EARLIER.
SUCH AUTHORIZATION COVERS INVESTMENT
BUSINESSES AND ACTIVITIES AS WELL AS REAL
ESTATE FINANCING
48 VOTING ON THE PARTICIPATION OF BOARD MEMBER Mgmt For For
MR. ANEES AHMED MOMINA IN A BUSINESS
COMPETING WITH THE BANK S BUSINESS
49 VOTING ON THE VALUE OF TRANSACTIONS AND Mgmt For For
CONTRACTS CONCLUDED BETWEEN ALINMA BANK AND
ALINMA TOKYO MARINE COMPANY, IN WHICH MR.
ABDULMOHSEN ABDULAZIZ AL-FARES (FORMER
MEMBER OF THE BOARD OF DIRECTORS OF ALINMA
BANK UNTIL 20/05/2022) HAS AN INDIRECT
INTEREST, NAMELY, THE ISSUANCE AND RENEWAL
OF INSURANCE POLICIES FOR THE BANK. THE
BANK OWNS 28.75% OF THE SHARES IN ALINMA
TOKYO MARINE. TRANSACTIONS AND CONTRACTS
CONCLUDED DURING HIS MEMBERSHIP IN 2022
AMOUNTED TO SAR (9,829,011)
--------------------------------------------------------------------------------------------------------------------------
ALMARAI CO LTD Agenda Number: 716791517
--------------------------------------------------------------------------------------------------------------------------
Security: M0855N101
Meeting Type: EGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
2 REVIEWING AND DISCUSSING THE COMPANY Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31/12/2022
3 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
4 VOTING ON THE RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE AND THE NOMINATION OF THE BOARD
OF DIRECTORS TO APPOINT THE AUDITOR FOR THE
COMPANY AMONG THOSE NOMINEES BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE TO
EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS THE SECOND, THIRD, FOURTH
QUARTER, AND ANNUAL FINANCIAL YEAR 2023 AND
THE FIRST, SECOND, THIRD, FOURTH QUARTER,
AND ANNUAL FINANCIAL YEAR 2024 AND THE
FIRST QUARTER OF THE FINANCIAL YEAR 2025,
AND TO DETERMINE THEIR FEES
5 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDED 31/12/2022, BY SAR (1) PER SHARE,
WITH TOTAL AMOUNT OF SAR (1,000) MILLION
(THIS PROPOSED CASH DIVIDEND REPRESENTS
10.0% OF THE CAPITAL SHARE, BASED ON 1,000
MILLION SHARES). THE ELIGIBILITY WILL BE
FOR SHAREHOLDERS THAT OWN SHARES AT THE END
OF TRADING OF THE MEETING DATE AND
REGISTERED IN THE COMPANY S SHARE REGISTRY
AT THE DEPOSITORY CENTER AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE
ENTITLEMENT DATE. THE DIVIDEND DISTRIBUTION
DATE WILL BE ANNOUNCED LATER
6 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
7 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,800,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS WHERE SAR
(200,000) WILL BE DISTRIBUTED TO EACH
MEMBER FOR THE FINANCIAL YEAR ENDED
31/12/2022
8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
ARABIAN SHIELD INSURANCE COMPANY, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS HH
PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN
SAUD AL-KABEER AND MR. SALMAN ABDELMUHSIN
AL-SUDEARY HAVE INDIRECT INTEREST. IT IS AN
INSURANCE CONTRACT THAT WAS DONE IN 2022,
WITH A VALUE OF SAR (160) MILLION UNDER THE
PREVAILING COMMERCIAL TERMS AND CONDITIONS
9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
SNB, IN WHICH THE MEMBER OF THE BOARD OF
DIRECTORS MR. AMMAR AL-KHUDAIRY HAS
INDIRECT INTEREST. IT IS A FINANCIAL
SERVICES CONTRACT THAT WAS DONE IN 2022,
WITH A VALUE OF SAR (24) MILLION UNDER THE
PREVAILING COMMERCIAL TERMS AND CONDITIONS
10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
SAUDI BRITISH BANK (SABB), IN WHICH THE
FORMER BOARD MEMBER MR. SAAD BIN
ABDULMOHSEN AL-FADLY (INDEPENDENT MEMBER)
HAS AN INDIRECT INTEREST. IT IS A BANKING
SERVICES CONTRACT THAT WAS DONE IN 2022,
WITH A VALUE OF SAR (10) MILLION AT THE
PREVAILING COMMERCIAL TERMS AND CONDITIONS
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
PANDA RETAIL COMPANY, IN WHICH SAVOLA
GROUP, ONE OF ALMARAI S MAIN SHAREHOLDERS
AND WHO IS REPRESENTED IN THE BOARD OF
DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA
BOARD REPRESENTATIVES AT ALMARAI INCLUDE
MR. BADER BIN ABDULLAH AL-ISSA, AND MR.
WALEED BIN KHALID FATANI HAVE INDIRECT
INTEREST. IT IS A SALES CONTRACT THAT WAS
DONE IN 2022, WITH A VALUE OF SAR (715)
MILLION UNDER THE PREVAILING TERMS AND
CONDITIONS
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
UNITED SUGAR CO., IN WHICH SAVOLA GROUP,
ONE OF ALMARAI S MAIN SHAREHOLDERS AND WHO
IS REPRESENTED IN THE BOARD OF DIRECTORS,
HOLDS SIGNIFICANT SHARES. SAVOLA BOARD
REPRESENTATIVES AT ALMARAI INCLUDE MR.
BADER BIN ABDULLAH AL-ISSA, AND MR. WALEED
BIN KHALID FATANI HAVE INDIRECT INTEREST.
HAVE AN INDIRECT INTEREST. IT IS A SUGAR
PURCHASE CONTRACT THAT WAS DONE IN 2022,
WITH A VALUE OF SAR (68) MILLION AT THE
PREVAILING COMMERCIAL TERMS AND CONDITIONS
13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
ABDULLAH AL-OTHAIM MARKETS COMPANY, MR.
MOHAMMED MANSOUR AL-MOUSA HAS INDIRECT
INTEREST. IT IS A SALES CONTRACT THAT WAS
DONE IN 2022, WITH A VALUE OF SAR (532)
MILLION UNDER THE PREVAILING TERMS AND
CONDITIONS
14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
MOBILE TELECOMMUNICATION COMPANY SAUDI
ARABIA (ZAIN), IN WHICH THE CHAIRMAN OF THE
BOARD OF DIRECTORS HH PRINCE NAIF BIN
SULTAN BIN MOHAMMED BIN SAUD AL-KABEER HAS
INDIRECT INTEREST. IT IS TELECOMMUNICATION
SERVICES CONTRACT THAT WAS DONE IN 2022,
WITH A VALUE OF SAR (11) MILLION UNDER THE
PREVAILING TERMS AND CONDITIONS
15 VOTING ON THE PARTICIPATION OF BOARD MEMBER Mgmt For For
MR. WALEED BIN KHALID FATANI COMPETING
ACTIVITY AS HE IS A BOARD MEMBER OF
AL-KABEER GROUP WHICH ENGAGES IN A SIMILAR
ACTIVITY OF THE ALMARAI COMPANY
16 VOTING ON THE COMPANY PURCHASE OF UP TO A Mgmt Against Against
MAXIMUM (10) MILLION SHARES WITH A VIEW TO
ALLOCATING THEM TO THE EMPLOYEES OF THE
COMPANY WITHIN THE EMPLOYEE EQUITY PROGRAM.
THIS IS TO BE FINANCED BY THE COMPANY S OWN
RESOURCES, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OR WHOMEVER IT DELEGATES TO
COMPLETE THE PURCHASE WITHIN A MAXIMUM
PERIOD OF TWELVE MONTHS FROM THE DATE OF
THE EGM APPROVAL. THE COMPANY WILL RETAIN
THE SHARES PURCHASED FOR A PERIOD NOT
EXCEEDING 7 YEARS FROM THE DATE OF APPROVAL
OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL
THEY ARE ALLOCATED TO ELIGIBLE EMPLOYEES.
AFTER THIS PERIOD, THE COMPANY WILL FOLLOW
THE PROCEDURES AND CONTROLS SET OUT IN THE
RELEVANT REGULATIONS
17 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
--------------------------------------------------------------------------------------------------------------------------
ALPHA SERVICES AND HOLDINGS S.A. Agenda Number: 715875603
--------------------------------------------------------------------------------------------------------------------------
Security: X0084L106
Meeting Type: OGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
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 770153 DUE TO SPLITTING OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE OFFSETTING OF ACCUMULATED LOSSES Mgmt For For
USING STATUTORY AND SPECIAL RESERVES
3.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
4.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS FOR 2021 Mgmt For For
6.1 APPROVE ADVANCE PAYMENT OF DIRECTOR Mgmt For For
REMUNERATION FOR 2022
7.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
9 RECEIVE REPORT FROM INDEPENDENT Non-Voting
NON-EXECUTIVE DIRECTORS
10 ANNOUNCE ELECTION OF DIRECTOR Non-Voting
11.1 ELECT VASILEIOS T. RAPANOS AS DIRECTOR Mgmt For For
11.2 ELECT VASSILIOS E. PSALTIS AS DIRECTOR Mgmt For For
11.3 ELECT SPYROS N. FILARETOS AS DIRECTOR Mgmt For For
11.4 ELECT EFTHIMIOS O. VIDALIS AS DIRECTOR Mgmt For For
11.5 ELECT ELLI M. ANDRIOPOULOU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.6 ELECT ASPASIA F. PALIMERI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.7 ELECT DIMITRIS C. TSITSIRAGOS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11.8 ELECT JEAN L. CHEVAL AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.9 ELECT CAROLYN G. DITTMEIER AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.10 ELECT RICHARD R. GILDEA AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.11 ELECT ELANOR R. HARDWICK AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.12 ELECT SHAHZAD A. SHAHBAZ AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.13 ELECT JOHANNES HERMAN FREDERIK G. UMBGROVE Mgmt For For
AS DIRECTOR
12.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
13.1 APPROVE SHARE CAPITAL REDUCTION AND Mgmt For For
SHAREHOLDERS REMUNERATION IN KIND
14 RECEIVE INFORMATION ON CASES OF CONFLICT OF Non-Voting
INTEREST
15.1 AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For
WITH SIMILAR BUSINESS INTERESTS
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 14 JUL 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 14 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 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
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 716076410
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 29-Sep-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/2022/0913/2022091300710.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782330 DUE TO RECEIVED ADDITION
OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPANY'S PROPOSED
ACQUISITION OF 19% EQUITY INTERESTS IN
YUNNAN ALUMINUM
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPANY'S PROPOSED
ACQUISITION OF 100% EQUITY INTERESTS IN
PINGGUO ALUMINUM
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION, THE RULES OF PROCEDURES FOR
SHAREHOLDERS' MEETING AND THE RULES OF
PROCEDURES FOR THE BOARD MEETING
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP. Agenda Number: 716681502
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: I JAE YEON Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: BAK JONG MAN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 715818033
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 13-Jul-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/2022/0620/2022062000449.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0620/2022062000477.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YANG JUN AS AN EXECUTIVE DIRECTOR OF
THE NINTH SESSION OF THE BOARD ("BOARD") OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF APPROVAL AT THE
MEETING (I.E. 13 JULY 2022) UNTIL THE DATE
OF EXPIRY OF THE TERM OF THE NINTH SESSION
OF THE BOARD (EXPECTED TO BE 30 MAY 2025)
2 TO CONSIDER AND APPROVE THE ISSUE AND Mgmt For For
APPLICATION FOR REGISTRATION OF THE ISSUE
OF MEDIUM-TERM NOTES ("NOTES") OF THE
COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT
OF NOT MORE THAN RMB10 BILLION, AND TO
AUTHORIZE THE BOARD TO DEAL WITH MATTERS IN
RELATION TO THE ISSUE OF THE NOTES
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 717085345
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 31-May-2023
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/2023/0419/2023041900909.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041900809.pdf
1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt Against Against
BOARD) OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2022
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 2022
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 2023 RESPECTIVELY, THE
REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED
PUBLIC ACCOUNTS (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2023, AND THE
DETERMINATION OF AUDIT FEES OF THE COMPANY
FOR 2023 OF RMB 6.20 MILLION
5 TO APPROVE THE COMPANY'S 2022 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE GROUP IN RESPECT OF THE BANK BORROWINGS
OF 52 SUBSIDIARIES AND JOINT VENTURE
COMPANY
7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR BOARD MEETINGS
8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW H SHARES
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 716848722
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
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/2023/0330/2023033001132.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033001427.pdf
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
2022
2 TO DECLARE A FINAL DIVIDEND OF HK72 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS REMUNERATION
4 TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS REMUNERATION
5 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
7 TO RE-ELECT MS. WANG JIAQIAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HER
REMUNERATION
8 TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANYS DIRECTORS
10 TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANYS SHARES
12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANYS
SHARES
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 11 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 12
14 TO APPROVE THE TERMINATION OF THE 2017 Mgmt Against Against
SHARE OPTION SCHEME, AND THE ADOPTION OF
THE 2023 SHARE OPTION SCHEME WITH THE
SCHEME MANDATE LIMIT (AS DEFINED IN THE
2023 SHARE OPTION SCHEME)
15 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt Against Against
SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME
16 TO APPROVE THE ADOPTION OF THE 2023 SHARE Mgmt Against Against
AWARD SCHEME WITH THE SCHEME MANDATE LIMIT
(AS DEFINED IN THE 2023 SHARE AWARD SCHEME)
17 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt Against Against
SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
ARABIAN CONTRACTING SERVICES COMPANY Agenda Number: 717344117
--------------------------------------------------------------------------------------------------------------------------
Security: M00017109
Meeting Type: EGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: SA15D1I1VJH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY'S EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
4 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO THE SHAREHOLDERS FOR THE SECOND HALF OF
THE YEAR 2022 WITH A TOTAL AMOUNT OF SAR
(20,000,000) AT SAR (0.40) PER SHARE, WHICH
REPRESENT 4% OF THE PAR VALUE; WHERE THE
ELIGIBILITY OF CASH DIVIDENDS WILL BE TO
THE SHAREHOLDERS WHO OWN THE COMPANY'S
SHARES ON THE ELIGIBILITY DATE AND ARE
REGISTERED IN THE COMPANY'S REGISTER AT THE
SECURITIES DEPOSITORY CENTER COMPANY (EDAA)
BY THE END OF THE SECOND TRADING DAY
FOLLOWING THE DUE DATE. THE DATE OF
DIVIDENDS DISTRIBUTION WILL BE ON
13/07/2023
5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE CASH DIVIDENDS ON
BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023
6 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(650,000) AS REMUNERATION TO THE MEMBERS OF
THE BOARD OF DIRECTORS AND ITS COMMITTEES
FOR THE FINANCIAL YEAR ENDED 31/12/2022
7 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt For For
THE COMPANY AMONG THOSE NOMINEES BASED ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE
TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE SECOND AND THIRD
QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
8 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against
2022 BETWEEN THE COMPANY AND SAUDI MEDIA
COMPANY (A SUBSIDIARY OF ENGINEER HOLDING
GROUP COMPANY) ACCORDING TO THE AGREED
TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS, ENG. ABDELELLAH
ALKHEREIJI, AND THE CEO MR. MOHAMED
ALKHEREIJI WHO HAVE AN INDIRECT INTEREST,
REPRESENTED IN SALES AMOUNTING TO SAR
(63,438,194). THESE TRANSACTIONS ARE ON
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL DEALINGS
9 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against
2022 BETWEEN THE COMPANY AND SAUDI MEDIA
COMPANY (A SUBSIDIARY OF ENGINEER HOLDING
GROUP COMPANY) ACCORDING TO THE AGREED
TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS, ENG. ABDELELLAH
ALKHEREIJI, AND THE CEO MR. MOHAMED
ALKHEREIJI WHO HAVE AN INDIRECT INTEREST,
REPRESENTED IN COLLECTIONS AMOUNTING TO SAR
(26,281,635). THESE TRANSACTIONS ARE ON
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL DEALINGS
10 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against
2022 BETWEEN THE COMPANY AND NATIONAL
SIGNAGE INDUSTRIAL COMPANY (A SUBSIDIARY OF
ENGINEER HOLDING GROUP COMPANY) ACCORDING
TO THE AGREED TERMS OF CONTRACT, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
ENG. ABDELELLAH ALKHEREIJI, AND THE CEO MR.
MOHAMED ALKHEREIJI WHO HAVE AN INDIRECT
INTEREST, REPRESENTED IN BILLS PAYMENT
AMOUNTING TO SAR (26,600,479). THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
11 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against
2022 BETWEEN THE COMPANY AND NATIONAL
SIGNAGE INDUSTRIAL COMPANY (A SUBSIDIARY OF
ENGINEER HOLDING GROUP COMPANY) ACCORDING
TO THE AGREED TERMS OF CONTRACT, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
ENG. ABDELELLAH ALKHEREIJI, AND THE CEO MR.
MOHAMED ALKHEREIJI WHO HAVE AN INDIRECT
INTEREST, REPRESENTED IN ADVERTISING
BILLBOARDS COST AMOUNTING TO SAR
(32,508,638). THESE TRANSACTIONS ARE ON
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL DEALINGS
12 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against
2022 BETWEEN THE COMPANY AND NATIONAL
SIGNAGE INDUSTRIAL COMPANY (A SUBSIDIARY OF
ENGINEER HOLDING GROUP COMPANY) ACCORDING
TO THE AGREED TERMS OF CONTRACT, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
ENG. ABDELELLAH ALKHEREIJI, AND THE CEO MR.
MOHAMED ALKHEREIJI WHO HAVE AN INDIRECT
INTEREST, REPRESENTED IN ADVANCE PAYMENTS
AMOUNTING TO SAR (10,023,701). THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
13 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against
2022 BETWEEN THE COMPANY AND ENGINEER
HOLDING GROUP COMPANY, ACCORDING TO THE
AGREED TERMS OF CONTRACT, IN WHICH THE
CHAIRMAN OF THE BOARD OF DIRECTORS, ENG.
ABDELELLAH ALKHEREIJI, AND THE CEO MR.
MOHAMED ALKHEREIJI WHO HAVE AN INDIRECT
INTEREST, REPRESENTED IN DIVIDENDS PAID
AMOUNTING TO SAR (31,750,000). THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
14 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against
2022 BETWEEN THE COMPANY AND ENGINEER
HOLDING GROUP COMPANY, ACCORDING TO THE
AGREED TERMS OF CONTRACT, IN WHICH THE
CHAIRMAN OF THE BOARD OF DIRECTORS, ENG.
ABDELELLAH ALKHEREIJI, AND THE CEO MR.
MOHAMED ALKHEREIJI WHO HAVE AN INDIRECT
INTEREST, REPRESENTED IN DIVIDENDS
AMOUNTING TO SAR (61,750,000). THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
15 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against
2022 BETWEEN THE COMPANY AND MBC HOLDING
LIMITED GROUP, ACCORDING TO THE AGREED
TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS, ENG. ABDELELLAH
ALKHEREIJI, THE CEO MR. MOHAMED ALKHEREIJI,
AND THE BOARD MEMBER MR. SAMUEL BARNETT WHO
HAVE AN INDIRECT INTEREST, REPRESENTED IN
COLLECTIONS AMOUNTING TO SAR (10,695,508).
THESE TRANSACTIONS ARE ON PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
DEALINGS
16 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against
2022 BETWEEN THE COMPANY AND MBC MEDIA
SOLUTIONS LIMITED, ACCORDING TO THE AGREED
TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS, ENG. ABDELELLAH
ALKHEREIJI, AND THE CEO MR. MOHAMED
ALKHEREIJI, AND THE BOARD MEMBER MR. SAMUEL
BARNETT WHO HAVE AN INDIRECT INTEREST,
REPRESENTED IN PURCHASES AMOUNTING TO SAR
(17,774,603). THESE TRANSACTIONS ARE ON
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL DEALINGS
17 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against
2022 BETWEEN THE COMPANY AND MBC MEDIA
SOLUTIONS LIMITED, ACCORDING TO THE AGREED
TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS, ENG. ABDELELLAH
ALKHEREIJI, THE CEO MR. MOHAMED ALKHEREIJI,
AND THE BOARD MEMBER MR. SAMUEL BARNETT WHO
HAVE AN INDIRECT INTEREST, REPRESENTED IN
SALES AMOUNTING TO SAR (28,070,434). THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
18 VOTING ON THE AMENDMENT OF ARTICLE NO. (4) Mgmt For For
OF THE COMPANY'S BY-LAWS RELATED TO
PARTICIPATION AND OWNERSHIP IN COMPANIES
19 VOTING ON THE AMENDMENT OF ARTICLE NO. (19) Mgmt For For
OF THE COMPANY'S BY-LAWS RELATED TO THE
POWERS OF THE BOARD OF DIRECTORS
20 VOTING ON THE AMENDMENT OF ARTICLE NO. (21) Mgmt For For
OF THE COMPANY'S BY-LAWS RELATED TO THE
POWERS OF THE CHAIRMAN, VICE CHAIRMAN,
MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER,
AND SECRETARY
21 VOTING ON AMENDING THE COMPANY'S BY-LAWS IN Mgmt Against Against
ACCORDANCE WITH THE NEW COMPANIES LAW
22 VOTING ON AMENDING THE REMUNERATION POLICY Mgmt For For
FOR THE BOARD OF DIRECTORS, ITS COMMITTEES,
AND THE EXECUTIVE MANAGEMENT
23 VOTING ON AMENDING THE POLICIES, STANDARDS, Mgmt Against Against
AND PROCEDURES FOR BOARD MEMBERSHIP
24 VOTING ON AMENDING THE REMUNERATION AND Mgmt For For
NOMINATION COMMITTEE CHARTER
25 VOTING ON AMENDING THE AUDIT COMMITTEE Mgmt Against Against
CHARTER
--------------------------------------------------------------------------------------------------------------------------
ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPA Agenda Number: 717041569
--------------------------------------------------------------------------------------------------------------------------
Security: M1382U105
Meeting Type: OGM
Meeting Date: 09-May-2023
Ticker:
ISIN: SA15CIBJGH12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AFTER DISCUSSING IT
3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
4 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(3,889,178) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
5 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
7 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
TO THE SHAREHOLDERS FOR THE YEAR 2022 WITH
A TOTAL AMOUNT OF SAR (594.9) MILLION AT
SAR 5 PER SHARE, WHICH REPRESENTS 50% OF
THE NOMINAL VALUE OF THE SHARES, WHERE THE
ELIGIBILITY WILL BE TO THE SHAREHOLDERS
OWNING SHARES ON THE GENERAL ASSEMBLY
MEETING DATE, AND ARE REGISTERED IN THE
COMPANY S SHARE REGISTRY AT THE DEPOSITORY
CENTER (EDAA) AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE DUE DATE. THE
DATE OF THE DIVIDENDS DISTRIBUTION WILL BE
ANNOUNCED LATER
CMMT 01 MAY 2023: 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.
--------------------------------------------------------------------------------------------------------------------------
ARAMEX PJSC Agenda Number: 716843342
--------------------------------------------------------------------------------------------------------------------------
Security: M1463Z106
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: AEA002301017
--------------------------------------------------------------------------------------------------------------------------
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 25 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANYS
ACTIVITIES AND FINANCIAL POSITION FOR THE
YEAR ENDED 31 DEC 2022
2 CONSIDER AND APPROVE THE AUDITORS REPORT ON Mgmt For For
THE COMPANYS FINANCIAL POSITION FOR THE
YEAR ENDED 31 DEC 2022
3 CONSIDER AND APPROVE THE COMPANYS BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED 31 DEC 2022
4 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE YEAR ENDED 31 DEC 2022 AMOUNTING TO
AED 139,579,876 WHICH REPRESENTS 9.533 PCT
OF THE COMPANYS SHARE CAPITAL OR AED
0.09533 PER SHARE
5 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION PROPOSAL FOR THE YEAR ENDED 31
DEC 2022 AMOUNTING TO AED 2,986,667
6 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM ANY LIABILITY FOR THE YEAR
ENDED 31 DEC 2022 OR DISMISS THEM AND FILE
A LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
7 ABSOLVE THE COMPANYS EXTERNAL AUDITORS FOR Mgmt For For
THE YEAR ENDED 31 DEC 2022 OR DISMISS THEM
AND FILE A LIABILITY CLAIM AGAINST THEM, AS
THE CASE MAY BE
8 CONSIDER AND APPROVE THE REAPPOINTMENT OF Mgmt For For
MESSRS. PRICEWATERHOUSECOOPERS, PWC, AS THE
COMPANYS AUDITORS FOR THE FINANCIAL YEAR
ENDING 31 DEC 2023 AND TO SET THEIR FEES AT
AED 7,620,000, WHICH REPRESENTS AN INCREASE
OF 5 PCT OVER THEIR FEES FOR THE YEAR ENDED
31 DEC 2022
9 APPROVE THE COMPANYS 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
10 ELECT THE COMPANYS BOARD OF DIRECTORS Mgmt Against Against
MEMBERS FOR THE COMING TERM OF 3 YEARS
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 717299235
--------------------------------------------------------------------------------------------------------------------------
Security: Y0249T100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: TW0003711008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF ASEHS 2022 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF 2022 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 8.8
PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD Agenda Number: 717355362
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE: A. Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2023 TOGETHER WITH THE REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON. B. AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2023
TOGETHER WITH THE REPORT OF AUDITORS
THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2023
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ASHWIN DANI (DIN: 00009126), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
AMRITA VAKIL (DIN: 00170725), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
5 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE CONTINUATION OF DIRECTORSHIP BY MR.
ASHWIN DANI (DIN: 00009126) AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO
REGULATION 17(1A) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) AND/OR RE-ENACTMENT(S)
THEREOF FOR THE TIME BEING IN FORCE) AND
OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR CONTINUATION OF DIRECTORSHIP
BY MR. ASHWIN DANI (DIN: 00009126) AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE,
LIABLE TO RETIRE BY ROTATION. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS AND/OR
THE COMPANY SECRETARY OF THE COMPANY, BE
AND ARE HEREBY AUTHORISED TO SETTLE ANY
QUESTION, DIFFICULTY, OR DOUBT, THAT MAY
ARISE IN GIVING EFFECT TO THIS RESOLUTION
AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY, EXPEDIENT, AND
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION AND FOR MATTERS
CONCERNED OR INCIDENTAL THERETO"
6 TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE Mgmt For For
REMUNERATION PAYABLE TO RA & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000242),
COST AUDITORS OF THE COMPANY, FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO SECTION 148 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 AND THE
COMPANIES (COST RECORDS AND AUDIT) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) AND/OR RE-ENACTMENT(S)
THEREOF FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO RA & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000242),
WHO WERE APPOINTED BY THE BOARD OF
DIRECTORS AS COST AUDITORS, TO AUDIT THE
COST RECORDS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2024,
AMOUNTING TO INR 9,00,000 (RUPEES NINE
LAKHS ONLY) PLUS APPLICABLE TAXES AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT
ACTUALS, IF ANY, INCURRED IN CONNECTION
WITH THE AUDIT, BE AND IS HEREBY RATIFIED.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS AND/OR THE COMPANY SECRETARY OF
THE COMPANY, BE AND ARE HEREBY AUTHORISED
TO SETTLE ANY QUESTION, DIFFICULTY, OR
DOUBT, THAT MAY ARISE IN GIVING EFFECT TO
THIS RESOLUTION AND TO DO ALL SUCH ACTS,
DEEDS AND THINGS AS MAY BE NECESSARY,
EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION AND FOR
MATTERS CONCERNED OR INCIDENTAL THERETO"
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 717218475
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2022 PROFITS. PROPOSED CASH DIVIDEND TWD 15
PER SHARE.
3 TO COINCIDE WITH THE PLAN OF THE FUTURE IPO Mgmt For For
AND STOCK LISTING OF OUR SUBSIDIARY
COMPANY, TAIWAN WEB SERVICE CORPORATION
(TWSC), OUR COMPANY MAY DECIDE TO WAIVE ITS
RIGHT TO PARTICIPATE IN THE CASH CAPITAL
INCREASE PLAN HELD BY TWSC.
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY Agenda Number: 715965298
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: OGM
Meeting Date: 30-Aug-2022
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF E.YD.A.P.
S.A. IN ACCORDANCE WITH INTERNATIONAL
ACCOUNTING STANDARDS AND INTERNATIONAL
FINANCIAL REPORTING STANDARDS (IAS/IFRS)
FOR THE FINANCIAL YEAR 2021
2.1 APPROVAL BY THE BOARD OF DIRECTORS, Mgmt For For
ACCORDING TO ARTICLE 108 OF LAW 4548/2018,
OF THE OVERALL MANAGEMENT OF EYDAP S.A. AND
DISCHARGE OF THE AUDITORS FROM ANY
LIABILITY FOR COMPENSATION FOR THE
FINANCIAL YEAR 2021
3.1 APPROVAL OF THE DISTRIBUTION OF DIVIDEND OF Mgmt For For
FISCAL YEAR 2021 PROFITS AND DETERMINATION
OF THE DIVIDEND BENEFICIARIES AND THE DATE
OF PAYMENT
4.1 SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR 2021 IN ACCORDANCE WITH
ARTICLE 112 OF LAW 4548/2018
5.1 APPROVAL OF THE FEES AND EXPENSES PAID TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THEIR PARTICIPATION IN THE BOARD OF
DIRECTORS, THE AUDIT COMMITTEE, THE
REMUNERATION AND NOMINATION COMMITTEE OF
THE BOD AND APPROVAL OF THE ADDITIONAL
FIXED FEES RECEIVED BY THE MEMBERS OF THE
BOARD OF DIRECTORS OF EYDAP S.A
6.1 APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, THE
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICER OF EYDAP S.A AND
PRE-APPROVAL OF THEIR REMUNERATION OF 2023.
APPROVAL AND PRE-APPROVAL OF ADDITIONAL
INCENTIVE AND OUTSTANDING VARIABLE
REMUNERATION
7.1 ELECTION OF AN AUDIT FIRM AND APPROVAL OF Mgmt For For
ITS FEES FOR THE FINANCIAL YEAR 2022
8.1 VALIDATION OF THE MEMORANDUM OF Mgmt For For
UNDERSTANDING DATED 27.04.2022, SIGNED
BETWEEN EYDAP S.A. AND OF THE FIXED ASSETS
COMPANY EYDAP LEPL IN EXECUTION OF THE
LEGAL OBLIGATIONS OF EYDAP
9.1 APPROVAL OF THE REVISED NOMINATION POLICY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
OF EYDAP S.A. IN ACCORDANCE WITH ARTICLE 3
OF LAW 4706/2020
10 SUBMISSION OF THE ANNUAL REPORT OF THE Non-Voting
AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2021
11 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS OF EYDAP S.A. IN ACCORDANCE WITH
ARTICLE 9, PARAGRAPH 5 OF LAW 4706/2020
12 VARIOUS 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
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY Agenda Number: 717302525
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: EGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
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 TWO (2) REPRESENTATIVES OF THE Mgmt Against Against
MINORITY SHAREHOLDERS TO THE BOARD OF
DIRECTORS OF EYDAP SA, IN ACCORDANCE WITH
ARTICLES 11 PAR. 2B AND 36 OF THE ARTICLES
OF ASSOCIATION. 1ST CANDIDATE CHRISTOS
MISTRIOTIS
1.2 ELECTION OF TWO (2) REPRESENTATIVES OF THE Mgmt Against Against
MINORITY SHAREHOLDERS TO THE BOARD OF
DIRECTORS OF EYDAP SA, IN ACCORDANCE WITH
ARTICLES 11 PAR. 2B AND 36 OF THE ARTICLES
OF ASSOCIATION. 2ST CANDIDATE PANAGIOTIS
SKOULARIKIS
1.3 ELECTION OF TWO (2) REPRESENTATIVES OF THE Mgmt Against Against
MINORITY SHAREHOLDERS TO THE BOARD OF
DIRECTORS OF EYDAP SA, IN ACCORDANCE WITH
ARTICLES 11 PAR. 2B AND 36 OF THE ARTICLES
OF ASSOCIATION. 3RD CANDIDATE GEORGIOS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 923218 DUE TO RECEIVED UPDATED
AGENDA WITH 3 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
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 717141939
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION PURSUANT TO CLAUSE
104 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION: KHOO GAIK BEE
2 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For
OF WHOM RETIRES BY ROTATION PURSUANT TO
CLAUSE 104 OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION") AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
ONG KING HOW
3 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For
OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II)
OF THE CONSTITUTION AND BEING ELIGIBLE,
OFFERS HIMSELF/HERSELF FOR RE-ELECTION:
SHAHIN FAROUQUE JAMMAL AHMAD
4 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For
OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II)
OF THE CONSTITUTION AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION: MAYA HARI
5 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For
OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II)
OF THE CONSTITUTION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: VIVEK SOOD
6 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For
OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II)
OF THE CONSTITUTION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: DR SHRIDHIR
SARIPUTTA HANSA WIJAYASURIYA
7 BENEFITS PAYABLE TO NEC AND NEDS FROM THE Mgmt For For
31ST ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING
8 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
THE COMPANY FROM THE 31ST ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt For For
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2023 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 716448697
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 16-Jan-2023
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
AMITABH CHAUDHRY (DIN: 00531120), MANAGING
DIRECTOR & CEO OF THE BANK, WITH EFFECT
FROM APRIL 1, 2022
2 APPOINTMENT OF PARAMESWARANPILLAI NAGA Mgmt For For
PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN
INDEPENDENT DIRECTOR OF THE BANK
3 INCREASE IN LIMIT OF MAXIMUM NUMBER OF Mgmt For For
DIRECTORS ON THE BOARD OF DIRECTORS FROM 15
(FIFTEEN) TO 18 (EIGHTEEN)
4 APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT Mgmt Against Against
SCHEME, 2022
5 GRANT OF UNITS TO THE EMPLOYEES OF THE Mgmt Against Against
SUBSIDIARY AND ASSOCIATE COMPANIES OF THE
BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT
SCHEME, 2022
6 MODIFICATION TO THE EXISTING AXIS BANK Mgmt Against Against
EMPLOYEES STOCK OPTION SCHEME, 2000-01
7 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt Against Against
ASSOCIATE COMPANIES OF THE BANK UNDER AXIS
BANK EMPLOYEES STOCK OPTIONSCHEME, 2000-01
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716359129
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 12-Dec-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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For
COMPANY'S DIRECT ACQUISITION, UNDER ARTICLE
256, PARAGRAPH 1, OF THE BRAZILIAN
CORPORATION LAW, OF ALL THE SHARES IN THE
CAPITAL STOCK OF NEUROANALITICA
PARTICIPACOES LTDA., A LIMITED LIABILITY
COMPANY ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
16.704.445.0001.92., NEUROANALITICA, AND OF
ALL THE SHARES ISSUED BY NEUROPAR
PARTICIPACOES S.A., A CORPORATION ENROLLED
WITH THE NATIONAL CORPORATE TAXPAYERS
REGISTER OF THE MINISTRY OF ECONOMY,
CNPJ,ME., UNDER NO. 17.449.107.0001.14.,
NEUROPAR, AND, TOGETHER WITH
NEUROANALITICA, THE, HOLDING COMPANIES,
WITH THE RESULTING INDIRECT ACQUISITION,
THROUGH EQUITY INTERESTS IN THE HOLDING
COMPANIES, OF ALL THE SHARES ISSUED BY
NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A
CORPORATION ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
05.359.081.0001.34., NEUROTECH, AS SET
FORTH IN THE FINAL DOCUMENTATION THAT HAS
BEEN SIGNED AND OTHER MATERIALS SUBMITTED
TO THE MEETING, AND TO CONFIRM THE RELATED
ACTIONS TAKEN BY MANAGEMENT UP TO THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
BAIDU INC Agenda Number: 717295946
--------------------------------------------------------------------------------------------------------------------------
Security: G07034104
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: KYG070341048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400609.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400647.pdf
1 THAT THE COMPANYS FOURTH AMENDED AND Mgmt For For
RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION BE AMENDED AND
RESTATED BY THEIR DELETION IN THEIR
ENTIRETY AND BY THE SUBSTITUTION IN THEIR
PLACE OF THE FIFTH AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION IN THE FORM AS SET OUT IN THE
MEETING NOTICE (THE AMENDED M&AA) FOR THE
PURPOSES OF, AMONG OTHERS, (I) BRINGING THE
AMENDED M&AA IN LINE WITH APPLICABLE
AMENDMENTS MADE TO APPENDIX 3 TO THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED; AND
(II) MAKING OTHER CONSEQUENTIAL AND
HOUSEKEEPING CHANGES IN CONJUNCTION WITH
THE PROPOSED ADOPTION OF THE AMENDED M&AA
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD Agenda Number: 717265854
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: OTH
Meeting Date: 15-Jun-2023
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF DR. ARINDAM BHATTACHARYA Mgmt For For
(DIN 01570746) AS AN INDEPENDENT DIRECTOR
FOR A TERM OF FIVE CONSECUTIVE YEARS WITH
EFFECT FROM 1 APRIL 2023
2 APPOINTMENT OF ANUP KUMAR SAHA (DIN Mgmt Against Against
07640220) AS AN EXECUTIVE DIRECTOR OF THE
COMPANY, AND FIXATION OF REMUNERATION
3 APPOINTMENT OF RAKESH INDUPRASAD BHATT (DIN Mgmt Against Against
02531541) AS AN EXECUTIVE DIRECTOR OF THE
COMPANY, AND FIXATION OF REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 716770258
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 27 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For
AMOUNT OF RON 910,000,000 BY ISSUING
91,000,000 NEW SHARES AT A NOMINAL VALUE OF
RON 10/SHARE, ESTABLISHING A PRICE TO
COMPENSATE FOR THE FRACTIONS OF SHARES
RESULTING FROM APPLYING THE ALGORITHM AND
ROUNDING THE RESULTS, ACCORDING TO THE
LEGAL PROVISIONS IN FORCE AND ALSO GRANTING
A MANDATE TO THE BOARD OF DIRECTORS IN
ORDER TO ESTABLISH A PRICE HIGHER THAN THE
APPROVED ONE (IF APPLICABLE). THE INCREASE
IN THE SHARE CAPITAL WILL BE CARRIED OUT
THROUGH THE CAPITALIZATION OF RESERVES FROM
THE NET PROFIT OF THE YEAR 2022, IN AMOUNT
OF RON 910,000,000, BY ISSUING A NUMBER OF
91,000,000 SHARES, WITH A NOMINAL VALUE OF
RON 10/SHARE IN THE BENEFIT OF THE
SHAREHOLDERS REGISTERED WITH THE
SHAREHOLDING REGISTER HELD BY THE CENTRAL
DEPOSITORY AT THE REGISTRATION DATE THAT
WILL BE ESTABLISHED BY THE GSM (PROPOSED
DATE JULY 21ST, 2023)
2 APPROVAL OF THE SHARE BUYBACK BY THE BANK, Mgmt Against Against
IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS: UP TO 5,000,000 SHARES (0.71%
OF THE TOTAL SHARES INCLUDED IN THE SHARE
CAPITAL) WITH A NOMINAL VALUE OF RON
10/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BSE AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF RON 30 FOR A
PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGMS RESOLUTION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV,
PART OF A STOCK OPTION PLAN WITH THE
PURPOSE OF IMPLEMENTING A REMUNERATION
PROGRAM AND A PERSONNEL INCENTIVE PROGRAM
FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS
THE PAYMENT OF FIXED REMUNERATION, AND THE
GRANTING OF A MANDATE FOR THE BOARD OF
DIRECTORS FOR THE ENFORCEMENT OF THIS
RESOLUTION
3 INFORMING THE SHAREHOLDERS AS WELL AS Mgmt For For
REQUESTING PRELIMINARY APPROVAL OF THE
MERGER (BY ABSORPTION) WHICH WOULD TAKE
PLACE BETWEEN BANCA TRANSILVANIA S.A.
(ABSORBING COMPANY) AND BT BUILDING S.R.L.
(ABSORBED COMPANY)
4 APPROVAL OF THE DATE OF JULY 21ST, 2023 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX-DATE -
JULY 20TH, 2023, FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
RESULTS OF THE EXTRAORDINARY GMS AND TO
WHOM THE EFFECTS OF THE EXTRAORDINARY GMS
DECISIONS ARE APPLICABLE, INCLUDING BUT NOT
LIMITED TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BENEFIT FROM THE
SHARES ALLOCATED FOLLOWING THE CAPITAL
INCREASE
5 APPROVAL OF THE DATE OF JULY 24TH, 2023 AS Mgmt For For
THE PAYMENT DATE FOR DISTRIBUTION OF SHARES
FOLLOWING THE SHARE CAPITAL INCREASE
6 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS
MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 716769546
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
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.
1 APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt Against Against
FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL
YEAR, IN COMPLIANCE WITH BNR'S ORDER NO.
27/2010 AS SUBSEQUENTLY AMENDED, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT AUDITOR
AND OTHER REPORTS SUBJECT TO AN ADVISORY
VOTE
2 DISCHARGE OF DIRECTORS FOR THE 2022 Mgmt For For
EXERCISE
3 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET AND THE INVESTMENT PLAN FOR 2023
(BUSINESS PLAN FOR 2023)
4 ESTABLISHING THE DIRECTORS' REMUNERATION Mgmt Against Against
FOR 2023, INCLUDING THE MAXIMUM CAP OF
ADDITIONAL REMUNERATIONS (FIXED AND
VARIABLE) GRANTED TO DIRECTORS AND MANAGERS
5 THE APPROVAL OF A FINANCIAL AUDITOR FOR THE Mgmt For For
BANK WHO WILL AUDIT THE FINANCIAL
SITUATIONS OF THE BANK FOR THE 2023-2027
FINANCIAL EXERCISES, IN ACCORDANCE WITH THE
IFRS STANDARDS, AS STATED IN THE N.B.R.
ORDER NO. 27/2010
6 APPROVAL OF THE DATE OF JUNE 12TH, 2023 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX DATE -
JUNE 9TH, 2023, 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
7 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BTG PACTUAL SA Agenda Number: 716039789
--------------------------------------------------------------------------------------------------------------------------
Security: P1R8ZJ253
Meeting Type: EGM
Meeting Date: 23-Sep-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 THE PROPOSAL FOR THE MERGER OF THE PORTION Mgmt For For
THAT IS SPUN OFF FROM BANCO SISTEMA S.A., A
FINANCIAL INSTITUTION THAT IS ESTABLISHED
AS A SHARE CORPORATION, WITH ITS HEAD
OFFICE IN THE CITY OF CURITIBA, STATE OF
PARANA, AT RUA DA GLORIA 251, FOURTH FLOOR,
NEO CORPORATE BUILDING, ZIP CODE 80030.60,
WITH BRAZILIAN CORPORATE TAXPAYER ID
NUMBER, CNPJ, 76.543.115.0001.94, FROM HERE
ONWARDS REFERRED TO AS BANCO SISTEMA, UNDER
THE TERMS AND CONDITIONS OF THE PROTOCOL
AND JUSTIFICATION OF SPINOFF FROM BANCO
SISTEMA S.A., WITH THE TRANSFER OF THE SPUN
OFF PORTION OF EQUITY TO BANCO BTG PACTUAL
S.A., DATED AUGUST 31, 2022, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION, AND OF THE VALUATION REPORT
OF THE PORTION THAT IS SPUN OFF FROM BANCO
SISTEMA THAT IS TO BE TRANSFERRED TO THE
COMPANY, DATED AUGUST 31, 2022, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION REPORT
AND AS THE MERGER, RESPECTIVELY, WITHOUT A
CHANGE IN THE SHARE CAPITAL OF THE COMPANY,
UNDER THE TERMS OF SECTIONS 2.2 AND 2.4 OF
THE PROTOCOL AND JUSTIFICATION
2 THE RATIFICATION OF THE HIRING OF RSM ACAL Mgmt For For
AUDITORES INDEPENDENTES SS, A FIRM THAT IS
SPECIALIZED IN VALUATIONS, WITH ITS HEAD
OFFICE AT RUA TEIXEIRA DE FREITAS 31,
TWELFTH FLOOR, CENTRO, CITY OF RIO DE
JANEIRO, STATE OF RIO DE JANEIRO, ZIP CODE
20021.355, WITH RIO DE JANEIRO STATE
REGIONAL ACCOUNTING COUNCIL NUMBER, CRC.RJ,
4.080.O.9, AND BRAZILIAN CORPORATE TAXPAYER
ID NUMBER, CNPJ.ME, 07.377.136.0001.64,
FROM HERE ONWARDS REFERRED TO AS THE
VALUATION COMPANY, THAT, AT THE REQUEST OF
THE MANAGEMENT OF THE COMPANY, SUBJECT TO
THE RATIFICATION OF THE GENERAL MEETING,
PREPARED THE VALUATION REPORT
3 THE APPROVAL OF THE PROTOCOL AND Mgmt For For
JUSTIFICATION AND OF THE VALUATION REPORT
4 THE AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO DO ALL OF THE ACTS THAT MAY BE
NECESSARY FOR THE FORMALIZATION OF THE
MERGER
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 715869600
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 25-Aug-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/2022/0707/2022070700896.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0707/2022070700970.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE BANK (THE "ARTICLES OF
ASSOCIATION") (DETAILS OF WHICH ARE SET OUT
IN APPENDIX I TO THE CIRCULAR OF THE BANK
DATED 8 JULY 2022); AND AUTHORIZE THE BOARD
OF DIRECTORS (THE "BOARD") TO DELEGATE
AUTHORITY TO THE CHAIRMAN, TO MAKE
NECESSARY AND APPROPRIATE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
THE OPINIONS OR REQUIREMENTS OF THE
REGULATORY AUTHORITIES, THE STOCK EXCHANGES
WHERE THE BANK'S SHARES ARE LISTED AND THE
RELEVANT DEPARTMENTS, AND TO DEAL WITH THE
APPROVAL OF THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AND THE FILING WITH THE
MARKET SUPERVISION AUTHORITIES AND OTHER
MATTERS
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE PROCEDURAL
RULES OF THE SHAREHOLDERS' GENERAL MEETING
OF THE BANK (DETAILS OF WHICH ARE SET OUT
IN APPENDIX II TO THE CIRCULAR OF THE BANK
DATED 8 JULY 2022) AND AUTHORIZE THE BOARD
TO DELEGATE AUTHORITY TO THE CHAIRMAN TO
AMEND SUCH RULES CORRESPONDINGLY IN THE
EVENT THAT THE RELEVANT PROVISIONS OF THE
PROCEDURAL RULES OF THE SHAREHOLDERS'
GENERAL MEETING ARE INVOLVED IN THE
SUBSEQUENT AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE
REGULATORY REQUIREMENTS
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE PROCEDURAL
RULES OF THE BOARD OF THE BANK (DETAILS OF
WHICH ARE SET OUT IN APPENDIX III TO THE
CIRCULAR OF THE BANK DATED 8 JULY 2022) AND
AUTHORIZE THE BOARD TO DELEGATE AUTHORITY
TO THE CHAIRMAN TO AMEND SUCH RULES
CORRESPONDINGLY IN THE EVENT THAT THE
RELEVANT PROVISIONS OF THE PROCEDURAL RULES
OF THE BOARD ARE INVOLVED IN THE SUBSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
IN ACCORDANCE WITH THE REGULATORY
REQUIREMENTS
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE PROCEDURAL
RULES OF THE BOARD OF SUPERVISORS OF THE
BANK (DETAILS OF WHICH ARE SET OUT IN
APPENDIX IV TO THE CIRCULAR OF THE BANK
DATED 8 JULY 2022) AND AUTHORIZE THE BOARD
OF SUPERVISORS OF THE BANK (THE "BOARD OF
SUPERVISORS") TO DELEGATE AUTHORITY TO THE
CHAIRMAN OF THE BOARD OF SUPERVISORS TO
AMEND SUCH RULES CORRESPONDINGLY IN THE
EVENT THAT THE RELEVANT PROVISIONS OF THE
PROCEDURAL RULES OF THE BOARD OF
SUPERVISORS ARE INVOLVED IN THE SUBSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
IN ACCORDANCE WITH THE REGULATORY
REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 715869612
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: CLS
Meeting Date: 25-Aug-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/2022/0707/2022070700926.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0707/2022070700976.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE BANK (THE "ARTICLES OF
ASSOCIATION") (DETAILS OF WHICH ARE SET OUT
IN APPENDIX I TO THE CIRCULAR OF THE BANK
DATED 8 JULY 2022), AND AUTHORIZE THE BOARD
OF DIRECTORS (THE "BOARD") TO DELEGATE
AUTHORITY TO THE CHAIRMAN, TO MAKE
NECESSARY AND APPROPRIATE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
THE OPINIONS OR REQUIREMENTS OF THE
REGULATORY AUTHORITIES, THE STOCK EXCHANGES
WHERE THE BANK'S SHARES ARE LISTED AND THE
RELEVANT DEPARTMENTS, AND TO DEAL WITH THE
APPROVAL OF THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AND THE FILING WITH THE
MARKET SUPERVISION AUTHORITIES AND OTHER
MATTERS
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PLC Agenda Number: 717144581
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 26-May-2023
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
2022 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 For For
EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU
4b TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For
GROBLER
4c TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For
HADJISOTIRIOU
4d TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS Mgmt For For
NICOLAOU
4e TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For
PHILIPPOU
4f TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
NICOLAOS SOFIANOS
4g TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For
ZOGRAPHAKIS
4h TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
CONSTANTINE IORDANOU
4i TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt For For
LIVADIOTOU
4j TO APPOINT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTORS, BY SEPARATE RESOLUTIONS, SUBJECT
TO ECB APPROVAL: MONIQUE HEMERIJCK
4k TO APPOINT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTORS, BY SEPARATE RESOLUTIONS, SUBJECT
TO ECB APPROVAL: ADRIAN LEWIS
5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE REMUNERATION
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2022
6 TO RECEIVE AND CONSIDER THE REVISED Mgmt For For
REMUNERATION POLICY
7 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF EUR 0.05 PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
8 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE SHARES
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
10 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
11 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
12 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 11
13 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO MAKE MARKET PURCHASES OF
THE COMPANY'S ORDINARY SHARES
14 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For
THE RE-ISSUE PRICE RANGE AT WHICH TREASURY
SHARES MAY BE RE-ALLOTTED
15 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For
THE CONVENING OF AN EXTRAORDINARY GENERAL
MEETING BY AT LEAST 14 CLEAR DAYS NOTICE
CMMT 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 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 24 MAY 2023 TO 22 MAY 2023 AND
ADDITION OF COMMENT AND CHANGE IN NUMBERING
OF ALL RESOLUTIONS . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting
ISSUER CSD, HAS CONFIRMED THAT A MEETING
ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN
OPTION THEY SUPPORT. IF YOU REQUEST A
MEETING ATTENDANCE, YOU MUST DO SO WITH
VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE
THESE SHARES AT THE MEETING. ANY REQUESTS
TO ATTEND ONLY WILL BE REJECTED BY
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC Agenda Number: 717046684
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NA104
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: GB00BF4HYT85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT MEL CARVILL AS DIRECTOR Mgmt For For
5 RE-ELECT ALASDAIR BREACH AS DIRECTOR Mgmt For For
6 RE-ELECT ARCHIL GACHECHILADZE AS DIRECTOR Mgmt For For
7 RE-ELECT TAMAZ GEORGADZE AS DIRECTOR Mgmt For For
8 RE-ELECT HANNA LOIKKANEN AS DIRECTOR Mgmt For For
9 RE-ELECT VERONIQUE MCCARROLL AS DIRECTOR Mgmt For For
10 RE-ELECT MARIAM MEGVINETUKHUTSESI AS Mgmt For For
DIRECTOR
11 RE-ELECT JONATHAN MUIR AS DIRECTOR Mgmt For For
12 RE-ELECT CECIL QUILLEN AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
BANK OF SIAULIAI AB Agenda Number: 715838946
--------------------------------------------------------------------------------------------------------------------------
Security: X0639R103
Meeting Type: EGM
Meeting Date: 28-Jul-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.
1 ELECT MEMBERS OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 717158869
--------------------------------------------------------------------------------------------------------------------------
Security: G1146Y101
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: KYG1146Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042800299.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042800311.pdf
1 THAT DR. MARGARET DUGAN BE AND IS HEREBY Mgmt For For
RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
OF THE COMPANY UNTIL THE 2026 ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HER SUCCESSOR IS DULY
ELECTED AND QUALIFIED, SUBJECT TO HER
EARLIER RESIGNATION OR REMOVAL
2 THAT JOHN V. OYLER BE AND IS HEREBY Mgmt For For
RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
OF THE COMPANY UNTIL THE 2026 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 DR. ALESSANDRO RIVA BE AND IS HEREBY Mgmt For For
RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
UNTIL THE 2026 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS
DULY ELECTED AND QUALIFIED, SUBJECT TO HIS
EARLIER RESIGNATION OR REMOVAL
4 THAT THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
ERNST & YOUNG AND ERNST & YOUNG HUA MING
LLP AS THE COMPANY'S REPORTING ACCOUNTING
FIRMS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2023 BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED
5 THAT THE BOARD OF DIRECTORS IS HEREBY Mgmt For For
AUTHORIZED TO FIX THE AUDITORS REMUNERATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2023
6 THAT THE GRANTING OF A SHARE ISSUE MANDATE Mgmt Against Against
TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT
OR DEAL WITH (I) UNISSUED ORDINARY SHARES
(EXCLUDING OUR ORDINARY SHARES LISTED ON
THE STAR MARKET AND TRADED IN RMB (RMB
SHARES)) AND/OR AMERICAN DEPOSITARY SHARES
(ADSS) NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
RMB SHARES) OF THE COMPANY AND/OR (II)
UNISSUED RMB SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED RMB SHARES OF
THE COMPANY, EACH AS OF THE DATE OF PASSING
OF THIS ORDINARY RESOLUTION UP TO THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY BE AND IS HEREBY APPROVED
7 THAT THE GRANTING OF A SHARE REPURCHASE Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO
REPURCHASE AN AMOUNT OF ORDINARY SHARES
(EXCLUDING RMB SHARES) AND/OR ADSS, NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES (EXCLUDING RMB SHARES) OF
THE COMPANY AS OF THE DATE OF PASSING OF
SUCH ORDINARY RESOLUTION UP TO THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY BE AND IS HEREBY APPROVED
8 THAT THE COMPANY AND ITS UNDERWRITERS BE Mgmt Against Against
AND ARE HEREBY AUTHORIZED, IN THEIR SOLE
DISCRETION, TO ALLOCATE TO EACH OF BAKER
BROS. ADVISORS LP AND HILLHOUSE CAPITAL
MANAGEMENT, LTD. AND PARTIES AFFILIATED
WITH EACH OF THEM (THE EXISTING
SHAREHOLDERS), UP TO A MAXIMUM AMOUNT OF
SHARES IN ORDER TO MAINTAIN THE SAME
SHAREHOLDING PERCENTAGE OF EACH OF THE
EXISTING SHAREHOLDERS (BASED ON THE
THEN-OUTSTANDING SHARE CAPITAL OF THE
COMPANY) BEFORE AND AFTER THE ALLOCATION OF
THE CORRESPONDING SECURITIES ISSUED
PURSUANT TO AN OFFERING CONDUCTED PURSUANT
TO THE GENERAL MANDATE SET FORTH IN
RESOLUTION 6 FOR A PERIOD OF FIVE YEARS,
WHICH PERIOD WILL BE SUBJECT TO AN
EXTENSION ON A ROLLING BASIS EACH YEAR
9 THAT THE COMPANY AND ITS UNDERWRITERS BE Mgmt Against Against
AND ARE HEREBY AUTHORIZED, IN THEIR SOLE
DISCRETION, TO ALLOCATE TO AMGEN INC.
(AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES
IN ORDER TO MAINTAIN THE SAME SHAREHOLDING
PERCENTAGE OF AMGEN (BASED ON THE
THEN-OUTSTANDING SHARE CAPITAL OF THE
COMPANY) BEFORE AND AFTER THE ALLOCATION OF
THE CORRESPONDING SECURITIES ISSUED
PURSUANT TO AN OFFERING CONDUCTED PURSUANT
TO THE GENERAL MANDATE SET FORTH IN
RESOLUTION 6 FOR A PERIOD OF FIVE YEARS,
WHICH PERIOD WILL BE SUBJECT TO AN
EXTENSION ON A ROLLING BASIS EACH YEAR
10 THAT THE GRANT OF AN OPTION TO ACQUIRE Mgmt For For
SHARES TO AMGEN TO ALLOW AMGEN TO SUBSCRIBE
FOR ADDITIONAL SHARES UNDER A SPECIFIC
MANDATE IN AN AMOUNT NECESSARY TO ENABLE IT
TO INCREASE (AND SUBSEQUENTLY MAINTAIN) ITS
OWNERSHIP AT APPROXIMATELY 20.6% OF THE
COMPANYS OUTSTANDING SHARE CAPITAL, UP TO
AN AGGREGATE OF 75,000,000 ORDINARY SHARES
DURING THE OPTION TERM, PURSUANT TO THE
TERMS OF THE RESTATED AMENDMENT NO. 2 DATED
SEPTEMBER 24, 2020 TO THE SHARE PURCHASE
AGREEMENT DATED OCTOBER 31, 2019, AS
AMENDED, BY AND BETWEEN THE COMPANY AND
AMGEN BE AND IS HEREBY APPROVED
11 THAT THE GRANT OF RESTRICTED SHARE UNITS Mgmt Against Against
(RSUS) WITH A GRANT DATE FAIR VALUE OF
USD5,500,000 TO MR. JOHN V. OYLER UNDER THE
SECOND AMENDED AND RESTATED 2016 SHARE
OPTION AND INCENTIVE PLAN (AS AMENDED, THE
2016 PLAN), ACCORDING TO THE TERMS AND
CONDITIONS DESCRIBED IN THE PROXY
STATEMENT, BE AND IS HEREBY APPROVED
12 THAT THE GRANT OF RSUS WITH A GRANT DATE Mgmt Against Against
FAIR VALUE OF USD1,333,333 TO DR. XIAODONG
WANG UNDER THE 2016 PLAN, ACCORDING TO THE
TERMS AND CONDITIONS DESCRIBED IN THE PROXY
STATEMENT, BE AND IS HEREBY APPROVED
13 THAT THE GRANT OF RSUS WITH A GRANT DATE Mgmt Against Against
FAIR VALUE OF USD200,000 TO EACH OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS, DR.
MARGARET DUGAN, MR. DONALD W. GLAZER, MR.
MICHAEL GOLLER, MR. ANTHONY C. HOOPER, MR.
RANJEEV KRISHANA, MR. THOMAS MALLEY, DR.
ALESSANDRO RIVA, DR. CORAZON (CORSEE) D.
SANDERS, AND MR. QINGQING YI, UNDER THE
2016 PLAN, ACCORDING TO THE TERMS AND
CONDITIONS DESCRIBED IN THE PROXY
STATEMENT, BE AND IS HEREBY APPROVED
14 THAT, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT, BE AND IS HEREBY APPROVED
15 THAT THE SEVENTH AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY, AS DESCRIBED IN THE PROXY
STATEMENT, BE AND IS HEREBY APPROVED
16 THAT THE ADJOURNMENT OF THE ANNUAL MEETING Mgmt Against Against
BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE ANY OF THE
PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY
APPROVED
--------------------------------------------------------------------------------------------------------------------------
BILIBILI INC Agenda Number: 717164406
--------------------------------------------------------------------------------------------------------------------------
Security: G1098A101
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: KYG1098A1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703447.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703499.pdf
1 THAT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND AUDITOR OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2022 BE
RECEIVED
2 THAT NI LI BE RE-ELECTED TO SERVE AS A Mgmt For For
DIRECTOR UNTIL THE 2026 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND UNTIL HER
SUCCESSOR IS DULY ELECTED AND QUALIFIED,
SUBJECT TO HER EARLIER RESIGNATION OR
REMOVAL
3 THAT YI XU BE RE-ELECTED TO SERVE AS A Mgmt For For
DIRECTOR UNTIL THE 2026 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND UNTIL HIS
SUCCESSOR IS DULY ELECTED AND QUALIFIED,
SUBJECT TO HIS EARLIER RESIGNATION OR
REMOVAL
4 THAT GUOQI DING BE RE-ELECTED TO SERVE AS Mgmt For For
AN INDEPENDENT DIRECTOR UNTIL THE 2026
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
UNTIL HIS SUCCESSOR IS DULY ELECTED AND
QUALIFIED, SUBJECT TO HIS EARLIER
RESIGNATION OR REMOVAL
5 THAT AUTHORIZE THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
6 THAT PRICEWATERHOUSECOOPERS BE RE-APPOINTED Mgmt For For
AS 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, 2023
7 THAT A GENERAL MANDATE BE GRANTED TO THE Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH
ADDITIONAL CLASS Z ORDINARY SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
OF THE DATE OF PASSING OF THIS RESOLUTION
8 THAT A GENERAL MANDATE BE GRANTED TO THE Mgmt For For
DIRECTORS TO REPURCHASE CLASS Z ORDINARY
SHARES AND/OR ADSS OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS OF THE DATE OF
PASSING OF THIS RESOLUTION
9 THAT THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BE EXTENDED BY THE AGGREGATE NUMBER
OF THE SHARES AND/OR SHARES UNDERLYING THE
ADSS REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 716522594
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 JAN 2023: 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 EXTRAORDINARY GENERAL MEETING
2 APPROVAL OF THE ISSUANCE OF ELIGIBLE Mgmt Against Against
ADDITIONAL TIER 1 INSTRUMENTS, IN
ACCORDANCE WITH EU REGULATION NO 575/2013
ON PRUDENTIAL REQUIREMENTS FOR CREDIT
INSTITUTIONS AND INVESTMENT FIRMS AND
AMENDING REGULATION (EU) NO 648/2012 UP TO
A MAXIMUM CEILING OF 300 MILLION EUR OR RON
EQUIVALENT, IN THE FORM OF ONE OR SEVERAL
LOANS (THE LOANS). THE LOANS SHALL BE
PERPETUAL (INCLUDING CALL OPTIONS FOR THE
ISSUER), DENOMINATED IN EURO OR RON, HAVING
A FIXED OR VARIABLE INTEREST RATE, AN
ANNUALLY OR SEMI-ANNUALLY FREQUENCY,
THROUGH ONE OR SEVERAL ISSUANCES, UNTIL THE
MAXIMUM CEILING IS REACHED
3 MANDATING THE BOARD OF DIRECTORS TO Mgmt Against Against
ESTABLISH THE TERMS AND CONDITIONS SPECIFIC
TO THE ISSUANCES OF THE LOANS, AND TO
PERFORM ALL THE OPERATIONS AND/OR
PROCEDURES REGARDING THE IMPLEMENTATION OF
THE RESOLUTIONS ADOPTED UNDER POINT 2 ABOVE
4 THE EMPOWERMENT OF THE BOARD OF DIRECTORS Mgmt Against Against
TO FULFIL ALL FORMALITIES IMPOSED FOR THE
IMPLEMENTATION OF THE RESOLUTIONS ADOPTED
BY THE PRESENT EXTRAORDINARY GENERAL
MEETING
5 APPROVAL OF THE DATE OF MARCH 6, 2023 AS EX Mgmt For For
DATE
6 APPROVAL OF THE DATE OF MARCH 7, 2023 AS Mgmt For For
REGISTRATION DATE
CMMT 16 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2 AND ADDITION OF COMMENT AND
THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 12 JAN 2023: 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
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 716783609
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2023: 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 EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION OF THE BANK ACCORDING TO
THE ANNEX TO THE PRESENT MEETING NOTICE, AS
WELL AS THE DELEGATION OF POWER TO MR.
FRANCOIS BLOCH, CEO OF THE BANK, TO SIGN
THE ADDENDUM TO THE ARTICLES OF
INCORPORATION AND THE UPDATED FORM OF THE
ARTICLES OF INCORPORATION
3 APPROVAL OF THE DATE OF MAY 16, 2023 AS EX Mgmt For For
DATE
4 APPROVAL OF THE DATE OF MAY 17, 2023 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
DECISIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 23 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 716783596
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2023: 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 INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS, PREPARED
ACCORDING TO INTERNATIONAL FINANCIAL
REPORTING STANDARDS, AS ADOPTED BY THE
EUROPEAN UNION, FOR THE FINANCIAL YEAR
ENDED AS AT DECEMBER 31, 2022, ACCOMPANIED
BY THE ANNUAL BOARD OF DIRECTORS' REPORT AT
INDIVIDUAL AND CONSOLIDATED LEVEL AS WELL
AS BY THE FINANCIAL AUDITOR REPORT
3 THE DIRECTORS' DISCHARGE FOR THE FISCAL Mgmt For For
YEAR 2022
4 APPROVAL OF THE ALLOCATION OF THE 2022 Mgmt For For
PROFIT OF LEI 1,285,937,894 TO RETAINED
EARNINGS
5 APPOINTMENT OF ERNST&YOUNG ASSURANCE Mgmt For For
SERVICES SRL, HEADQUARTERED IN BUCHAREST,
TOWER CENTER, 21ND FLOOR, 15-17 ION
MIHALACHE BLD, 1ST DISTRICT, 011171, FISCAL
CODE RO 11909783, AS FINANCIAL AUDITOR OF
THE BANK FOR THE FINANCIAL YEAR 2023
6 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For
BUDGET FOR 2023 AND OF THE BUSINESS PLAN
FOR THE FISCAL YEAR 2023
7 ELECTING MRS. VERONIQUE SCHREIBER LOCTIN AS Mgmt For For
DIRECTOR, FOR A FOUR-YEAR MANDATE, AND
EMPOWERING THE CHAIRMAN OF THE BANK' S
BOARD OF DIRECTORS TO SIGN, ON BEHALF OF
THE BANK, THE MANAGEMENT CONTRACT WITH HER.
MRS. VERONIQUE SCHREIBER LOCTIN WAS
APPOINTED AS INTERIM DIRECTOR THROUGH THE
BOARD OF DIRECTORS DECISION NO. 454
/02.08.2022, FOLLOWING MRS. MARIA KOYTCHEVA
ROUSSEVA'S RENUNCIATION TO HER MANDATE AS
DIRECTOR. THE APPOINTMENT OF MRS. VERONIQUE
SCHREIBER LOCTIN AS DIRECTOR IS SUBJECT TO
THE NATIONAL BANK OF ROMANIA'S PRIOR
APPROVAL TO START THE FULFILMENT OF HER
TASKS, AS PER THE LEGAL PROVISIONS IN
FORCE. THE FOUR-YEAR MANDATE STARTS RUNNING
BEGINNING WITH THE 3RD WORKING DAY AFTER
THE RECEPTION OF THE NATIONAL BANK OF
ROMANIA PRIOR APPROVAL
8 RENEWAL MRS. LILIANA IONESCU - FELEAGA'S Mgmt For For
MANDATE AS DIRECTOR, FOR A FOUR-YEAR
PERIOD, STARTING WITH JUNE 6, 2023 AND
EMPOWERING CHAIRMAN OF THE BANK'S BOARD OF
DIRECTORS TO SIGN, ON BEHALF OF THE BANK,
THE MANAGEMENT CONTRACT WITH HER
9 RENEWAL MR. BOGDAN-ALEXANDRU DRAGOI'S Mgmt For For
MANDATE AS DIRECTOR, FOR A FOUR-YEAR
PERIOD, STARTING WITH NOVEMBER 22, 2023 AND
EMPOWERING CHAIRMAN OF THE BANK'S BOARD OF
DIRECTORS TO SIGN, ON BEHALF OF THE BANK,
THE MANAGEMENT CONTRACT WITH HIM
10 DESIGNATION OF MRS. LILIANA IONESCU - Mgmt For For
FELEAGA AS INDEPENDENT DIRECTOR
11 DESIGNATION OF MR. BOGDAN-ALEXANDRU DRAGOI Mgmt For For
AS INDEPENDENT DIRECTOR
12 DESIGNATION OF MR. BENOIT JEAN MARIE Mgmt For For
OTTENWAELTER AS INDEPENDENT DIRECTOR
13 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR 2022
14 APPROVAL OF THE REMUNERATION DUE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR
2023, AS WELL AS OF THE GENERAL LIMITS FOR
THE DIRECTORS' ADDITIONAL REMUNERATIONS AND
THE OFFICERS' REMUNERATIONS
15 APPROVAL OF THE DATE OF MAY 16, 2023 AS EX Mgmt For For
DATE
16 APPROVAL OF THE DATE OF MAY 17, 2023 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS WHO ARE 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 28 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 23 MAR 2023: DELETION OF COMMENT Non-Voting
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION AND DELETION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 717077792
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 08-Jun-2023
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/2023/0418/2023041801055.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0418/2023041801069.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 2022
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 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022 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 2022
6 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 2023 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
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEES BY THE GROUP
8 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2023
9 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE LISTING RULES)) (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (1) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (2) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (3) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
10 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
11 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD TO DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
12 TO CONSIDER AND APPROVE MATTERS IN Mgmt For For
CONNECTION WITH THE PURCHASE OF LIABILITY
INSURANCE FOR THE COMPANY AND ALL
DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT
AND OTHER RELATED PERSONS, AND SUBJECT TO
OBTAINING AUTHORIZATION FROM GENERAL
MEETING, TO AGREE WITH THE DELEGATION OF
THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS
AUTHORISED PERSONS TO APPROVE AND HANDLE
MATTERS IN CONNECTION WITH THE PURCHASE OF
LIABILITY INSURANCE FOR THE COMPANY AND ALL
DIRECTORS, SUPERVISORS, AND SENIOR
MANAGEMENT (INCLUDING BUT NOT LIMITED TO
THE DETERMINATION OF OTHER RELATED
RESPONSIBLE PERSONS, THE DETERMINATION OF
THE INSURANCE COMPANY, THE DETERMINATION OF
THE INSURANCE AMOUNT, THE PREMIUM AND OTHER
INSURANCE CLAUSES, THE SIGNING OF RELEVANT
LEGAL DOCUMENTS AND DEALING WITH OTHER
MATTERS RELATING TO THE PURCHASE OF
INSURANCE, ETC.), AND TO DEAL WITH MATTERS
RELATING TO THE RENEWAL OR REPURCHASE OF
THE INSURANCE UPON OR BEFORE THE EXPIRATION
OF THE ABOVEMENTIONED LIABILITY INSURANCE
CONTRACTS
13 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For
MANUAL IN RELATION TO CONNECTED TRANSACTION
OF THE COMPANY AS SET OUT IN APPENDIX I TO
THE CIRCULAR DATED 19 APRIL 2023 OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 717081373
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R120
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: CNE100001526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 AUDITED FINANCIAL REPORT Mgmt For For
4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY11.42000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 APPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
7 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
8 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
9 GENERAL AUTHORIZATION TO THE BOARD OF THE Mgmt Against Against
COMPANY
10 GENERAL AUTHORIZATION TO THE BOARD OF A Mgmt Against Against
COMPANY
11 AUTHORIZATION TO THE BOARD TO DECIDE ON THE Mgmt Against Against
ISSUANCE OF DEBT FINANCING INSTRUMENTS
12 AUTHORIZATION TO THE BOARD TO DECIDE ON THE Mgmt For For
PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
13 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
DECISION-MAKING SYSTEM
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 716467445
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 26-Jan-2023
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 DEC 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 27 JAN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE AMENDMENT, STARTING ON MARCH 1, 2023, Mgmt For For
OF ANNEX NO. 1 TO THE CONSTITUTIVE ACT BY
REPLACING THE TERMS UNITS, UNIT AND UNIT
WITH THE TERMS BRANCHES, BRANCH,
RESPECTIVELY BRANCH, WITH THE MANDATE OF
THE DIRECTORATE TO EXTEND THE EFFECTIVE
DATE OF THE AMENDMENT, IF NECESSARY, WITH
NO MORE THAN 30 DAYS AND THE MANDATE OF THE
CHAIRMAN OF THE MEETING TO SIGN THE UPDATED
CONSTITUTIVE ACT
2 ESTABLISHING THE DATE OF FEBRUARY 17, 2023 Mgmt For For
AS THE REGISTRATION DATE OF THE
SHAREHOLDERS WHO WILL BE TOUCHED BY THE
EFFECTS OF THE SHAREHOLDERS GENERAL
EXTRAORDINARY ASSEMBLYS DECISION
3 THE EMPOWERMENT OF THE SITTING PRESIDENT TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS
GENERAL EXTRAORDINARY ASSEMBLY, AS WELL AS
THE NECESSARY DOCUMENTS REGARDING THE
REGISTRATION AND PUBLICATION OF THE
SHAREHOLDERS GENERAL EXTRAORDINARY
ASSEMBLYS DECISION, ACCORDING TO THE LEGAL
PROVISIONS
CMMT 27 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND RECEIPT OF SPECIFIC POWER
OF ATTORNEY (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: 716641609
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 16-Feb-2023
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 THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854325 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 FEB 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 THE APPOINTMENT OF MR. ATANASIU TEODOR, AS Mgmt Against Against
A PROVISIONAL MEMBER OF THE SUPERVISORY
BOARD OF C.N.T.E.E. TRANSELECTRICA S.A.,
STARTING ON FEBRUARY 22, 2023
1.2 THE APPOINTMENT OF MR. DASCAL Mgmt Against Against
CATALINANDREI, AS A PROVISIONAL MEMBER OF
THE SUPERVISORY BOARD OF C.N.T.E.E.
TRANSELECTRICA S.A., STARTING ON FEBRUARY
22, 2023
1.3 THE APPOINTMENT OF MR. ORLANDEA Mgmt Against Against
DUMITRU-VIRGIL, AS A PROVISIONAL MEMBER OF
THE SUPERVISORY BOARD OF C.N.T.E.E.
TRANSELECTRICA S.A., STARTING ON FEBRUARY
22, 2023
1.4 THE APPOINTMENT OF MR. PAUN COSTINMIHAI, AS Mgmt Against Against
A PROVISIONAL MEMBER OF THE SUPERVISORY
BOARD OF C.N.T.E.E. TRANSELECTRICA S.A.,
STARTING ON FEBRUARY 22, 2023
1.5 THE APPOINTMENT OF MR. STERP VINGARZAN Mgmt Against Against
GHEORGHE, AS A PROVISIONAL MEMBER OF THE
SUPERVISORY BOARD OF C.N.T.E.E.
TRANSELECTRICA S.A., STARTING ON FEBRUARY
22, 2023
1.6 THE APPOINTMENT OF MR. VASILESCU Mgmt Against Against
ALEXANDRU-CRISTIAN, AS A PROVISIONAL MEMBER
OF THE SUPERVISORY BOARD OF C.N.T.E.E.
TRANSELECTRICA S.A., STARTING ON FEBRUARY
22, 2023
1.7 THE APPOINTMENT OF MS. ZEZEANU LUMINITA, AS Mgmt Against Against
A PROVISIONAL MEMBER OF THE SUPERVISORY
BOARD OF C.N.T.E.E. TRANSELECTRICA S.A.,
STARTING ON FEBRUARY 22, 2023
2.1 THE ESTABLISHMENT OF THE TERM OF OFFICE OF Mgmt Against Against
THE PROVISIONAL MEMBERS OF THE SUPERVISORY
BOARD, FOR A PERIOD OF FOUR MONTHS,
STARTING ON FEBRUARY 22, 2023 AND ENDING ON
JUNE 21, 2023
3 ESTABLISHMENT THE FIXED ALLOWANCE OF THE Mgmt Against Against
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY, IN THE AMOUNT OF 17,926 GROSS
LEI/MONTH
4 THE FORM OF THE MANDATE CONTRACT TO BE Mgmt Against Against
CONCLUDED WITH PROVISIONAL MEMBERS OF THE
SUPERVISORY BOARD AS BEING IN ACCORDANCE
WITH THE MODEL OF THE MANDATE CONTRACT
SUBMITTED BY THE ADDRESS OF THE GENERAL
SECRETARIAT OF THE GOVERNMENT NO.
20/1544/M.N./30.01.2023 AND EMPOWERS THE
REPRESENTATIVE OF THE GENERAL SECRETARIAT
OF THE GOVERNMENT IN THE ORDINARY GENERAL
ASSEMBLY OF THE SHAREHOLDERS TO SIGN ON
BEHALF OF THE COMPANY THE MANDATE CONTRACTS
WITH THE PERSONS APPOINTED AS PROVISIONAL
MEMBERS OF THE SUPERVISORY BOARD
5 THE FORMULATION OF THE SUMMONS REQUEST Mgmt For For
AGAINST THE FORMER MEMBERS OF THE
DIRECTORATE IN ORDER TO RECOVER THE DAMAGE
IN THE AMOUNT OF 237,044 LEI, REPRESENTING
COMPENSATION OF A SALARY NATURE/COURT
EXPENSES, ACCORDING TO NOTE NO.
56279/22.11.2022
6 ESTABLISHING THE DATE OF MARCH 10, 2023 AS Mgmt For For
THE REGISTRATION DATE OF THE SHAREHOLDERS
ON WHOM THE EFFECTS OF THE SOGA DECISION
WILL BE REFLECTED
7 EMPOWERING THE CHAIRPERSON OF THE MEETING, Mgmt For For
TO SIGN THE DECISION OF THE SHAREHOLDERS
ORDINARY GENERAL ASSEMBLY, AS WELL AS THE
NECESSARY DOCUMENTS REGARDING THE
REGISTRATION AND PUBLICATION OF THE SOGA
DECISION, ACCORDING TO THE LEGAL
PROVISIONS. THE ASSEMBLY CHAIRPERSON MAY
EMPOWER OTHER PERSONS TO FULFILL THE
FORMALITIES OF PUBLICITY AND REGISTRATION
OF THE SOGA DECISION
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 716581396
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 28-Feb-2023
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 JAN 2023: 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 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ESTABLISHING THE INVESTMENT PROGRAMME FOR Mgmt For For
THE FINANCIAL YEAR 2023 AND THE PROJECTIONS
FOR 2024 AND 2025
2 APPROVAL OF THE 2023 INCOME AND EXPENSE Mgmt For For
BUDGET OF NATIONAL POWER GRID COMPANY
TRANSELECTRICA S.A., AS WELL AS THE
PROJECTIONS FOR 2024 AND 2025
3 SETTING THE DATE OF MARCH 22, 2023 AS THE Mgmt For For
REGISTRATION DATE OF THE SHAREHOLDERS TO
WHICH THE EFFECTS OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY'S DECISION APPLY
4 EMPOWERING THE CHAIRMAN OF THE MEETING TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY, THE NECESSARY
DOCUMENTS REGARDING THE REGISTRATION AND
PUBLICATION OF THE DECISION OF THE SGOA AT
THE TRADE REGISTER OFFICE FROM BUCHAREST
TRIBUNAL
CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 716830648
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 27-Apr-2023
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 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 28 APR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PRESENTATION OF THE ANNUAL REPORT REGARDING Non-Voting
THE ECONOMIC AND FINANCIAL ACTIVITY OF
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA, ACCORDING TO THE PROVISIONS OF LAW
24/2017, REPUBLISHED, REGARDING THE ISSUERS
OF FINANCIAL INSTRUMENTS AND MARKET
OPERATIONS AND OF REGULATION 5/2018, WITH
LATER AMENDMENTS AND ADDITIONS, ISSUED BY
THE FINANCIAL SUPERVISORY AUTHORITY FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2022
2 PRESENTATION OF THE REPORT OF NATIONAL Non-Voting
POWER GRID COMPANY TRANSELECTRICA SAS
SUPERVISORY BOARD ON THE MANAGEMENT
ACTIVITY FOR YEAR 2022
3 PRESENTATION OF THE FINANCIAL AUDIT REPORTS Non-Voting
ON THE STAND-ALONE AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS, CONCLUDED BY
TRANSELECTRICA ON DECEMBER 31, 2022
4 APPROVAL OF THE STAND-ALONE FINANCIAL Mgmt For For
STATEMENTS OF TRANSELECTRICA FOR THE
FINANCIAL YEAR 2022
5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TRANSELECTRICA FOR THE
FINANCIAL YEAR 2022
6 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For
REMAINING ACCOUNTING PROFIT AFTER DEDUCTING
THE PROFIT TAX ON 31.12.2022 IN THE AMOUNT
OF 514,572,741 LEI WITH THE FOLLOWING
DESTINATIONS
7 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
FROM THE PROFIT RECORDED ON 31.12.2022,
WITH A GROSS DIVIDEND OF 0.71 LEI/SHARE
8 DISCHARGE OF THE DIRECTORATE AND Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL
YEAR 2022
9 PRESENTATION OF THE REPORT OF THE Non-Voting
NOMINATION AND REMUNERATION COMMITTEE OF
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SAS SUPERVISORY BOARD FOR YEAR 2022
10 PRESENTATION OF THE REPORT OF THE AUDIT Non-Voting
COMMITTEE OF TRANSELECTRICAS SUPERVISORY
BOARD ON THE INTERNAL CONTROL AND
SIGNIFICANT RISK MANAGEMENT SYSTEMS WITHIN
TRANSELECTRICA FOR YEAR 2022
11 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against
MEMBERS OF THE EXECUTIVE AND NON-EXECUTIVE
MANAGEMENT OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA S.A., IN THE CONTEXT
OF TEMPORARY MANDATES WITH A DURATION OF 4
MONTHS, WITH THE POSSIBILITY OF EXTENSION,
FOR VALID REASONS, UP TO A MAXIMUM OF 6
MONTHS
12 SETTING THE DATE OF JUNE 6, 2023 AS AN "EX Mgmt For For
DATE", A CALENDAR DAY SINCE WHICH
TRANSELECTRICAS SHARES, SUBJECT TO THE
DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY, ARE TRADED WITHOUT THE
RIGHTS DERIVING FROM THAT DECISION
13 SETTING THE DATE OF JUNE 07, 2023 AS THE Mgmt For For
REGISTRATION DATE OF THE SHAREHOLDERS TO
WHICH THE EFFECTS OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLYS DECISION APPLY
14 SETTING THE DATE OF JUNE 27, 2023 AS THE Mgmt For For
PAYMENT DATE OF THE DIVIDENDS DISTRIBUTED
FROM RECORDED PROFIT AS OF 31.12.2022
15 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: 717270285
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 19-Jun-2023
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 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.
1 APPOINTING THE MEMBERS IN THE SUPERVISORY Mgmt Against Against
BOARD OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING WITH JUNE 22,
2023
2 ESTABLISHING THE MANDATE DURATION FOR THE Mgmt Against Against
NPG TRANSELECTRICA SA SUPERVISORY BOARD
MEMBERS
3 ESTABLISHING THE REMUNERATION OF Mgmt Against Against
SUPERVISORY BOARD MEMBERS
4 APPROVING THE FORM OF THE MANDATE CONTRACT Mgmt Against Against
TO BE CONCLUDED WITH SUPERVISORY BOARD
MEMBERS AND MANDATING THE PERSON THAT WILL
SING SUCH MANDATE CONTRACTS OF SUPERVISORY
BOARD MEMBERS ON BEHALF OF THE COMPANY
5 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For
REMAINING ACCOUNTING PROFIT AFTER DEDUCTING
THE PROFIT TAX ON 31.12.2022 IN THE AMOUNT
OF 514,572,741 LEI WITH THE FOLLOWING
DESTINATIONS
6 NO. DESTINATION AMOUNT (RON) 1 ACCOUNTING Mgmt For For
PROFIT REMAINING AFTER INCOME TAX ON
DECEMBER 31, 2022 514,572,741 DISTRIBUTION
OF ACCOUNTING PROFIT TO THESE DESTINATIONS:
A LEGAL RESERVE (5%) 8,679,665 B OTHER
RESERVES REPRESENTING PROVIDED FISCAL
FACILITIES EXEMPTING FROM PAYMENT THE
REINVESTED PROFIT 71,849,896 C OTHER LAW
PROVIDED DESTINATIONS REVENUES ACHIEVED IN
2022 FROM INTERCONNECTION CAPACITY
ALLOCATION (NET OF INCOME TAX AND LEGAL
RESERVE) 331,218,663 2 REMAINING PROFIT TO
BE DISTRIBUTED (1-A-B-C) 102,824,517 D
EMPLOYEES PARTICIPATION TO PROFIT - E
DIVIDENDS OWED TO SHAREHOLDERS 52,045,231 F
OTHER RESERVES - OWN SOURCES OF FINANCING
50,779,286 G UNDISTRIBUTED PROFIT - 3 TOTAL
DISTRIBUTIONS (A+B+C+E+F) 514,572,741
7 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt Abstain Against
FROM THE PROFIT RECORDED ON 31.12.2022,
WITH A GROSS DIVIDEND OF 0.71 LEI/SHARE
8 SETTING THE DATE OF JULY 06, 2023 AS AN "EX Mgmt For For
DATE", A CALENDAR DAY SINCE WHICH
TRANSELECTRICAS SHARES, SUBJECT TO THE
DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY, ARE TRADED WITHOUT THE
RIGHTS DERIVING FROM THAT DECISION
9 SETTING THE DATE OF JULY 07, 2023 AS THE Mgmt For For
REGISTRATION DATE OF THE SHAREHOLDERS TO
WHICH THE EFFECTS OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLYS DECISION APPLY
10 SETTING THE DATE OF JULY 27, 2023 AS THE Mgmt For For
PAYMENT DATE OF THE DIVIDENDS DISTRIBUTED
FROM RECORDED PROFIT AS OF 31.12.2022
11 EMPOWERING THE CHAIRMAN OF THE MEETING TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY, THE NECESSARY
DOCUMENTS REGARDING THE REGISTRATION AND
PUBLICATION OF THE DECISION OF THE SGOA AT
THE TRADE REGISTER OFFICE FROM BUCHAREST
TRIBUNAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUN 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 717042523
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 21-Jun-2023
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 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 12 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 07 JUN 2023 TO 21 JUN 2023. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPOINTING THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD OF THE APPELLEE
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 717224226
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR 2022.
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2022.
3 DISCUSSION ON THE COMPANY PLANS TO Mgmt For For
DISTRIBUTE CASH WITH CAPITAL SURPLUS AND
LEGAL RESERVE. PROPOSED CASH DISTRIBUTION
FROM CAPITAL SURPLUS TWD 0.9 PER SHARE. FOR
COMPANY'S TYPE A PREFERRED SHARES PROPOSED
CASH DISTRIBUTION FROM LEGAL RESERVE TWD
2.28 PER SHARE. FOR COMPANY'S TYPE B
PREFERRED SHARES PROPOSED CASH DISTRIBUTION
FROM LEGAL RESERVE TWD 2.13 PER SHARE.
4 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt For For
RAISE LONG-TERM CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
CELCOMDIGI BHD Agenda Number: 717124375
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT MS VIMALA V.R. MENON WHO Mgmt Against Against
RETIRES PURSUANT TO ARTICLE 98(A) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TENGKU DATO' SRI AZMIL ZAHRUDDIN RAJA ABDUL
AZIZ
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
JORGEN CHRISTIAN ARENTZ ROSTRUP
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DR. SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
VIVEK SOOD
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS
RITA SKJAERVIK
O.7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TAN SRI ABDUL FARID ALIAS
O.8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
PUAN KHATIJAH SHAH MOHAMED
O.9 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM2,250,000 AND BENEFITS PAYABLE
OF UP TO RM110,000 TO THE NON-EXECUTIVE
DIRECTORS WITH EFFECT FROM 23 MAY 2023
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING ("AGM") OF THE COMPANY
O.10 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt Against Against
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2023 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.11 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
BETWEEN CELCOMDIGI BERHAD (FORMERLY KNOWN
AS DIGI.COM BERHAD) AND ITS SUBSIDIARIES
("CELCOMDIGI GROUP") AND TELENOR ASA AND
ITS SUBSIDIARIES ("TELENOR GROUP")
("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE
1")
O.12 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
BETWEEN CELCOMDIGI GROUP AND AXIATA GROUP
BERHAD AND ITS SUBSIDIARIES ("AXIATA
GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE 2")
O.13 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
BETWEEN CELCOMDIGI GROUP AND KHAZANAH
NASIONAL BERHAD AND ITS RELATED ENTITIES
("KHAZANAH GROUP") ("PROPOSED RENEWAL OF
SHAREHOLDERS' MANDATE 3")
O.14 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
BETWEEN CELCOMDIGI GROUP AND DIGITAL
NASIONAL BERHAD ("DNB") ("PROPOSED RENEWAL
OF SHAREHOLDERS' MANDATE 4")
O.15 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
BETWEEN CELCOMDIGI GROUP AND TELEKOM
MALAYSIA BERHAD AND ITS SUBSIDIARIES ("TM
GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE 5")
S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY ("PROPOSED ADOPTION")
--------------------------------------------------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD. Agenda Number: 716742160
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S3BE101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7091990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR SEO JEONG JIN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR SEO JUN SEOK Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR I JUNG JAE Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR CHOE JONG MUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE WON Mgmt For For
GYEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF STOCK AND CASH DIVIDEND Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 716742122
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SEO JEONG JIN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GI U SEONG Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: I HYEOK JAE Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716148716
--------------------------------------------------------------------------------------------------------------------------
Security: P22854122
Meeting Type: EGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 ABOUT THE REFORM OF THE Mgmt Against Against
ELETROBRAS ARTICLES OF INCORPORATION
ACCORDING TO CALL NOTICE AND MANAGEMENT
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716388497
--------------------------------------------------------------------------------------------------------------------------
Security: P22854122
Meeting Type: EGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 COMPENSATION PLAN BASED ON Mgmt Against Against
STOCK OPTIONS, ACCORDING TO THE DRAFT
ATTACHED TO THE MANAGEMENT PROPOSAL, WHICH
WILL INTEGRATE THE COMPENSATION MODEL FOR
THE MANAGERS OF THE PRIVATIZED ELETROBRAS
2 APPROVE THE COMPENSATION PLAN BASED ON Mgmt Against Against
RESTRICTED SHARES, ACCORDING TO THE DRAFT
ATTACHED TO THE MANAGEMENT PROPOSAL, WHICH
WILL INTEGRATE THE COMPENSATION MODEL FOR
THE MANAGERS OF THE PRIVATIZED ELETROBRAS
3 RERATIFY THE RESOLUTION TAKEN AT THE Mgmt For For
ORDINARY GENERAL MEETING OF APRIL 22, 2022,
TO FIX, IN THE PERIOD ENDING MARCH 31,
2023, THE NEW TOTAL AMOUNT OF THE
COMPENSATION OF THE DIRECTORS AND MEMBERS
OF THE ADVISORY COMMITTEES TO THE BOARD OF
DIRECTORS, AS WELL AS THE NEW INDIVIDUAL
AMOUNT OF THE COMPENSATION OF THE MEMBERS
OF THE FISCAL COUNCIL, IN LINE WITH THE
COMPENSATION MODEL OF THE DIRECTORS OF
PRIVATIZED ELETROBRAS THAT INCLUDES A
REVIEW OF FIXED COMPENSATION AND THE
ADOPTION OF SHORT AND LONG TERM INCENTIVES
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 716023457
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION (THE PROPOSED SHALL BE RESOLVED
BY SPECIAL RESOLUTION)
2 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 717114209
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
6.4 PER SHARE
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS. PROPOSED STOCK
DIVIDEND: 20 FOR 1,000 SHS HELD
4 AMENDMENT TO THE "MEMORANDUM & ARTICLES OF Mgmt For For
ASSOCIATION"
5 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For
TO RAISE LONG-TERM CAPITAL
6 TO CONSIDER AND APPROVE THE ASSESSMENT AND Mgmt For For
PLANNING OF MAKING THE INITIAL PUBLIC
OFFERING OF ORDINARY SHARES AND APPLYING
FOR LISTING ON THE STOCK EXCHANGE IN
MALAYSIA BY THE COMPANY'S SUBSIDIARY
CHAILEASE BERJAYA CREDIT SDN. BHD.
(INCORPORATED IN MALAYSIA)
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. STEVEN JEREMY
GOODMAN,SHAREHOLDER NO.1959121XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. CASEY K. TUNG,SHAREHOLDER
NO.1951121XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. CHING-SHUI TSOU,SHAREHOLDER
NO.J101182XXX
7.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. HONG-TZER YANG,SHAREHOLDER
NO.R122158XXX
7.5 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,MR. JOHN-LEE KOO AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,MR. FONG-LONG CHEN AS
REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE Mgmt For For
GOH,SHAREHOLDER NO.1946102XXX
7.8 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MS. HSIU-TZE CHENG AS
REPRESENTATIVE
7.9 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MR. CHIH-YANG, CHEN AS
REPRESENTATIVE
8 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN INVESTMENT CO., LTD:MR. JOHN-LEE
KOO
9 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN INVESTMENT CO., LTD:MR.
FONG-LONG CHEN)
10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN TECHNOLOGY CO., LTD.: MS.
HSIU-TZE CHENG
11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS MR. HONG-TZER
YANG
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD Agenda Number: 716137117
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 16-Nov-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/2022/0928/2022092801423.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0928/2022092801457.pdf
1 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For
ADMINISTRATIVE MEASURES ON EQUITY OF CHINA
CITIC BANK CORPORATION LIMITED
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 TO 2.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 PROPOSAL REGARDING THE ELECTION OF MR. ZHOU Mgmt For For
BOWEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF CHINA CITIC BANK CORPORATION
LIMITED FOR THE SIXTH SESSION OF THE BOARD
OF DIRECTORS
2.2 PROPOSAL REGARDING THE ELECTION OF MR. WANG Mgmt For For
HUACHENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF CHINA CITIC BANK CORPORATION
LIMITED FOR THE SIXTH SESSION OF THE BOARD
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD Agenda Number: 717123424
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042502265.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042502341.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 (THE DIRECTORS)
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.40 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3A TO RE-ELECT MR. JI QINYING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3B TO RE-ELECT MR. LI DAMING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3C TO RE-ELECT MR. CHAN CHI ON (ALIAS DEREK Mgmt For For
CHAN) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3D TO ELECT DR. PENG SUPING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3E TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD 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
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY AND TO ADOPT THE AMENDED AND
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR, AND TO
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 716342489
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 19-Dec-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/2022/0929/2022092900777.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 796781 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 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS FOR THE YEAR 2021
2 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS FOR THE YEAR 2021
3 ADDING QUOTA FOR CHARITABLE DONATIONS IN Mgmt For For
2022
4 ELECTION OF MS. LI LU AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 716635430
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 20-Mar-2023
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/2023/0131/2023013100816.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0131/2023013100818.pdf
1 ELECTION OF MR. CUI YONG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
2 ELECTION OF MR. JI ZHIHONG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 715909593
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 18-Aug-2022
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/2022/0718/2022071801022.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0718/2022071801024.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 2022
2 TO DECLARE A FINAL DIVIDEND OF HK45 CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. ZHAO KUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. XIONG BIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. JIANG XINHAO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AVI TO RE-ELECT MS. CHEN YANYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3AVII TO RE-ELECT DR. MA WEIHUA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYE-LAWS AND ADOPT THE NEW BYE-LAWS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 716141558
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R99Y109
Meeting Type: EGM
Meeting Date: 24-Oct-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/2022/0929/2022092900633.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0929/2022092900711.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SATISFACTION OF THE
CONDITIONS FOR THE RIGHTS ISSUE BY THE
COMPANY
2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: CLASS AND PAR VALUE OF RIGHTS
SHARES
2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: METHOD OF ISSUANCE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: BASE, PROPORTION AND NUMBER OF THE
RIGHTS SHARES TO BE ISSUED
2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: PRICING PRINCIPLES AND RIGHTS
ISSUE PRICE
2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: TARGET SUBSCRIBERS FOR THE RIGHTS
ISSUE
2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: ARRANGEMENT FOR ACCUMULATED
UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
ISSUE
2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: TIME OF ISSUANCE
2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: UNDERWRITING METHODS
2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: USE OF PROCEEDS RAISED FROM THE
RIGHTS ISSUE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: VALIDITY PERIOD OF THE RIGHTS
ISSUE RESOLUTION
2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: LISTING OF THE SHARES TO BE ISSUED
UNDER THE RIGHTS ISSUE
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN ON PUBLIC ISSUANCE OF
SECURITIES BY WAY OF RIGHTS ISSUE IN 2022
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE AUTHORIZATION TO THE BOARD OF
DIRECTORS AND ITS AUTHORIZED PERSON(S) TO
DEAL WITH MATTERS IN CONNECTION WITH THE
2022 RIGHTS ISSUE OF THE COMPANY
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE REPORT ON THE USE OF
PREVIOUSLY RAISED PROCEEDS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 FEASIBILITY ANALYSIS
REPORT ON THE USE OF PROCEEDS FROM THE
RIGHTS ISSUE OF THE COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE RISK REMINDER OF AND REMEDIAL
MEASURES FOR DILUTION OF IMMEDIATE RETURNS
AS A RESULT OF THE PROPOSED RIGHTS ISSUE TO
THE EXISTING SHAREHOLDERS AND THE
UNDERTAKINGS BY THE RELEVANT PARTIES OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING EXEMPTING CENTRAL HUIJIN FROM
MAKING AN OFFER UNDER THE APPLICABLE PRC
LAWS AND REGULATIONS
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE WHITEWASH WAIVER IN RELATION
TO WAIVING THE OBLIGATION OF CENTRAL HUIJIN
TO MAKE A MANDATORY GENERAL OFFER
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 716141584
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R99Y109
Meeting Type: CLS
Meeting Date: 24-Oct-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/2022/0929/2022092900671.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0929/2022092900779.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SATISFACTION OF THE
CONDITIONS FOR THE RIGHTS ISSUE BY THE
COMPANY
2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: CLASS AND PAR VALUE OF RIGHTS
SHARES
2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: METHOD OF ISSUANCE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: BASE, PROPORTION AND NUMBER OF THE
RIGHTS SHARES TO BE ISSUED
2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: PRICING PRINCIPLES AND RIGHTS
ISSUE PRICE
2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: TARGET SUBSCRIBERS FOR THE RIGHTS
ISSUE
2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: ARRANGEMENT FOR ACCUMULATED
UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
ISSUE
2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: TIME OF ISSUANCE
2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: UNDERWRITING METHODS
2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: USE OF PROCEEDS RAISED FROM THE
RIGHTS ISSUE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: VALIDITY PERIOD OF THE RIGHTS
ISSUE RESOLUTION
2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE
COMPANY: LISTING OF THE SHARES TO BE ISSUED
UNDER THE RIGHTS ISSUE
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN ON PUBLIC ISSUANCE OF
SECURITIES BY WAY OF RIGHTS ISSUE IN 2022
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE AUTHORIZATION TO THE BOARD OF
DIRECTORS AND ITS AUTHORIZED PERSON(S) TO
DEAL WITH MATTERS IN CONNECTION WITH THE
2022 RIGHTS ISSUE OF THE COMPANY
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2022 FEASIBILITY ANALYSIS
REPORT ON THE USE OF PROCEEDS FROM THE
RIGHTS ISSUE OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE RISK REMINDER OF AND REMEDIAL
MEASURES FOR DILUTION OF IMMEDIATE RETURNS
AS A RESULT OF THE PROPOSED RIGHTS ISSUE TO
THE EXISTING SHAREHOLDERS AND THE
UNDERTAKINGS BY THE RELEVANT PARTIES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 717385137
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R99Y109
Meeting Type: AGM
Meeting Date: 30-Jun-2023
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/2023/0607/2023060700637.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0607/2023060700649.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE MEETING OF
BOARD OF DIRECTORS
3 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
4 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
5 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
REPORT
6 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt For For
DISTRIBUTION PLAN
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against
OF THE ACCOUNTING FIRMS
8.1 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For
LEGAL PERSONS CONTROLLED BY DIRECTOR HUANG
ZHAOHUI, OR IN WHICH HE SERVES AS A
DIRECTOR OR SENIOR MANAGEMENT
8.2 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For
LEGAL PERSONS CONTROLLED BY DIRECTOR TAN
LIXIA, OR IN WHICH SHE SERVES AS A DIRECTOR
OR SENIOR MANAGEMENT
8.3 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For
LEGAL PERSONS CONTROLLED BY DIRECTOR DUAN
WENWU, OR IN WHICH HE SERVES AS A DIRECTOR
OR SENIOR MANAGEMENT
8.4 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For
OTHER RELATED LEGAL PERSONS OR OTHER
ORGANIZATIONS
8.5 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For
OTHER RELATED NATURAL PERSONS
9 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
WORK REPORT OF INDEPENDENT NON-EXECUTIVE
DIRECTORS
10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ZHANG WEI AS A NON-EXECUTIVE DIRECTOR
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
KONG LINGYAN AS A NON-EXECUTIVE DIRECTOR
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU YU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 715977041
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 21-Sep-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/2022/0815/2022081501138.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0815/2022081501158.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
INVESTMENT IN XINCHENG PHASE II FUND
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 717277013
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 28-Jun-2023
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/2023/0523/2023052300263.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0523/2023052300287.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2022
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
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 2023
7 TO CONSIDER AND APPROVE THE FORMULATION BY Mgmt For For
THE COMPANY OF THE PROVISIONAL MEASURES FOR
THE ADMINISTRATION OF RECOVERY AND
DEDUCTION OF PERFORMANCE-BASED REMUNERATION
OF DIRECTORS, SUPERVISORS, SENIOR
MANAGEMENT AND PERSONNEL IN KEY POSITIONS
8 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 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 2025 RELATING THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 717243593
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 15-Jun-2023
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/2023/0515/2023051500573.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500642.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2022
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt Against Against
OF THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GONG YUFEI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF INTERNATIONAL AUDITOR FOR THE YEAR 2023
10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE BY THE COMPANY TO
CONTROLLED SUBSIDIARIES
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
12 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
13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 717123397
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 06-Jun-2023
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/2023/0426/2023042600827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600926.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 2022
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.402 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.A TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. SIMON DOMINIC STEVENS AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.C 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 RE-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 2023
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 For For
NOTICE OF AGM (TO APPROVE THE AMENDMENTS
RELATING TO CORE STANDARDS (AS DEFINED IN
THE NOTICE OF AGM) TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
DEFINED IN THE NOTICE OF AGM))
8 SPECIAL RESOLUTION NO. 8 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO APPROVE THE OTHER
AMENDMENTS (AS DEFINED IN THE NOTICE OF
AGM) TO THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION)
9 SPECIAL RESOLUTION NO. 9 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO APPROVE THE ADOPTION OF
THE NEW MEMORANDUM AND ARTICLES OF
ASSOCIATION (AS DEFINED IN THE NOTICE OF
AGM) IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION) (WHICH, FOR THE
AVOIDANCE OF DOUBT, IS SUBJECT TO THE
SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING
PASSED)
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 716156624
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 28-Oct-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/2022/1010/2022101000814.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1010/2022101000848.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 ASSET PURCHASE Mgmt For For
AGREEMENT AND THE COMPENSATION AGREEMENT,
AND THE TRANSACTION AND ALL OTHER MATTERS
INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
REVISED ANNUAL CAP AND ALL OTHER MATTERS
INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 716928518
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: CLS
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/2023/0404/2023040402040.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402112.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 6 APRIL 2023)
CMMT 19 Apr 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND REPLACING OF LINK IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 717080307
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 879678 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402020.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402074.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 FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2022
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 2022
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 2022 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 2023 IN ITS ABSOLUTE DISCRETION
(INCLUDING, BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2023)
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 2023 AND DA HUA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
AS THE DOMESTIC AUDITOR OF THE COMPANY FOR
THE YEAR 2023, 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 A) TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX II OF THE CIRCULAR.
B) TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS AS SET OUT
IN APPENDIX II OF THE CIRCULAR
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 6 APRIL 2023)
10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS AND GRANT OF AUTHORISATION TO THE
BOARD AND/OR ITS AUTHORISED PERSON(S) TO
HANDLE ALL RELEVANT MATTERS IN RELATION TO
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 717146799
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 28-Jun-2023
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/2023/0427/2023042703843.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703887.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 2022
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2022 OF HK40 CENTS PER SHARE
3A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For
3B TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS 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 NOT EXCEEDING 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 10% OF THE NUMBER OF SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 717113423
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042101661.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042101643.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2022
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR
THE YEAR 2023
7 TO CONSIDER AND APPROVE THE DONATION BUDGET Mgmt For For
OF THE COMPANY FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ELECTION OF MS. LO YUEN MAN ELAINE AS
INDEPENDENT DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 717003874
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 30-May-2023
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/2023/0412/2023041200725.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0412/2023041200668.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 Against Against
BOARD OF DIRECTORS FOR 2022 OF SINOPEC CORP
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2022 OF SINOPEC
CORP
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022 PREPARED BY
KPMG HUAZHEN LLP AND KPMG
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2022
5 TO AUTHORISE THE BOARD OF SINOPEC CORP. TO Mgmt For For
DETERMINE THE INTERIM PROFIT DISTRIBUTION
PLAN FOR THE YEAR 2023
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG HUAZHEN LLP AND KPMG AS THE
EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE
YEAR 2023, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO ELECT MR. LV LIANGGONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO REDUCTION OF THE REGISTERED
CAPITAL AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
9 TO AUTHORISE THE BOARD OF SINOPEC CORP. TO Mgmt Against Against
DETERMINE THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
10 TO GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW DOMESTIC
SHARES AND/OR OVERSEAS-LISTED FOREIGN
SHARES OF THE COMPANY
11 TO GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt For For
MANDATE TO BUY BACK DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SATISFACTION OF THE
CONDITIONS OF THE ISSUANCE OF A SHARES TO
TARGET SUBSCRIBERS BY THE COMPANY
13.01 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: TYPE AND PAR VALUE OF SHARES
TO BE ISSUED
13.02 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: MANNER AND TIMING OF ISSUANCE
13.03 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: SUBSCRIBER AND MANNER OF
SUBSCRIPTION
13.04 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: PRICING BENCHMARK DATE, ISSUE
PRICE AND PRICING PRINCIPLES
13.05 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: NUMBER OF SHARES TO BE ISSUED
13.06 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: LOCK-UP PERIOD
13.07 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: AMOUNT AND USE OF PROCEEDS
13.08 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: PLACE OF LISTING
13.09 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: ARRANGEMENT OF ACCUMULATED
UNDISTRIBUTED PROFITS
13.10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: VALIDITY PERIOD
14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSAL OF THE PROPOSED
ISSUANCE OF A SHARES
15 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE DEMONSTRATION AND ANALYSIS
REPORT ON THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES
16 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CONNECTED TRANSACTION
INVOLVED IN THE PROPOSED ISSUANCE OF A
SHARES
17 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CONDITIONAL SUBSCRIPTION
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA PETROCHEMICAL CORPORATION
18 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS RAISED FROM THE PROPOSED
ISSUANCE OF A SHARES
19 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE DILUTION OF CURRENT RETURNS
BY THE PROPOSED ISSUANCE OF A SHARES,
REMEDIAL MEASURES AND THE COMMITMENTS OF
RELATED ENTITIES
20 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE DIVIDEND DISTRIBUTION AND
RETURN PLAN FOR SHAREHOLDERS FOR THE NEXT
THREE YEARS (2023-2025)
21 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORISATION TO THE BOARD AT
THE AGM WITH FULL POWER TO DEAL WITH ALL
MATTERS RELATING TO THE PROPOSED ISSUANCE
OF A SHARES
22 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORISATION TO THE BOARD AT
THE AGM TO AMEND THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE
SITUATION OF THE PROPOSED ISSUANCE OF A
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 717003886
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: CLS
Meeting Date: 30-May-2023
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/2023/0412/2023041200725.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0412/2023041200691.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 GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt For For
MANDATE TO BUY BACK DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715950843
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: OGM
Meeting Date: 24-Aug-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/2022/0728/2022072801016.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0728/2022072801034.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
CONDITIONAL SALE AND PURCHASE AGREEMENTS
DATED 30 JUNE 2022 BETWEEN THE COMPANY
RESPECTIVELY WITH CHINA POWER (NEW ENERGY)
HOLDINGS LIMITED AND CHINA POWER
INTERNATIONAL NEW ENERGY HOLDING LIMITED
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE ALLOTMENT AND ISSUE OF
CONSIDERATION SHARES (AS DEFINED IN THE
NOTICE OF THE GENERAL MEETING) AND
AUTHORISE ANY DIRECTOR TO DO SUCH ACTS ON
BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
IN CONNECTION THEREWITH
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 RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 717078299
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041900531.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041900463.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB0.302 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For
DIRECTOR
3.5 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt For For
AS DIRECTOR
3.6 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD Agenda Number: 717133742
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 25-May-2023
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/2023/0427/2023042701962.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042701996.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 90 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. HE YOUDONG AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR Mgmt For For
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
IN PLACE OF THE RETIRING AUDITOR, ERNST &
YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 717146167
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 07-Jun-2023
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/2023/0427/2023042703859.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703919.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 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB1.219 Mgmt For For
(EQUIVALENT TO HKD 1.394) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. GUO SHIQING AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt For For
DIRECTOR
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
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 REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Agenda Number: 717145975
--------------------------------------------------------------------------------------------------------------------------
Security: G2122G106
Meeting Type: AGM
Meeting Date: 06-Jun-2023
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/lis
tconews/sehk/2023/0427/2023042704960.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042705008.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 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB0.312 Mgmt For For
(EQUIVALENT TO HKD 0.357) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. WANG HAIMIN AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MS. WEI XIAOHUA AS EXECUTIVE Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. GUO SHIQING AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MR. CHAN CHUNG YEE ALAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY PURSUANT TO THE ORDINARY RESOLUTION
SET OUT IN ITEM NO. 5 OF THE NOTICE OF
ANNUAL GENERAL MEETING OF THE COMPANY DATED
28 APRIL 2023 (THE "NOTICE OF AGM")
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES OF THE
COMPANY PURSUANT TO THE ORDINARY RESOLUTION
SET OUT IN ITEM NO. 6 OF THE NOTICE OF AGM
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES PURSUANT TO THE ORDINARY
RESOLUTION SET OUT IN ITEM NO. 7 OF THE
NOTICE OF AGM
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 717279752
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2023
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/2023/0523/2023052300777.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0523/2023052300809.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702188.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702106.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.376 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 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 RE-ELECT MR. SONG KUI AS DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 878099 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTION 8. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 716144376
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 28-Oct-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/2022/0930/2022093000909.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0930/2022093000929.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, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE SHAREHOLDER RETURN PLAN FOR 2022-2024
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE COMPANY ENTERING INTO THE SUPPLEMENT
AGREEMENT WITH CHINA ENERGY FINANCE CO.,
LTD. (THE FINANCE COMPANY) TO AMEND ANNUAL
CAPS OF DAILY BALANCE (INCLUDING INTERESTS
ACCRUED THEREON) OF DEPOSITS PLACED BY
MEMBERS OF THE GROUP WITH FINANCE COMPANY
FOR THE YEARS ENDING 31 DECEMBER 2022 AND
31 DECEMBER 2023 UNDER THE FINANCIAL
SERVICES AGREEMENT, AND TO REVISE CERTAIN
CLAUSES OF THE FINANCIAL SERVICES AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 717257035
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 16-Jun-2023
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/2023/0517/2023051700372.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0517/2023051700380.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 2022
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
2022
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 2022
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANYS PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2022: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2022 IN THE AMOUNT OF RMB2.55 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB50,665 MILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE THE
EXECUTIVE DIRECTOR 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 2022: (1) FORMER 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 EXECUTIVE
DIRECTOR AND CHIEF EXECUTIVE OFFICER, LV
ZHIREN AND EXECUTIVE DIRECTOR, XU MINGJUN,
EMPLOYEE DIRECTOR, LIU XIAOLEI, FORMER
EMPLOYEE DIRECTOR, WANG XINGZHONG AMOUNTED
TO RMB3,886,094; (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, TANG CHAOXIONG, SUPERVISOR,
ZHOU DAYU, FORMER CHAIRMAN OF THE
SUPERVISORY COMMITTEE, LUO MEIJIAN AND
FORMER EMPLOYEE SUPERVISOR, ZHANG CHANGYAN
ARE REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH;
AGGREGATE REMUNERATION OF EMPLOYEE
SUPERVISOR, ZHANG FENG, AMOUNTED TO
RMB369,215
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT AND AUTHORISATION TO THE
EXECUTIVE DIRECTOR AND THE CHIEF EXECUTIVE
OFFICER TO DEAL WITH THE PURCHASE OF
LIABILITY INSURANCE FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF KPMG AND
KPMG HUAZHEN LLP AS THE INTERNATIONAL AND
THE PRC AUDITORS OF THE COMPANY FOR THE
YEAR OF 2023 UNTIL THE COMPLETION OF ANNUAL
GENERAL MEETING FOR 2023, THE REMUNERATION
OF RMB9.5 MILLION PER ANNUM FOR THE
AUDITING AND RELATED SPECIAL SERVICES IN
2023 AND TO AUTHORISE A DIRECTORS COMMITTEE
COMPRISING OF THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY, WHO ALSO SERVES AS THE
EXECUTIVE DIRECTOR, AND CHAIRMAN OF THE
AUDIT AND RISK MANAGEMENT COMMITTEE TO MAKE
ADJUSTMENT TO THE REMUNERATION WITHIN A
REASONABLE RANGE ACCORDING TO THE ACTUAL
SITUATION DURING THE SERVICE PERIOD
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ENTERING INTO THE NEW MUTUAL COAL
SUPPLY AGREEMENT
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ENTERING INTO THE NEW MUTUAL SUPPLIES
AND SERVICES AGREEMENT
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE ENTERING INTO THE NEW FINANCIAL
SERVICES AGREEMENT
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE EXISTING
NON-COMPETITION AGREEMENT AND THE
SUPPLEMENTAL AGREEMENT TO THE EXISTING
NON-COMPETITION AGREEMENT
12 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
COMPANYS 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 COMPANYS H SHARES ON MARKET
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
NOT EXCEEDING 10% OF THE NUMBER OF THE
COMPANYS 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
PEOPLES 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 2023; 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: 717261527
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 16-Jun-2023
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/2023/0517/2023051700384.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0517/2023051700404.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 2023; OR (B) THE DATE ON WHICH
THE AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION AT A GENERAL MEETING, OR
A SPECIAL RESOLUTION AT A CLASS MEETING OF
HOLDERS OF A SHARES OR A CLASS MEETING OF
HOLDERS OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 717262923
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2022 PROFITS.CASH DIVIDEND NT1 PER
COMMON SHARE AND NT1.4 PER PREFERRED SHARE.
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 715948634
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 11-Aug-2022
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 717399023
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2022 ANNUAL ACCOUNTS Mgmt For For
5 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 THE DEPOSITS SERVICE UNDER THE FINANCIAL Mgmt Against Against
SERVICE FRAMEWORK AGREEMENT WITH A COMPANY,
AND RENEWAL OF THE ANNUAL UPPER LIMIT
8 ELECTION OF SUPERVISORS Mgmt For For
9 APPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
GANG
10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
GUOQIANG
10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
XUAN
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 ELECTION OF INDEPENDENT DIRECTOR: GE MING Mgmt For For
11.2 ELECTION OF INDEPENDENT DIRECTOR: WANG YING Mgmt For For
11.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
QIANG
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 716107087
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: EGM
Meeting Date: 10-Oct-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/2022/0922/2022092200411.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0922/2022092200625.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE APPOINTMENT OF MR. FANG XIAOBING Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
BE AND IS HEREBY CONSIDERED AND APPROVED;
THAT ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH MR. FANG XIAOBING
2 THAT THE APPOINTMENT OF MR. DONG CHUNBO AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED; THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORIZED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. DONG CHUNBO, AND
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DETERMINE HIS REMUNERATION
3 THAT THE APPOINTMENT OF MR. SIN HENDRICK AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED; THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORIZED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. SIN HENDRICK, AND
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 716867114
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 11-May-2023
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/2023/0331/2023033101741.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101803.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION.
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 AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORIZED TO PREPARE THE
BUDGET OF THE COMPANY FOR THE YEAR 2023
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND THE FINAL DIVIDEND DECLARATION AND
PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2022
BE CONSIDERED AND APPROVED
3 THAT THE APPOINTMENT OF KPMG AND KPMG Mgmt For For
HUAZHEN LLP AS THE INTERNATIONAL AUDITOR
AND DOMESTIC AUDITOR OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR ENDING ON 31
DECEMBER 2023 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORIZED TO FIX THE
REMUNERATION OF THE AUDITORS
4 SPECIAL RESOLUTION NUMBERED 4 OF THE NOTICE Mgmt For For
OF AGM (TO GRANT A GENERAL MANDATE TO THE
BOARD TO MAKE APPLICATION FOR THE ISSUE OF
DOMESTIC OR OVERSEAS DEBT FINANCING
INSTRUMENTS DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES.)
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.)
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 717315700
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: EGM
Meeting Date: 16-Jun-2023
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/2023/0531/2023053100540.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0531/2023053100680.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 THAT THE APPOINTMENT OF MR. TANG YONGBO AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTORS SERVICE CONTRACT WITH
MR. TANG YONGBO
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 716709502
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 08-Mar-2023
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859352 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 03 MAR 2023 TO 08 MAR
2023 AND 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/2023/0221/2023022100743.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0221/2023022100745.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0221/2023022100747.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0221/2023022100749.pdf
1 THE RESOLUTION REGARDING COMPLIANCE OF THE Mgmt For For
COMPANY WITH CONDITIONS OF THE NON-PUBLIC
ISSUANCE OF A SHARES
2.1 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
2.2 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: METHOD AND TIME OF
ISSUE
2.3 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: TARGET SUBSCRIBERS
AND SUBSCRIPTION METHOD
2.4 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: ISSUE PRICE AND
PRICING METHOD
2.5 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: NUMBER OF SHARES TO
BE ISSUED
2.6 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: ARRANGEMENTS FOR
LOCK-UP PERIOD
2.7 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: PLACE OF LISTING
2.8 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: ARRANGEMENT OF
ACCUMULATED UNDISTRIBUTED PROFITS BEFORE
THE NON-PUBLIC ISSUANCE OF A SHARES
2.9 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: AMOUNT AND USE OF
PROCEEDS
2.10 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: VALIDITY PERIOD OF
THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
OF A SHARES
3 THE RESOLUTION REGARDING THE COMPANY'S PLAN Mgmt For For
OF THE NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY
4 THE RESOLUTION REGARDING FEASIBILITY Mgmt For For
RESEARCH REPORT OF THE COMPANYS NON-PUBLIC
ISSUANCE OF A SHARES TO RAISE FUNDS FOR
INVESTMENT PROJECTS
5 THE RESOLUTION REGARDING THE REPORT ON THE Mgmt For For
USE OF PROCEEDS PREVIOUSLY RAISED BY THE
COMPANY
6 THE RESOLUTION REGARDING THE DILUTION OF Mgmt For For
CURRENT SHAREHOLDERS RETURNS AS A RESULT OF
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY AND PROPOSED REMEDIAL MEASURES
7 THE RESOLUTION REGARDING THE SHAREHOLDERS Mgmt For For
DIVIDEND RETURN PLAN OF THE COMPANY FOR THE
THREE YEARS FROM 2023 TO 2025
8 THE RESOLUTION REGARDING THE AUTHORISATION Mgmt For For
BY THE GENERAL MEETING TO THE BOARD AND/OR
ITS AUTHORISED PERSONS TO PROCEED WITH THE
RELEVANT MATTERS RELATED TO THE NON-PUBLIC
ISSUANCE AT ITS/THEIRS SOLE DISCRETION
9 THE RESOLUTION REGARDING THE REPORT ON THE Mgmt For For
DEMONSTRATION AND ANALYSIS OF THE PROPOSAL
TO ISSUE A SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY AND THE AUTHORIZATION TO THE
BOARD AND/OR ITS AUTHORIZED PERSONS IN
RESPECT THEREOF
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 717319859
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 30-Jun-2023
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/2023/0531/2023053100817.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0531/2023053100849.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2023
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE COMPANY AND ITS MAJORITY-OWNED
SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
TO THIRD PARTIES
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF GUARANTEE BY THE COMPANY AND ITS
MAJORITY-OWNED SUBSIDIARIES TO OTHER
MAJORITY-OWNED SUBSIDIARIES
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GENERAL MANDATE TO ISSUE
ADDITIONAL H SHARES AND/OR A SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 TO 9.6 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HU GUOBIN AS A NON-EXECUTIVE DIRECTOR
9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG LIPING AS A NON-EXECUTIVE DIRECTOR
9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LEI JIANGSONG AS A NON-EXECUTIVE DIRECTOR
9.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIN JIE AS A NON-EXECUTIVE DIRECTOR
9.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YU LIANG AS AN EXECUTIVE DIRECTOR
9.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHU JIUSHENG AS AN EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU TSZ BUN BENNETT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
10.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIM MING YAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
10.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DR. SHUM HEUNG YEUNG HARRY AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
10.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG YICHEN 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 11.1 THROUGH 11.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI MIAO AS A SUPERVISOR
11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIE DONG AS A SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD Agenda Number: 715853986
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: EGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: OVERALL PLAN OF THE TRANSACTION
1.2 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: TRANSACTION
COUNTERPARTS
1.3 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: UNDERLYING ASSETS
1.4 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: PRICING
PRINCIPLES AND TRANSACTION PRICE
1.5 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: PAYMENT METHOD
1.6 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: STOCK TYPE, PAR
VALUE AND LISTING PLACE
1.7 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: PRICING BASE
DATE, PRICING PRINCIPLES AND ISSUE PRICE
1.8 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: ISSUING TARGETS
1.9 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: ISSUING VOLUME
1.10 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: LOCKUP PERIOD
ARRANGEMENT
1.11 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: CASH
CONSIDERATION PLAN
1.12 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: THE PROFITS AND
LOSSES DURING THE TRANSITIONAL PERIOD
1.13 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
1.14 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: TRANSFER OF
OWNERSHIP OF UNDERLYING ASSETS AND THE
LIABILITIES FOR BREACH OF CONTRACT
1.15 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: THE VALID PERIOD
OF THE RESOLUTION
1.16 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: STOCK TYPE,
PAR VALUE AND LISTING PLACE
1.17 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: PRICING
BASE DATE, PRICING PRINCIPLES AND ISSUE
PRICE
1.18 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: ISSUING
TARGETS
1.19 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: PURPOSE OF
THE MATCHING FUNDS TO BE RAISED
1.20 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: ISSUING
SCALE AND VOLUME
1.21 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: ARRANGEMENT
FOR THE ACCUMULATED RETAINED PROFITS
1.22 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: LOCKUP
PERIOD ARRANGEMENT
1.23 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: THE VALID
PERIOD OF THE RESOLUTION
2 THE COMPANY'S ELIGIBILITY FOR ASSETS Mgmt For For
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND MATCHING FUND RAISING
3 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For
CASH PAYMENT AND MATCHING FUND RAISING
CONSTITUTES A CONNECTED TRANSACTION
4 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
AND ITS SUMMARY
5 RELEVANT AGREEMENTS ON THE TRANSACTION TO Mgmt For For
BE SIGNED
6 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For
CASH PAYMENT AND MATCHING FUND RAISING IS
IN COMPLIANCE WITH ARTICLE 4 OF THE
PROVISIONS ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS RESTRUCTURING OF
LISTED COMPANIES
7 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For
CASH PAYMENT AND MATCHING FUND RAISING IS
IN COMPLIANCE WITH ARTICLE 11 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
8 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For
CASH PAYMENT AND MATCHING FUND RAISING IS
IN COMPLIANCE WITH ARTICLE 43 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
9 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For
CASH PAYMENT AND MATCHING FUND RAISING DOES
NOT CONSTITUTE A LISTING BY RESTRUCTURING
AS DEFINED BY ARTICLE 13 OF THE MANAGEMENT
MEASURES ON MAJOR ASSETS RESTRUCTURING OF
LISTED COMPANIES
10 AUDIT REPORT, PRO FORMA REVIEW REPORT AND Mgmt For For
ASSETS EVALUATION REPORT RELATED TO THE
TRANSACTION
11 IMPACT OF THE DILUTED IMMEDIATE RETURN Mgmt For For
AFTER THE TRANSACTION AND FILLING MEASURES
12 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2022 TO 2024
13 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD Agenda Number: 717149973
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.53300000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2022 ANNUAL ACCOUNTS AND 2023 BUDGET REPORT Mgmt For For
6 2023 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
7 2023 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
8 2023 SHORT-TERM FIXED-INCOME INVESTMENT Mgmt Against Against
9 2023 GUARANTEE PLAN Mgmt For For
10 2023 INVESTMENT PLAN Mgmt For For
11 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For
SYSTEM
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 BY-ELECTION OF DIRECTOR: WANG HONG Mgmt For For
12.2 BY-ELECTION OF DIRECTOR: TENG WEIHENG Mgmt For For
13.1 BY-ELECTION OF SUPERVISOR: XU HAIYUN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD Agenda Number: 717420157
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: EGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
CMMT 19 JUN 2023: 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
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 717132308
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2022 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.702
PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 RELEASE OF NON-COMPETITION RESTRICTIONS ON Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 716786528
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
81 OF THE COMPANY'S CONSTITUTION: DATUK
MOHD NASIR AHMAD
2 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
81 OF THE COMPANY'S CONSTITUTION: EN. DIDI
SYAFRUDDIN YAHYA
3 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
81 OF THE COMPANY'S CONSTITUTION: MS.
SHULAMITE N K KHOO
4 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
88 OF THE COMPANY'S CONSTITUTION: MS. HO
YUET MEE
5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 66TH
AGM UNTIL THE NEXT AGM OF THE COMPANY
6 TO APPROVE THE PAYMENT OF ALLOWANCES AND Mgmt For For
BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS
OF THE COMPANY UP TO AN AMOUNT OF
RM3,895,000 FROM THE 66TH AGM UNTIL THE
NEXT AGM OF THE COMPANY
7 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2023 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME
10 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD Agenda Number: 717280767
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 21-Jun-2023
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/2023/0524/2023052400469.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400485.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION.
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 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.451 PER Mgmt For For
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. ZHU HEXIN AS DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. LIU ZHENGJUN AS DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR. WANG GUOQUAN AS DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT MR. ZHANG LIN AS DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MS. LI YI AS DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT MR. YUE XUEKUN AS DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For
DIRECTOR OF THE COMPANY
16 TO RE-ELECT MR. TOSHIKAZU TAGAWA AS Mgmt For For
DIRECTOR OF THE COMPANY
17 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
18 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
19 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
20 TO APPROVE, RATIFY AND CONFIRM THE 2023 Mgmt For For
FINANCIAL ASSISTANCE FRAMEWORK AGREEMENT
ENTERED INTO ON 31 MARCH 2023 AND THE
PROPOSED TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE PROPOSED CAPS)
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 716688429
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 09-Mar-2023
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/2023/0216/2023021600335.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0216/2023021600358.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
2.1 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE CERTAIN
APPENDIXES TO THE ARTICLES OF ASSOCIATION:
THE APPENDIX (RULES OF PROCEDURE FOR THE
GENERAL MEETING OF SHAREHOLDERS) TO THE
ARTICLES OF ASSOCIATION
2.2 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE CERTAIN
APPENDIXES TO THE ARTICLES OF ASSOCIATION:
THE APPENDIX (RULES OF PROCEDURE FOR THE
BOARD OF DIRECTORS) TO THE ARTICLES OF
ASSOCIATION
2.3 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE CERTAIN
APPENDIXES TO THE ARTICLES OF ASSOCIATION:
THE APPENDIX (RULES OF PROCEDURE FOR THE
SUPERVISORY COMMITTEE) TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 717377712
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 28-Jun-2023
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/2023/0606/2023060601008.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0606/2023060601048.pdf
1 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For
REPORT OF THE BOARD
2 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
REPORT
4 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CHANGE OF AUDITORS
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2023
7 TO CONSIDER AND APPROVE THE 2023 FINANCING Mgmt For For
GUARANTEE PLAN OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE DISTRIBUTED TOTAL REMUNERATION OF THE
DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR 2022
9.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATION OF RELATED PARTY/CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE COMPANY
IN 2023: CONTEMPLATED RELATED
PARTY/CONNECTED TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES AND THE CITIC
GROUP AND ITS SUBSIDIARIES AND ASSOCIATES
9.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATION OF RELATED PARTY/CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE COMPANY
IN 2023: CONTEMPLATED RELATED PARTY
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND COMPANIES IN WHICH THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY HOLD POSITIONS AS
DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING
THE SUBSIDIARIES OF THE COMPANY)
9.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATION OF RELATED PARTY/CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE COMPANY
IN 2023: CONTEMPLATED RELATED PARTY
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND COMPANIES HOLDING MORE
THAN 5% OF THE SHARES IN THE COMPANY AND
THEIR PARTIES ACTING IN CONCERT
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP Agenda Number: 716742172
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: CHOE EUN SEOK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: YUN JEONG Mgmt For For
HWAN
4 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For
JEONG HWAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716014030
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: EGM
Meeting Date: 05-Sep-2022
Ticker:
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782613 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 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 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
5 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN IS AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED): CNY6.52800000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716763936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2022 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY25.20000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):8.000000
5 2022 FINAL ACCOUNTS REPORT Mgmt For For
6 CONFIRM THE REMUNERATION OF DIRECTORS OF Mgmt For For
THE COMPANY FOR 2022 AND FORMULATE THE
REMUNERATION SCHEME FOR 2023
7 CONFIRM THE REMUNERATION OF SUPERVISORS OF Mgmt For For
THE COMPANY FOR 2022 AND FORMULATE THE
REMUNERATION SCHEME FOR 2023
8 PURCHASE LIABILITY INSURANCE FOR DIRECTORS Mgmt For For
SUPERVISORS AND OFFICERS
9 REAPPOINT THE AUDITOR OF THE COMPANY FOR Mgmt For For
2023
10 THE ESTIMATED ROUTINE RELATED PARTY Mgmt For For
TRANSACTIONS FOR 2023
11 APPLY TO FINANCIAL INSTITUTIONS FOR Mgmt Against Against
COMPREHENSIVE CREDIT FACILITIES FOR 2023
12 FORECAST THE AMOUNT OF GUARANTEES FOR 2023 Mgmt Against Against
13 THE PLAN OF HEDGING OF THE COMPANY FOR 2023 Mgmt For For
14 REPURCHASE AND CANCEL SOME RESTRICTED Mgmt For For
STOCKS DELIBERATED AT THE 11TH MEETING OF
THE 3RD SESSION OF THE BOARD OF DIRECTORS
15 REPURCHASE AND CANCEL SOME RESTRICTED Mgmt For For
STOCKS DELIBERATED AT THE 17TH MEETING OF
THE 3RD SESSION OF THE BOARD OF DIRECTORS
16 CHANGE THE REGISTERED CAPITAL AND REVISE Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND ITS ANNEX DELIBERATED AT THE 16TH
MEETING OF THE 3RD SESSION OF THE BOARD OF
DIRECTORS
17 CHANGE THE REGISTERED CAPITAL AND TO REVISE Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
DELIBERATED AT THE 17TH MEETING OF THE 3RD
SESSION OF THE BOARD OF DIRECTORS
18 FORMULATE THE MANAGEMENT POLICY ON EXTERNAL Mgmt For For
DONATION DELIBERATED AT THE 16TH MEETING OF
THE 3RD SESSION OF THE BOARD OF DIRECTORS
19 AMEND THE MONETARY FUND MANAGEMENT SYSTEM Mgmt Against Against
DELIBERATED AT THE 16TH MEETING OF THE 3RD
SESSION OF THE BOARD OF DIRECTORS
20 REVISE THE MANAGEMENT POLICY ON EXTERNAL Mgmt Against Against
GUARANTEES DELIBERATED AT THE 16TH MEETING
OF THE 3RD SESSION OF THE BOARD OF
DIRECTORS
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 4 AND 20. 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: 717177580
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: AGM
Meeting Date: 25-May-2023
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/2023/0504/2023050400643.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050400953.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
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 2022
4 TO CONSIDER AND APPROVE THE PROPOSED 2022 Mgmt For For
PROFIT DISTRIBUTION PLAN OF THE COMPANY AND
THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF
RMB1.39 PER SHARE (INCLUSIVE OF APPLICABLE
TAX)
5 TO APPROVE THE GUARANTEES MANDATE REGARDING Mgmt For For
THE PROVISION OF EXTERNAL GUARANTEES BY THE
GROUP NOT EXCEEDING USD4.080 BILLION (OR
OTHER CURRENCIES EQUIVALENT TO
APPROXIMATELY RMB28.059 BILLION) FOR THE
YEAR ENDED 31 DECEMBER 2023
6 TO CONSIDER AND APPROVE (I) THE PROPOSED Mgmt For For
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 REVIEW/AUDIT FEES OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 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 PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE RULES OF PROCEDURES OF
SHAREHOLDERS GENERAL MEETINGS OF THE
COMPANY AND THE RULES OF PROCEDURES OF THE
BOARD OF DIRECTORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
A SHARES
10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 717190336
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: CLS
Meeting Date: 25-May-2023
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/2023/0504/2023050400835.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050401029.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
A SHARES
2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 717097376
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 23-May-2023
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/2023/0420/2023042001909.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001927.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 OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2.A.1 TO RE-ELECT DR. CHENG GUANGYU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.A.2 TO RE-ELECT MS. WU BIJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A.3 TO RE-ELECT MR. CHEN CHONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.4 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.A.5 TO RE-ELECT MR. TO YAU KWOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
OF THE COMPANY
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4 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
5 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
6 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
7 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
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 ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 717106264
--------------------------------------------------------------------------------------------------------------------------
Security: G2453A108
Meeting Type: AGM
Meeting Date: 25-May-2023
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/2023/0424/2023042401525.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401537.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 2022
2.A TO DECLARE A FINAL DIVIDEND OF RMB14.40 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
2.B TO DECLARE A SPECIAL DIVIDEND OF RMB22.81 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.A.1 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.A.2 TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.A.3 TO RE-ELECT MR. CHEN WEIRU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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
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 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
8 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION AS THE NEW 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
--------------------------------------------------------------------------------------------------------------------------
COWAY CO., LTD. Agenda Number: 716685233
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
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 BANG JUN HYUK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR SEO JANG WON Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR KIM SUN TAE Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR YOON BOO HYUN Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR KIM KYUHO Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER KIM JINBAE
5.1 ELECTION OF AUDIT COMMITTEE MEMBER YOON BOO Mgmt For For
HYUN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER LEE Mgmt For For
GILYEON
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 717122799
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601519.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601549.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HK11 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3.A.I TO RE-ELECT MR. ZHANG CUILONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIII TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AIV TO RE-ELECT PROF. WANG HONGGUANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.AVI TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO 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)
--------------------------------------------------------------------------------------------------------------------------
DALLAH HEALTHCARE CO. Agenda Number: 717210847
--------------------------------------------------------------------------------------------------------------------------
Security: M2057N103
Meeting Type: OGM
Meeting Date: 31-May-2023
Ticker:
ISIN: SA135G51UI10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
YEAR 2023 AND THE FIRST QUARTER FOR THE
YEAR 2024, AND DETERMINE THEIR FEES
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt Against Against
(1,800,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
7 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt Against Against
MADE BETWEEN THE COMPANY AND ENG. TAREK BIN
OTHMAN ALKASABI AS HE HAS DIRECT INTEREST
PRESENTED IN CONTRACT OF ADMINISTRATIVE
CONSULTATIONS. TRANSACTIONS OF 2022 WERE
SAR (1,147,596) WITHOUT PREFERENTIAL
CONDITIONS
8 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND ATS, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
ENG. TAREK OTHMAN AL-KASABI, HAS AN
INDIRECT INTEREST THROUGH HIS OWNERSHIP AND
HIS SON ABDULLAH BIN TARIQ ALKASABI IS THE
CHAIRMAN OF THE BOARD. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2022 AMOUNTED
TO SAR (3,557,5777) WHICH IS ABOUT
PROVIDING TECHNICAL SUPPORT. THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
9 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND ALJAZEERA
CAPITAL, IN WHICH THE CHAIRMAN OF THE BOARD
OF DIRECTORS, ENG. TAREK OTHMAN AL-KASABI,
HAS AN INDIRECT INTEREST DUE TO BEING
ASSIGNED AS CHAIRMAN OF THE BOARD OF
DIRECTORS OF ALJAZEERA CAPITAL. THE VALUE
OF TRANSACTIONS DURING THE YEAR 2022
AMOUNTED TO SAR (200,000) WHICH IS ABOUT
PROVIDING FINANCIAL ADVISORY. THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
10 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND ALMASHFA
MEDICAL, IN WHICH THE CHAIRMAN OF THE BOARD
OF DIRECTORS, ENG. TAREK OTHMAN AL-KASABI,
HAS AN INDIRECT INTEREST BECAUSE HIS SON
ABDULLAH BIN TARIQ ALKASABI IS THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF ALMASHFA
MEDICAL. THE VALUE OF TRANSACTIONS DURING
THE YEAR 2022 AMOUNTED TO SAR (1,811,720)
WHICH IS ABOUT MEDICAL SERVICES. THIS
TRANSACTION IS ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS AND
MR. ABDULLAH BIN TARIQ ALKASABI'S
RELATIONSHIP WITH ALMASHFA MEDICAL ENDED
WITH HIS RESIGNATION ON 15/12/2022
11 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND JUDE AL-HALA,
IN WHICH THE DEPUTY CHAIRMAN OF THE BOARD
OF DIRECTORS, MR. MUHEI ADDEIN SALEH KAMEL,
HAS AN INDIRECT INTEREST DUE TO HIS
OWNERSHIP AND MEMBERSHIP IN THE BOARD OF
DIRECTORS OF JUDE AL-HALA. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2022 AMOUNTED
TO SAR (378,494) WHICH IS ABOUT A SITE
RENTAL. THESE TRANSACTIONS ARE ON
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL DEALINGS
12 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND IQRA MEDIA
COMPANY, IN WHICH THE DEPUTY CHAIRMAN OF
THE BOARD OF DIRECTORS, MR. MUHEI ADDEIN
SALEH KAMEL, HAS AN INDIRECT INTEREST DUE
TO HIS MEMBERSHIP IN THE BOARD OF DIRECTORS
OF IQRA MEDIA COMPANY. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2022 AMOUNTED
TO SAR (182,812) WHICH IS ABOUT ADVERTISING
SERVICES. THESE TRANSACTIONS ARE ON
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL DEALINGS
13 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND DAREEN AGENCY
FOR TRAVEL AND TOURISM, IN WHICH BOARD
MEMBERS MR. MUHEI ADDEIN SALEH KAMEL AND
MR. AMR MOHAMMED KAMEL HAVE AN INDIRECT
INTEREST DUE TO BEING SENIOR EXECUTIVES IN
DALLAH AL-BARAKA COMPANY (A MAJOR
SHAREHOLDER IN DALLAH HEALTHCARE COMPANY)
AND THE OWNER OF THE DAREEN AGENCY FOR
TRAVEL AND TOURISM. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2022 AMOUNTED
TO SAR (7,555,041) WHICH IS ABOUT TRAVEL
TICKETS FOR EMPLOYEES. THESE TRANSACTIONS
ARE ON PREVAILING COMMERCIAL TERMS WITHOUT
ANY PREFERENTIAL DEALINGS
14 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND DALLAH
ALBARAKA GROUP, IN WHICH BOARD MEMBERS MR.
MUHEI ADDEIN SALEH KAMEL AND MR. AMR
MOHAMMED KAMEL HAVE AN INDIRECT INTEREST
DUE TO BEING SENIOR EXECUTIVES IN IT. THE
VALUE OF TRANSACTIONS DURING THE YEAR 2022
AMOUNTED TO SAR (352,593) WHICH IS ABOUT
MEDICAL SERVICES. THESE TRANSACTIONS ARE ON
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL DEALINGS
15 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND DR. MOHAMMED
BIN RASHID AL-FAQIH AND HIS PARTNERS, IN
WHICH BOARD MEMBERS DR. MOHAMMED BIN RASHID
ALFAQIH AND MR. FAHAD ABDULLAH AL-KASSIM
HAVE AN INDIRECT INTEREST AS THEY ARE
MEMBERS OF THE BOARD OF DIRECTORS. THE
VALUE OF TRANSACTIONS DURING THE YEAR 2022
AMOUNTED TO SAR (2,998,605) WHICH IS ABOUT
TECHNICAL SUPPORT AND DRUG SALES. THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
16 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND ENG. KHALED
AL-FAQIH ENGINEERING CONSULTING OFFICE, IN
WHICH THE BOARD MEMBER DR. MOHAMMED RASHID
AL-FAGIH, HAS AN INDIRECT INTEREST AS HE IS
THE BROTHER OF ENG. KHALED AL-FAQIH, WHICH
IS AN ENGINEERING CONSULTANCY. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2022 AMOUNTED
TO SAR (3,495,343). THESE TRANSACTIONS ARE
ON PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL DEALINGS
17 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND DALLAH TRADING
COMPANY, IN WHICH BOARD MEMBERS MR. MUHEI
ADDEIN SALEH KAMEL AND MR. AMR MOHAMMED
KAMEL HAVE AN INDIRECT INTEREST DUE TO
BEING SENIOR EXECUTIVES IN DALLAH AL-BARAKA
COMPANY (A MAJOR SHAREHOLDER IN DALLAH
HEALTHCARE COMPANY) AND THE OWNER OF THE
DALLAH TRADING COMPANY. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2022 AMOUNTED
TO SAR (25,163) WHICH IS ABOUT PROVIDING
AIR CONDITIONERS AND SPARE PARTS. THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
18 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND JARIR
MARKETING COMPANY, IN WHICH THE BOARD
MEMBER MR. FAHAD ABDULLAH AL-KASSIM, HAS AN
INDIRECT INTEREST DUE TO HIS MEMBERSHIP IN
THE BOARD OF DIRECTORS OF JARIR MARKETING
COMPANY. THE VALUE OF TRANSACTIONS DURING
THE YEAR 2022 AMOUNTED TO SAR (7,200) WHICH
IS ABOUT OFFICE SUPPLIES AND STATIONERY.
THESE TRANSACTIONS ARE ON PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
DEALINGS
19 VOTING ON THE PARTICIPATION OF MR. FAHAD A. Mgmt For For
AL-QASIM IN A COMPETING ACTIVITY DUE TO
BEING ASSIGNED AS MEMBER OF BOARD OF
DIRECTORS MOHAMMED RASHED ALFAQIH S COMPANY
AND HIS PARTNERS (JOINT-STOCK COMPANY) THAT
RENDERS MEDICAL CARE AND TREATMENT
20 VOTING ON THE PARTICIPATION OF DR. MOHAMMED Mgmt For For
RASHED AL-FAQIH IN A COMPETING ACTIVITY DUE
TO HIS DIRECT OWNERSHIP (18.20% IN DR.
MOHAMMAD RASHED ALFAQIH'S COMPANY AND HIS
PARTNERS (JOINT-STOCK COMPANY) THAT
PROVIDES MEDICAL CARE AND TREATMENT
21 VOTING ON THE PARTICIPATION OF DR. MOHAMMED Mgmt For For
RASHED AL-FAQIH IN A COMPETING ACTIVITY DUE
TO BEING ASSIGNED AS CHAIRMAN OF THE BOARD
OF DIRECTORS MOHAMMED RASHED ALFAQIH S
COMPANY AND HIS PARTNERS (JOINT-STOCK
COMPANY) THAT PROVIDES MEDICAL CARE AND
TREATMENT
22 VOTING ON AUTHORIZING THE BOARD TO Mgmt For For
DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR
QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023
23 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS WITH THE GENERAL ASSEMBLY
AUTHORITY WITH THE RIGHTS MENTIONED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW FOR ONE YEAR FROM THE DATE OF
APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL
THE END OF THE SESSION OF THE AUTHORIZED
BOARD OF DIRECTORS, WHICHEVER IS EARLIER,
IN ACCORDANCE WITH THE CONDITIONS MENTIONED
IN THE IMPLEMENTING REGULATION OF THE
COMPANIES LAW FOR LISTED JOINT STOCK
COMPANIES
24 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RESOLUTION TO APPOINT AN INDEPENDENT MEMBER
OF THE BOARD, IN THE VACANT SEAT, AS OF
06/03/2023 TO COMPLETE THE CURRENT BOARD
TERM THAT EXPIRES ON 20/10/2025: APPOINTING
MR. KHALID MOHAMMED AL-SOLAI
CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 717241359
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
SHAREHOLDERS' MEETING RULES AND PROCEDURES.
5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
DIRECTOR ELECTION REGULATIONS.
6 DISCUSSION OF THE RELEASE FROM NON Mgmt For For
COMPETITION RESTRICTIONS ON DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 716583148
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: EGM
Meeting Date: 24-Feb-2023
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PAYMENT OF DIRECTORS' FEES AND BENEFITS TO Mgmt For For
NON-EXECUTIVE DIRECTORS ("PROPOSED
DIRECTORS' FEES AND BENEFITS PAYABLE")
O.2 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTION OF A
REVENUE OR TRADING NATURE BETWEEN DIGI.COM
BERHAD AND ITS SUBSIDIARIES ("DIGI GROUP")
AND AXIATA GROUP BERHAD AND ITS
SUBSIDIARIES ("AXIATA GROUP") ("PROPOSED
NEW SHAREHOLDERS' MANDATE 1")
O.3 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTION OF A
REVENUE OR TRADING NATURE BETWEEN CELCOM
AXIATA BERHAD AND ITS SUBSIDIARIES ("CELCOM
GROUP") AND TELENOR ASA AND ITS
SUBSIDIARIES ("TELENOR GROUP") ("PROPOSED
NEW SHAREHOLDERS' MANDATE 2")
O.4 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTION OF A
REVENUE OR TRADING NATURE BETWEEN DIGI
GROUP AND KHAZANAH NASIONAL BERHAD AND ITS
RELATED ENTITIES ("KHAZANAH GROUP")
("PROPOSED NEW SHAREHOLDERS' MANDATE 3")
O.5 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTION OF A
REVENUE OR TRADING NATURE BETWEEN DIGI
GROUP AND DIGITAL NASIONAL BERHAD ("DNB")
("PROPOSED NEW SHAREHOLDERS' MANDATE 4")
O.6 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTION OF A
REVENUE OR TRADING NATURE BETWEEN DIGI
GROUP AND TELEKOM MALAYSIA BERHAD AND ITS
SUBSIDIARIES ("TM GROUP") ("PROPOSED NEW
SHAREHOLDERS' MANDATE 5")
S.1 PROPOSED CHANGE OF NAME FROM DIGI.COM Mgmt For For
BERHAD TO CELCOMDIGI BERHAD ("PROPOSED
CHANGE OF NAME")
--------------------------------------------------------------------------------------------------------------------------
DOOSAN ENERBILITY CO. LTD. Agenda Number: 716746269
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102C109
Meeting Type: AGM
Meeting Date: 29-Mar-2023
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 BAKJI WON Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR IEUN HYEONG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR CHOE TAE HYEON Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER IEUN Mgmt For For
HYEONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE TAE Mgmt For For
HYEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPA Agenda Number: 716791505
--------------------------------------------------------------------------------------------------------------------------
Security: M28438105
Meeting Type: OGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: SA1510P1UMH1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
2 REVIEWING AND DISCUSSING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AFTER DISCUSSING IT
4 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,720,000) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED ON
31/12/2022
5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS ON BIANNUAL OR
QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023
6 VOTING ON THE DECISIONS OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE DIVIDENDS
DISTRIBUTED TO THE SHAREHOLDERS FOR THE
FIRST QUARTER, SECOND QUARTER, THIRD
QUARTER AND FOUR QUARTER OF THE FINANCIAL
YEAR ENDED ON 31/12/2022 AT SAR (3.48) PER
SHARE (REPRESENTING (34.8%) OF THE NOMINAL
VALUE OF SHARE) WITH TOTAL AMOUNT OF SAR
(1,218,000,000)
7 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2022
8 VOTING ON DELEGATING THE ORDINARY GENERAL Mgmt For For
ASSEMBLY'S AUTHORISATION POWERS STIPULATED
IN PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW TO THE BOARD OF DIRECTORS FOR
A PERIOD OF ONE YEAR EFFECTIVE FROM THE
DATE OF APPROVAL OF THE ORDINARY GENERAL
ASSEMBLY OR UNTIL THE END OF THE TERM OF
THE DELEGATED BOARD, WHICHEVER IS EARLIER,
PURSUANT TO THE TERMS MENTIONED IN THE
IMPLEMENTING REGULATION OF THE COMPANIES
LAW FOR LISTED JOINT STOCK COMPANIES
9 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
YEAR 2023 AND THE FIRST QUARTER FOR THE
YEAR 2024, AND DETERMINE THEIR FEES
10 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN SEHAT AL-KHARJ FOR
HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH
CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN
OF THE BOARD DR. SULAIMAN ABDULAZIZ AL
HABIB AND THE BOARD MEMBER MR. HESHAM
SULAIMAN AL HABIB HAVE AN INDIRECT
INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS ADDITIONAL PURCHASE ORDER
FOR ENABLING AND STRUCTURAL WORKS FOR SEHAT
AL-KHARJ HOSPITAL PROJECT, AND THE PURCHASE
ORDER VALUE IS SAR (512,699), AND THESE
BUSINESSES AND CONTRACTS HAVE BEEN MADE
WITHOUT PREFERENTIAL TERMS OR CONDITIONS
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
AND DR. SULAIMAN ABDULAZIZ AL HABIB, IN
WHICH THE CHAIRMAN OF THE BOARD DR.
SULAIMAN ABDULAZIZ AL HABIB HAS A DIRECT
INTEREST AND THE BOARD MEMBER MR. HESHAM
SULAIMAN AL HABIB HAS AN INDIRECT INTEREST,
AND THE NATURE OF THE TRANSACTIONS IS A
PURCHASE AND ACQUISITION OF 100% OF THE
CONCESSION RIGHTS OF THE COMMERCIAL
BUILDING (MEDICAL CENTER) IN DUBAI, UNITED
ARAB EMIRATES FOR THE REMAINING (17) YEARS
OF CONCESSION RIGHTS STARTED ON 02/10/2022
WITH A TOTAL VALUE OF SAR (43,862,160), AND
THIS CONTRACT HAS BEEN MADE WITHOUT
PREFERENTIAL TERMS OR CONDITIONS
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN SEHAT AL-KHARJ
FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
MASAH CONSTRUCTION COMPANY, IN WHICH THE
CHAIRMAN OF THE BOARD DR. SULAIMAN
ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT
INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS A CONTRACT OF CONSTRUCTION
OF STRUCTURAL WORK FOR SEHAT AL-KHARJ
HOSPITAL RESIDENTIAL PROJECT FOR A PERIOD
OF (6) SIX MONTHS WITH A VALUE OF SAR
(18,514,092), AND THIS CONTRACT HAS BEEN
MADE WITHOUT PREFERENTIAL TERMS OR
CONDITIONS
13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND RAWAFED
AL SEHA INTERNATIONAL COMPANY, IN WHICH THE
CHAIRMAN OF THE BOARD DR. SULAIMAN
ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT
INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS A SUPPLY CONTRACT BASED ON
PURCHASE ORDERS OF MEDICAL TOOLS, SUPPLIES,
DEVICES AND FURNITURE FOR THE HOSPITALS FOR
A PERIOD OF (1) ONE YEAR AND TO BE RENEWED
ON AN ANNUAL BASIS THEREAFTER, WITH
PURCHASE ORDERS VALUE DURING THE FINANCIAL
YEAR 2022G OF SAR (40,270,198), AND THIS
CONTRACT WAS MADE WITHOUT PREFERENTIAL
TERMS OR CONDITIONS
14 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND
AL-ANDALUS REAL ESTATE COMPANY, IN WHICH
THE CHAIRMAN OF THE BOARD DR. SULAIMAN
ABDULAZIZ AL HABIB, THE BOARD MEMBER MR.
HESHAM SULAIMAN AL HABIB AND THE BOARD
MEMBER ENG. SALEH MOHAMMAD AL HABIB HAVE AN
INDIRECT INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS A PARTNERSHIP, DESIGN,
DEVELOPMENT, MANAGEMENT AND OPERATION
CONTRACT FOR GHARB JEDDAH HOSPITAL WHICH IS
EQUALLY OWNED BY BOTH PARTIES WITH (99)
NINETY NINE YEARS STARTED ON 30 OCTOBER
2014 AND TO BE AUTO-RENEWED, AND THE VALUE
OF THE TRANSACTIONS DURING THE FINANCIAL
YEAR 2022G WAS SAR (27,030,187), AND THIS
CONTRACT WAS MADE WITHOUT PREFERENTIAL
TERMS OR CONDITIONS
15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
AND DR. SULAIMAN ABDULAZIZ AL HABIB, IN
WHICH THE CHAIRMAN OF THE BOARD DR.
SULAIMAN ABDULAZIZ AL HABIB HAS A DIRECT
INTEREST AND THE BOARD MEMBER MR. HESHAM
SULAIMAN AL HABIB HAS AN INDIRECT INTEREST,
AND THE NATURE OF THE TRANSACTIONS IS A
LEASE OF WAREHOUSE CONTRACT IN SHARJAH,
UNITED ARAB EMIRATES, FOR A PERIOD OF (1)
ONE YEAR AND TO BE RENEWED ON AN ANNUAL
BASIS THEREAFTER, WITH A VALUE OF SAR
(49,008), AND THIS CONTRACT WAS MADE
WITHOUT PREFERENTIAL TERMS OR CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716059565
--------------------------------------------------------------------------------------------------------------------------
Security: M2R81J103
Meeting Type: OGM
Meeting Date: 10-Oct-2022
Ticker:
ISIN: AED001801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECOMMENDATION OF BOARD OF Mgmt For For
DIRECTORS CONCERNING A CASH DIVIDEND
DISTRIBUTION OF AED 3.1 BILLION (AED 6.2
FILS PER SHARE) FOR H1, 2022, WHICH IS
INTENDED TO BE PAID TO THE COMPANY'S
ELIGIBLE SHAREHOLDERS IN OCTOBER, 2022
2 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO SUSPEND ANY FURTHER
ALLOCATION OF PROFIT TOWARDS LEGAL RESERVE
AS THE COMPANY'S LEGAL RESERVE IS CURRENTLY
IN EXCESS OF 50% OF THE SHARE CAPITAL OF
THE COMPANY
CMMT 28 SEP 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 OCT 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 SEP 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
--------------------------------------------------------------------------------------------------------------------------
DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716358064
--------------------------------------------------------------------------------------------------------------------------
Security: M2R81J103
Meeting Type: OGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: AED001801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECOMMENDATION OF BOARD OF Mgmt For For
DIRECTORS CONCERNING A SPECIAL ONE TIME
CASH DIVIDEND DISTRIBUTION OF AED 2.03
BILLION, 4.06 FILS PER SHARE, WHICH IS
INTENDED TO BE PAID TO THE COMPANY'S
ELIGIBLE SHAREHOLDERS IN DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 DEC 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716766502
--------------------------------------------------------------------------------------------------------------------------
Security: M2R81J103
Meeting Type: AGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: AED001801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND ITS FINANCIAL POSITION FOR FY 2022
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2022
4 APPROVE DIVIDENDS OF AED 0.062 PER SHARE Mgmt For For
FOR SECOND HALF OF FY 2022
5 APPROVE ONE TIME SPECIAL DIVIDENDS OF AED Mgmt For For
0.0334 RESULTED FROM PARTIAL SALE OF
EMPOWER SHARES
6 APPROVE DIVIDENDS OF AED 0.062 PER SHARE Mgmt For For
FOR FIRST HALF OF FY 2023
7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS FOR FY 2022 Mgmt For For
9 APPOINT AUDITOR AND FIX HIS REMUNERATION Mgmt For For
FOR FY 2023
10 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt Against Against
2022
CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 06 APR 2023 TO 07 APR 2023 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 15 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUBAI ISLAMIC BANK P.J.S.C. Agenda Number: 716694369
--------------------------------------------------------------------------------------------------------------------------
Security: M2888J107
Meeting Type: AGM
Meeting Date: 15-Mar-2023
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 20 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND RATIFICATION OF THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE BANKS ACTIVITIES
AND FINANCIAL POSITION IN RELATION TO THE
FINANCIAL YEAR ENDED 31 DEC 2022
2 REVIEW AND RATIFICATION OF THE AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2022
3 REVIEW AND RATIFICATION OF THE INTERNAL Mgmt For For
SHARIA SUPERVISION COMMITTEE REPORT IN
RELATION TO THE BANKS ACTIVITIES DURING THE
FINANCIAL YEAR ENDED 31 DEC 2022
4 REVIEW AND RATIFICATION OF THE BANKS Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDED 31 DEC 2022
5 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION IN RELATION TO
CASH DIVIDENDS OF 30PCT OF THE PAID UP
CAPITAL, AGGREGATING TO AN AMOUNT OF AED
2,168,133,270.00
6 REVIEW AND APPROVAL OF THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS AS PER ARTICLE
NO.171 OF THE FEDERAL ACT NO. 32 OF 2021
CONCERNING THE COMMERCIAL COMPANIES,
COMMERCIAL COMPANIES LAW
7 DISCHARGE OF THE BOARD OF DIRECTORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THE YEAR ENDED 31
DEC 2022 OR THEIR TERMINATION AND FILING OF
A LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
8 DISCHARGE OF THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THE YEAR ENDED 31
DEC 2022 OR THEIR TERMINATION AND FILING OF
A LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
BANK FOR A THREE YEAR TERM ENDING IN MARCH
2026: 1. H.E. MOHAMMAD IBRAHIM ABDULRAHMAN
MOHAMMAD AL SHAIBANI, NON EXECUTIVE, NON
INDEPENDENT NOMINEE. 2. H.E. YAHYA SAEED
AHMAD NASSER LOOTAH, NON EXECUTIVE,
INDEPENDENT NOMINEE. 3. H.E. HAMAD MUBARAK
MOHAMED BUAMIM, NON EXECUTIVE, INDEPENDENT
NOMINEE. 4. MR. ABDULLA HAMAD RAHMA AL
SHAMSI, NON EXECUTIVE, NON INDEPENDENT
NOMINEE. 5. MR. HAMAD ABDULLA RASHED OBAID
ALSHAMSI, NON EXECUTIVE, NON INDEPENDENT
NOMINEE. 6. MR. ABDULAZIZ AHMED RAHMA
MOHAMED ALMHEIRI, NON EXECUTIVE. NON
INDEPENDENT NOMINEE. 7. MR. AHMAD MOHAMMAD
SAEED BIN HUMAIDAN ALFALASI, NON EXECUTIVE,
NON INDEPENDENT NOMINEE. 8. MR. JAVIER
MARIN ROMANO, NON EXECUTIVE, INDEPENDENT
NOMINEE. 9. MR. BADER SAEED ABDULLA HAREB
ALMHEIRI, NON EXECUTIVE, INDEPENDENT
NOMINEE. 10. MR. AHMED KHALIFA SAIF KHALIFA
AL QUBAISI, NON EXECUTIVE. INDEPENDENT
NOMINEE. 11. MR. MAJID DALMOOK MOHAMAD BIN
DALMOOK ALFALASI, NON EXECUTIVE.
INDEPENDENT NOMINEE. 12. DR. JEHAD EL
NAKLA, NON EXECUTIVE, INDEPENDENT NOMINEE.
13. MR. YOUSUF SAEED AHMAD NASSER LOOTAH,
NON EXECUTIVE, INDEPENDENT NOMINEE. 14. DR.
CIGDEM IZGI KOGAR, NON EXECUTIVE,
INDEPENDENT NOMINEE. 15. MRS. ALIA ABDULLA
MOHAMED AL MAZROUEI, NON EXECUTIVE,
INDEPENDENT NOMINEE
10 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For
MEMBERS OF THE INTERNAL SHARIA SUPERVISION
COMMITTEE FOR THE YEAR 2023
11 APPOINTMENT OF THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FOR THE FINANCIAL YEAR 2023 AND
DETERMINATION OF THEIR REMUNERATION
12 APPOINTMENT OF REPRESENTATIVES FOR Mgmt For For
SHAREHOLDERS WHO WISH TO BE REPRESENTED AND
TO VOTE ON THEIR BEHALF
13 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
BANK TO ISSUE ANY SENIOR SUKUK AND OR OTHER
SIMILAR INSTRUMENTS WHICH ARE NOT
CONVERTIBLE INTO SHARES, WHETHER UNDER A
PROGRAMME OR OTHERWISE, IN AN AGGREGATE
OUTSTANDING FACE AMOUNT NOT EXCEEDING USD
7.5 BILLION, OR THE EQUIVALENT THEREOF IN
OTHER CURRENCIES, AT ANY TIME AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE AND AGREE ON THE DATE OF
ISSUANCE, THE AMOUNT, OFFERING MECHANISM,
TRANSACTION STRUCTURE AND OTHER TERMS AND
CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED
THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH
THE PROVISIONS OF THE COMMERCIAL COMPANIES
LAW AND ANY REGULATIONS OR GUIDELINES
ISSUED BY ANY GOVERNMENTAL OR REGULATORY
AUTHORITY PURSUANT TO SUCH LAW AND AFTER
OBTAINING APPROVALS WHICH MAY BE REQUIRED
FROM THE RELEVANT COMPETENT REGULATORY
AUTHORITIES
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
ECOPRO BM CO. LTD. Agenda Number: 716737208
--------------------------------------------------------------------------------------------------------------------------
Security: Y2243T102
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7247540008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM SUN Mgmt Against Against
JOO
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES Agenda Number: 716028065
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: OGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. THE ACQUISITION OF CERTAIN ASSETS OF Mgmt For For
DUBAI HOLDING LLC ("DUBAI HOLDING") IN
EXCHANGE FOR CERTAIN CASH CONSIDERATION
PAYABLE AT CLOSING, CERTAIN DEFERRED
CONSIDERATION PAYABLE PURSUANT TO A
DEFERRED CONSIDERATION AGREEMENT AND A
MANDATORY CONVERTIBLE BOND (AS DETAILED
BELOW AND IN THE SHAREHOLDER CIRCULAR
POSTED ON THE COMPANY'S WEBSITE
WWW.EMAAR.COM) 2. THE ISSUANCE BY THE
COMPANY OF A MANDATORY CONVERTIBLE BOND
WITH AN AGGREGATE VALUE OF AED
3,750,000,000 TO DUBAI HOLDING (OR ONE OR
MORE OF ITS AFFILIATES) IN ACCORDANCE WITH
ARTICLE 231 OF UAE FEDERAL LAW BY DECREE
NO. 32 OF 2021 FOR COMMERCIAL COMPANIES
("COMMERCIAL COMPANIES LAW") OF THE UNITED
ARAB EMIRATES AND THE SCA DECISION NO.
(14/R.M.) OF 2014 CONCERNING THE
REGULATIONS OF DEBT SECURITIES IN PUBLIC
JOINT STOCK COMPANIES. SUCH MANDATORY
CONVERTIBLE BOND SHALL BE CONVERTIBLE INTO
659,050,967 NEW SHARES IN THE COMPANY AND
THE SHARE CAPITAL OF THE COMPANY SHALL BE
INCREASED TO AED 8,838,789,849 ON
CONVERSION OF SUCH MANDATORY CONVERTIBLE
BOND. EACH SHARE IN THE COMPANY SHALL BE
TREATED AS FULLY PAID UPON CONVERSION. 3.
THE INCREASE OF THE SHARE CAPITAL OF THE
COMPANY TO AED 8,838,789,849 (EIGHT
BILLION, EIGHT HUNDRED THIRTY EIGHT
MILLION, SEVEN HUNDRED EIGHTY NINE
THOUSAND, EIGHT HUNDRED FORTY NINE UAE
DIRHAMS) BY ISSUING 659,050,967 FULLY
PAID-UP SHARES AT A NOMINAL VALUE OF AED 1
(ONE UAE DIRHAM) PER SHARE, AND AMENDING
ARTICLE (6) OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO BECOME: ARTICLE 6: THE
ISSUED SHARE CAPITAL OF THE COMPANY IS
AFFIXED AT AED 8,838,789,849 (EIGHT
BILLION, EIGHT HUNDRED THIRTY EIGHT
MILLION, SEVEN HUNDRED EIGHTY NINE
THOUSAND, EIGHT HUNDRED FORTY NINE UAE
DIRHAMS) DIVIDED INTO 8.838,789,849 (EIGHT
BILLION, EIGHT HUNDRED THIRTY EIGHT
MILLION, SEVEN HUNDRED EIGHTY NINE
THOUSAND, EIGHT HUNDRED FORTY NINE SHARES)
OF NOMINAL VALUE AED 1 (ONE UAE DIRHAM)
EACH. ALL SHARES OF THE COMPANY ARE SHARES
IN CASH, THE VALUE OF WHICH HAS BEEN PAID
IN FULL, AND SHALL BE OF THE SAME CLASS AND
EQUAL IN RIGHTS AND OBLIGATIONS. 4. TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY, OR ANY PERSON SO AUTHORIZED BY THE
BOARD OF DIRECTORS, TO TAKE ANY ACTION AS
MAY BE NECESSARY TO IMPLEMENT THE
ACQUISITION OF CERTAIN ASSETS OF DUBAI
HOLDING (AS DETAILED IN THE SHAREHOLDER
CIRCULAR) AND IMPLEMENT THE AFOREMENTIONED
RESOLUTIONS
2 1. APPROVAL OF: (I) THE RECOMMENDED SALE OF Mgmt For For
NAMSHI HOLDING LIMITED ("NAMSHI") BY EMAAR
MALLS MANAGEMENT LLC ("EMAAR MALLS
MANAGEMENT") TO NOON AD HOLDINGS LTD
("NOON") IN EXCHANGE FOR A CASH
CONSIDERATION OF USD 335,200,000 (AED
1,231,860,000) PAYABLE AT CLOSING (AS
DETAILED BELOW AND IN THE SHAREHOLDER
CIRCULAR POSTED ON THE COMPANY'S WEBSITE ON
WWW.EMAAR.COM), NOTING THAT THE FUTURE
BENEFIT FOR THE COMPANY'S SHAREHOLDERS IS
THE INVESTMENT OF THE TRANSACTION'S
PROCEEDS INTO THE CORE REAL ESTATE BUSINESS
OF THE COMPANY; AND (II) THE SALE OF NAMSHI
TO A RELATED PARTY OF THE COMPANY IN
ACCORDANCE WITH ARTICLE 152 OF THE UAE
FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR
UAE COMMERCIAL COMPANIES (THE "COMMERCIAL
COMPANIES LAW"), ARTICLES 34 TO 39 OF THE
SCA DECISION NO. 3 RM OF 2020 CONCERNING
APPROVAL OF JOINT STOCK COMPANIES
GOVERNANCE GUIDE (THE "SCA CORPORATE
GOVERNANCE RULES") AND ARTICLE 34 OF EMAAR
ARTICLES OF ASSOCIATION. 2. TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OF DIRECTORS OF
THE COMPANY, OR ANY PERSON AUTHORIZED BY
THE BOARD OF DIRECTORS, TO TAKE ANY ACTION
AS MAY BE NECESSARY TO IMPLEMENT THE SALE
OF NAMSHI BY EMAAR MALLS MANAGEMENT TO NOON
(AS DETAILED IN THE SHAREHOLDER CIRCULAR)
AND THE AFOREMENTIONED RESOLUTIONS
3 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
ABOLITION OF THE MINIMUM CONTRIBUTION OF
UAE NATIONALS AND GCC NATIONALS IN THE
COMPANY, AND THE AMENDMENT OF ARTICLE (7)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AFTER OBTAINING THE APPROVAL OF THE
COMPETENT AUTHORITY, TO BECOME AS FOLLOWS,
AND AUTHORIZING THE CHAIRMAN OF THE BOARD
OF DIRECTORS TO EXECUTE THE REQUIRED
AMENDMENT: ARTICLE 7: ALL THE COMPANY'S
SHARES ARE NOMINAL, AND THERE IS NO MINIMUM
SHAREHOLDING FOR UAE NATIONALS AND GCC
NATIONALS IN THE COMPANY AND THERE IS NO
SHAREHOLDING LIMIT FOR NON UAE NATIONALS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 SEP 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES Agenda Number: 716836652
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2023. 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 ITS FINANCIAL POSITION FOR FY 2022
2 APPROVE AUDITORS REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2022
4 APPROVE DIVIDENDS OF AED 0.25 PER SHARE Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 Mgmt For For
8 APPOINT AUDITORS AND FIX THEIR REMUNERATION Mgmt Against Against
FOR FY 2023
9 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL Mgmt For For
TRANSACTIONS WITH COMPETITORS
--------------------------------------------------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 716817828
--------------------------------------------------------------------------------------------------------------------------
Security: M4040L103
Meeting Type: AGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: AEE000401019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022
O.2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2022
O.3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2022
O.4 TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION REGARDING DISTRIBUTION OF
DIVIDENDS FOR THE SECOND HALF OF THE YEAR
2022 AT THE RATE OF 40 FILS PERSHARE. THUS,
THE TOTAL AMOUNT OF DIVIDENDS PER SHARE FOR
THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022
WILL BE 80 FILS (80% OF THE NOMINAL VALUE
OF THE SHARE)
O.5 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2022
O.6 TO ABSOLVE THE EXTERNAL AUDITOR FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2022
O.7 TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE Mgmt For For
YEAR 2023 AND DETERMINE THEIR FEES
O.8 TO APPROVE THE REMUNERATIONS OF THE BOARD Mgmt For For
MEMBERS FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2022
O.9 TO APPROVE AMENDMENT OF BOARD REMUNERATION Mgmt Against Against
POLICY
E.10 TO APPROVE ALLOCATION OF A BUDGET NOT Mgmt For For
EXCEEDING 1% OF THE COMPANY'S AVERAGE NET
PROFITS OF THE LAST TWO YEARS (2021-2022)
FOR VOLUNTARY CONTRIBUTIONS TO THE
COMMUNITY (CORPORATE SOCIAL
RESPONSIBILITY), AND TO AUTHORISE THE BOARD
OF DIRECTORS (WITH THE RIGHT TO
SUBDELEGATE) TO EFFECT THE PAYMENTS OF SUCH
CONTRIBUTIONS TO THE BENEFICIARIES
DETERMINED AT ITS OWN DISCRETION
CMMT 29 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 18 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 29 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 717094813
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 24-May-2023
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/2023/0419/2023041901257.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041901259.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 2022 TOGETHER WITH
THE DIRECTORS AND INDEPENDENT AUDITORS
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3A.1 TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR Mgmt For For
3A.2 TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR Mgmt For For
3A.3 TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For
3A.4 TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For
3A.5 TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY AND AUTHORISE
THE DIRECTORS OF THE COMPANY TO DO ALL
THINGS NECESSARY TO IMPLEMENT THE ADOPTION
OF THE AMENDED AND RESTATED ARTICLES OF
ASSOCIATION
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF 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
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 716374816
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 16-Dec-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 THE AMENDMENT OF THE CORPORATE BYLAWS FOR Mgmt For For
A. THE CREATION AND INCLUSION OF PROVISIONS
THAT ARE RELATED TO THE BYLAWS AUDIT
COMMITTEE OF THE EQUATORIAL GROUP, B. THE
CHANGE OF THE COMPOSITION OF THE EXECUTIVE
COMMITTEE OF THE COMPANY, AND C. THE
INCLUSION AND RENUMBERING OF PROVISIONS IN
ORDER TO REFLECT THE AMENDMENTS ABOVE
2 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ETIHAD ETISALAT COMPANY (MOBILY) Agenda Number: 717233807
--------------------------------------------------------------------------------------------------------------------------
Security: M4100E106
Meeting Type: EGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: SA000A0DM9P2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE AUDITED Non-Voting
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AFTER DISCUSSING IT
3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
YEAR 2023 AND THE FIRST QUARTER FOR THE
YEAR 2024, AND DETERMINE THEIR FEES
6 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For
WITH EMIRATES TELECOMMUNICATIONS GROUP
COMPANY DURING THE YEAR 2022, WHERE THE
FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
WERE INDIRECTLY INTERESTED: (FOR THE
CURRENT TERM: ENG. KHALIFA AL SHAMSI, ENG.
HATEM DOWIDAR, AND DR. MOHAMMED KARIM
BENNIS). DETAILS OF WHICH ARE:
INTERCONNECTION AND ROAMING SERVICES
RENDERED OF SAR (86,920), INTERCONNECTION
AND ROAMING SERVICES RECEIVED OF SAR
(348,728), AND OTHER TELECOMMUNICATIONS
SERVICES OF SAR (10,142), WITHOUT
PREFERENTIAL CONDITIONS
7 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For
BETWEEN THE COMPANY AND THE ELM INFORMATION
SECURITY COMPANY DURING THE YEAR 2022,
WHERE THE MEMBER OF THE BOARD OF DIRECTORS,
DR. KHALED ABDULAZIZ AL-GHONEIM IS
INDIRECTLY INTERESTED, DETAILS OF WHICH ARE
TO PROVIDE TELECOMMUNICATION SERVICES AND
DEVICES SALE WITHOUT PREFERENTIAL
CONDITIONS, AT A VALUE OF SAR (23,200,000)
8 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For
BETWEEN THE COMPANY AND THE COMPANY FOR
COOPERATIVE INSURANCE (TAWUNIYA), WHERE THE
MEMBERS OF THE BOARD OF DIRECTORS, ENG.
HOMOOD ABDULLAH AL-TUWAIJRI AND DR. KHALED
ABDULAZIZ AL-GHONEIM WERE INDIRECTLY
INTERESTED. DETAILS OF WHICH ARE TO PROVIDE
MEDICAL INSURANCE SERVICES TO MOBILY
EMPLOYEES FOR A PERIOD OF ONE YEAR,
STARTING FROM 01/04/2022 UNTIL 31/03/2023,
WITHOUT PREFERENTIAL CONDITIONS, AT A VALUE
OF SAR (54,809,879.75)
9 VOTING ON DELEGATING THE GENERAL ASSEMBLY Mgmt For For
MEETING ITS AUTHORIZATION POWERS STIPULATED
IN PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW TO THE COMPANY S BOARD OF
DIRECTORS, FOR A MAXIMUM OF ONE YEAR FROM
THE DATE OF APPROVAL BY THE GENERAL
ASSEMBLY TO DELEGATE ITS POWERS OR UNTIL
THE END OF THE TERM OF THE DELEGATED BOARD
OF DIRECTORS, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS CONTAINED IN
THE REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
10 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDING 31/12/2022 IN THE AMOUNT OF SAR
(885,500,000) AT SAR (1.15) PER SHARE,
REPRESENTING (11.5%) OF THE NOMINAL VALUE
PER SHARE. THE ELIGIBILITY OF CASH
DIVIDENDS WILL BE TO SHAREHOLDERS WHO OWN
THE COMPANY SHARES BY THE END OF THE
TRADING DAY OF THE GENERAL ASSEMBLY OF THE
COMPANY AND ARE ENROLLED IN THE COMPANY S
REGISTRY AT THE SECURITIES DEPOSITORY
CENTER COMPANY (EDAA) BY THE END OF THE
SECOND TRADING DAY FOLLOWING THE
ELIGIBILITY DATE. THE DISTRIBUTION DATE
WILL BE ANNOUNCED LATER
11 VOTING ON AMENDING THE REMUNERATION POLICY Mgmt For For
FOR MEMBERS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES AND EXECUTIVE MANAGEMENT
12 VOTING ON THE AMENDMENT TO ARTICLE (1) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
INCORPORATION
13 VOTING ON THE AMENDMENT TO ARTICLE (2) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE COMPANY
NAME
14 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OBJECTIVES
OF THE COMPANY
15 VOTING ON THE AMENDMENT TO ARTICLE (4) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
PARTICIPATION AND OWNERSHIP IN EXISTING
COMPANIES
16 VOTING ON THE AMENDMENT TO ARTICLE (12) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO TRADING OF
SHARES
17 VOTING ON THE ADDITION OF AN ARTICLE TO THE Mgmt For For
COMPANY BY-LAWS ARTICLE (12) RELATED TO THE
COMPANY PURCHASE OF ITS SHARES, SELLING OR
MORTGAGING THEM
18 VOTING ON THE AMENDMENT OF THE COMPANY S Mgmt Against Against
BY-LAWS IN LINE WITH THE NEW COMPANIES
LAW, AND THE REORDERING AND RENUMBERING OF
THE COMPANY S BY-LAWS ARTICLES TO COMPLY
WITH THE PROPOSED AMENDMENTS IN THE
ABOVEMENTIONED AGENDA ITEMS, IF APPROVED
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Agenda Number: 715855271
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: OGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE FINANCIAL STATEMENTS AND INCOME Mgmt For For
ALLOCATION
2.1 APPROVE OFFSETTING ACCUMULATED LOSSES WITH Mgmt For For
SHARE PREMIUM ACCOUNT
3.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
4.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
AMEND TRIPARTITE RELATIONSHIP FRAMEWORK
AGREEMENT WITH THE HELLENIC FINANCIAL
STABILITY FUND
5.1 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF COMMITTEES
6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7.1 AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For
8.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
9 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
10 RECEIVE REPORT FROM INDEPENDENT Non-Voting
NON-EXECUTIVE DIRECTORS
CMMT 6 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 27 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 6 JUL 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 07 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROHOLD BULGARIA AD Agenda Number: 716239339
--------------------------------------------------------------------------------------------------------------------------
Security: X2313Y115
Meeting Type: EGM
Meeting Date: 28-Nov-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 RESOLUTION FOR AUTHORIZATION OF Mgmt For For
THE MANAGEMENT BOARD AND THE PERSONS WHO
MANAGE AND REPRESENT EUROHOLD BULGARIA AD
TO CONCLUDE FINANCING TRANSACTION IN
ACCORDANCE WITH A REPORT OF REASONS
PREPARED BY THE MANAGEMENT BOARD OF THE
PUBLIC LISTED COMPANY. ADOPTION OF
RESOLUTION FOR AUTHORIZATION OF THE
MANAGEMENT BOARD OF EUROHOLD BULGARIA AD AT
ITS OWN DISCRETION CONSIDERING THE BEST
INTERESTS OF THE COMPANY TAKING INTO
ACCOUNT THE MARKET CONDITIONS, THE
INVESTORS INTEREST AND THE DYNAMICS OF THE
MARKET SITUATION, TO DECIDE ON THE
CONCLUSION BY EUROHOLD BULGARIA AD OF THE
RESPECTIVE TRANSACTION IN ACCORDANCE IN
APPLICABLE LEGISLATION. ADOPTING OF
RESOLUTION AUTHORIZING THE MANAGEMENT BOARD
TO UNDERTAKE ALL NECESSARY LEGAL AND
FACTUAL ACTION TO IMPLEMENT THIS DECISION
2 ELECTION OF AUDITING COMPANY OF EUROHOLD Mgmt For For
BULGARIA AD FOR 2022
CMMT 26 OCT 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. THANK YOU.
CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
REVISION DUE TO CHANGE IN MEETING DATE FROM
21 NOV 2022 TO 28 NOV 2022 AND CHANGE IN
RECORD DATE FROM 07 NOV 2022 TO 14 NOV
2022. 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: 717315952
--------------------------------------------------------------------------------------------------------------------------
Security: X2313Y115
Meeting Type: AGM
Meeting Date: 30-Jun-2023
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 APPROVAL OF THE 2022 ANNUAL COMPANY Mgmt Against Against
ACCOUNTS
2 APPROVAL OF THE REGISTERED AUDITOR'S REPORT Mgmt For For
ON THE AUDIT OF THE COMPANY'S ANNUAL
FINANCIAL STATEMENTS FOR 2022
3 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
IN 2022
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY FOR 2022
5 APPROVAL OF THE REPORT OF THE SPECIALISED Mgmt For For
AUDIT FIRM ON ITS AUDIT OF THE COMPANY'S
2022 CONSOLIDATED FINANCIAL STATEMENTS
6 APPROVAL OF THE CONSOLIDATED ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES IN 2022
7 APPROVAL OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS FOR DISTRIBUTION OF PROFIT FROM
THE COMPANY'S OPERATIONS IN 2022
8 ELECTION OF THE COMPANY'S SPECIALISED AUDIT Mgmt Against Against
FIRM FOR 2023
9 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD AND THE MEMBERS OF
THE MANAGEMENT BOARD OF EUROHOLD BULGARIA
AD FOR THEIR ACTIVITIES IN 2022
10 APPROVAL OF THE INVESTOR RELATIONS Mgmt For For
DIRECTOR'S REPORT FOR 2022
11 APPROVAL OF THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY FOR 2022
12 ADOPTION OF THE REPORT ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
IN 2022 PURSUANT TO ARTICLE 12(1) OF
ORDINANCE NO. 48 OF 20 MARCH 2013 ON
REMUNERATION REQUIREMENTS
13 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
SUPERVISORY BOARD AS REMUNERATION COMMITTEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUL 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 01 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM OGM TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 716672351
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 28-Feb-2023
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 848339 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 DISCUSS AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITY OF THE BANK
AND ITS FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING 31/12/2022
2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
ENDING 31/12/2022
3 DISCUSS AND APPROVE THE BANKS BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENT FOR THE
FINANCIAL YEAR ENDING 31/12/2022
4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE PROVISIONS AND
RESERVES, AND THE DISTRIBUTION OF PROFITS
FOR THE FINANCIAL YEAR ENDING ON 31/12/2022
OF 52% OF THE BANK'S PAID-UP CAPITAL AS
CASH DIVIDEND, WHICH IS 52 FILS PER SHARE
FOR A TOTAL AMOUNT OF AED 5.74 BILLION
5 DISCUSS AND APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION
6 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For
ACTIONS DURING 2022
7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For
THEIR ACTIONS DURING 2022
8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2023 AND DETERMINING THEIR FEES
9 ELECT THE BOARD OF DIRECTORS Mgmt Against Against
10 DISCUSS AND APPROVE INTERNAL SHARI'AH Mgmt For For
SUPERVISION COMMITTEE ANNUAL REPORT
11 NOTIFICATION ON PAYABLE ZAKAT IN RELATION Mgmt For For
TO THE BANK'S ISLAMIC ACTIVITIES FOR THE
FINANCIAL YEAR ENDING 31/12/2022
12 APPROVING AMENDMENTS TO THE FOLLOWING Mgmt For For
ARTICLES IN THE BANK'S ARTICLES OF
ASSOCIATION: (PREAMBLE), ARTICLES: (1),
(3), (5), (15), (17), (18), (19), (21),
(23) , (25) , (26), (29), (32) (34), (37),
(39), (41),(42), (46), (47), (49), (48),
(49), (50), (52), (56), (64) AND (65) TO
COMPLY WITH THE NEW COMMERCIAL COMPANIES
LAW NO: (32) OF 2021, WE ARE ALSO PROPOSING
TO ADD FEW ACTIVITIES WHICH THE BANK CAN
UNDERTAKE AFTER GETTING THE CENTRAL BANK OF
THE UAE AND THE SECURITIES AND COMMODITIES
AUTHORITY APPROVAL ON THE CHANGES TO THE
ARTICLES OF ASSOCIATION. TO VIEW THESE
AMENDMENTS/CHANGES YOU CAN REFER TO THE
MARKET WEBSITE AND THE BANKS WEBSITE:
WWW.BANKFAB.COM
13 APPROVE THE FOLLOWING AND AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO: A- ISSUE ANY TYPE OF
BONDS OR ISLAMIC SUKUK OR OTHER SECURITIES
(IN EACH CASE, NON-CONVERTIBLE INTO
SHARES), WHETHER UNDER A PROGRAMME OR ON A
STAND-ALONE BASIS, OR ESTABLISH ANY NEW
PROGRAMMES OR UPDATE EXISTING PROGRAMMES,
OR ENTER INTO ANY LIABILITY MANAGEMENT
EXERCISE, IN THE CASE OF ANY NEW ISSUANCES
FOR AN AMOUNT NOT EXCEEDING USD 10 BILLION
(OR ITS EQUIVALENT IN ANY OTHER CURRENCY)
AND WHETHER LISTED AND/OR ADMITTED TO
TRADING ON A STOCK EXCHANGE OR ANY OTHER
TRADING PLATFORM AND/OR UNLISTED, AND
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THE TERMS OF ISSUING SUCH BONDS,
ISLAMIC SUKUK OR OTHER SECURITIES, AND SET
THEIR DATE OF ISSUE, SUBJECT TO OBTAINING
THE APPROVAL OF THE RELEVANT COMPETENT
AUTHORITIES AS APPLICABLE, AND IN
ACCORDANCE WITH THE PROVISIONS OF THE
BANK'S ARTICLES OF ASSOCIATION. B- ISSUE
ADDITIONAL TIER 1 BONDS OR ISLAMIC SUKUK
FOR REGULATORY CAPITAL PURPOSES, IN THE
CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT
EXCEEDING USD 1 BILLION (OR ITS EQUIVALENT
IN ANY OTHER CURRENCY), AND AUTHORISE THE
BOARD OF DIRECTORS TO DETERMINE THE TERMS
OF ISSUING SUCH BONDS OR ISLAMIC SUKUK,
SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK
CONTAINING THE TERMS AND CONDITIONS
REQUIRED BY THE CENTRAL BANK OF THE UNITED
ARAB EMIRATES, INCLUDING THE FOLLOWING
FEATURES: SUBORDINATION, THE DISCRETION OF
THE BANK TO CANCEL OR NOT MAKE INTEREST
PAYMENTS TO INVESTORS AS WELL AS CERTAIN
EVENTS RESULTING IN A MANDATORY NONPAYMENT
OF INTEREST TO INVESTORS IN CERTAIN
CIRCUMSTANCES, AND WRITE-DOWN PROVISIONS
THAT ARE TRIGGERED IN THE EVENT OF
NON-VIABILITY, AS THE SAME MAY BE LISTED
AND/OR ADMITTED TO TRADING ON A STOCK
EXCHANGE OR ANY OTHER TRADING PLATFORM
AND/OR UNLISTED. C- ISSUE TIER 2 BONDS OR
ISLAMIC SUKUK FOR REGULATORY CAPITAL
PURPOSES, IN THE CASE OF ANY NEW ISSUANCES
FOR AN AMOUNT NOT EXCEEDING USD 1 BILLION
(OR ITS EQUIVALENT IN ANY OTHER CURRENCY),
WHETHER UNDER A PROGRAMME OR ON A
STAND-ALONE BASIS, AND AUTHORISE THE BOARD
OF DIRECTORS TO DETERMINE THE TERMS OF
ISSUING SUCH BONDS OR ISLAMIC SUKUK,
SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK
CONTAINING THE TERMS AND CONDITIONS
REQUIRED BY THE CENTRAL BANK OF THE UNITED
ARAB EMIRATES, INCLUDING THE FOLLOWING
FEATURES: SUBORDINATION, CERTAIN EVENTS
RESULTING IN A MANDATORY NON-PAYMENT OF
AMOUNTS TO INVESTORS IN CERTAIN
CIRCUMSTANCES, AND WRITE-DOWN PROVISIONS
THAT ARE TRIGGERED IN THE EVENT OF
NON-VIABILITY, AS THE SAME MAY BE LISTED
AND/OR ADMITTED TO TRADING ON A STOCK
EXCHANGE OR ANY OTHER TRADING PLATFORM
AND/OR UNLISTED
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 717145026
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.95 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP Agenda Number: 717172213
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 715822296
--------------------------------------------------------------------------------------------------------------------------
Security: Y23840104
Meeting Type: EGM
Meeting Date: 08-Jul-2022
Ticker:
ISIN: CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 717125175
--------------------------------------------------------------------------------------------------------------------------
Security: Y23840104
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2022 ANNUAL ACCOUNTS Mgmt For For
5 2023 FINANCIAL BUDGET REPORT Mgmt For For
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2023 REMUNERATION FOR DIRECTORS AND Mgmt For For
SUPERVISORS
8 2023 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
9 2023 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against
PROPRIETARY FUNDS
10 2023 CONTINUING CONNECTED TRANSACTIONS PLAN Mgmt For For
11 CONNECTED TRANSACTIONS WITH A COMPANY Mgmt For For
12 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 716141546
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: EGM
Meeting Date: 19-Oct-2022
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 SEP 2022: DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0929/2022092901161.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0929/2022092901167.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY REGARDING THE ISSUE AND ALLOTMENT
OF AN AGGREGATE OF 4,286,200 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
1.B TO APPROVE AND CONFIRM THE GRANT OF 552,400 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. CHEN QIYU
1.C TO APPROVE AND CONFIRM THE GRANT OF 270,200 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU XIAOLIANG
1.D TO APPROVE AND CONFIRM THE GRANT OF 74,800 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIN XUETANG
1.E TO APPROVE AND CONFIRM THE GRANT OF 621,800 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GONG PING
1.F TO APPROVE AND CONFIRM THE GRANT OF 165,200 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. HUANG ZHEN
1.G TO APPROVE AND CONFIRM THE GRANT OF 226,500 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. JIN HUALONG
1.H TO APPROVE AND CONFIRM THE GRANT OF 206,200 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI TAO
1.I TO APPROVE AND CONFIRM THE GRANT OF 189,500 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YAO FANG
1.J TO APPROVE AND CONFIRM THE GRANT OF 153,600 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HOULIN
1.K TO APPROVE AND CONFIRM THE GRANT OF 137,100 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. PAN DONGHUI
1.L TO APPROVE AND CONFIRM THE GRANT OF 100,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG JIPING
1.M TO APPROVE AND CONFIRM THE GRANT OF 100,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. HENRI GISCARD D'ESTAING
1.N TO APPROVE AND CONFIRM THE GRANT OF 60,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN JIANNONG
1.O TO APPROVE AND CONFIRM THE GRANT OF 58,200 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. HAO YUMING
1.P TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
1,370,700 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO SELECTED
PARTICIPANTS, OTHER THAN THOSE PERSONS
NAMED IN RESOLUTIONS 1(B) - 1(O) ABOVE
1.Q 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
CMMT 30 SEP 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
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION Agenda Number: 716815711
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 06-Apr-2023
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 854021 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 BOD REPORT IN 2022, STRATEGIC PLAN FOR 2023 Mgmt For For
2025 TERM, BUSINESS PLAN FOR 2023, BOD
BUDGET AND REMUNERATION FOR 2023
2 AUDITED FINANCIAL STATEMENT IN 2022 Mgmt For For
3 BOS REPORT IN 2022 AND OPERATION BUDGET Mgmt For For
COST IN 2023
4 PROFIT ALLOCATION PLAN IN 2022 AND DIVIDEND Mgmt For For
PAYMENT POLICY FOR 2023
5 AUDITOR SELECTION FOR FINANCIAL STATEMENT Mgmt For For
REPORT IN 2023
6 ESOP FOR 2023 2025 TERM Mgmt Against Against
7 CHARTER AND INTERNAL ADMINISTRATION Mgmt For For
REGULATION AMENDMENT
8 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
FPT DIGITAL RETAIL JOINT STOCK CO Agenda Number: 717439738
--------------------------------------------------------------------------------------------------------------------------
Security: Y26334105
Meeting Type: EGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: VN000000FRT7
--------------------------------------------------------------------------------------------------------------------------
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 927980 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 TRANSACTION BETWEEN FPT DIGITAL RETAIL Mgmt Against Against
JOINT STOCK COMPANY AND FPT LONG CHAU
PHARMACY
2 RESOLUTION APPROVAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 717224086
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2022 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND : COMMON STOCK TWD 1.5 PER
SHARE. PREFERRED STOCK A TWD 2.46 PER
SHARE. PREFERRED STOCK B TWD 2.16 PER
SHARE. PREFERRED STOCK C TWD 1.8 PER SHARE.
3 CAPITALIZATION OF CAPITAL RESERVE BY Mgmt For For
ISSUING NEW SHARES. PROPOSED BONUS ISSUE :
50 SHARES PER 1,000 SHARES.
4 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For
CAPITAL
5 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
6.1 THE ELECTION OF THE DIRECTOR.:RICHARD Mgmt For For
M.TSAI,SHAREHOLDER NO.4
6.2 THE ELECTION OF THE DIRECTOR.:DANIEL Mgmt For For
M.TSAI,SHAREHOLDER NO.3
6.3 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For
CO., LTD.,SHAREHOLDER NO.72,JERRY HARN AS
REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For
CO., LTD.,SHAREHOLDER NO.72,HOWARD LIN AS
REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For
CO., LTD.,SHAREHOLDER NO.72,CHIN-CHUAN HSU
AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For
CO., LTD.,SHAREHOLDER NO.72,CHERNG-RU TSAI
AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR.:TAIPEI CITY Mgmt For For
GOVERNMENT,SHAREHOLDER NO.297306,SHIH-MING
YOU AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR.:TAIPEI CITY Mgmt For For
GOVERNMENT,SHAREHOLDER NO.297306,TANG-KAI
LIEN AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR.:TAIPEI CITY Mgmt For For
GOVERNMENT,SHAREHOLDER
NO.297306,RUEY-CHERNG CHENG AS
REPRESENTATIVE
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER
NO.J100657XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHU-HSING LI,SHAREHOLDER
NO.R120428XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ALAN WANG,SHAREHOLDER
NO.F102657XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:PAULUS SIU-HUNG MOK,SHAREHOLDER
NO.A800279XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:BARRY CHEN,SHAREHOLDER
NO.A120907XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUANG-SHI YE,SHAREHOLDER
NO.806836
7 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 9TH TERM FROM
NON-COMPETITION RESTRICTIONS.-RICHARD
M.TSAI
8 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 9TH TERM FROM
NON-COMPETITION RESTRICTIONS.-DANIEL M.TSAI
9 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 9TH TERM FROM
NON-COMPETITION RESTRICTIONS.-JERRY HARN
10 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 9TH TERM FROM
NON-COMPETITION RESTRICTIONS.-CHIN-CHUAN
HSU
11 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 9TH TERM FROM
NON-COMPETITION RESTRICTIONS.-CHERNG-RU
TSAI
12 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 9TH TERM FROM
NON-COMPETITION RESTRICTIONS.-TAIPEI CITY
GOVERNMENT
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO LTD Agenda Number: 716830840
--------------------------------------------------------------------------------------------------------------------------
Security: Y2680G100
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0324/2023032400471.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0324/2023032400459.pdf
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2022
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2022
3 FINAL FINANCIAL REPORT FOR THE YEAR 2022 Mgmt For For
4 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022 Mgmt For For
5 2022 ANNUAL REPORT AND SUMMARY OF ANNUAL Mgmt For For
REPORT
6 RESOLUTION ON THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AS THE
DOMESTIC AUDIT INSTITUTION AND INTERNAL
CONTROL AUDIT INSTITUTION OF THE COMPANY
FOR THE YEAR 2023
7 RESOLUTION ON THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE OVERSEAS
AUDIT INSTITUTION OF THE COMPANY FOR THE
YEAR 2023
8 DUTY REPORT OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE YEAR 2022
9 RESOLUTION ON MAINTENANCE OF LIABILITY Mgmt For For
INSURANCE BY THE COMPANY FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
10 RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES
11 RESOLUTION ON THE ISSUANCE OF ULTRA Mgmt For For
SHORT-TERM FINANCING BONDS BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 715965616
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: EGM
Meeting Date: 25-Aug-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/2022/0804/2022080401918.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0804/2022080402006.pdf
1 PROPOSED ADOPTION OF THE SHARE OPTION Mgmt For For
INCENTIVE SCHEME 2022
2 REGARDING THE ASSESSMENT MANAGEMENT Mgmt For For
MEASURES FOR THE IMPLEMENTATION OF THE
SHARE OPINION INCENTIVE SCHEME 2022
3 PROPOSED AUTHORIZATION TO THE BOARD TO DEAL Mgmt For For
WITH RELEVANT MATTERS IN RELATION TO THE
SHARE OPTION INCENTIVE SCHEME 2022
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 715966466
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: CLS
Meeting Date: 25-Aug-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/2022/0804/2022080401930.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0804/2022080402022.pdf
CMMT 09 AUG 2022: DELETION COMMENT Non-Voting
1 PROPOSED ADOPTION OF THE SHARE OPTION Mgmt For For
INCENTIVE SCHEME 2022
2 REGARDING THE ASSESSMENT MANAGEMENT Mgmt For For
MEASURES FOR THE IMPLEMENTATION OF THE
SHARE OPINION INCENTIVE SCHEME 2022
3 PROPOSED AUTHORIZATION TO THE BOARD TO DEAL Mgmt For For
WITH RELEVANT MATTERS IN RELATION TO THE
SHARE OPTION INCENTIVE SCHEME 2022
CMMT 09 AUG 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION COMMENT. 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: 716058587
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: EGM
Meeting Date: 30-Sep-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/2022/0908/2022090801112.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0908/2022090801114.pdf
S.1 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For
OF COMPANY NAME
S.2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION NUMBERED 1, TO CONSIDER AND
APPROVE THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
O.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
CAPACITY CONSTRUCTION SCALE IMPROVEMENT OF
GANFENG LIENERGY NEW-TYPE LITHIUM BATTERY
PROJECT WITH 15 GWH ANNUAL CAPACITY
O.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INVESTMENT AND CONSTRUCTION OF NEW-TYPE
LITHIUM BATTERY PRODUCTION PROJECT WITH 6
GWH ANNUAL CAPACITY BY GANFENG LIENERGY
O.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INVESTMENT AND CONSTRUCTION OF SMALL
POLYMER LITHIUM BATTERY PROJECT WITH 2
BILLION UNITS ANNUAL CAPACITY BY GANFENG
NEW LITHIUM SOURCE
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD Agenda Number: 716396759
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: EGM
Meeting Date: 20-Dec-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/2022/1123/2022112300929.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1123/2022112300945.pdf
1 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
INCREASE AND SHARE EXPANSION BY GANFENG
LIENERGY, A CONTROLLED SUBSIDIARY OF THE
COMPANY, AND RELATED PARTY TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD Agenda Number: 716671777
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: EGM
Meeting Date: 28-Feb-2023
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/2023/0207/2023020700537.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0207/2023020700545.pdf
S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE EXTERNAL INVESTMENT
MANAGEMENT SYSTEM
S.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ENGAGEMENT IN FOREIGN EXCHANGE HEDGING
BUSINESS BY THE COMPANY AND ITS
SUBSIDIARIES
S.3 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against
BANK FACILITIES AND PROVISION OF GUARANTEES
BY THE COMPANY AND ITS SUBSIDIARIES
S.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
INVESTMENT IN WEALTH MANAGEMENT PRODUCTS
WITH SELF-OWNED FUNDS
S.5 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
RELATED-PARTY TRANSACTIONS FOR 2023
O.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
SIGNING OF INVESTMENT AGREEMENT BY GANFENG
LIENERGY
O.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INVESTMENT AND CONSTRUCTION OF NEW-TYPE
LITHIUM BATTERY AND ENERGY STORAGE
HEADQUARTERS PROJECT WITH 10 GWH ANNUAL
CAPACITY BY GANFENG LIENERGY
CMMT 09 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION S.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD Agenda Number: 717410106
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: AGM
Meeting Date: 29-Jun-2023
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/2023/0518/2023051800625.pdf,
O.1 WORK REPORT OF THE BOARD FOR 2022 Mgmt For For
O.2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
2022
O.3 2022 ANNUAL REPORT, SUMMARY OF THE ANNUAL Mgmt For For
REPORT AND ANNUAL RESULTS ANNOUNCEMENT
O.4 2022 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 2023
O.6 THE REMUNERATION OF DOMESTIC AND OVERSEAS Mgmt For For
AUDITORS AND THE INTERNAL CONTROL AUDITORS
FOR 2023
O.7 DETERMINATION OF DIRECTORS EMOLUMENTS Mgmt For For
O.8 DETERMINATION OF SUPERVISORS EMOLUMENTS Mgmt For For
O.9 PROPOSED AMENDMENTS TO THE EXTERNAL Mgmt For For
DONATIONS AND SPONSORSHIPS MANAGEMENT
SYSTEM
O.10 PROPOSED AMENDMENTS TO THE VENTURE CAPITAL Mgmt For For
INVESTMENT MANAGEMENT SYSTEM
S.1 PROFIT DISTRIBUTION PROPOSAL FOR 2022 Mgmt For For
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 VENTURE CAPITAL INVESTMENT WITH SELF-OWNED Mgmt Against Against
FUNDS
S.5 CONTINUING RELATED-PARTY TRANSACTIONS Mgmt For For
FORECAST BETWEEN THE COMPANY AND LITHIUM
AMERICAS FOR 2023
S.6 PROPOSED DERIVATIVES TRADING WITH Mgmt For For
SELF-OWNED FUNDS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882574 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTION S.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
--------------------------------------------------------------------------------------------------------------------------
GCL TECHNOLOGY HOLDINGS LIMITED Agenda Number: 717161056
--------------------------------------------------------------------------------------------------------------------------
Security: G3774X108
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801624.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801656.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. ZHU YUFENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. ZHU ZHANJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT DR. SHEN WENZHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT CROWE (HK) CPA LIMITED AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
8.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE ADDITION OF NUMBER
OF SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935537
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 28-Apr-2023
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/2023/0406/2023040600031.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600037.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 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against
COMMITTEE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE STOCK EXCHANGE) GRANTING
APPROVAL OF THE LISTING OF, AND PERMISSION
TO DEAL IN, ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY (THE SHARES) WHICH
MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT
TO THE EXERCISE OF ANY SHARE OPTIONS
GRANTED UNDER THE 2023 SHARE OPTION SCHEME
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 6 APRIL 2023 (THE CIRCULAR)), TO
CONSIDER AND APPROVE THE ADOPTION OF THE
2023 SHARE OPTION SCHEME AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY (THE
DIRECTORS) TO DO ALL SUCH ACTS AND TO ENTER
INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
AND AGREEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE 2023 SHARE OPTION SCHEME
2 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against
COMMITTEE OF THE STOCK EXCHANGE GRANTING
APPROVAL OF THE LISTING OF, AND PERMISSION
TO DEAL IN, SHARES WHICH MAY FALL TO BE
ALLOTTED AND ISSUED PURSUANT TO THE AWARDS
GRANTED UNDER THE 2021 SHARE AWARD SCHEME
(AS DEFINED IN THE CIRCULAR), TO CONSIDER
AND APPROVE THE PROPOSED AMENDMENTS TO THE
2021 SHARE AWARD SCHEME (THE AMENDMENTS)
AND THE ADOPTION OF THE AMENDED 2021 SHARE
AWARD SCHEME WHICH INCORPORATES ALL THE
AMENDMENTS (THE AMENDED SHARE AWARD SCHEME)
IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, THE EXISTING 2021 SHARE AWARD SCHEME,
AND TO AUTHORISE THE DIRECTORS TO DO ALL
SUCH ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS
AS MAY BE NECESSARY OR EXPEDIENT IN ORDER
TO GIVE FULL EFFECT TO THE AMENDMENTS AND
THE AMENDED SHARE AWARD SCHEME
3 CONDITIONAL UPON THE 2023 SHARE OPTION Mgmt Against Against
SCHEME AND THE AMENDMENTS BEING APPROVED
AND ADOPTED AND WITHIN THE OVERALL SCHEME
LIMIT (AS DEFINED IN THE CIRCULAR), TO
CONSIDER AND APPROVE THE SERVICE PROVIDER
SUB-LIMIT (AS DEFINED IN THE CIRCULAR) AND
TO AUTHORISE THE BOARD OF DIRECTORS,
SUBJECT TO COMPLIANCE WITH THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE, TO GRANT SHARE OPTIONS AND
AWARDS TO THE SERVICE PROVIDERS (AS DEFINED
IN THE CIRCULAR) UNDER THE SHARE SCHEMES
(AS DEFINED IN THE CIRCULAR) UP TO THE
SERVICE PROVIDER SUB-LIMIT AND TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH SHARES PURSUANT TO THE
EXERCISE OF SUCH SHARE OPTIONS AND AWARDS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935549
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 28-Apr-2023
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/2023/0406/2023040600053.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600055.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 Mgmt For For
ACQUISITION AGREEMENT AND THE SUPPLEMENTAL
AGREEMENT (BOTH OF WHICH ARE DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 6 APRIL 2023
(THE CIRCULAR)) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE CKDS AND 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 CKDS AND AUTOMOBILE COMPONENTS
SALES AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2025
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935551
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 28-Apr-2023
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/2023/0406/2023040600079.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600081.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 (I) THE Mgmt For For
PROTON AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 6 APRIL 2023
(THE CIRCULAR)), IN RELATION TO THE
ACQUISITION OF THE PROTON SALE SHARES (AS
DEFINED IN THE CIRCULAR) AND THE SALE LOAN
(AS DEFINED IN THE CIRCULAR); AND (II) THE
OTHER AGREEMENTS OR DOCUMENTS EXECUTED
AND/OR DELIVERED BY LINKSTATE OR GIHK IN
CONNECTION WITH, ANCILLARY OR INCIDENTAL TO
THE TRANSACTION CONTEMPLATED THEREBY
(TOGETHER WITH THE PROTON AGREEMENT; AND
THE TRANSACTION CONTEMPLATED UNDER THE
PROTON AGREEMENT); AND ANY ONE, OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, BE AND
IS/ARE HEREBY AUTHORIZED FOR AND ON BEHALF
OF THE COMPANY TO DO ALL SUCH ACTS AND
THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH
HE/SHE/THEY MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT THE
TRANSACTION CONTEMPLATED THEREUNDER (WITH
ANY AMENDMENTS TO THE TERMS OF SUCH
AGREEMENT WHICH ARE NOT INCONSISTENT WITH
THE PURPOSE THEREOF AS MAY BE APPROVED BY
THE DIRECTORS OF THE COMPANY)
2 TO APPROVE, RATIFY AND CONFIRM (I) THE DHG Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) IN
RELATION TO THE ACQUISITION OF THE DHG SALE
SHARES (AS DEFINED IN THE CIRCULAR) WHICH
IS SUBJECT TO, AMONG OTHERS, THE COMPLETION
OF THE PROTON ACQUISITION (AS DEFINED IN
THE CIRCULAR) AND (II) THE OTHER AGREEMENTS
OR DOCUMENTS EXECUTED AND/OR DELIVERED BY
LINKSTATE OR GIHK IN CONNECTION WITH,
ANCILLARY OR INCIDENTAL TO THE TRANSACTION
CONTEMPLATED THEREBY (TOGETHER WITH THE DHG
AGREEMENT); AND THE TRANSACTION
CONTEMPLATED UNDER THE DHG AGREEMENT; AND
ANY ONE, OR ANY TWO DIRECTORS OF THE
COMPANY IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY, BE AND IS/ARE HEREBY
AUTHORIZED FOR AND ON BEHALF OF THE COMPANY
TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS WHICH HE/SHE/THEY MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO IMPLEMENT THE TRANSACTION CONTEMPLATED
THEREUNDER (WITH ANY AMENDMENTS TO THE
TERMS OF SUCH AGREEMENT WHICH ARE NOT
INCONSISTENT WITH THE PURPOSE THEREOF AS
MAY BE APPROVED BY THE DIRECTORS OF THE
COMPANY)
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 717105298
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. GAN JIA YUE AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
9 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
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
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/2023/0421/2023042100075.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042100059.pdf
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 716143021
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: EGM
Meeting Date: 20-Oct-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 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 CONVERSION OF THE DURATION OF THE COMPANY Mgmt For For
TO AN INDEFINITE PERIOD. AMENDMENT OF
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
2.1 APPROVAL OF A SHARE BUY-BACK PROGRAMME, IN Mgmt For For
ACCORDANCE WITH ARTICLE 49 OF LAW
4548/2018, AS AMENDED AND IN FORCE
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 717317881
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: OGM
Meeting Date: 20-Jun-2023
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.
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2022, 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
01.01.2022-31.12.2022 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 4449/2017, AS IN FORCE
3 ANNOUNCEMENT OF REPLACEMENT OF A BOD MEMBER Non-Voting
4 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Non-Voting
OF THEIR REPORT FOR THE PERIOD 01.01.2022 -
30.05.2023 TO THE SHAREHOLDERS' GENERAL
ASSEMBLY, PURSUANT TO ARTICLE 9 PAR. 5 OF
LAW 4706/2020
5.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2022 Mgmt For For
6.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF THEIR DUTIES DURING
2022
7.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR THE YEAR 2022
8.1 INTRODUCTION OF NEW REMUNERATION POLICY FOR Mgmt Against Against
THE PERIOD 2023-2027
9.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2023 AND DETERMINATION
OF THEIR FEES
10.1 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
OF ARTICLE 44 OF LAW 4449/2017
11.1 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 0.20 AND AT THE SAME TIME BY
RESPECTIVELY DECREASING THE NOMINAL VALUED
RESULTING IN THE DECREASE OF THE SHARE
CAPITAL OF THE COMPANY BY THE AMOUNT OF EUR
20,684,658.20 AND RETURN OF CASH TO THE
SHAREHOLDERS
12.1 AMENDMENT OF PAR.1 OF ARTICLE 17 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
13 VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting
DISCUSSION ON TOPICS OF GENERAL INTEREST
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 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GELEX GROUP JOINT STOCK CO Agenda Number: 716932175
--------------------------------------------------------------------------------------------------------------------------
Security: Y93687104
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: VN000000GEX5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET 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 871202 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 OPERATION REPORT IN 2022 AND PLAN FOR 2023 Mgmt For For
2 BOD OPERATION REPORT IN 2022 AND PLAN FOR Mgmt For For
2023
3 BOD INDEPENDENT MEMBER REPORT IN AUDIT Mgmt For For
COMMITTEE
4 FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For
5 REPORT ON THE USING OF CAPITAL OBTAINED Mgmt For For
FROM THE SHARE OFFERING TO EXISTING
SHAREHOLDERS IN 2021
6 PROFIT ALLOCATION IN 2022 Mgmt For For
7 MAIN TARGETS IN 2023 Mgmt For For
8 2023 AUDIT FIRMS SELECTION Mgmt For For
9 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against
10 DISMISSAL OF 02 BOD MEMBERS AND CHANGE THE Mgmt For For
NUMBER OF BOD MEMBER IN 2021 2026 TERM
(FROM 07 TO 05 MEMBERS)
11 AMENDING AND SUPPLEMENTING THE COMPANY Mgmt For For
CHARTER
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORPORATION Agenda Number: 717167250
--------------------------------------------------------------------------------------------------------------------------
Security: G3825B105
Meeting Type: AGM
Meeting Date: 25-May-2023
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/2023/0502/2023050201545.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0502/2023050201203.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2.A.1 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt Against Against
DIRECTOR: MS. WANG JIAFEN AS NON-EXECUTIVE
DIRECTOR
2.A.2 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR: MR. DAI ZUMIAN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.A.3 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR: MR. PAN JIUAN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.A.4 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR: DR. WANG XUEHAI 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 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
TO ADOPT THE THIRD AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AS THE NEW MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 716934434
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM1,275,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022 COMPRISING
RM225,000 PER ANNUM FOR THE CHAIRMAN OF THE
COMPANY AND RM150,000 PER ANNUM FOR EACH OF
THE OTHER DIRECTORS
2 TO APPROVE THE PAYMENT OF DIRECTORS Mgmt For For
BENEFITS-IN-KIND FROM THE DATE IMMEDIATELY
AFTER THE FIFTY-FIFTH ANNUAL GENERAL
MEETING OF THE COMPANY TO THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IN 2024
3 TO RE-ELECT TAN SRI LIM KOK THAY AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION
4 TO RE-ELECT TAN SRI FOONG CHENG YUEN AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION
5 TO RE-ELECT DATO' SRI TAN KONG HAN AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO APPROVE THE AUTHORITY TO DIRECTORS TO Mgmt For For
ALLOT SHARES OR GRANT RIGHTS PURSUANT TO
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016 AND WAIVER OF PRE-EMPTIVE RIGHTS
PURSUANT TO SECTION 85 OF THE COMPANIES ACT
2016 AND PARAGRAPH 53 OF THE COMPANY'S
CONSTITUTION
8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
9 TO APPROVE THE PROPOSED RENEWAL OF Mgmt For For
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 716991028
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 31-May-2023
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
2022
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FROM THE DATE IMMEDIATELY
AFTER THE FORTY-THIRD ANNUAL GENERAL
MEETING OF THE COMPANY TO THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IN 2024
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING BY ROTATION PURSUANT TO PARAGRAPH
107 OF THE COMPANY'S CONSTITUTION: TAN SRI
LIM KOK THAY
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO PARAGRAPH
107 OF THE COMPANY'S CONSTITUTION: DATO'
SRI LEE CHOONG YAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO PARAGRAPH
107 OF THE COMPANY'S CONSTITUTION: GEN.
DATO' SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI
BIN HJ ZAINUDDIN (R)
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO PARAGRAPH
107 OF THE COMPANY'S CONSTITUTION: MR TEO
ENG SIONG
7 TO RE-ELECT DATO' DR. LEE BEE PHANG AS A Non-Voting
DIRECTOR PURSUANT TO PARAGRAPH 112 OF THE
COMPANY'S CONSTITUTION
8 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS PLT
9 TO APPROVE THE AUTHORITY TO DIRECTORS TO Mgmt For For
ALLOT SHARES OR GRANT RIGHTS PURSUANT TO
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016 AND WAIVER OF PRE-EMPTIVE RIGHTS
PURSUANT TO SECTION 85 OF THE COMPANIES ACT
2016 AND PARAGRAPH 53 OF THE COMPANY'S
CONSTITUTION
10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
11 TO APPROVE THE PROPOSED SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
12 TO APPROVE THE PROPOSED RETIREMENT GRATUITY Mgmt Against Against
PAYMENT TO TAN SRI DATUK CLIFFORD FRANCIS
HERBERT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891312 DUE TO RECEIVED WITHDRAW
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 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 717346197
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: EGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL OF FOUR PARCELS OF LAND Mgmt For For
IN MIAMI MEASURING AN AGGREGATE LAND AREA
OF APPROXIMATELY 673,691 SQUARE FEET OR
15.47 ACRES (COLLECTIVELY KNOWN AS ''MIAMI
HERALD LAND'') FOR A TOTAL CASH
CONSIDERATION OF UNITED STATES DOLLARS
1.225 BILLION (EQUIVALENT TO APPROXIMATELY
RM5.482 BILLION) (''DISPOSAL
CONSIDERATION'') EITHER BY (1) GENTING
FLORIDA LLC (''GENTING FLORIDA'') (AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY) TO SMART CITY MIAMI, LLC
(''PURCHASER'') OF 100% OF THE ISSUED AND
OUTSTANDING MEMBERSHIP INTERESTS IN RESORTS
WORLD MIAMI LLC (''RW MIAMI'') WHICH HOLDS
THE MIAMI HERALD LAND OR; (2) RW MIAMI OF
THE MIAMI HERALD LAND TO THE PURCHASER
(''PROPOSED DISPOSAL'')
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 716693367
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: OGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: GB00BF4HYV08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED TRANSFER OF THE COMPANY'S Mgmt For For
CATEGORY OF EQUITY SHARE LISTING ON THE
OFFICIAL LIST OF THE FINANCIAL CONDUCT
AUTHORITY AND ON THE MAIN MARKET OF THE
LONDON STOCK EXCHANGE PLC FROM A PREMIUM
LISTING TO A STANDARD LISTING ("THE
PROPOSED TRANSFER") BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY AUTHORIZED TO CAUSE SUCH
TRANSFER OF LISTING TO BE EFFECTED AND TO
DO AND/OR PROCURE TO BE DONE ALL SUCH ACTS
OR THINGS AS THEY MAY CONSIDER NECESSARY OR
DESIRABLE IN CONNECTION THEREWITH
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 717043208
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: GB00BF4HYV08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For
STRATEGIC REPORT, THE DIRECTORS'
REMUNERATION REPORT AND THE FINANCIAL
STATEMENTS TOGETHER WITH THE AUDITORS'
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 (TOGETHER THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, AS SET OUT ON PAGES 145 TO 163
(EXCLUDING THE SUMMARY OF THE REMUNERATION
POLICY ON PAGES 159 TO 163) OF THE ANNUAL
REPORT
3 TO RE-APPOINT IRAKLI GILAURI AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-APPOINT MARIA CHATTI-GAUTIER AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT MASSIMO GESUA' SIVE SALVADORI Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT DAVID MORRISON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO APPOINT NEIL JANIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC LLP) AS AUDITOR OF THE COMPANY (THE
AUDITOR) UNTIL THE END OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
9 TO AUTHORISE THE AUDIT AND VALUATION Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR
10 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE ACT),
THE COMPANY AND ANY SUBSIDIARY OF THE
COMPANY, DURING THE PERIOD BEGINNING WITH
THE DATE OF THE PASSING OF THIS RESOLUTION
AND EXPIRING AT THE CONCLUSION OF THE
COMPANY'S AGM IN 2024 (UNLESS THIS
AUTHORITY HAS BEEN RENEWED, REVOKED OR
VARIED BY THE COMPANY IN A GENERAL
MEETING), BE AUTHORISED TO: A) MAKE
DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP
100,000 IN TOTAL; AND C) INCUR POLITICAL
EXPENDITURE, NOT EXCEEDING GBP 50,000 IN
TOTAL. THE ABOVE AMOUNTS MAY BE COMPRISED
OF ONE OR MORE AMOUNTS IN DIFFERENT
CURRENCIES, AS THE BOARD MAY DETERMINE. ANY
TERMS USED IN THIS RESOLUTION THAT ARE
DEFINED IN PART 14 OF THE ACT SHALL BEAR
THE SAME MEANING FOR THE PURPOSES OF THIS
RESOLUTION 10
11 THAT, IN SUBSTITUTION OF ALL EXISTING Mgmt For For
AUTHORITIES, THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE ACT TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY: A) UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 149,426.20
(REPRESENTING 14,942,620 ORDINARY SHARES,
WHICH REPRESENTS APPROXIMATELY ONE-THIRD OF
THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL
AS AT 23 MARCH 2023 BEING THE LATEST
PRACTICABLE DATE PRIOR TO PUBLICATION OF
THIS NOTICE OF AGM); AND B) IN ADDITION TO
THE AMOUNT REFERRED TO IN PARAGRAPH (A)
ABOVE, UP TO A FURTHER AGGREGATE NOMINAL
VALUE OF GBP 149,426.20 (REPRESENTING
14,942,620 ORDINARY SHARES, WHICH
REPRESENTS APPROXIMATELY ONE-THIRD OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 23 MARCH 2023 BEING THE LATEST
PRACTICABLE DATE PRIOR TO PUBLICATION OF
THIS NOTICE OF AGM) IN RELATION TO AN
ALLOTMENT OF EQUITY SECURITIES (AS DEFINED
IN SECTION 560(1) OF THE ACT) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I.
TO HOLDERS OF SHARES IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE BOARD
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES, SUBJECT TO THE
BOARD HAVING A RIGHT TO MAKE SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY
MAY DEEM NECESSARY OR EXPEDIENT IN RELATION
TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER, SUCH AUTHORITIES TO APPLY
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
UNTIL THE CONCLUSION OF THE COMPANY'S AGM
IN 2024 OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 17 AUGUST 2024 (BEING 15 MONTHS
AFTER THE DATE OF THE FORTHCOMING AGM) SAVE
THAT THE COMPANY MAY, BEFORE THE AUTHORITY
EXPIRES, MAKE OFFERS AND/OR ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED, OR RIGHTS
TO BE GRANTED, AFTER THE AUTHORITY EXPIRES
AND THE BOARD MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
BY THIS RESOLUTION 11 HAD NOT EXPIRED
12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11 THE BOARD BE AND ARE GENERALLY EMPOWERED
PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE ACT) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 11 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH AUTHORITY BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH AND/OR SALE OF TREASURY
SHARES IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS PRACTICABLE TO THEIR
RESPECTIVE EXISTING HOLDINGS OF ORDINARY
SHARES HELD BY THEM ON THE RECORD DATE);
AND II. TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS
ATTACHING TO THOSE SECURITIES, OR IF THE
BOARD OTHERWISE CONSIDERS IT NECESSARY, AS
PERMITTED BY THE RIGHTS ATTACHING TO THOSE
SECURITIES, BUT SUBJECT TO THE BOARD HAVING
THE RIGHT TO IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; B) TO THE
ALLOTMENT OF EQUITY SECURITIES FOR CASH
AND/OR SALE OF TREASURY SHARES (OTHERWISE
THAN PURSUANT TO PARAGRAPH (A) ABOVE)
HAVING, IN THE CASE OF ORDINARY SHARES, A
NOMINAL AMOUNT OR, IN THE CASE OF OTHER
EQUITY SECURITIES, GIVING THE RIGHT TO
SUBSCRIBE FOR OR CONVERT INTO ORDINARY
SHARES HAVING A NOMINAL AMOUNT NOT
EXCEEDING, AN AGGREGATE AMOUNT OF GBP
22,413.93 (BEING 2,241,393 ORDINARY SHARES,
WHICH REPRESENTS APPROXIMATELY 5% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 23 MARCH 2023, BEING THE LATEST
PRACTICABLE DATE PRIOR TO PUBLICATION OF
THIS NOTICE OF AGM), PROVIDED THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION 12
SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S NEXT AGM IN 2024 OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024,
(BEING 15 MONTHS AFTER THE DATE OF THE
FORTHCOMING AGM), SAVE THAT IN EACH CASE,
PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE
OFFERS, AND/OR ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND/OR TREASURY SHARES TO
BE SOLD) AFTER THIS AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES
(AND/OR SELL TREASURY SHARES) UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
GIVEN BY THIS RESOLUTION HAD NOT EXPIRED
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11, THE BOARD BE AND ARE GENERALLY
EMPOWERED PURSUANT TO SECTIONS 570 AND 573
OF THE ACT (IN ADDITION TO THE AUTHORITY
GIVEN BY RESOLUTION 12) TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE ACT) FOR CASH PURSUANT TO THE AUTHORITY
GIVEN BY RESOLUTION 11 AND/ OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH AUTHORITY BE: A)
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES,
UP TO A NOMINAL AMOUNT OF GBP 22,413.93
(BEING 2,241,393 ORDINARY SHARES,
REPRESENTING APPROXIMATELY 5% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 23 MARCH 2023 BEING THE LATEST
PRACTICABLE DATE PRIOR TO THE PUBLICATION
OF THIS NOTICE OF AGM); AND B) SUCH
AUTHORITY TO BE USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR A SPECIFIED CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE OF AGM, PROVIDED THAT SUCH
AUTHORITY CONFERRED BY THIS RESOLUTION 13
SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S AGM IN 2024 OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 17 AUGUST 2024
(BEING 15 MONTHS AFTER THE DATE OF THE
FORTHCOMING AGM), SAVE THAT, IN EACH CASE,
PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE
OFFERS, AND/OR ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND/OR TREASURY SHARES TO
BE SOLD) AFTER THIS AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES
(AND/OR SELL TREASURY SHARES) UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
GIVEN BY THIS RESOLUTION HAD NOT EXPIRED
14 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693 OF THE
ACT) OF ORDINARY SHARES, ON SUCH TERMS AND
IN SUCH MANNER AS THE BOARD MAY FROM TIME
TO TIME DETERMINE, PROVIDED THAT: A) THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
WHICH MAY BE PURCHASED IS 6,719,696
(REPRESENTING APPROXIMATELY 14.99% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL
EXCLUDING TREASURY SHARES AS AT 23 MARCH
2023, BEING THE LATEST PRACTICABLE DATE
PRIOR TO THE PUBLICATION OF THIS NOTICE OF
AGM); B) THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS GBP 0.01; AND C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS THE
HIGHER OF: I. 105% OF THE AVERAGE OF THE
MIDDLE-MARKET PRICE OF AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT PURCHASE BID FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM AT THE TIME
THE PURCHASE IS CARRIED OUT, PROVIDED THAT
THE AUTHORITY CONFERRED BY THIS RESOLUTION
14 SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S AGM IN 2024 OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 17 JUNE 2024,
BEING 13 MONTHS AFTER THE DATE OF THE 2023
AGM (EXCEPT IN RELATION TO ANY PURCHASE OF
ORDINARY SHARES FOR WHICH THE CONTRACT WAS
CONCLUDED BEFORE SUCH DATE AND WHICH WOULD
OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
SUCH DATE)
15 THAT: A) THE TERMS OF THE FORM OF CONTRACT Mgmt For For
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN TO BE ENTERED INTO BETWEEN THE
COMPANY AND CERTAIN FINANCIAL
INTERMEDIARIES NAMED IN THE FORM OF
CONTRACT (EACH A DEALER) (THE CONTRACT),
FOR THE PURCHASE BY THE COMPANY OF UP TO A
MAXIMUM AGGREGATE 15,689,751 ORDINARY
SHARES BE AND HEREBY ARE APPROVED FOR THE
PURPOSES OF SECTION 694 OF THE ACT; AND B)
THE BOARD OF THE COMPANY, BE AND HEREBY ARE
AUTHORISED TO ENTER INTO CONTRACT(S) WITH
THE DEALER(S) AND TO ACQUIRE SUCH ORDINARY
SHARES. THE AUTHORITY CONFERRED BY THIS
RESOLUTION 15 IS IN ADDITION TO THE
AUTHORITY CONFERRED BY RESOLUTION 14, AND
SHALL, UNLESS VARIED, REVOKED OR RENEWED
PRIOR TO SUCH TIME, EXPIRE NO LATER THAN
THE CONCLUSION OF THE COMPANY'S AGM IN
2024, OR, IF EARLIER, THE CLOSE OF BUSINESS
ON 17 JUNE 2024, BEING 13 MONTHS AFTER THE
DATE OF THE 2023 AGM (EXCEPT IN RELATION TO
ANY PURCHASE OF ORDINARY SHARES FOR WHICH
THE CONTRACT WAS CONCLUDED BEFORE SUCH DATE
AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH DATE)
--------------------------------------------------------------------------------------------------------------------------
GR. SARANTIS S.A. Agenda Number: 716994404
--------------------------------------------------------------------------------------------------------------------------
Security: X7583P132
Meeting Type: OGM
Meeting Date: 04-May-2023
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.
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 1.1.2022 -
31.12.2022. APPROVAL OF THE PROFIT
DISTRIBUTION OF THE FINANCIAL YEAR 1.1.2022
- 31.12.2022- DIVIDEND PAYMENT AND
REMUNERATION FROM PROFITS OF THE FINANCIAL
YEAR 1.1.2022 - 31.12.2022
2 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Mgmt For For
REPORT, FOR THE FINANCIAL YEAR 1.1.2022 -
31.12.2022
3 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2022 - 31.12.2022
4 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 1.1.2022 -
31.12.2022. APPROVAL OF THE PROFIT
DISCHARGE OF THE CERTIFIED AUDITORS FOR THE
AUDIT OF THE FINANCIAL YEAR 01.01.2022 -
31.12.2022
5 ELECTION OF A REGULAR AND AN ALTERNATE Mgmt Against Against
CERTIFIED AUDITOR FOR THE ORDINARY AUDIT OF
THE FINANCIAL YEAR 1.1.2023 - 31.12.2023,
AND DETERMINATION OF THEIR FEES
6 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against
REMUNERATION REPORT OF A. 112 OF
L.4548/2018 FOR THE FINANCIAL YEAR
01.01.2022-31.12.2022
7 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 TS MEMBERS
8 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
9 VARIOUS 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
CMMT 17 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 11 MAY 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 716692151
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: OTH
Meeting Date: 21-Mar-2023
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS. ANANYASHREE BIRLA (DIN: Mgmt Against Against
06625036) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2 APPOINTMENT OF MR. ARYAMAN VIKRAM BIRLA Mgmt Against Against
(DIN: 08456879) AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
3 APPOINTMENT OF MR. YAZDI PIROJ DANDIWALA Mgmt For For
(DIN: 01055000) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
4 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
HINDALCO INDUSTRIES LIMITED
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 716528293
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 08-Feb-2023
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/2023/0116/2023011600499.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0116/2023011600423.pdf
1 TO CONSIDER AND APPROVE THE ORDINARY Mgmt For For
RELATED PARTY TRANSACTIONS WITH SPOTLIGHT
AUTOMOTIVE UNDER THE LISTING RULES OF
SHANGHAI STOCK EXCHANGE AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 16 JANUARY
2023 (DETAILS OF WHICH WERE PUBLISHED ON 16
JANUARY 2023 ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
2 "THAT: (A) THE REFRESHED GENERAL MANDATE Mgmt For For
GRANTED TO THE BOARD TO REPURCHASE H SHARES
IN THE ISSUED SHARE CAPITAL OF THE COMPANY
AS APPROVED BY THE SHAREHOLDERS OF THE
COMPANY AT THE EXTRAORDINARY GENERAL
MEETING, THE H SHAREHOLDERS' CLASS MEETING
AND THE A SHAREHOLDERS' CLASS MEETING HELD
ON 17 NOVEMBER 2022 BE AND IS HEREBY
REVOKED (TO THE EXTENT NOT ALREADY
EXERCISED, AND WITHOUT PREJUDICE TO ANY
VALID EXERCISE OF SUCH GENERAL MANDATE
PRIOR TO THE PASSING OF THIS RESOLUTION);
(B) SUBJECT TO PARAGRAPHS (C) AND (D)
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, 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;
(C) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (B) ABOVE DURING THE RELEVANT
PERIOD MUST 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 EGM AND
THE A SHAREHOLDERS' CLASS MEETING OF
SHAREHOLDERS OF THE COMPANY; (D) THE
APPROVAL IN PARAGRAPH (B) ABOVE IS
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 (D)(I)) AT
THE EGM OF THE COMPANY TO BE HELD ON
WEDNESDAY, 8 FEBRUARY 2023 (OR ON SUCH
ADJOURNED DATE AS MAY BE APPLICABLE) AND
THE A SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON WEDNESDAY, 8 FEBRUARY
2023 (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 NOTIFICATION TO CREDITORS PURSUANT TO
ARTICLE 29 OF THE ARTICLES OF ASSOCIATION.
(E) 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 (B) 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. (F) 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 EGM 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 AN H
SHAREHOLDERS' CLASS MEETING OR AN A
SHAREHOLDERS' CLASS MEETING." SPECIFIC
AUTHORISATION FOR THE BOARD TO HANDLE THE
REPURCHASE OF 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 H 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: 716538939
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 08-Feb-2023
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/2023/0116/2023011600449.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0116/2023011600511.pdf
1 "THAT: (A) THE REFRESHED GENERAL MANDATE Mgmt For For
GRANTED TO THE BOARD TO REPURCHASE H SHARES
IN THE ISSUED SHARE CAPITAL OF THE COMPANY
AS APPROVED BY THE SHAREHOLDERS OF THE
COMPANY AT THE EXTRAORDINARY GENERAL
MEETING, THE H SHAREHOLDERS' CLASS MEETING
AND THE A SHAREHOLDERS' CLASS MEETING HELD
ON 17 NOVEMBER 2022 BE AND IS HEREBY
REVOKED (TO THE EXTENT NOT ALREADY
EXERCISED, AND WITHOUT PREJUDICE TO ANY
VALID EXERCISE OF SUCH GENERAL MANDATE
PRIOR TO THE PASSING OF THIS RESOLUTION);
(B) SUBJECT TO PARAGRAPHS (C) AND (D)
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, 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;
(C) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (B) ABOVE DURING THE RELEVANT
PERIOD MUST 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
EXTRAORDINARY GENERAL MEETING AND THE A
SHAREHOLDERS' CLASS MEETING OF THE COMPANY;
(D) THE APPROVAL IN PARAGRAPH (B) ABOVE
WILL 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 (D)(I))AT
THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY TO BE HELD ON WEDNESDAY, 8 FEBRUARY
2023 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
WEDNESDAY, 8 FEBRUARY 2023 (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 NOTIFICATION TO CREDITORS
PURSUANT TO ARTICLE 29 OF THE ARTICLES OF
ASSOCIATION. (E) 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 (B)
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 (F) 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 EXTRAORDINARY
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 AN H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING." SPECIFIC AUTHORISATION FOR THE
BOARD TO HANDLE THE REPURCHASE OF 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 H 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: 716714743
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 17-Mar-2023
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/2023/0223/2023022300452.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0223/2023022300380.pdf
1 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PERFORMANCE APPRAISAL TARGETS OF THE
2021 RESTRICTED SHARE INCENTIVE SCHEME AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 23 FEBRUARY 2023 (DETAILS OF WHICH
WERE PUBLISHED ON 23 FEBRUARY 2023 ON THE
WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
OF THE COMPANY (WWW.GWM.COM.CN))
2 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
PERFORMANCE APPRAISAL TARGETS OF THE 2021
SHARE OPTION INCENTIVE SCHEME AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 23
FEBRUARY 2023 (DETAILS OF WHICH WERE
PUBLISHED ON 23 FEBRUARY 2023 ON THE
WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
OF THE COMPANY (WWW.GWM.COM.CN))
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE APPRAISAL MANAGEMENT MEASURES FOR
IMPLEMENTATION OF THE 2021 RESTRICTED SHARE
INCENTIVE SCHEME OF GREAT WALL MOTOR
COMPANY LIMITED AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 23 FEBRUARY 2023
(DETAILS OF WHICH WERE PUBLISHED ON 23
FEBRUARY 2023 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE APPRAISAL MANAGEMENT MEASURES FOR
IMPLEMENTATION OF THE 2021 SHARE OPTION
INCENTIVE SCHEME OF GREAT WALL MOTOR
COMPANY LIMITED AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 23 FEBRUARY 2023
(DETAILS OF WHICH WERE PUBLISHED ON 23
FEBRUARY 2023 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 716714755
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 17-Mar-2023
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/2023/0223/2023022300456.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0223/2023022300384.pdf
1 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
PERFORMANCE APPRAISAL TARGETS OF THE 2021
RESTRICTED SHARE INCENTIVE SCHEME AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 23
FEBRUARY 2023 (DETAILS OF WHICH WERE
PUBLISHED ON 23 FEBRUARY 2023 ON THE
WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
OF THE COMPANY (WWW.GWM.COM.CN))
2 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
PERFORMANCE APPRAISAL TARGETS OF THE 2021
SHARE OPTION INCENTIVE SCHEME AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 23
FEBRUARY 2023 (DETAILS OF WHICH WERE
PUBLISHED ON 23 FEBRUARY 2023 ON THE
WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
OF THE COMPANY (WWW.GWM.COM.CN))
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
APPRAISAL MANAGEMENT MEASURES FOR
IMPLEMENTATION OF THE 2021 RESTRICTED SHARE
INCENTIVE SCHEME OF GREAT WALL MOTOR
COMPANY LIMITED AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 23 FEBRUARY 2023
(DETAILS OF WHICH WERE PUBLISHED ON 23
FEBRUARY 2023 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
APPRAISAL MANAGEMENT MEASURES FOR
IMPLEMENTATION OF THE 2021 SHARE OPTION
INCENTIVE SCHEME OF GREAT WALL MOTOR
COMPANY LIMITED AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 23 FEBRUARY 2023
(DETAILS OF WHICH WERE PUBLISHED ON 23
FEBRUARY 2023 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 716867760
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 24-Apr-2023
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/2023/0330/2023033000934.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033000871.pdf
1 TO CONSIDER AND APPROVE THE PLAN OF Mgmt Against Against
GUARANTEES FOR THE YEAR 2023 OF THE COMPANY
AS SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 30 MARCH 2023
2 TO CONSIDER AND APPROVE THE BILL POOL Mgmt For For
BUSINESS OF THE COMPANY FOR THE YEAR 2023
3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BANKING BUSINESS BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 717287660
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 16-Jun-2023
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/2023/0525/2023052500972.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0525/2023052500938.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT DIRECTORS FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2022
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANYS
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2023 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 2023 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE BOARD) OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3.5 MILLION
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADOPTION OF 2023 ESOP (REVISED DRAFT)
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADOPTION OF MANAGEMENT MEASURES FOR 2023
ESOP (REVISED)
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AUTHORIZATION TO THE BOARD TO DEAL WITH
MATTERS IN RELATION TO 2023 ESOP
12 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
CONT (B) THE AGGREGATE NOMINAL AMOUNT OF A Non-Voting
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
CONT (C) THE BOARD OF THE COMPANY WILL ONLY Non-Voting
EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE
COMPANY LAW OF THE PEOPLES 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, SIGN, ACT AND
PROCURE TO SIGN 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)
CONT (III) DETERMINING THE COMMENCEMENT AND Non-Voting
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
CONT (B) ENGAGE INTERMEDIARIES IN RELATION TO Non-Voting
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)
CONT (D) MAKE AMENDMENTS TO THE RELEVANT Non-Voting
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
CONT BOARD MEANS THE BOARD OF DIRECTORS OF THE Non-Voting
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: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; OR (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION;
OR (III) 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
13 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
CONT (B) THE AGGREGATE NOMINAL AMOUNT OF H Non-Voting
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
CONT (I) THE PASSING OF A SPECIAL RESOLUTION ON Non-Voting
THE SAME TERMS AS THE RESOLUTION SET OUT IN
THIS PARAGRAPH (EXCEPT FOR THIS
SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS
CLASS MEETING OF THE COMPANY TO BE HELD ON
FRIDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE) AND THE A
SHAREHOLDERS CLASS MEETING OF THE COMPANY
TO BE HELD ON FRIDAY, 16 JUNE 2023 (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
CONT (III) THE COMPANY NOT BEING REQUIRED BY ANY Non-Voting
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
CONT (I) DETERMINE THE TIME, DURATION, PRICE AND Non-Voting
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, DO, SIGN AND TAKE ALL SUCH
DOCUMENTS, ACTS, THINGS AND STEPS AS IT
CONSIDERS 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
CONT (VI) CARRY OUT CANCELLATION PROCEDURES FOR Non-Voting
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 REGISTRATION AND FILING
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
SHARE REPURCHASE. (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
CONT H SHAREHOLDERS CLASS MEETING MEANS THE Non-Voting
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
CONT (III) THE DATE ON WHICH THE AUTHORITY Non-Voting
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 AN
H SHAREHOLDERS CLASS MEETING OR AN A
SHAREHOLDERS CLASS MEETING. SPECIFIC
AUTHORISATION 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 COMPANYS 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 H SHARES OF THE
COMPANY
CONT AS AT THE DATE OF PASSING THIS RESOLUTION Non-Voting
AND A SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED A 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)
14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE SET OUT IN THE
CIRCULAR PUBLISHED BY THE COMPANY ON 25 MAY
2023 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 TO AUTHORIZE 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 TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.01 TO 15.04, 16.01 TO
16.03 THROUGH 17.01, 17.02 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.01 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN
JUN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 16 JUNE 2023 AND ENDING ON
THE EXPIRY OF THE TERM OF THE EIGHTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION
15.02 TO RE-ELECT MR. ZHAO GUO QING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MR. ZHAO GUO
QING WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 16 JUNE 2023 AND ENDING ON
THE EXPIRY OF THE TERM OF THE EIGHTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION
15.03 TO RE-ELECT MS. LI HONG SHUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. LI HONG
SHUAN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 16 JUNE 2023 AND ENDING ON
THE EXPIRY OF THE TERM OF THE EIGHTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HER REMUNERATION
15.04 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD. SUBJECT TO HIS APPOINTMENT AS A
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
PING WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 16 JUNE 2023 AND ENDING ON
THE EXPIRY OF THE TERM OF THE EIGHTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION
16.01 TO RE-ELECT MS. YUE YING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD. SUBJECT TO HER
APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AT THE AGM, MS. YUE YING WILL
ENTER INTO A SERVICE AGREEMENT WITH THE
COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY
OF THE TERM OF THE EIGHTH SESSION OF THE
BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION
16.02 TO ELECT MR. TOM SIULUN CHAU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS
APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AT THE AGM, MR. TOM SIULUN CHAU
WILL ENTER INTO A SERVICE AGREEMENT WITH
THE COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY
OF THE TERM OF THE EIGHTH SESSION OF THE
BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION
16.03 TO ELECT MR. FAN HUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD. SUBJECT TO HIS
APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AT THE AGM, MR. FAN HUI WILL ENTER
INTO A SERVICE AGREEMENT WITH THE COMPANY
FOR A TERM OF OFFICE COMMENCING FROM 16
JUNE 2023 AND ENDING ON THE EXPIRY OF THE
TERM OF THE EIGHTH SESSION OF THE BOARD,
AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
17.01 TO RE-ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt For For
SUPERVISOR OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE. SUBJECT TO HER
APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
THE AGM, MS. LIU QIAN WILL ENTER INTO A
SERVICE AGREEMENT WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 16 JUNE 2023
AND ENDING ON THE EXPIRY OF THE TERM OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE, AND TO AUTHORISE THE SUPERVISORY
COMMITTEE TO DETERMINE HER REMUNERATION
17.02 TO RE-ELECT MR. MA YU BO AS AN INDEPENDENT Mgmt For For
SUPERVISOR OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE. SUBJECT TO HIS
APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
THE AGM, MR. MA YU BO WILL ENTER INTO A
SERVICE AGREEMENT WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 16 JUNE 2023
AND ENDING ON THE EXPIRY OF THE TERM OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE, AND TO AUTHORISE THE SUPERVISORY
COMMITTEE TO DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 717292279
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 16-Jun-2023
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/2023/0525/2023052500944.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0525/2023052501150.pdf
1 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE A SHARES AND H SHARES OF THE
COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
(C) BELOW, THE EXERCISE BY THE BOARD DURING
THE RELEVANT PERIOD OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY AND THE A
SHAREHOLDERS CLASS MEETING, AND THAT THE
AGGREGATE NOMINAL AMOUNT OF A SHARES SHALL
NOT EXCEED 10% OF THE NUMBER OF A SHARES IN
ISSUE AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE CLASS MEETINGS OF
SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS CLASS MEETING OF THE
COMPANY TO BE HELD ON FRIDAY, 16 JUNE 2023
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUBPARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVE-MENTIONED CONDITIONS, THE BOARD BE
AND IS HEREBY AUTHORISED TO: (I) DETERMINE
THE TIME, DURATION, PRICE AND NUMBER OF
SHARES OF THE REPURCHASE; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE, DO, SIGN
AND TAKE ALL SUCH DOCUMENTS, ACTS, THINGS
AND STEPS AS IT CONSIDERS DESIRABLE,
NECESSARY OR 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 REGISTRATION AND FILING
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
SHARE REPURCHASE. (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 AN H
SHAREHOLDERS CLASS MEETING OR AN A
SHAREHOLDERS CLASS MEETING. SPECIFIC
AUTHORISATION 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 COMPANYS 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 H SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION AND A SHARES NOT EXCEEDING 10%
OF THE TOTAL NUMBER OF ISSUED A SHARES OF
THE COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION DURING THE PERIOD OF THE
RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIMING, QUANTITY AND
PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
SECURITIES ACCOUNT AND GOING THROUGH THE
CORRESPONDING PROCEDURES FOR CHANGES OF
FOREIGN EXCHANGE REGISTRATION, INFORMING
CREDITORS AND MAKING ANNOUNCEMENT,
CANCELLING THE REPURCHASED SHARES, REDUCING
THE REGISTERED CAPITAL, AMENDING THE
ARTICLES OF ASSOCIATION, AND GOING THROUGH
PROCEDURES FOR CHANGES OF REGISTRATION AND
EXECUTING AND HANDLING OTHER DOCUMENTS AND
MATTERS RELATED TO THE SHARE REPURCHASE)
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 717040911
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 27-Apr-2023
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893559 DUE TO RECEIVED CHANGE IN
VOTING STATUS FOR RES 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 SUBMISSION AND APPROVAL OF THE COMPANYS Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022
(01/01/2022 - 31/12/2022) AND OF THE
RELEVANT BOARD OF DIRECTORS AND AUDITORS
REPORT
2 SUBMISSION OF THE JOINT INDEPENDENT Non-Voting
NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE
YEAR 2022
3 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting
THE AUDIT COMMITTEE FOR THE YEAR 2022
4 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022 (01/01/2022 - 31/12/2022)
5 ELECTION OF AUDITING COMPANY FOR THE Mgmt For For
STATUTORY AUDIT OF THE COMPANYS STANDALONE
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2023 (01/01/2023 -
31/12/2023) AND THE ISSUANCE OF THE ANNUAL
TAX REPORT
6 APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For
FOR THE FINANCIAL YEAR 2022 (01/01/2022
-31/12/2022)
7 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
COMPANYS NET PROFITS OF THE FINANCIAL YEAR
2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS, OTHER
SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES
OF THE COMPANY
8 APPROVAL OF THE COMPANYS NEW REMUNERATION Mgmt For For
POLICY
9 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt Against Against
COMPANYS NET PROFITS OF THE FINANCIAL YEAR
2022 TO EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS AND OTHER SENIOR MANAGEMENT
PERSONNEL OF THE COMPANY BY VIRTUE OF AND
IN ACCORDANCE WITH THE LONG-TERM INCENTIVE
SCHEME APPROVED BY THE 20TH AGM OF THE
SHAREHOLDERS OF THE COMPANY DATED
25/06/2020
10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For
SCHEME WITH DISTRIBUTION OF PART OF THE NET
PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS AND OTHER SENIOR
MANAGEMENT PERSONNEL OF THE COMPANY
11 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2022
(01/01/2022 - 31/12/2022)
12 SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR Mgmt For For
163,503,836.55 THROUGH CAPITALIZATION OF
EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT
13 SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR Mgmt For For
163,503,836.55 AND CAPITAL RETURN TO
SHAREHOLDERS
14 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
15 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANYS OWN SHARES (SHARE BUY-BACK
PROGRAMME)
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO OGM AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 902235, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 17 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 717133831
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700225.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700223.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MS. LIANG YUANJUAN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. THE HONOURABLE CHENG MO Mgmt For For
CHI, MOSES AS DIRECTOR
3.5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 715954548
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 19-Aug-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/2022/0729/2022072901530.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0729/2022072901542.pdf
1 THE RESOLUTION ON THE EXTENSION OF THE Mgmt For For
ENTRUSTED LOAN TO GAC FCA
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 716120655
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 14-Oct-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/2022/0923/2022092301452.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0923/2022092301464.pdf
1 THE RESOLUTION ON THE PROVISION OF Mgmt Against Against
ENTRUSTED LOANS AND OTHER FINANCIAL
ASSISTANCE TO JOINT VENTURES AND ASSOCIATES
--------------------------------------------------------------------------------------------------------------------------
H WORLD GROUP LIMITED Agenda Number: 935877564
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 27-Jun-2023
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 2023 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 the Mgmt For For
Company's amended and restated articles of
association be and is hereby amended and
restated by the deletion in their entity
and the substitution in their place in the
form attached to the proxy statement as
Exhibit A.
O3. 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.
--------------------------------------------------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD Agenda Number: 717133603
--------------------------------------------------------------------------------------------------------------------------
Security: G4290A101
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: KYG4290A1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042602242.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042602277.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2022
2 TO DECLARE AND PAY TO THE SHAREHOLDERS OF Mgmt For For
THE COMPANY A FINAL DIVIDEND OF HKD0.116
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2022
3 TO RE-ELECT MS. GAO JIE AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT DR. CHUA SIN BIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. HEE THENG FONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. QI DAQING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX ITS REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY (THE DIRECTORS) TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
11 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 9 AND 10 TO ISSUE SHARES BY ADDING TO
THE ISSUED SHARE
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 716878737
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: CLS
Meeting Date: 26-Jun-2023
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/2023/0331/2023033100365.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033100337.pdf
1 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
2 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF D SHARES OF THE COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 717266692
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: AGM
Meeting Date: 26-Jun-2023
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/2023/0517/2023051700945.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0517/2023051700953.pdf
1 TO CONSIDER AND APPROVE 2022 FINANCIAL Mgmt For For
STATEMENTS
2 TO CONSIDER AND APPROVE 2022 ANNUAL REPORT Mgmt For For
AND ANNUAL REPORT SUMMARY
3 TO CONSIDER AND APPROVE 2022 REPORT ON THE Mgmt For For
WORK OF THE BOARD OF DIRECTORS
4 TO CONSIDER AND APPROVE 2022 REPORT ON THE Mgmt For For
WORK OF THE BOARD OF SUPERVISORS
5 TO CONSIDER AND APPROVE 2022 AUDIT REPORT Mgmt For For
ON INTERNAL CONTROL
6 TO CONSIDER AND APPROVE 2022 PROFIT Mgmt For For
DISTRIBUTION PLAN
7 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS
AUDITOR
8 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING
STANDARDS AUDITOR
9 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND ITS EXPECTED RELATED-PARTY
TRANSACTION LIMIT WITH HAIER GROUP
CORPORATION AND HAIER GROUP FINANCE CO.,
LTD
10 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
ANTICIPATED GUARANTEES AMOUNTS FOR THE
COMPANY AND ITS SUBSIDIARIES IN 2023
11 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
CONDUCT OF FOREIGN EXCHANGE FUND
DERIVATIVES BUSINESS
12 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS, AND SENIOR
MANAGEMENT OF THE COMPANY
13 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF A SHARES OF THE COMPANY
14 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 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
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
17 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF D SHARES OF THE COMPANY IN ISSUE
18 TO CONSIDER AND APPROVE THE 2023 A SHARE Mgmt For For
CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)
AND ITS SUMMARY
19 TO CONSIDER AND APPROVE THE 2023 H SHARE Mgmt For For
CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)
AND ITS SUMMARY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884859 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
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Agenda Number: 717147905
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF HALYK BANK
JSC
2 ON APPROVAL OF THE AUDITED ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF HALYK
BANK JSC FOR 2022
3 ON APPROVAL OF THE PROCEDURE FOR Mgmt For For
DISTRIBUTION OF NET INCOME OF HALYK BANK
JSC FOR 2022. ON APPROVAL OF THE RESOLUTION
ON PAYMENT OF DIVIDENDS ON COMMON SHARES OF
HALYK BANK JSC. ON APPROVAL OF THE AMOUNT
OF DIVIDEND PER COMMON SHARE OF HALYK BANK
JSC
4 ON CONSIDERATION OF THE 2022 PERFORMANCE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF HALYK
BANK JSC
5 ON DETERMINATION OF THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS OF HALYK BANK JSC
6 ON DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For
THE BOARD OF DIRECTORS OF HALYK BANK JSC
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS
7.1 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF HALYK BANK JSC: ARMAN
GALIASKAROVICH DUNAYEV
7.2 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF HALYK BANK JSC: MAZHIT
TULEUBEKOVICH YESSENBAYEV
7.3 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF HALYK BANK JSC: HERMANN
TISCHENDORF
7.4 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF HALYK BANK JSC: ALEXANDER
SERGEEVICH PAVLOV
7.5 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF HALYK BANK JSC: PIOTR
ROMANOWSKI
7.6 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF HALYK BANK JSC: FRANCISCUS
CORNELIS WILHELMUS (FRANK) KUIJLAARS)
7.7 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF HALYK BANK JSC: UMUT
BOLATKHANOVNA SHAYAKHMETOVA
8 ON APPROVAL OF THE RESTATED CHARTER OF Mgmt For For
HALYK BANK JSC
9 ON APPROVAL OF THE RESTATED CORPORATE Mgmt For For
GOVERNANCE CODE OF HALYK BANK JSC
10 ON APPROVAL OF THE RESTATED REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF HALYK BANK JSC
11 ON APPROVAL OF THE AMENDMENTS TO THE Mgmt For For
METHODOLOGY FOR THE VALUATION OF SHARES IN
CASE OF REPURCHASE THEREOF BY HALYK BANK
JSC ON THE UNREGULATED SECURITIES MARKET
12 ON INFORMING THE SHAREHOLDERS OF HALYK BANK Mgmt Against Against
JSC ON THE AMOUNT AND STRUCTURE OF
REMUNERATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS AND MANAGEMENT BOARD OF HALYK
BANK JSC
13 ON CONSIDERATION OF INFORMATION ON Mgmt For For
SHAREHOLDERS' APPEALS ON ACTIONS OF HALYK
BANK JSC AND ITS OFFICIALS, AND ON RESULTS
OF CONSIDERATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 716742158
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YUN Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN Mgmt Against Against
3.5 ELECTION OF OUTSIDE DIRECTOR: I GANG WON Mgmt Against Against
3.6 ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: I JUN SEO Mgmt For For
3.8 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For
SEUNG YEOL
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER: YANG DONG HUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: HEO YUN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: WON SUK YEON
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I JUN SEO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA SOLUTIONS CORPORATION Agenda Number: 716120578
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: EGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 792790 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATE: KIM IN HWAN Mgmt Against Against
3 APPROVAL OF SPIN-OFF (PHYSICAL DIVISION) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA SOLUTIONS CORPORATION Agenda Number: 716523940
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: EGM
Meeting Date: 13-Feb-2023
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 798253 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2 APPROVAL OF SPIN OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA SOLUTIONS CORPORATION Agenda Number: 716696731
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 860319 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR LEE GOO YOUNG Mgmt For For
2.2 ELECTION OF NON EXECUTIVE DIRECTOR KIM IN Mgmt For For
HWAN
3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER JANG JAE SOO
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD Agenda Number: 717300343
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2023, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2023 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 3.00 PER EQUITY SHARE OF INR 1/-
EACH ALREADY PAID DURING THE FINANCIAL YEAR
2022-23
3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER Mgmt For For
EQUITY SHARE OF INR 1/- EACH, FOR THE
FINANCIAL YEAR 2022-23
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
RAJESH KUMAR GUPTA (DIN: 00002842), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF SHRI T.V. Mgmt For For
MOHANDAS PAI (DIN: 00042167), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
6 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
PUNEET BHATIA (DIN: 00143973), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
7 RATIFICATION OF COST AUDITORS REMUNERATION Mgmt For For
8 RE-APPOINTMENT OF SHRI ANIL RAI GUPTA (DIN: Mgmt Against Against
00011892) AS THE CHAIRMAN AND MANAGING
DIRECTOR AND THE CEO OF THE COMPANY
CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2, 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM HOLDINGS S.A. Agenda Number: 716023229
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: EGM
Meeting Date: 20-Sep-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 CHANGE OF THE COMPANY'S CORPORATE NAME AND Mgmt For For
DISTINCTIVE TITLE. AMENDMENT OF ARTICLE 1
OF THE ARTICLES OF ASSOCIATION. GRANTING OF
AUTHORIZATIONS
CMMT 16 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND CHANGE IN NUMBERING OF
RESOLUTION AND ADDITION OF COMMENTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 16 SEP 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. THANK YOU.
CMMT 16 SEP 2022: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 716231864
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 01-Nov-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 803324 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 3 AND 4.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1 APPROVAL OF THE DRAFT DEMERGERS AGREEMENT Mgmt For For
THROUGH SPIN-OFF OF OTE S.A. BUSINESS
SECTOR FACILITY AND SPACE MANAGEMENT AND
ITS ABSORPTION BY THE OTE GROUP COMPANY,
OTE ESTATE SOCIETE ANONYME, WITH ACCOUNTING
STATEMENT DATED 30/6/2022
2.1 APPROVAL OF CANCELLATION OF 8,818,730 OWN Mgmt For For
SHARES, PURCHASED BY THE COMPANY UNDER THE
APPROVED OWN SHARE BUY-BACK PROGRAM IN
ORDER TO CANCEL THEM, WITH A CORRESPONDING
REDUCTION OF ITS SHARE CAPITAL BY THE
AMOUNT OF EUR 24,957,005.90 AND SUBSEQUENT
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE COMPANY'S ARTICLES OF INCORPORATION
3 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
GENERAL SHAREHOLDERS MEETING, ACCORDING TO
PAR. 5, ARTICLE 9 OF L.4706/2020
4 MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 717279687
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 07-Jun-2023
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 926299 DUE TO RECEIVED UPDATED
AGENDA WITH RES 2 IS NON-VOTABLE. 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 27 JUNE 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For
S.A. IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS (BOTH
SEPARATE AND CONSOLIDATED) OF THE FISCAL
YEAR 2022 (1/1/2022-31/12/2022), WITH THE
RELEVANT REPORTS OF THE BOARD OF DIRECTORS
AND THE AUDITORS AND APPROVAL OF THE ANNUAL
PROFITS' DISTRIBUTION
2 APPROVAL OF THE ACTIVITIES REPORT OF THE Non-Voting
OTE AUDIT COMMITTEE FOR THE YEAR 2022
3.1 APPROVAL, ACCORDING TO ARTICLE 108 OF LAW Mgmt For For
4548/2018, OF THE OVERALL MANAGEMENT OF THE
COMPANY BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR 2022 (1/1/2022-31/12/2022)
AND EXONERATION OF THE AUDITORS FOR THE
FISCAL YEAR 2022 (1/1/2022-31/12/2022),
PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW
4548/2018
4.1 APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
(BOTH SEPARATE AND CONSOLIDATED) OF OTE
S.A., IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS, FOR THE
FISCAL YEAR 2023 (1/1/2023-31/12/2023)
5.1 FINAL DETERMINATION OF THE REMUNERATION AND Mgmt For For
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN THE
PROCEEDINGS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES DURING THE FISCAL YEAR 2022
(1/1/2022-31/12/2022). - DETERMINATION OF
THE REMUNERATION
6.1 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt Against Against
THE EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR 2022
(1/1/2022-31/12/2022)
7.1 REMUNERATION REPORT FOR THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS FOR THE FISCAL YEAR
2022, ACCORDING TO ARTICLE 112 OF LAW
4548/2018
8.1 APPROVAL OF THE REVISION OF THE Mgmt Against Against
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS OF OTE S.A. IN
ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW
4548/2018
9.1 GRANTING OF A SPECIAL PERMISSION,FOR THE Mgmt For For
CONTINUATION FOR THE PERIOD 31/12/2023
UNTIL 31/12/2024 OF THE INSURANCE COVERAGE
OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST LIABILITIES
INCURRED IN THE EXERCISE OF THEIR
COMPETENCES, DUTIES AND POWERS
10.1 APPROVAL OF THE CANCELLATION OF SEVEN Mgmt For For
MILLION, FOUR HUNDRED AND SEVENTEEN
THOUSAND, FORTY NINE (7,417,049) OWN SHARES
PURCHASED BY THE COMPANY UNDER THE APPROVED
OWN SHARE BUY-BACK PROGRAM IN ORDER TO
CANCEL THEM
11.1 ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY AS
TEMPORARY INDEPENDENT NON-EXECUTIVE MEMBER
IN REPLACEMENT OF A RESIGNED INDEPENDENT
NON-EXECUTIVE MEMBER. DECISION ON THE FINAL
ASSIGNMENT OF THE CAPACITY OF AN
INDEPENDENT MEMBER (APPOINTMENT) TO A
MEMBER OF THE BOARD OF DIRECTORS
12 ANNOUNCEMENT OF THE ELECTION BY THE BOARD Non-Voting
OF DIRECTORS OF NEW NON-EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
RESIGNED NON-EXECUTIVE MEMBERS
13 PUBLICATION TO THE ANNUAL GENERAL MEETING Non-Voting
OF THE SHAREHOLDERS OF THE COMPANY, OF ANY
CASES OF CONFLICT OF INTEREST AND
AGREEMENTS OF THE FISCAL YEAR 2022
14 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
GENERAL SHAREHOLDERS' MEETING, ACCORDING TO
PAR. 5, ARTICLE 9 OF L.4706/2020
15 MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HELLENIQ ENERGY HOLDINGS S.A. Agenda Number: 717295237
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 MANAGEMENT REVIEW OF THE COMPANY'S 47 THE Mgmt For For
FINANCIAL YEAR 2022 AND SUBMISSION OF THE
BOARD OF DIRECTORS MANAGEMENT REPORT AS
WELL AS THE CERTIFIED AUDITORS REPORTS FOR
THE ANNUAL FINANCIAL STATEMENTS
2.1 APPROVAL OF THE COMPANY'S AND THE GROUP'S Mgmt For For
FINANCIAL STATEMENTS, TOGETHER WITH
RELEVANT INDEPENDENT AUDITOR REPORTS, FOR
THE FINANCIAL YEAR 2022
3.1 APPROVAL OF PROFIT DISTRIBUTION FOR THE Mgmt For For
FINANCIAL YEAR 2022
4.1 APPROVAL OF DISTRIBUTION OF DIVIDEND FOR Mgmt For For
THE FINANCIAL YEAR 2022
5.1 SUBMISSION FOR DISCUSSION OF THE Mgmt Against Against
REMUNERATION POLICY REPORT OF THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022, IN ACCORDANCE WITH ARTICLE 112
PAR. 3 OF LAW 4548/2018
6 ANNUAL REPORT FROM THE CHAIRPERSON OF THE Non-Voting
AUDIT COMMITTEE ON THE ACTIVITIES OF THE
AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2022
7 REPORT OF THE INDEPENDENT NON-EXECUTIVE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
ANNUAL GENERAL MEETING
8.1 APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2022 IN ACCORDANCE WITH ARTICLE 108 OF LAW
4548/2018 AND DISCHARGE OF THE AUDITORS
FROM ANY LIABILITY FOR INDEMNITY FOR THE
FINANCIAL YEAR 2022
9.1 ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt Against Against
FINANCIAL YEAR 2023 AND DETERMINATION OF
THEIR REMUNERATION
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 29 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 29 MAY 2023: 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
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 717053653
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 22-May-2023
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/2023/0417/2023041700660.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700718.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 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
7 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
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 6 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. 7 ABOVE
9 TO APPROVE THE ADOPTION OF THE CHINESE NAME Mgmt For For
AS SPECIFIED AS THE DUAL FOREIGN NAME OF
THE COMPANY, AND TO AUTHORISE DIRECTORS OF
THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND
THINGS AND EXECUTE ALL SUCH DOCUMENTS AND
MAKE ALL SUCH ARRANGEMENTS AS HE/SHE/THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH,
THE IMPLEMENTATION OF AND GIVING EFFECT TO
THE SAID ADOPTION OF CHINESE NAME AS THE
DUAL FOREIGN NAME OF THE COMPANY AND TO
ATTEND TO ANY NECESSARY REGISTRATION AND/OR
FILING FOR AND ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 716690866
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: OTH
Meeting Date: 21-Mar-2023
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MS. ALKA BHARUCHA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
2 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
GRASIM INDUSTRIES LIMITED
3 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN Mgmt For For
NOVELIS CORPORATION AND LOGAN ALUMINUM INC.
4 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN Mgmt For For
NOVELIS KOREA LIMITED AND ULSAN ALUMINUM
LIMITED
5 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN Mgmt For For
NOVELIS DEUTSCHLAND GMBH AND ALUMINIUM NORF
GMBH.
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD Agenda Number: 717304454
--------------------------------------------------------------------------------------------------------------------------
Security: Y3222L102
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS' THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 17 PER EQUITY SHARE OF INR 1/- EACH
AND TO DECLARE FINAL DIVIDEND OF INR 22 PER
EQUITY SHARE OF INR 1/- EACH FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2023
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NITIN Mgmt Against Against
PARANJPE (DIN: 00045204), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIS
CANDIDATURE FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. DEV Mgmt Against Against
BAJPAI (DIN: 00050516), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIS
CANDIDATURE FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
RITESH TIWARI (DIN: 05349994), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS HIS
CANDIDATURE FOR RE-APPOINTMENT
6 APPOINTMENT OF MR. RANJAY GULATI (DIN: Mgmt For For
10053369) AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. ROHIT JAWA (DIN: Mgmt For For
10063590) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY
8 APPOINTMENT OF MR. ROHIT JAWA (DIN: Mgmt For For
10063590) AS A MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OF THE COMPANY
9 APPROVAL FOR MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTION
10 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
HLB CO LTD Agenda Number: 716774092
--------------------------------------------------------------------------------------------------------------------------
Security: Y5018T108
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: KR7028300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 860976 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF CAPITAL RESERVE REDUCTION Mgmt For For
2 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
3.1 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
ARTICLE NO 2
3.2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt Against Against
ARTICLE NO 18
3.3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt Against Against
ARTICLE NO 19
3.4 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
ARTICLE NO 46
3.5 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt Against Against
ARTICLE NO 1
4 APPROVAL OF SPLIT-OFF Mgmt For For
5.1 ELECTION OF INSIDE DIRECTOR: JIN YANG GON Mgmt For For
5.2 ELECTION OF INSIDE DIRECTOR: IM CHANG YUN Mgmt For For
5.3 ELECTION OF INSIDE DIRECTOR: BAEK YUN GI Mgmt For For
5.4 ELECTION OF INSIDE DIRECTOR: JANG IN GEUN Mgmt For For
5.5 ELECTION OF OUTSIDE DIRECTOR: YANG CHUNG MO Mgmt For For
6 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK YEON HWA
7.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE GYU JUN
7.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YANG CHUNG MO
8 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HMM CO. LTD Agenda Number: 716781352
--------------------------------------------------------------------------------------------------------------------------
Security: Y3843P102
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: KR7011200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER SEO GEUN U
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 716769736
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
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 858135 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 BUSINESS PLAN FOR 2023 Mgmt Against Against
2 BOD REPORT Mgmt Against Against
3 BOS REPORT Mgmt Against Against
4 FUND ESTABLISHMENT IN 2022 AND USING Mgmt For For
UNALLOCATED PROFIT AFTER TAX 2022
5 AUDITED CONSOLIDATED FINANCIAL STATEMENT Mgmt Against Against
REPORT IN 2022
6 CHANGE AND ADD BUSINESS LINE Mgmt For For
7 COMPANY CHARTER CHANGE Mgmt Against Against
8 INTERNAL ADMINISTRATION REGULATION CHANGE Mgmt Against Against
9 BOD REGULATION CHANGE Mgmt Against Against
10 BOS REGULATION CHANGE Mgmt Against Against
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM POA ACCEPTED
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 716700516
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: AGM
Meeting Date: 10-Mar-2023
Ticker:
ISIN: VN000000HSG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861321 RECEIVED UPDATED AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT 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 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.
1 APPROVAL FOR THE BOD DOCUMENTS INCLUDING: Mgmt For For
REPORT ON THE ON THE OPERATIONAL RESULT IN
THE FY 2021 2022 PROGRESSION AND RESULTS OF
PREVIOUS RESOLUTION PROPOSAL FOR
OPERATIONAL PLAN IN THE FY 2022 2023
2 APPROVAL ON THE BUSINESS RESULT REPORT IN Mgmt For For
THE FY 2021 2022 AND PROPOSAL BUSINESS
TARGET IN THE FY 2022 2023
3 APPROVAL FOR THE A: REPORT OF THE AUDITED Mgmt For For
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENT BY KPMG VIETNAM AND B: RELATED
TRANSACTION INCUDE: RECORDED TRANSACTIONS
IN THE AUDITED FINACIANL STATEMENTS AND
TRANSACTIONS INCURRED, WILL BE RECORDED IN
THE FINANCIAL STATEMENT IN THE FY 2022 2023
4 APPROVAL FOR THE REPORT OF DIVIDEND PAYMENT Mgmt For For
OF FY 2020 2021, REPORT OF REMUNERATION,
OPERATING EXPENSES OF BOD AND OTHER
POSITIONS, UNITS DERIVED FROM THE BOD IN
THE FY 2021 2022
5 APPROVAL FOR THE DIVIDEND PAYMENT PLAN IN Mgmt For For
THE FY 2021 2022, THE RATIO OF THE FUND
ESTABLISHMENT QUOTA IN THE FY 2022 2023,
THE RATIO OF THE REMUNERATION, OPERATING
EXPENSES OF BOD AND OTHER POSITIONS, UNITS
DERIVED FROM THE BOD IN THE FY 2022 2023
6 APPROVAL FOR THE REPORT OF THE PROGRESSION Mgmt For For
IN THE RESTRUCTURE AND CHANGE OF THE
ADMINISTRATIVE MODEL IN THE FY 2021 2022,
FOLLOWING BY: SEPARATE THE MANUFACTURE AND
SALES OF STEEL AND PLASTIC WITH THE
BUSINESS OF DISTRIBUTION OF CONSTRUCTION
MATERIAL - HOA SEN HOME FURNITURE,
ESTABLISH JSC HOA SEN PLASTIC, JSC HOA SEN
HOME
7 APPROVAL FOR THE INTERNAL AUDIT REPORT IN Mgmt For For
THE FY 2021 2022 AND PLAN ON CONDUCT THE
AUDIT FOR THE INTERNAL AUDIT COMMITTEE IN
THE FY 2022 2023
8 APPROVAL FOR THE LIST OF INDEPENDENT AUDITS Mgmt For For
AND AUTHORIZE FOR BOD TO CHOOSE 1 OUT OF 4
AUDIT FIRMS FOR THE FINANCIAL STATEMENT
REPORT IN FY 2021 2022
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HOANG HUY INVESTMENT FINANCIAL SERVICES JOINT STOC Agenda Number: 716237145
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R31R127
Meeting Type: OTH
Meeting Date: 10-Nov-2022
Ticker:
ISIN: VN000000TCH5
--------------------------------------------------------------------------------------------------------------------------
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 DIVIDEND ADVANCE PLAN FOR FISCAL YEAR 2022 Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOLDING COMPANY ADMIE (IPTO) S.A. Agenda Number: 715823806
--------------------------------------------------------------------------------------------------------------------------
Security: X332A0109
Meeting Type: OGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GRS518003009
--------------------------------------------------------------------------------------------------------------------------
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 764354 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
5 TH FISCAL YEAR (01.01.2021 - 31.12.2021)
2.1 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE 5 TH FISCAL YEAR
(01.01.2021 TO 31.12.2021) IN ACCORDANCE
WITH ARTICLE 108 OF LAW 4548/2018
3.1 APPROVAL OF THE DISTRIBUTION OF RESULTS OF Mgmt For For
THE 5 TH FISCAL YEAR (01.01.2021 TO
31.12.2021), DECISION ON DISTRIBUTION
(PAYMENT) OF DIVIDEND AND PROVISION TO THE
BOARD OF DIRECTORS OF THE RELEVANT
AUTHORIZATIONS
4.1 APPROVAL OF PAYMENT OF FEES AND Mgmt For For
COMPENSATIONS TO THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE COMMITTEES FOR THE 5
TH FISCAL YEAR (01.01.2021 TO 31.12.2021)
AND THEIR PRE-APPROVAL FOR THE FISCAL YEAR
2022
5.1 SUBMISSION FOR DISCUSSION AND ADVISORY Mgmt For For
VOTING BY THE GENERAL MEETING, ACCORDING TO
ARTICLE 112 OF LAW 4548/2018, OF THE
REMUNERATION REPORT FOR THE FISCAL YEAR
01.01.2021 - 31.12.2021
6.1 ELECTION OF REGULAR AND ALTERNATE CERTIFIED Mgmt For For
AUDITORS FOR THE AUDIT OF THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR 2022 AND FOR THE ISSUANCE OF THE
ANNUAL TAX CERTIFICATE AND DETERMINATION OF
THEIR REMUNERATION
7 SUBMISSION OF THE ANNUAL REPORT OF THE Non-Voting
ACTIVITIES OF THE AUDIT COMMITTEE BY THE
CHAIRMAN OF THE AUDIT COMMITTEE, TO THE
SHAREHOLDERS FOR THE CORPORATE FISCAL YEAR
2021
8.1 APPROVAL OF PROGRAM FOR THE PURCHASE OF OWN Mgmt For For
SHARES, ACCORDING TO THE ARTICLES 49 AND 50
OF L. 4548/2018 AS APPLICABLE, AND
PROVISION OF THE RELEVANT AUTHORIZATIONS
9 SUBMISSION OF THE REPORT OF THE INDEPENDENT Non-Voting
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, ACCORDING TO THE ARTICLE 9 PAR.
5 OF L. 4706/2020
10.1 GRANTING PERMISSION TO THE MEMBERS OF THE Mgmt For For
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
11 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
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 717166917
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD
5.3 PER SHARE.
3 PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS Mgmt For For
LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON
HAI PRECISION INDUSTRY CO., LTD. TO ISSUE
AN INITIAL PUBLIC OFFERING OF
RMB-DENOMINATED ORDINARY SHARES (A SHARES)
THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY
(ZHONGSHAN) LIMITED ON THE CHINA SECURITIES
MARKET.
4 TO APPROVE THE LIFTING OF DIRECTOR OF Mgmt For For
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD Agenda Number: 717293081
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of 2022 Business Report and Mgmt For For
Financial Statements.
2 Ratification of Proposed Distribution of Mgmt For For
2022 Profits. PROPOSED CASH DIVIDEND TWD 2
PER SHARE.
3 Proposal for Issue of New Stock through Mgmt For For
Capitalization of Profits. PROPOSED STOCK
DIVIDEND TWD 0.2 PER SHARE.
4 Release of Director's Non Compete Mgmt For For
Restrictions.
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716224922
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: CRT
Meeting Date: 25-Nov-2022
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTIONS 230 - 232
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND ANY OTHER
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY AMENDMENT,
STATUTORY MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE;
SECTION 2(1B) OF THE INCOME-TAX ACT, 1961;
THE SECURITIES AND EXCHANGE BOARD OF INDIA
ACT, 1992 AND THE REGULATIONS THEREUNDER
INCLUDING THE SECURITIES AND EXCHANGE BOARD
OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015;
COMPETITION ACT, 2002; THE BANKING
REGULATION ACT, 1949, AS MAY BE APPLICABLE;
AND ANY OTHER APPLICABLE LAWS AND
REGULATIONS, INCLUDING SUCH OTHER
DIRECTIONS, GUIDELINES OR REGULATIONS
ISSUED/NOTIFIED BY THE RESERVE BANK OF
INDIA AND THE SECURITIES AND EXCHANGE BOARD
OF INDIA WHICH MAY BE APPLICABLE, ANY AND
ALL OF WHICH AS NOTIFIED OR AS MAY BE
AMENDED FROM TIME TO TIME AND INCLUDING ANY
STATUTORY REPLACEMENT OR RE-ENACTMENT
THEREOF, IF ANY; THE SECURITIES AND
EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO.
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
DATED NOVEMBER 23, 2021; RESERVE BANK OF
INDIA'S MASTER DIRECTION - AMALGAMATION OF
PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE
NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION
LETTER ISSUED BY BSE LIMITED AND THE
NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
RESPECTIVELY, BOTH DATED JULY 2, 2022; AND
SUBJECT TO THE PROVISIONS OF THE MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF HOUSING DEVELOPMENT FINANCE CORPORATION
LIMITED ("CORPORATION"); AND SUBJECT TO THE
APPROVAL OF HON'BLE NATIONAL COMPANY LAW
TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT");
AND SUBJECT TO RECEIPT OF ALL STATUTORY,
GOVERNMENTAL, PERMISSIONS AND THIRD PARTY
CONSENTS AS MAY BE REQUIRED INCLUDING THE
COMPETITION COMMISSION OF INDIA, SECURITIES
AND EXCHANGE BOARD OF INDIA, RESERVE BANK
OF INDIA, NATIONAL HOUSING BANK, INSURANCE
REGULATORY AND DEVELOPMENT AUTHORITY OF
INDIA, PENSION FUND REGULATORY AND
DEVELOPMENT AUTHORITY AND SUCH OTHER
APPROVALS, PERMISSIONS AND SANCTIONS OF
REGULATORY AND OTHER AUTHORITIES OR
TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT
TO SUCH CONDITIONS AND MODIFICATIONS AS MAY
BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY
ANY REGULATORY OR OTHER AUTHORITIES, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE CORPORATION (HEREINAFTER REFERRED TO
AS THE "BOARD", WHICH TERM SHALL BE DEEMED
TO MEAN AND INCLUDE ONE OR MORE
COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED
BY THE BOARD OR ANY PERSON(S) WHICH THE
BOARD MAY NOMINATE TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION), THE ARRANGEMENT EMBODIED IN
THE COMPOSITE SCHEME OF AMALGAMATION AMONG
HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS
LIMITED AND THE CORPORATION AND HDFC BANK
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS ("SCHEME") THE DRAFT OF WHICH
WAS CIRCULATED ALONG WITH THIS NOTICE, BE
AND IS HEREBY APPROVED. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS, AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THE ABOVE RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
IF ANY, WHICH MAY BE REQUIRED AND/OR
IMPOSED BY THE NCLT WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY
ANY REGULATORY OR OTHER AUTHORITIES, AS MAY
BE REQUIRED FOR THE PURPOSE OF RESOLVING
ANY QUESTIONS OR DOUBTS OR DIFFICULTIES
THAT MAY ARISE OR MEANING OR INTERPRETATION
OF THE SCHEME OR IMPLEMENTATION THEREOF OR
IN ANY MATTER WHATSOEVER CONNECTED
THEREWITH, INCLUDING PASSING OF SUCH
ACCOUNTING ENTRIES AND /OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
CONSIDERED NECESSARY IN GIVING EFFECT TO
THE SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716846413
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 28-Apr-2023
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR INCREASING THE BORROWING
LIMITS OF THE BOARD OF DIRECTORS OF THE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
HYBE CO., LTD. Agenda Number: 716767251
--------------------------------------------------------------------------------------------------------------------------
Security: Y0S0UG104
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: KR7352820005
--------------------------------------------------------------------------------------------------------------------------
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 TRANSFER OF RETAINED EARNINGS FROM CAPITAL Mgmt For For
RESERVE
4 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For
BYEONG GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Agenda Number: 717145583
--------------------------------------------------------------------------------------------------------------------------
Security: G4712E103
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: KYG4712E1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042704314.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042704342.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB0.15 PER Mgmt For For
SHARE OF THE COMPANY (SHARE) FOR THE YEAR
ENDED DECEMBER 31, 2022
3 TO RE-ELECT MR. ZHU YIWEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY (THE DIRECTOR)
4 TO RE-ELECT MS. CHENG HUANHUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. ZHANG WENSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS REMUNERATION
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX ITS REMUNERATION
8A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARES OF THE COMPANY
8B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARES OF THE COMPANY
8C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 8(A) TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARES OF THE COMPANY THE NUMBER OF
SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 8(B)
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD Agenda Number: 716690020
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM JAE JUN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HONG DAE SIK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Mgmt For For
JUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
DAE SIK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD Agenda Number: 716437202
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: EGM
Meeting Date: 26-Jan-2023
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: I GYU BOK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD Agenda Number: 716736333
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(BUSINESS ACTIVITY) ARTICLE NO 2
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(DIVIDENDS) ARTICLE NO 44
3.1 ELECTION OF INSIDE DIRECTOR: YU BYEONG GAK Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: HAN SEUNG HUI Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt Against Against
SEUNG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1 AND 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 716681463
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNINGS
3.1 ELECTION OF OUTSIDE DIRECTOR JANG YEONG U Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR JAMES WOO KIM Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR JEONG UI SEON Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER JANG Mgmt For For
YEONG U
4.2 ELECTION OF AUDIT COMMITTEE MEMBER JAMES Mgmt For For
WOO KIM
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 716699129
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMEND AND ADD TO BUSINESS PURPOSE
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
APPLICATION OF ELECTRONIC SECURITIES SYSTEM
2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
IMPROVEMENT OF GOVERNANCE
2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
INCREASING THE NUMBER OF DIRECTORS
2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMENDMENT OF ARTICLES ON RETIREMENT
ALLOWANCE FOR DIRECTORS
2.6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
APPLICATION OF IMPROVED DIVIDEND PROCESS
2.7 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ADDITIONAL CLAUSE(2023.3.23)
3.1.1 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG Mgmt For For
HWA
3.1.2 ELECTION OF OUTSIDE DIRECTOR: CHOE YUN HUI Mgmt For For
3.2.1 ELECTION OF INSIDE DIRECTOR: JOSE MUNOZ Mgmt For For
3.2.2 ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For
SEUNG HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.7 AND THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1
TO 2.6. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 716715579
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472224
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7005382007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO Agenda Number: 716695183
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM GYEONG Mgmt For For
SEOK
3.2 ELECTION OF INSIDE DIRECTOR: GIM WON BAE Mgmt For For
4.1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4.2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 716091309
--------------------------------------------------------------------------------------------------------------------------
Security: 66981G207
Meeting Type: EGM
Meeting Date: 29-Sep-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 788115 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1.1 TO ASSENT TO THE CONSOLIDATED INTERIM Mgmt For For
REPORT OF AB IGNITIS GRUPE FOR THE SIX
MONTHS PERIOD ENDED 30 JUNE 2022 (ENCLOSED)
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 2022 (ENCLOSED)
3.1 GIVEN THE FACT THAT ALL THE CONDITIONS SET Mgmt For For
OUT IN ARTICLE 601 (5) OF THE LAW ON
COMPANIES OF THE REPUBLIC OF LITHUANIA
REGARDING THE ALLOCATION OF DIVIDENDS FOR A
PERIOD SHORTER THAN THE FINANCIAL YEAR ARE
MET, TO ALLOCATE EUR 0.624 PER ORDINARY
REGISTERED SHARE OF AB IGNITIS GRUPE, BY
PAYING DIVIDENDS OF EUR 45,170,711.04 IN
TOTAL TO THE SHAREHOLDERS OF AB IGNITIS
GRUPE FOR THE SIX MONTHS PERIOD ENDED 30
JUNE 2022
4.1 TO APPROVE THE UPDATED REMUNERATION POLICY Mgmt Against Against
OF AB IGNITIS GRUPE GROUP OF COMPANIES
(ENCLOSED)
5.1 5.1. IN ACCORDANCE WITH THE UPDATED Mgmt Against Against
REMUNERATION POLICY OF AB IGNITIS GRUPE
GROUP OF COMPANIES, TO DETERMINE, AS OF 1
OCTOBER 2022, THE FOLLOWING FIXED
REMUNERATION PER CALENDAR MONTH FOR THE
MEMBERS OF THE SUPERVISORY BOARD OF AB
"IGNITIS GRUPE: 5.1.1. FOR AN INDEPENDENT
MEMBER OF THE SUPERVISORY BOARD OF AB
IGNITIS GRUPE - 1/4 OF THE AVERAGE MONTHLY
SALARY OF THE CEO OF AB IGNITIS GRUPE
(BEFORE TAX), CALCULATED ON THE BASIS OF
THE ACTUAL DATA ON THE PAYMENTS OF
REMUNERATION FOR THE YEAR 2021 (BY ROUNDING
IT TO THE WHOLE NUMBER OF TENS); 5.1.2. IF
AN INDEPENDENT MEMBER OF THE SUPERVISORY
BOARD OF AB "IGNITIS GRUPE IS ELECTED CHAIR
OF THE SUPERVISORY BOARD, DURING THE TERM
OF OFFICE OF THE CHAIR - 1/3 OF THE AVERAGE
MONTHLY SALARY OF THE CEO OF AB "IGNITIS
GRUPE (BEFORE TAX), CALCULATED ON THE BASIS
OF THE ACTUAL DATA ON THE PAYMENTS OF
REMUNERATION FOR THE YEAR 2021 (BY ROUNDING
IT TO THE WHOLE NUMBER OF TENS); 5.1.3. FOR
A CIVIL SERVANT HOLDING THE POSITION OF A
MEMBER OF THE SUPERVISORY BOARD OF AB
"IGNITIS GRUPE - 1/8 OF THE AVERAGE MONTHLY
SALARY OF THE CEO OF AB IGNITIS GRUPE
(BEFORE TAX), CALCULATED ON THE BASIS OF
THE ACTUAL DATA ON THE PAYMENTS OF
REMUNERATION FOR THE YEAR 2021 (BY ROUNDING
IT TO THE WHOLE NUMBER OF TENS). 5.2. TO
AUTHORISE THE CEO OF AB IGNITIS GRUPE (WITH
THE RIGHT TO SUB-AUTHORISE) TO SIGN
AGREEMENTS WITH THE MEMBERS OF THE
SUPERVISORY BOARD OF AB IGNITIS GRUPE
REGARDING THE AMENDMENT OF THE CONTRACTS
FOR THE ACTIVITIES OF A MEMBER OF THE
SUPERVISORY BOARD OF IGNITIS GRUPE AND FOR
THE ACTIVITIES OF AN INDEPENDENT MEMBER OF
THE SUPERVISORY BOARD OF IGNITIS GRUPE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
LAID DOWN IN PARAGRAPH 5.1 OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 717148577
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF JILL MARGARET WATTS Mgmt For For
2 RE-ELECTION OF DATO' MUTHANNA BIN ABDULLAH Mgmt For For
3 RE-ELECTION OF TOMO NAGAHIRO Mgmt For For
4 RE-ELECTION OF LIM TSIN-LIN Mgmt For For
5 RE-ELECTION OF MOHD SHAHAZWAN BIN MOHD Mgmt For For
HARRIS
6 APPROVAL OF PAYMENT OF DIRECTORS' FEES AND Mgmt For For
OTHER BENEFITS TO THE DIRECTORS OF THE
COMPANY BY THE COMPANY
7 APPROVAL OF PAYMENT OF DIRECTORS' FEES AND Mgmt For For
OTHER BENEFITS TO THE DIRECTORS OF THE
COMPANY BY THE COMPANY'S SUBSIDIARIES
8 RE-APPOINTMENT OF KPMG PLT AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORITY TO THE DIRECTORS
TO FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
10 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO TEN
PERCENT (10%) OF THE PREVAILING TOTAL
NUMBER OF ISSUED SHARES OF IHH
--------------------------------------------------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LTD. Agenda Number: 716435145
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R77A103
Meeting Type: EGM
Meeting Date: 29-Dec-2022
Ticker:
ISIN: INE466L01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE CHANGE OF NAME Mgmt For For
OF THE COMPANY FROM 'IIFL WEALTH MANAGEMENT
LIMITED' TO '360 ONE WAM LIMITED'
2 TO CONSIDER AND APPROVE APPOINTMENT OF MR. Mgmt For For
RISHI MANDAWAT (DIN: 07639602), AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE APPOINTMENT OF MR. Mgmt For For
PAVNINDER SINGH (DIN: 03048302), AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
CMMT 09 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 28 DEC 2022 TO 22 DEC 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 716303401
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 02-Dec-2022
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 716729275
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 31-Mar-2023
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF GOVIND VAIDIRAM IYER (DIN: Mgmt For For
00169343) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 717355122
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: INR 17.5 PER Mgmt For For
EQUITY SHARE
3 APPOINTMENT OF SALIL PAREKH (DIN: 01876159 Mgmt For For
) AS A DIRECTOR, LIABLE TO RETIRE BY
ROTATION
4 APPOINTMENT OF HELENE AURIOL POTIER (DIN: Mgmt For For
10166891) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
5 REAPPOINTMENT OF BOBBY PARIKH (DIN: Mgmt For For
00019437) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC. Agenda Number: 717299019
--------------------------------------------------------------------------------------------------------------------------
Security: G4818G101
Meeting Type: AGM
Meeting Date: 21-Jun-2023
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/2023/0529/2023052901072.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0529/2023052901212.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 2022
2.I TO RE-ELECT MR. RONALD HAO XI EDE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT DR. CHARLES LELAND COONEY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
DIRECTORS) OF THE COMPANY (THE BOARD) TO
FIX THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY BY ADDING THERETO THE TOTAL NUMBER
OF THE SHARES TO BE BOUGHT BACK BY THE
COMPANY
8.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO DR. DE-CHAO
MICHAEL YU ( DR. YU) ON MARCH 30, 2023 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 2023
PROPOSED GRANT TO DR. YU)
8.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 2023 PROPOSED
GRANT TO DR. YU UNDER THE SPECIFIC MANDATE
GRANTED TO THE DIRECTORS BY THE
SHAREHOLDERS OF THE COMPANY AT THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY HELD ON JUNE 20, 2020 IN ACCORDANCE
WITH THE TERMS OF THE 2020 RS PLAN (THE
2022 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 PARAGRAPH (8I) ABOVE
9.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO MR. RONALD
HAO XI EDE ( MR. EDE) ON MARCH 30, 2023 IN
ACCORDANCE WITH THE TERMS OF THE 2020 RS
PLAN, SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE APPLICABLE AWARD
AGREEMENT (THE 2023 PROPOSED GRANT TO MR.
EDE)
9.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 2023
PROPOSED GRANT TO MR. EDE UNDER THE 2022 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
PARAGRAPH (9I) ABOVE
10.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO MS. JOYCE
I-YIN HSU ( MS. HSU) ON MARCH 30, 2023 IN
ACCORDANCE WITH THE TERMS OF THE 2020 RS
PLAN, SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE APPLICABLE AWARD
AGREEMENT (THE 2023 PROPOSED GRANT TO MS.
HSU)
10.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 2023
PROPOSED GRANT TO MS. HSU UNDER THE 2022 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
PARAGRAPH (10I) ABOVE
11.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO DR. CHARLES
LELAND COONEY ( DR. COONEY) ON MARCH 30,
2023 IN ACCORDANCE WITH THE TERMS OF THE
2020 RS PLAN, SUBJECT TO ALL APPLICABLE
LAWS, RULES, REGULATIONS AND THE APPLICABLE
AWARD AGREEMENT (THE 2023 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 2023
PROPOSED GRANT TO DR. COONEY UNDER THE 2022
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
PARAGRAPH (11I) ABOVE
12.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO DR. KAIXIAN
CHEN ( DR. CHEN) ON MARCH 30, 2023 IN
ACCORDANCE WITH THE TERMS OF THE 2020 RS
PLAN, SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE APPLICABLE AWARD
AGREEMENT (THE 2023 PROPOSED GRANT TO DR.
CHEN )
12.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 2023
PROPOSED GRANT TO DR. CHEN UNDER THE 2022
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
PARAGRAPH (12I) ABOVE
13.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO MR. GARY
ZIEZIULA ( MR. ZIEZIULA) ON MARCH 30, 2023
IN ACCORDANCE WITH THE TERMS OF THE 2020 RS
PLAN, SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE APPLICABLE AWARD
AGREEMENT (THE 2023 PROPOSED GRANT TO MR.
ZIEZIULA )
13.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF MR. ZIEZIULA, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE 2023
PROPOSED GRANT TO MR. ZIEZIULA UNDER THE
2022 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 PARAGRAPH (13I) ABOVE
14.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO MR. ZIEZIULA
ON JUNE 1, 2022 IN ACCORDANCE WITH THE
TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
APPLICABLE AWARD AGREEMENT (THE 2022
PROPOSED GRANT TO MR. ZIEZIULA)
14.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF MR. ZIEZIULA, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE 2022
PROPOSED GRANT TO MR. ZIEZIULA UNDER THE
2022 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 PARAGRAPH (14I) ABOVE
15 TO APPROVE AND ADOPT THE FOURTEENTH AMENDED Mgmt For For
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
THIRTEENTH AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY
WITH IMMEDIATE EFFECT AFTER THE CLOSING OF
THE ANNUAL GENERAL MEETING, AND TO
AUTHORISE ANY ONE OF THE DIRECTORS TO DO
ALL THINGS NECESSARY OR EXPEDIENT TO
IMPLEMENT THE ADOPTION OF THE FOURTEENTH
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 716357416
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 15-Dec-2022
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN:
00022279) BE AND IS HEREBY RE-APPOINTED A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO A WHOLETIME DIRECTOR OF THE COMPANY
FOR A PERIOD OF ONE YEAR WITH EFFECT FROM
3RD JANUARY, 2023, OR TILL SUCH EARLIER
DATE AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES,
ON SUCH REMUNERATION AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 716673505
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 15-Mar-2023
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ('LISTING
REGULATIONS'), CONSENT BE AND IS HEREBY
ACCORDED TO THE COMPANY FOR ENTERING INTO
AND / OR CONTINUING TO ENTER INTO CONTRACTS
/ ARRANGEMENTS / TRANSACTIONS WITH
BRITISHAMERICAN TOBACCO (GLP) LIMITED,
UNITED KINGDOM ('BAT GLP'), A RELATED PARTY
IN TERMS OF REGULATION 2(1)(ZB) OF THE
LISTING REGULATIONS, FOR SALE OF
UNMANUFACTURED TOBACCO OF INDIAN ORIGIN
(INCLUDING STORAGE / HOLDING CHARGES ETC.)
AND PURCHASE OF UNMANUFACTURED TOBACCO OF
INTERNATIONAL ORIGINS, AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
AND ON SUCH TERMS AND CONDITIONS AS MAY BE
MUTUALLY AGREED BETWEEN THE PARTIES, SUCH
THAT THE MAXIMUM VALUE OF THE CONTRACTS /
ARRANGEMENTS / TRANSACTIONS WITH BAT GLP,
IN THE AGGREGATE, DOES NOT EXCEED INR 2,350
CRORES (RUPEES TWO THOUSAND THREE HUNDRED
AND FIFTY CRORES ONLY) DURING THE FINANCIAL
YEAR 2023-24. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY ('THE
BOARD', WHICH TERM SHALL BE DEEMED TO
INCLUDE THE AUDIT COMMITTEE) BE AND IS
HEREBY AUTHORISED TO PERFORM AND EXECUTE
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
INCLUDING DELEGATION OF ALL OR ANY OF THE
POWERS CONFERRED HEREIN, AS MAY BE DEEMED
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION AND FOR THE
MATTERS CONNECTED THEREWITH OR INCIDENTAL
THERETO, AND ALSO TO SETTLE ANY ISSUE,
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN THIS REGARD AS THE BOARD IN ITS
ABSOLUTE DISCRETION MAY DEEM FIT OR
DESIRABLE, SUBJECT TO COMPLIANCE WITH THE
APPLICABLE LAWS AND REGULATIONS, WITHOUT
THE BOARD BEING REQUIRED TO SEEK ANY
FURTHER CONSENT / APPROVAL OF THE MEMBERS
2 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, MR. PETER RAJATILAKAN
CHITTARANJAN (DIN: 09773278) BE AND IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION, FOR
A PERIOD OF THREE YEARS WITH EFFECT FROM
15TH MARCH, 2023, OR TILL SUCH EARLIER DATE
UPON WITHDRAWAL BY THE RECOMMENDING
INSTITUTION OR TO CONFORM WITH THE POLICY
ON RETIREMENT AND AS MAY BE DETERMINED BY
THE BOARD OF DIRECTORS OF THE COMPANY AND /
OR BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES
CMMT 10 FEB 2023: 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
--------------------------------------------------------------------------------------------------------------------------
JARIR MARKETING COMPANY Agenda Number: 717058437
--------------------------------------------------------------------------------------------------------------------------
Security: M6185P112
Meeting Type: EGM
Meeting Date: 30-May-2023
Ticker:
ISIN: SA000A0BLA62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AFTER DISCUSSING IT
3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
5 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(2,650,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
6 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
7 VOTING ON THE DIVISION OF THE COMPANY'S Mgmt For For
SHARES
8 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OBJECTIVES
OF THE COMPANY
9 VOTING ON AMENDING THE COMPANY'S BY-LAW TO Mgmt Against Against
COMPLY WITH THE NEW COMPANIES' LAW, AND
REORDERING AND RENUMBERING ARTICLES OF THE
SYSTEM TO COMPLY WITH THE PROPOSED
AMENDMENTS
10 VOTING ON TRANSFERRING THE BALANCE OF THE Mgmt For For
STATUTORY RESERVE AMOUNTING TO SAR
(393,957,000) AS IN THE FINANCIAL
STATEMENTS FOR THE YEAR ENDING ON
31/12/2022 TO RETAINED EARNINGS
11 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO APPOINT A MEMBER OF THE BOARD
OF DIRECTORS: APPOINTING MR. MOHAMMED BIN
ABDULLAH BIN ABDUL RAHMAN AL-AGIL
12 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
BASIS TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2023
13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
KITE ARABIA, IN WHICH MR. MOHAMMAD BIN
ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE
MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN
AL-AGIL (EXECUTIVE MEMBER), AND MR.
MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN
INDIRECT INTEREST IN IT, WHICH CONSISTS OF
IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL
CONSULTATIONS, KNOWING THAT THE VALUE OF
TRANSACTIONS IN THE YEAR 2022 AMOUNTED TO
SAR (26,578,408), KNOWING THAT THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES
WITHOUT PREFERENTIAL CONDITIONS
14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
KITE ARABIA, WHICH IS MR. MOHAMMAD BIN
ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE
MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN
AL-AGIL (EXECUTIVE MEMBER), AND MR.
MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN
INDIRECT INTEREST IN IT, WHICH IS A
CONTRACT FOR LEASING AN OFFICE IN THE JARIR
BUILDING IN RIYADH, KNOWING THAT THE VALUE
OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
(196,020), KNOWING THAT THESE TRANSACTIONS
ARE BASED ON COMMERCIAL BASES WITHOUT
PREFERENTIAL CONDITIONS
15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
JARIR COMMERCIAL INVESTMENTS COMPANY, IN
WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
(NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS
AN INDIRECT INTEREST IN IT, WHICH IS A
CONTRACT FOR LEASING AN OFFICE IN THE JARIR
BUILDING IN RIYADH, KNOWING THAT THE VALUE
OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
(444,840), KNOWING THAT THESE TRANSACTIONS
ARE BASED ON COMMERCIAL BASES WITHOUT
PREFERENTIAL CONDITIONS
16 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
JARIR COMMERCIAL INVESTMENTS COMPANY, IN
WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
(NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAVE
AN INDIRECT INTEREST IN IT, WHICH IS A
CONTRACT FOR LEASING AN OFFICE IN THE JARIR
BUILDING IN RIYADH, KNOWING THAT THE VALUE
OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
(145,860), KNOWING THAT THESE TRANSACTIONS
ARE BASED ON COMMERCIAL BASES WITHOUT
PREFERENTIAL TERMS
17 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
AMWAJ AL DHAHRAN COMPANY LIMITED, IN WHICH
MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
(NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS
AN INDIRECT INTEREST IN IT, WHICH IS A
LEASE CONTRACT FOR AN EXHIBITION FOR JARIR
BOOKSTORE IN DHAHRAN, KNOWING THAT THE
VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO
SAR (1,653,750), KNOWING THAT THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES
WITHOUT PREFERENTIAL CONDITIONS
18 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
ASWAQ AL MOSTAQBAL TRADING COMPANY, IN
WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
(NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS
AN INDIRECT INTEREST IN IT, WHICH IS A
LEASE CONTRACT FOR AN EXHIBITION FOR JARIR
BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE
OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
(2,556,696), KNOWING THAT THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES
WITHOUT PREFERENTIAL CONDITIONS
19 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
JARIR REAL ESTATE COMPANY, IN WHICH MR.
MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
(NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS
AN INDIRECT INTEREST IN IT, WHICH IS A
CONTRACT FOR LEASING AN OFFICE IN THE JARIR
BUILDING IN RIYADH, KNOWING THAT THE VALUE
OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
(171,625), KNOWING THAT THESE TRANSACTIONS
ARE BASED ON COMMERCIAL BASES WITHOUT
PREFERENTIAL CONDITIONS
20 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD
BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE
MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN
AL-AGIL (EXECUTIVE MEMBER), AND MR.
MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN
INDIRECT INTEREST IN IT, WHICH IS A LEASE
CONTRACT FOR A GALLERY FOR JARIR BOOKSTORE
IN RIYADH, KNOWING THAT THE VALUE OF
TRANSACTIONS IN 2022 AMOUNTED TO SAR
(2,368,800), KNOWING THAT THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES
WITHOUT PREFERENTIAL CONDITIONS
21 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND THE
RYOUF TABUK COMPANY LIMITED, IN WHICH MR.
MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
(NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, AN
INDIRECT INTEREST IN IT, WHICH IS A LEASE
CONTRACT FOR AN EXHIBITION FOR JARIR
BOOKSTORE IN TABUK, KNOWING THAT THE VALUE
OF TRANSACTIONS IN 2022 (1,803,600),
BEARING IN MIND THAT THESE TRANSACTIONS ARE
BASED ON COMMERCIAL BASES WITHOUT
PREFERENTIAL CONDITIONS
22 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD
BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE
MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN
AL-AGIL (EXECUTIVE MEMBER), AND MR.
MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN
INDIRECT INTEREST IN IT, WHICH IS A
CONTRACT TO PROVIDE MANAGEMENT, OPERATION
AND MAINTENANCE SERVICES (NOT INCLUDING
LEASING-RELATED SERVICES) FOR THE RUBIN
PLAZA COMMERCIAL COMPLEX IN RIYADH, NOTING
THAT THE VALUE OF TRANSACTIONS IN 2022
(761,000), KNOWING THAT THESE TRANSACTIONS
IT IS CARRIED OUT ON COMMERCIAL BASIS
WITHOUT PREFERENTIAL TERMS
--------------------------------------------------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC. Agenda Number: 717161335
--------------------------------------------------------------------------------------------------------------------------
Security: G5074A100
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: KYG5074A1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:https://www1.hkexnews.hk/listedco/lis
tconews/sehk/2023/0428/2023042802139.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042802246.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
GROUP AND THE REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2022
2.1 TO RE-ELECT MR. ENLIN JIN AS SPECIFIED AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY (THE
DIRECTOR)
2.2 TO RE-ELECT MR. RICHARD QIANGDONG LIU AS Mgmt For For
SPECIFIED AS A NON-EXECUTIVE DIRECTOR
2.3 TO RE-ELECT DR. JIYU ZHANG AS SPECIFIED AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3 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 AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2023
5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE NEW ORDINARY SHARES OF
THE COMPANY
5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE ORDINARY SHARES OF THE
COMPANY
5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE NEW ORDINARY SHARES
OF THE COMPANY
6 TO APPROVE AND ADOPT THE SIXTH AMENDED AND Mgmt For For
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND AUTHORISE
ANY ONE OF THE DIRECTORS TO DO ALL THINGS
NECESSARY TO IMPLEMENT THE ADOPTION OF THE
SIXTH AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JD.COM INC Agenda Number: 717291467
--------------------------------------------------------------------------------------------------------------------------
Security: G8208B101
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0522/2023052200590.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0522/2023052200563.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 927392 DUE TO RECEIVED PAST
RECORD DATE FROM 19 JUN 2023 TO 19 MAY
2023. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 THAT THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION BE AMENDED AND
RESTATED BY THEIR DELETION IN THEIR
ENTIRETY AND BY THE SUBSTITUTION IN THEIR
PLACE OF THE THIRD AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION IN THE FORM AS ATTACHED TO THE
AGM NOTICE AS EXHIBIT B
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD Agenda Number: 717282278
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: OTH
Meeting Date: 23-Jun-2023
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE THE RELATED PARTY TRANSACTION(S) Mgmt For For
WITH NALWA STEEL AND POWER LIMITED
2 TO APPROVE THE RELATED PARTY TRANSACTION(S) Mgmt For For
WITH VULCAN COMMODITIES DMCC
3 TO APPROVE THE RELATED PARTY TRANSACTION(S) Mgmt Against Against
WITH JSW INTERNATIONAL TRADECORP PTE LTD
4 TO APPROVE THE RELATED PARTY TRANSACTION(S) Mgmt For For
WITH JINDAL SAW LIMITED
5 TO APPROVE THE RELATED PARTY TRANSACTION(S) Mgmt For For
BETWEEN JINDAL STEEL ODISHA LIMITED AND
JINDAL SAW LIMITED
6 TO APPROVE THE APPOINTMENT OF MR. DAMODAR Mgmt For For
MITTAL (DIN: 00171650), AS DIRECTOR OF THE
COMPANY
7 TO APPROVE THE APPOINTMENT OF MR. DAMODAR Mgmt For For
MITTAL (DIN: 00171650), AS WHOLETIME
DIRECTOR OF THE COMPANY
8 TO APPROVE THE APPOINTMENT OF MR. Mgmt For For
SABYASACHI BANDYOPADHYAY (DIN: 10087103),
AS DIRECTOR OF THE COMPANY
9 TO APPROVE THE APPOINTMENT OF MR. Mgmt For For
SABYASACHI BANDYOPADHYAY (DIN: 10087103),
AS WHOLETIME DIRECTOR OF THE COMPANY
10 TO APPROVE THE RE-APPOINTMENT OF DR. Mgmt Against Against
BHASKAR CHATTERJEE (DIN: 05169883), AS AN
INDEPENDENT DIRECTOR FOR A SECOND TERM
11 TO APPROVE THE RE-APPOINTMENT OF MRS. Mgmt Against Against
SHIVANI WAZIR PASRICH (DIN: 00602863), AS
AN INDEPENDENT DIRECTOR FOR A SECOND TERM
12 TO APPROVE THE RE-APPOINTMENT OF MS. KANIKA Mgmt For For
AGNIHOTRI (DIN: 09259913), AS AN
INDEPENDENT DIRECTOR FOR A SECOND TERM
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LTD Agenda Number: 716372824
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: OTH
Meeting Date: 18-Dec-2022
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. MARCEL FASSWALD (DIN Mgmt For For
00140134) AS AN INDEPENDENT DIRECTOR
2 AMENDMENT OF ARTICLES 136 & 147 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LTD Agenda Number: 716718791
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: CRT
Meeting Date: 17-Mar-2023
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, THE
COMPANIES (COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND ANY OTHER
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF, FOR
THE TIME BEING IN FORCE) AS MAY BE
APPLICABLE, RELEVANT PROVISIONS OF THE
INCOME TAX ACT, 1961, THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/
2021/0000000665 DATED NOVEMBER 23, 2021
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE) AND ANY OTHER APPLICABLE LAWS,
RULES, CIRCULARS AND REGULATIONS, THE
OBSERVATION LETTERS/NO-OBJECTION LETTERS
ISSUED BY BSE LIMITED AND NATIONAL STOCK
EXCHANGE OF INDIA LIMITED DATED DECEMBER
14, 2022, RESPECTIVELY, AND SUBJECT TO THE
RELEVANT PROVISIONS OF THE MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
JSW STEEL LIMITED AND SUBJECT TO THE
APPROVAL OF THE HON'BLE NATIONAL COMPANY
LAW TRIBUNAL, MUMBAI BENCH ("NCLT") AND
SUBJECT TO SUCH OTHER APPROVALS,
PERMISSIONS AND SANCTIONS OF REGULATORY AND
OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE
NECESSARY AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY THE NCLT OR BY ANY REGULATORY OR
OTHER AUTHORITIES, WHILE GRANTING SUCH
CONSENTS, APPROVALS AND PERMISSIONS, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE COMPANY (HEREINAFTER REFERRED TO AS
THE "BOARD", WHICH TERM SHALL BE DEEMED TO
MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED /TO BE CONSTITUTED BY THE BOARD
OR ANY OTHER PERSON AUTHORISED BY IT TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT EMBODIED IN THE COMPOSITE
SCHEME OF ARRANGEMENT AMONGST CREIXENT
SPECIAL STEELS LIMITED ("TRANSFEROR COMPANY
1") AND JSW ISPAT SPECIAL PRODUCTS LIMITED
("TRANSFEROR COMPANY 2") AND JSW STEEL
LIMITED ("TRANSFEREE COMPANY/COMPANY") AND
THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
("SCHEME"), AS PER THE DRAFT APPROVED BY
THE BOARD ON MAY 27, 2022, BE AND IS HEREBY
APPROVED. RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THIS RESOLUTION
AND FOR REMOVAL OF ANY DIFFICULTIES OR
DOUBTS, THE BOARD, BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM DESIRABLE,
NECESSARY, EXPEDIENT, USUAL OR PROPER, AND
TO SETTLE ANY QUESTIONS OR DIFFICULTIES OR
DOUBTS THAT MAY ARISE, INCLUDING PASSING OF
SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS,
TRANSFER/VESTING OF SUCH ASSETS AND
LIABILITIES AS CONSIDERED NECESSARY TO GIVE
EFFECT TO THE ABOVE RESOLUTION, INCLUDING
ISSUANCE AND LISTING OF NEW EQUITY SHARES
UNDER THE SCHEME, BY THE TRANSFEREE
COMPANY, SETTLING OF ANY QUESTIONS OR
DIFFICULTIES ARISING UNDER THE SCHEME OR IN
REGARD TO AND OF THE MEANING OR
INTERPRETATION OF THE SCHEME OR
IMPLEMENTATION THEREOF OR IN ANY MATTER
WHATSOEVER CONNECTED THEREWITH, OR TO
REVIEW THE POSITION RELATING TO THE
SATISFACTION OF VARIOUS CONDITIONS OF THE
SCHEME AND IF NECESSARY, TO WAIVE ANY OF
THOSE, AND TO MAKE MODIFICATIONS,
AMENDMENTS, REVISIONS, EDITS AND ALL OTHER
ACTIONS AS MAY BE REQUIRED TO FINALISE THE
SCHEME AND DO ALL ACTS, DEEDS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
FOR CARRYING THE SCHEME INTO EFFECT OR TO
CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS
MAY BE REQUIRED AND/OR IMPOSED AND/OR
PERMITTED BY THE NCLT WHILE SANCTIONING THE
SCHEME, OR BY ANY GOVERNMENTAL AUTHORITIES,
TO DO AND PERFORM AND TO AUTHORIZE THE
PERFORMANCE OF ALL SUCH ACTS AND DEEDS
WHICH ARE NECESSARY OR ADVISABLE FOR THE
IMPLEMENTATION OF THE SCHEME AND UPON THE
SANCTION OF THE SCHEME BY, AMONGST OTHERS,
THE NCLT AND/OR ANY OTHER
REGULATORY/GOVERNMENT AUTHORITIES, TO
IMPLEMENT AND TO MAKE THE SCHEME EFFECTIVE,
WITHOUT ANY FURTHER APPROVAL OF THE BOARD
OR TO APPROVE WITHDRAWAL (AND WHERE
APPLICABLE, RE-FILING) OF THE SCHEME AT ANY
STAGE FOR ANY REASON INCLUDING IN CASE ANY
CHANGES AND/OR MODIFICATIONS ARE SUGGESTED/
REQUIRED TO BE MADE IN THE SCHEME OR ANY
CONDITION SUGGESTED, REQUIRED OR IMPOSED,
WHETHER BY ANY SHAREHOLDER AND/OR CREDITOR
OF THE COMPANY, THE NCLT, AND/OR ANY OTHER
AUTHORITY, ARE IN ITS VIEW NOT ACCEPTABLE,
AND/OR IF THE SCHEME CANNOT BE IMPLEMENTED
OTHERWISE, AND TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS IT MAY DEEM NECESSARY AND
DESIRABLE IN CONNECTION THEREWITH AND
INCIDENTAL THERETO, TO APPROVE AND
AUTHORIZE EXECUTION OF ANY AGREEMENTS,
DEEDS, DOCUMENTS, DECLARATIONS, AFFIDAVITS,
WRITINGS, APPLICATIONS, PLEADINGS,
PETITIONS, ETC. (INCLUDING ANY ALTERATIONS
OR MODIFICATIONS IN THE DOCUMENTS EXECUTED
OR TO BE EXECUTED), WHETHER OR NOT UNDER
THE COMMON SEAL OF THE COMPANY, AS MAY BE
REQUIRED FROM TIME TO TIME IN CONNECTION
WITH THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 716718121
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 08-Mar-2023
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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 15 MAR 2023. 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858140 DUE TO CHANGE IN GPS CODE
FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1. DECISION ON EXTRAORDINARY CASH DISTRIBUTION Mgmt For For
TO THE SHAREHOLDERS OF THE COMPANY OF A
TOTAL AMOUNT OF EUR 157.149.021,65, WHICH
IS PART OF THE EXTRAORDINARY RESERVES FROM
TAXED AND NON-DISTRIBUTED PROFITS OF THE
FISCAL YEARS 01.07.2008 - 30.06.2009 AND
01.07.2011 - 30.06.2012
2. SUBMISSION OF THE REPORT OF INDEPENDENT Non-Voting
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR.
5 OF LAW 4706/2020
CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO EGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 864419 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP. Agenda Number: 716699155
--------------------------------------------------------------------------------------------------------------------------
Security: Y4519H119
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 CHANGE OF BUSINESS ACTIVITY Mgmt For For
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAE JAE HYEON Mgmt Against Against
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG Mgmt For For
SIN A
3.3 ELECTION OF OUTSIDE DIRECTOR: CHOE SE JEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: SIN SEON Mgmt For For
GYEONG
3.5 ELECTION OF OUTSIDE DIRECTOR: BAK SAEROM Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YUN SEOK
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE SE Mgmt For For
JEONG
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: SIN Mgmt For For
SEON GYEONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF CAPITAL REDUCTION Mgmt For For
8 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
9.1 GRANT OF STOCK OPTION FOR DIRECTOR Mgmt For For
9.2 GRANT OF STOCK OPTION FOR EMPLOYEES Mgmt For For
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.1, 9.1 AND 9.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KAKAOBANK CORP. Agenda Number: 716771995
--------------------------------------------------------------------------------------------------------------------------
Security: Y451AA104
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7323410001
--------------------------------------------------------------------------------------------------------------------------
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: YOON HO YOUNG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JIN WOOG SEOP Mgmt For For
3.3 ELECTION OF NON. PERMANENT DIRECTOR: SONG Mgmt For For
JI HO
4 ELECTION OF CEO: YOON HO YOUNG Mgmt For For
5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: CHOI SUY EOL
5.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: HWANG IN SAN
6 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For
7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANZHUN LIMITED Agenda Number: 935887046
--------------------------------------------------------------------------------------------------------------------------
Security: 48553T106
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: BZ
ISIN: US48553T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Please note that a complete description of Mgmt For For
the proposed resolutions are set forth in
the Notice of Meeting enclosed herewith for
your review.
2. Please note that a complete description of Mgmt Against Against
the proposed resolutions are set forth in
the Notice of Meeting enclosed herewith for
your review.
3. Please note that a complete description of Mgmt Against Against
the proposed resolutions are set forth in
the Notice of Meeting enclosed herewith for
your review.
4. Please note that a complete description of Mgmt Against Against
the proposed resolutions are set forth in
the Notice of Meeting enclosed herewith for
your review.
5. Please note that a complete description of Mgmt For For
the proposed resolutions are set forth in
the Notice of Meeting enclosed herewith for
your review.
6. Please note that a complete description of Mgmt Against Against
the proposed resolutions are set forth in
the Notice of Meeting enclosed herewith for
your review.
7. Please note that a complete description of Mgmt For For
the proposed resolutions are set forth in
the Notice of Meeting enclosed herewith for
your review.
8. Please note that a complete description of Mgmt Against Against
the proposed resolutions are set forth in
the Notice of Meeting enclosed herewith for
your review.
9. Please note that a complete description of Mgmt For For
the proposed resolutions are set forth in
the Notice of Meeting enclosed herewith for
your review.
--------------------------------------------------------------------------------------------------------------------------
KASPI.KZ JSC Agenda Number: 716762213
--------------------------------------------------------------------------------------------------------------------------
Security: 48581R205
Meeting Type: AGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: US48581R2058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF JSC
KASPI.KZ
2 APPROVAL OF THE AUDITED FINANCIAL STATEMENT Mgmt For For
OF JSC KASPI.KZ FOR 2022 FINANCIAL YEAR
3 APPROVAL OF THE NET PROFIT DISTRIBUTION AND Mgmt For For
A DIVIDEND AMOUNT PER ONE COMMON SHARE OF
JSC KASPI.KZ FOR 2022
4 INFORMATION ABOUT THE INQUIRIES OF THE Mgmt For For
SHAREHOLDERS CONCERNING ACTIONS OF JSC
KASPI.KZ AND ITS EXECUTIVES AND THE RESULTS
OF THE REVIEW OF SUCH INQUIRIES IN 2022
5 APPROVAL OF COMPENSATION TERMS AND Mgmt Against Against
REIMBURSEMENT OF EXPENSES INCURRED BY THE
MEMBERS OF THE BOARD OF DIRECTORS OF JSC
KASPI.KZ IN PERFORMING THEIR DUTIES
6 APPOINTMENT OF THE EXTERNAL AUDITOR TO Mgmt Against Against
PERFORM THE AUDIT OF FINANCIAL STATEMENTS
OF JSC KASPI.KZ
7 DEFINING THE SIZE OF THE COUNTING Mgmt For For
COMMISSION OF JSC KASPI.KZ AND THE TERM OF
OFFICE OF ITS MEMBERS
8 APPROVAL OF AMENDMENTS TO THE CORPORATE Mgmt Against Against
GOVERNANCE CODE OF JSC KASPI.KZ
9 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt Against Against
JSC KASPI.KZ
CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting
MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR
RESOLUTION NUMBERS A AND B. THANK YOU
A AS A HOLDER OF THE DEPOSITARY RECEIPTS, I Mgmt For For
HEREBY CERTIFY THAT I HAVE COMPLIED WITH
THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17
OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN
"ON BANKS AND BANKING ACTIVITY IN THE
REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT
I AM NOT A LEGAL ENTITY INCORPORATED IN OR
HAVING SHAREHOLDER(S) (PARTICIPANT(S))
INCORPORATED IN, OR AN INDIVIDUAL WHICH
PARTICIPATES (AS A PRINCIPAL OR A
SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED
IN ANY "OFFSHORE ZONES" INCLUDED IN THE
LIST OF WHICH IS SET BY THE AUTHORIZED BODY
OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION
OF BANKING ACTIVITY IN THE REPUBLIC OF
KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE
17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN
"ON BANKS AND BANKING ACTIVITIES"
B FOR PARTICIPATION OF BNY MELLON IN ANNUAL Mgmt For For
GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF
HOLDER, HOLDER ENTITLES BNY MELLON TO
DISCLOSE INFORMATION ABOUT HOLDER IN
CENTRAL SECURITIES DEPOSITARY OF REPUBLIC
OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS
OF JSC KASPI.KZ
--------------------------------------------------------------------------------------------------------------------------
KASPI.KZ JSC Agenda Number: 717191845
--------------------------------------------------------------------------------------------------------------------------
Security: 48581R205
Meeting Type: EGM
Meeting Date: 24-May-2023
Ticker:
ISIN: US48581R2058
--------------------------------------------------------------------------------------------------------------------------
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.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE MEETING AGENDA Mgmt For For
2 APPROVE DIVIDENDS Mgmt For For
CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting
MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR
RESOLUTION NUMBERS A AND B. THANK YOU
A I AM NOT A LEGAL ENTITY OR HAVING Mgmt For For
SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL
WHICH PARTICIPATES IN LEGAL ENTITIES
INCORPORATED IN ANY OFFSHORE ZONES
PROMULGATED BY THE AGENCY ON FINANCIAL
SUPERVISION OF KAZAKHSTAN
B FOR PARTICIPATION OF BNY MELLON IN EGM IN Mgmt For For
FAVOR OF HOLDER, THE HOLDER ENTITLES BNY
MELLON TO DISCLOSE INFORMATION ABOUT HOLDER
IN CENTRAL SECURITIES DEPOSITARY OF
REPUBLIC OF KAZAKHSTAN AND REGISTER OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 716753492
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For For
PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
2022
2 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF KB FINANCIAL GROUP
3.1 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: SEON-JOO KWON
3.2 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: WHAJOON CHO
3.3 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: GYUTAEG OH
3.4 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: JUNGSUNG YEO
3.5 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: SUNG-YONG KIM
4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, Mgmt For For
WHO WILL SERVE AS A MEMBER OF THE AUDIT
COMMITTEE NON-EXECUTIVE DIRECTOR CANDIDATE:
KYUNG HO KIM
5.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE CANDIDATE: SEON-JOO KWON
5.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE CANDIDATE: WHAJOON CHO
5.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE CANDIDATE: SUNG-YONG KIM
6 APPROVAL OF THE ENACTMENT OF THE Mgmt For For
REGULATIONS ON SEVERANCE PAY FOR DIRECTORS
7 APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For
LIMIT FOR DIRECTORS
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
ARTICLES OF INCORPORATION OF KB FINANCIAL
GROUP (PROPOSED BY THE LABOR UNION OF
KOOKMIN BANK, A CHAPTER OF THE KOREAN
FINANCIAL INDUSTRY UNION, AND OTHERS),
AMENDMENT TO ARTICLE 40 OF THE ARTICLES OF
INCORPORATION OF KB FINANCIAL GROUP
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
NON-EXECUTIVE DIRECTOR (PROPOSED BY THE
LABOR UNION OF KOOKMIN BANK, A CHAPTER OF
THE KOREAN FINANCIAL INDUSTRY UNION, AND
OTHERS), NON-EXECUTIVE DIRECTOR CANDIDATE:
KYUNG JONG LIM
--------------------------------------------------------------------------------------------------------------------------
KE HOLDINGS INC Agenda Number: 935690948
--------------------------------------------------------------------------------------------------------------------------
Security: 482497104
Meeting Type: Annual
Meeting Date: 12-Aug-2022
Ticker: BEKE
ISIN: US4824971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
at the Class A Meeting and Class B Meeting,
the Memorandum and Articles of Association
be amended and restated by their deletion
in their entirety and by the substitution
in their place of the Amended Memorandum
and Articles in the form as set out in Part
A of Appendix I to the Circular, by
incorporating the Class-Based Resolution
and the Non-Class-Based Resolution and THAT
the Board be authorized to ...(due to space
limits, see proxy material for full
proposal).
2 As a special resolution: THAT if the Mgmt For For
Class-Based Resolution is not passed at
either the Class A Meeting or the Class B
Meeting, the Memorandum and Articles of
Association be amended and restated by
their deletion in their entirety and by the
substitution in their place of the Amended
Memorandum and Articles in the form as set
out in Part B of Appendix I to the
Circular, by incorporating the
Non-Class-Based Resolution and THAT the
Board be authorized to deal with on behalf
of the ...(due to space limits, see proxy
material for full proposal).
3 As an ordinary resolution: to receive, Mgmt For For
consider, and adopt the audited
consolidated financial statements of the
Company as of and for the year ended
December 31, 2021 and the report of the
auditor thereon.
4a1 As an Ordinary resolution: to re-elect Mr. Mgmt Against Against
Jeffrey Zhaohui Li as a non-executive
Director.
4a2 As an ordinary Resolution: to re-elect Ms. Mgmt For For
Xiaohong Chen as an independent
non-executive Director.
4b As an ordinary resolution: to authorize the Mgmt For For
Board to fix the remuneration of the
Directors.
5 As an ordinary resolution: to grant 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 of the date of
passing of this resolution.
6 As an ordinary resolution: to grant a Mgmt For For
general mandate to the Directors to
repurchase Shares and/or ADSs of the
Company not exceeding 10% of the total
number of issued Shares of the Company as
of the date of passing of this resolution.
7 As an ordinary resolution: to extend the Mgmt Against Against
general mandate granted to the Directors to
issue, allot, and deal with additional
Shares in the capital of the Company by the
aggregate number of the Shares and/or
Shares underlying the ADSs repurchased by
the Company.
8 As an ordinary resolution: to re-appoint Mgmt For For
PricewaterhouseCoopers as 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.
A1 As a special resolution: to consider and Mgmt For For
approve the Class-Based Resolution to amend
and restate the Memorandum and Articles.
--------------------------------------------------------------------------------------------------------------------------
KE HOLDINGS INC Agenda Number: 935874443
--------------------------------------------------------------------------------------------------------------------------
Security: 482497104
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: BEKE
ISIN: US4824971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 As an ordinary resolution, to receive, Mgmt For For
consider, and adopt the audited
consolidated financial statements of the
Company as of and for the year ended
December 31, 2022 and the report of the
auditor thereon.
2a1 As an ordinary resolution: to re-elect Mr. Mgmt Against Against
Tao Xu as an executive Director.
2a2 As an ordinary resolution: to re-elect Mr. Mgmt Against Against
Wangang Xu as an executive Director.
2a3 As an ordinary Resolution: to re-elect Mr. Mgmt For For
Hansong Zhu as an independent non-executive
Director.
2b As an ordinary resolution, to authorize the Mgmt For For
Board to fix the remuneration of the
Directors.
3 As an ordinary resolution, to grant 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 of the date of
passing of this resolution.
4 As an ordinary resolution, to grant a Mgmt For For
general mandate to the Directors to
repurchase Shares and/or ADSs of the
Company not exceeding 10% of the total
number of issued Shares of the Company as
of the date of passing of this resolution.
5 As an ordinary resolution, to extend the Mgmt Against Against
general mandate granted to the Directors to
issue, allot, and deal with additional
Shares in the capital of the Company by the
aggregate number of the Shares and/or
Shares underlying the ADSs repurchased by
the Company.
6 As an ordinary resolution, to re-appoint Mgmt For For
PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as
auditors 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
KIA CORPORATION Agenda Number: 716684306
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR JU U JEONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR SIN JAE YONG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR JEON CHAN Mgmt For For
HYEOK
4.1 ELECTION OF AUDIT COMMITTEE MEMBER SIN JAE Mgmt For For
YONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER JEON Mgmt For For
CHAN HYEOK
5.1 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
5.2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 717114691
--------------------------------------------------------------------------------------------------------------------------
Security: G52568147
Meeting Type: AGM
Meeting Date: 18-May-2023
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/2023/0425/2023042500945.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042500839.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 2022
2A TO RE-ELECT MR. XU SHAO CHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
2B TO RE-ELECT MS. DONG MING ZHU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2C TO RE-ELECT MR. ZHOU JUN XIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2D TO RE-ELECT MR. BO LIAN MING 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
5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
EXCEEDING 10% OF THE EXISTING TOTAL NUMBER
OF ISSUED SHARES
5B 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
6 TO APPROVE THE PROPOSED INCREASE IN Mgmt For For
AUTHORIZED SHARE CAPITAL OF THE COMPANY
7 TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt Against Against
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 717148159
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 24-May-2023
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/2023/0428/2023042801208.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801424.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 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY TO FIX THE
DIRECTORS' REMUNERATION: TO RE-ELECT MR.
JUN LEI AS THE NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.2 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY TO FIX THE
DIRECTORS' REMUNERATION: TO RE-ELECT MR.
LEIWEN YAO AS THE NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.3 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY TO FIX THE
DIRECTORS' REMUNERATION: TO RE-ELECT MR.
SHUN TAK WONG AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY TO FIX THE
DIRECTORS' REMUNERATION: TO RE-ELECT MR.
ZUOTAO CHEN AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY TO FIX THE
DIRECTORS' REMUNERATION: TO RE-ELECT MS.
WENJIE WU AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
3.6 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For
BOARD OF DIRECTOR OF THE COMPANY TO FIX THE
DIRECTORS' REMUNERATION: TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
8 TO CONFIRM AND APPROVE THE PROPOSAL FOR Mgmt For For
ADOPTION OF THE 2023 BKOS SHARE INCENTIVE
SCHEME
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION AND TO ADOPT THE
AMENDED AND RESTATED M&A IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED Agenda Number: 716696262
--------------------------------------------------------------------------------------------------------------------------
Security: G5313A101
Meeting Type: EGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: KYG5313A1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0220/2023022000861.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0220/2023022000869.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT THE ADOPTION OF THE POST-IPO SHARE Mgmt Against Against
AWARD SCHEME, NAMED AS THE 2023 SHARE
SCHEME (THE 2023 SCHEME) PROPOSED BY THE
BOARD (BOARD) OF DIRECTORS OF THE COMPANY
(DIRECTORS), A COPY OF WHICH IS PRODUCED TO
THIS MEETING MARKED A AND SIGNED BY THE
CHAIRMAN OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, WITH THE SCHEME MANDATE
LIMIT (AS DEFINED IN THE 2023 SCHEME) OF
10% OF THE TOTAL ISSUED AND OUTSTANDING
SHARES AS AT THE DATE OF THE SHAREHOLDERS'
APPROVAL OF THE 2023 SCHEME, BE AND IS
HEREBY APPROVED AND ADOPTED, AND THE SCHEME
ADMINISTRATOR (AS DEFINED IN THE 2023
SCHEME) BE AND ARE HEREBY AUTHORISED TO
GRANT THE AWARDS (AWARDS), AND DO ALL SUCH
ACTS AND EXECUTE ALL SUCH DOCUMENTS AS THE
SCHEME ADMINISTRATOR MAY CONSIDER NECESSARY
OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT
TO THE 2023 SCHEME
2 THAT, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
ORDINARY RESOLUTION 1, THE SERVICE PROVIDER
SUBLIMIT (AS DEFINED IN THE 2023 SCHEME,
AND WHICH INCLUDES GRANTS TO SERVICE
PROVIDERS UNDER ANY OTHER SHARE SCHEMES OF
THE COMPANY) OF 2% OF THE TOTAL ISSUED AND
OUTSTANDING SHARES AS AT THE DATE OF THE
SHAREHOLDERS' APPROVAL OF THE 2023 SCHEME
BE AND IS HEREBY APPROVED AND ADOPTED
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD Agenda Number: 715891758
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: EGM
Meeting Date: 05-Sep-2022
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: GANG GU YEONG Mgmt For For
CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD Agenda Number: 716767225
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
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 TAE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR GIM GYEONG JA Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM GEUN TAE
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM GYEONG JA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 2.1. 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: 716097490
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 31-Oct-2022
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 716679533
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 27-Feb-2023
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF EXECUTIVE DIRECTOR: LEE JUNGBOK Mgmt For For
1.2 ELECTION OF EXECUTIVE DIRECTOR: LEE JUNHO Mgmt For For
2 ELECTION OF DIRECTOR AS AUDIT COMMITTEE Mgmt For For
MEMBER: JEON YEONG SANG
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 716717991
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 717375782
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF PERMANENT DIRECTOR: SEO KEUN Mgmt For For
BAE
CMMT 19 JUN 2023: 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 INVESTMENT HOLDINGS CO LTD Agenda Number: 716762427
--------------------------------------------------------------------------------------------------------------------------
Security: Y4862P106
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7071050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR: JEONG YEONG Mgmt For For
ROK
1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG GI Mgmt For For
1.3 ELECTION OF OUTSIDE DIRECTOR: JO YEONG TAE Mgmt For For
1.4 ELECTION OF OUTSIDE DIRECTOR: GIM TAE WON Mgmt For For
1.5 ELECTION OF OUTSIDE DIRECTOR: HAM CHUN Mgmt For For
SEUNG
1.6 ELECTION OF OUTSIDE DIRECTOR: JI YEONG JO Mgmt For For
1.7 ELECTION OF OUTSIDE DIRECTOR: I SEONG GYU Mgmt For For
2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEONG YEONG ROK
2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM JEONG GI
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD. Agenda Number: 716716800
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR GIM HONG GI Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER GIM HONG Mgmt For For
GI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD Agenda Number: 716687681
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAK GI DEOK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: BAK GI WON Mgmt For For
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE Mgmt For For
NAE HYEON
3.4 ELECTION OF OUTSIDE DIRECTOR: GIM BO YEONG Mgmt Against Against
3.5 ELECTION OF OUTSIDE DIRECTOR: GWON SUN BEOM Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEO DAE WON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD Agenda Number: 716694903
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: U GI HONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: YU JONG SEOK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG GAP Mgmt For For
YEONG
3.4 ELECTION OF OUTSIDE DIRECTOR: BAK HYEON JU Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR BAK HYEON JU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 716329417
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: OTH
Meeting Date: 07-Dec-2022
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. C S RAJAN (DIN: Mgmt For For
00126063) AS A DIRECTOR AND AN INDEPENDENT
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
KRAFTON, INC. Agenda Number: 716671145
--------------------------------------------------------------------------------------------------------------------------
Security: Y0929C104
Meeting Type: AGM
Meeting Date: 28-Mar-2023
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
4.1 ELECTION OF OUTSIDE DIRECTOR: YUN GU Mgmt For For
4.2 ELECTION OF INSIDE DIRECTOR: JANG BYEONG Mgmt For For
GYU
4.3 ELECTION OF INSIDE DIRECTOR: GIM CHANG HAN Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEONG BO RA
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 716771200
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS (EXCLUDING Mgmt For For
STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS)
2.1 APPROVAL OF PROVISION OF DIVIDENDS AND Mgmt Against Against
STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS: CASH DIVIDENDS OF KRW 5,000 PER
SHARE (PROPOSAL BY KT&G'S BOARD OF
DIRECTORS)
2.2 APPROVAL OF PROVISION OF DIVIDENDS AND Shr Against For
STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS: CASH DIVIDENDS OF KRW 7,867 PER
SHARE (SHAREHOLDERS' PROPOSAL BY ANDA ESG
GENERAL PRIVATE INVESTMENT TRUST NO. 1)
2.3 APPROVAL OF PROVISION OF DIVIDENDS AND Shr For Against
STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS: CASH DIVIDENDS OF KRW 10,000 PER
SHARE (SHAREHOLDERS' PROPOSAL BY AGNES,
ETC.)
3.1 PARTIAL AMENDMENT TO ARTICLES OF Shr For Against
INCORPORATION: AMENDMENT TO AND ENACTMENT
OF PROVISIONS CONCERNING EVALUATION AND
COMPENSATION COMMITTEE (SHAREHOLDERS'
PROPOSAL BY AGNES, ETC.)
3.2 PARTIAL AMENDMENT TO ARTICLES OF Shr For Against
INCORPORATION: ADDITION OF RIGHT TO DECIDE
CANCELLATION OF TREASURY SHARES
(SHAREHOLDERS' PROPOSAL BY AGNES, ETC.)
3.3 PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION: ESTABLISHMENT OF NEW
PROVISIONS FOR QUARTERLY DIVIDENDS
(SHAREHOLDERS' PROPOSAL BY AGNES, ETC.)
3.4 PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION: ADDENDUM (SHAREHOLDERS'
PROPOSAL BY AGNES, ETC.)
4 CANCELLATION OF TREASURY SHARES Shr For Against
(SHAREHOLDERS' PROPOSAL BY AGNES, ETC.)
5 ACQUISITION OF TREASURY STOCK Shr For Against
(SHAREHOLDERS' PROPOSAL BY AGNES, ETC.)
6.1 DECISION ON WHETHER TO INCREASE THE CURRENT Mgmt Against Against
NUMBER OF OUTSIDE DIRECTORS : MAINTENANCE
OF THE CURRENT NUMBER OF SIX (6) OUTSIDE
DIRECTORS (PROPOSAL BY KT&G'S BOARD OF
DIRECTORS)
6.2 DECISION ON WHETHER TO INCREASE THE CURRENT Shr For Against
NUMBER OF OUTSIDE DIRECTORS : INCREASE OF
THE NUMBER OF OUTSIDE DIRECTORS TO EIGHT
(8) OUTSIDE DIRECTORS (SHAREHOLDERS'
PROPOSAL BY ANDA ESG GENERAL PRIVATE
INVESTMENT TRUST NO. 1, ETC.)
7.1 APPOINTMENT OF MYUNG-CHEOL KIM AS OUTSIDE Mgmt Against Against
DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
DIRECTORS)
7.2 APPOINTMENT OF YUN-SUNG KOH AS OUTSIDE Mgmt Against Against
DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
DIRECTORS)
7.3 APPOINTMENT OF SOO-HYUNG LEE AS OUTSIDE Shr Against For
DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
ETC.)
7.4 APPOINTMENT OF DOREEN KIM AS OUTSIDE Shr For Against
DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
ETC.)
7.5 APPOINTMENT OF JAE-WHAN PARK AS OUTSIDE Shr Against For
DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
ETC.)
7.6 APPOINTMENT OF SUK-YONG CHA AS OUTSIDE Shr For Against
DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES,
ETC.)
7.7 APPOINTMENT OF OU-JIN HWANG AS OUTSIDE Shr For Against
DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES,
ETC.)
8.1 APPOINTMENT OF MYUNG-CHEOL KIM AS OUTSIDE Mgmt Against Against
DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
DIRECTORS)
8.2 APPOINTMENT OF YUN-SUNG KOH AS OUTSIDE Mgmt Against Against
DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
DIRECTORS)
8.3 APPOINTMENT OF IL-SOON LIM AS OUTSIDE Mgmt Against Against
DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
DIRECTORS)
8.4 APPOINTMENT OF SOO-HYUNG LEE AS OUTSIDE Shr Against For
DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
ETC.)
8.5 APPOINTMENT OF DOREEN KIM AS OUTSIDE Shr For Against
DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
ETC.)
8.6 APPOINTMENT OF JAE-WHAN PARK AS OUTSIDE Shr Against For
DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
ETC.)
8.7 APPOINTMENT OF SUK-YONG CHA AS OUTSIDE Shr For Against
DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES,
ETC.)
8.8 APPOINTMENT OF OU-JIN HWANG AS OUTSIDE Shr For Against
DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES,
ETC.)
9.1 APPOINTMENT OF MYUNG-CHEOL KIM AS AUDIT Mgmt Against Against
COMMITTEE MEMBER (PROPOSAL BY KT&G'S BOARD
OF DIRECTORS)
9.2 APPOINTMENT OF YUN-SUNG KOH AS AUDIT Mgmt Against Against
COMMITTEE MEMBER (PROPOSAL BY KT&G'S BOARD
OF DIRECTORS)
9.3 APPOINTMENT OF SOO-HYUNG LEE AS AUDIT Shr Against For
COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL BY
ANDA ESG GENERAL PRIVATE INVESTMENT TRUST
NO. 1, ETC.)
9.4 APPOINTMENT OF DOREEN KIM AS AUDIT Shr For Against
COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL BY
ANDA ESG GENERAL PRIVATE INVESTMENT TRUST
NO. 1, ETC.)
9.5 APPOINTMENT OF SUK-YONG CHA AS AUDIT Shr For Against
COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL_BY
AGNES, ETC.)
9.6 APPOINTMENT OF OU-JIN HWANG AS AUDIT Shr For Against
COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL_BY
AGNES, ETC.)
10 APPROVAL OF CAP ON REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY Agenda Number: 717146282
--------------------------------------------------------------------------------------------------------------------------
Security: G53263102
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: KYG532631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAY 2023: 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/2023/0427/2023042700805.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051501253.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 OF THE COMPANY
(THE DIRECTORS) AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
2 TO APPROVE THE GRANT OF 12,999,986 SHARE Mgmt Against Against
OPTIONS TO MR. CHENG YIXIAO, THE
CO-FOUNDER, AN EXECUTIVE DIRECTOR, THE
CHIEF EXECUTIVE OFFICER AND A SUBSTANTIAL
SHAREHOLDER OF THE COMPANY, PURSUANT TO THE
POST-IPO SHARE OPTION SCHEME ADOPTED BY THE
COMPANY ON JANUARY 18, 2021 TO SUBSCRIBE
FOR 12,999,986 CLASS B ORDINARY SHARES OF
THE COMPANY (THE CLASS B SHARES) AT THE
EXERCISE PRICE OF HKD59.40 PER SHARE AND ON
THE TERMS AND CONDITIONS SET OUT IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED APRIL 28, 2023 AND AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS
AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
EFFECT TO THE FOREGOING
3.1 TO APPROVE AND ADOPT THE 2023 SHARE Mgmt Against Against
INCENTIVE SCHEME (THE 2023 SHARE INCENTIVE
SCHEME), SUBJECT TO AND CONDITIONAL UPON
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED (THE STOCK EXCHANGE)
GRANTING APPROVAL FOR THE LISTING OF, AND
PERMISSION TO DEAL IN, THE CLASS B SHARES
WHICH MAY FALL TO BE ISSUED AND ALLOTTED
UPON THE VESTING OF ANY CLASS B SHARES
PURSUANT TO ANY AWARD OF OPTION(S) OR
RESTRICTED SHARE UNIT(S) (THE AWARD(S))
WHICH MAY BE GRANTED UNDER THE 2023 SHARE
INCENTIVE SCHEME
3.2 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY (THE BOARD) OR ITS DELEGATE(S) TO
TAKE ALL SUCH STEPS AND ATTEND ALL SUCH
MATTERS, APPROVE AND EXECUTE (WHETHER UNDER
HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO
SUCH OTHER THINGS, FOR AND ON BEHALF OF THE
COMPANY, AS THE BOARD OR ITS DELEGATE(S)
MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO EFFECT AND IMPLEMENT THE 2023
SHARE INCENTIVE SCHEME
3.3 TO APPROVE THE TOTAL NUMBER OF CLASS B Mgmt Against Against
SHARES WHICH MAY BE ISSUED IN RESPECT OF
ALL AWARDS TO BE GRANTED UNDER THE 2023
SHARE INCENTIVE SCHEME AND ANY OTHER SHARE
SCHEMES INVOLVING ISSUANCE OF NEW SHARES
ADOPTED AND TO BE ADOPTED BY THE COMPANY
FROM TIME TO TIME MUST NOT IN AGGREGATE
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES (INCLUDING CLASS A ORDINARY SHARES
OF THE COMPANY (THE CLASS A SHARES) AND
CLASS B SHARES) AS AT THE DATE OF PASSING
THIS RESOLUTION (THE SCHEME MANDATE LIMIT)
3.4 TO APPROVE THE TOTAL NUMBER OF CLASS B Mgmt Against Against
SHARES WHICH MAY BE ISSUED IN RESPECT OF
ALL AWARDS TO BE GRANTED TO ALL SERVICE
PROVIDERS (AS DEFINED IN THE 2023 SHARE
INCENTIVE SCHEME) UNDER THE 2023 SHARE
INCENTIVE SCHEME AND ANY OTHER SHARE
SCHEMES INVOLVING ISSUANCE OF NEW SHARES
ADOPTED AND TO BE ADOPTED BY THE COMPANY
FROM TIME TO TIME MUST NOT IN AGGREGATE
EXCEEDING 0.5% OF THE TOTAL NUMBER OF
ISSUED SHARES (INCLUDING CLASS A SHARES AND
CLASS B SHARES) AS AT THE DATE OF PASSING
THIS RESOLUTION OR 5% OF THE SCHEME MANDATE
LIMIT
4 TO RE-ELECT MR. WANG HUIWEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. HUANG SIDNEY XUANDE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. MA YIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
RESPECTIVE DIRECTORS REMUNERATION
8 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 (INCLUDING CLASS A SHARES AND CLASS
B SHARES) AS AT THE DATE OF PASSING THIS
RESOLUTION (THE SHARE REPURCHASE MANDATE)
9 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 SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES (INCLUDING CLASS A SHARES AND CLASS
B SHARES) AS AT THE DATE OF PASSING THIS
RESOLUTION (THE SHARE ISSUE MANDATE)
10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 8 AND 9, TO EXTEND THE SHARE ISSUE
MANDATE GRANTED TO THE 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
11 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, 2023
12 TO APPROVE AND ADOPT THE TWELFTH AMENDED Mgmt For For
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND AUTHORIZE
ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY
TO IMPLEMENT THE ADOPTION OF THE TWELFTH
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 31 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 4 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
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD Agenda Number: 716582235
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 23-Feb-2023
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 836862 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 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
119 OF THE COMPANY'S CONSTITUTION: R.M.
ALIAS
2A RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
119 OF THE COMPANY'S CONSTITUTION: TAN SRI
DATO' SERI LEE OI HIAN
3 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
119 OF THE COMPANY'S CONSTITUTION: MRS.
ANNE RODRIGUES
4 PAYMENT OF DIRECTORS' FEES Mgmt For For
5 PAYMENT OF DIRECTORS' BENEFITS Mgmt For For
6 RE-APPOINTMENT OF AUDITORS AND THEIR Mgmt For For
REMUNERATION
7 PROPOSED RENEWAL OF AUTHORITY TO BUY BACK Mgmt For For
SHARES
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
9 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt For For
TO ALLOT AND ISSUE NEW KLK SHARES IN
RELATION TO THE DIVIDEND REINVESTMENT PLAN
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 717086210
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001385.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001365.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
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2022
2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For
RMB25.39 CENTS PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
3A TO RE-ELECT MR. GAO XIANGZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3B TO RE-ELECT MR. TSANG YOK SING JASPER 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
2023
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
7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
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
9 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF Mgmt For For
THE COMPANY
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF 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
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 717268610
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2022 ANNUAL ACCOUNTS Mgmt For For
6 2023 FINANCIAL BUDGET PLAN Mgmt For For
7 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY259.11000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
9 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED Mgmt For For
WITH RELATED PARTIES
10 PARTICIPATION IN SETTING UP AN INDUSTRY Mgmt For For
FUND
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 ELECTION OF DIRECTOR: DING XIONGJUN Mgmt For For
11.2 ELECTION OF DIRECTOR: LI JINGREN Mgmt For For
11.3 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 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 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For
GUOHUA
12.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For
TIANYONG
12.3 ELECTION OF INDEPENDENT DIRECTOR: SHENG Mgmt For For
LEIMING
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 ELECTION OF SUPERVISOR: YOU YALIN Mgmt For For
13.2 ELECTION OF SUPERVISOR: LI QIANGQING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L & F CO LTD Agenda Number: 716727322
--------------------------------------------------------------------------------------------------------------------------
Security: Y52747105
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KR7066970005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR BAK GI SEON Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LAMDA DEVELOPMENT HOLDING AND REAL ESTATE DEVELOPM Agenda Number: 717325004
--------------------------------------------------------------------------------------------------------------------------
Security: X4740Y122
Meeting Type: OGM
Meeting Date: 21-Jun-2023
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
2022,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
2022
3.1 APPOINTMENT OF CERTIFIED AUDITORS / Mgmt For For
AUDITING COMPANY TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR OF 2023 (FROM 01.01.2023 TO
31.12.2023) AND ISSUANCE OF THE ANNUAL TAX
CERTIFICATE
4.1 APPROVAL OF THE PAYMENT OF FEES AND Mgmt Against Against
COMPENSATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR OF 2022 (FROM 01.01.2022 TO
31.12.2022)
5.1 APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt Against Against
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
11 PAR. 2 OF LAW 4548/2018
6.1 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt Against Against
ARTICLE 112 LAW 4548/2018 FOR VOTING FOR
THE FISCAL YEAR 2022
7 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Non-Voting
MANAGEMENT REPORT TO THE SHAREHOLDERS FOR
THE FISCAL YEAR 01.01.2022-31.12.2022
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
9.1 RE-ELECTION OF THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY
10.1 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION FOR ITS HARMONISATION WITH THE
PROVISIONS OF THE HELLENIC CORPORATE
GOVERNANCE CODE
11.1 APPROVAL OF INCENTIVE PLAN FOR THE STAFF Mgmt Against Against
12.1 ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS IN REPLACEMENT OF A
RESIGNED MEMBER AND APPOINTMENT THEREOF AS
INDEPENDENT
13.1 GRANTING OF APPROVAL FOR THE ACQUISITION OF Mgmt For For
THE COMPANY'S OWN SHARES, IN ACCORDANCE
WITH ARTICLES 49 AND 50 OF LAW 4548/2018
14.1 GRANTING OF AUTHORIZATION PURSUANT TO Mgmt For For
ARTICLE 98, PARAGRAPH 1 OF LAW 4548/ 2018
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE MANAGERS TO PARTICIPATE TO BOARDS
OF DIRECTORS OR/AND THE MANAGEMENT OF OTHER
COMPANIES
15 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
CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD Agenda Number: 717197861
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2022 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND : HALF OF A YEAR TWD 39.5 PER
SHARE AND TWD 46 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 716524966
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 14-Feb-2023
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR SALE OF CARVED-OUT BUSINESS OF Mgmt For For
SMART WORLD & COMMUNICATION BUSINESS TO L&T
TECHNOLOGY SERVICES LIMITED, ENTERING INTO
LTTS PT&D SUB-CONTRACTS AND OTHER RELATED
PARTY TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 717277823
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 21-Jun-2023
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. JYOTI SAGAR (DIN: Mgmt For For
00060455) AS AN INDEPENDENT DIRECTOR
2 APPOINTMENT OF MR. RAJNISH KUMAR (DIN: Mgmt For For
05328267) AS AN INDEPENDENT DIRECTOR
3 APPROVAL FOR ENTERING INTO MATERIAL RELATED Mgmt For For
PARTY TRANSACTION(S) WITH LARSEN TOUBRO
ARABIA LLC
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 715827145
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 26-Jul-2022
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/2022/0624/2022062400479.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0624/2022062400467.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, 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2022
3.A TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For
ORR AS DIRECTOR
3.D TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MS. CHER WANG HSIUEH HONG AS Mgmt For For
DIRECTOR
3.F TO RE-ELECT PROFESSOR XUE LAN AS DIRECTOR Mgmt For For
3.G 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 27 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 20 JUL 2022 TO 19 JUL 2022. 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: 716692050
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR CHEON GYEONG Mgmt For For
HUN
3 ELECTION OF AUDIT COMMITTEE MEMBER CHEON Mgmt For For
GYEONG HUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 716778165
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 869297 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHO Mgmt For For
SEONG WOOK
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK JONG SOO
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: CHO SEONG WOOK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PARK JONG SOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD Agenda Number: 716691743
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JEONG HO YEONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: O JEONG SEOK Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: BAK SANG HUI Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: O JEONG Mgmt For For
SEOK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
SANG HUI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 716698569
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: SEO SEUNG U Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEO SEUNG U
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ENERGY SOLUTION LTD. Agenda Number: 716699206
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S5CG102
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7373220003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: BAK JIN GYU Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG INNOTEK CO LTD Agenda Number: 716698519
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S54X104
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7011070000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM CHANG TAE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: NO SANG DO Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK RAE SU
4 ELECTION OF AUDIT COMMITTEE MEMBER: NO SANG Mgmt For For
DO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LGHOUSEHOLD&HEALTHCARE LTD Agenda Number: 716720304
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: I JEONG AE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Mgmt For For
HWAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LI AUTO INC Agenda Number: 717106644
--------------------------------------------------------------------------------------------------------------------------
Security: G5479M105
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: KYG5479M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042101383.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042101405.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022 AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR THEREON
2 TO RE-ELECT MR. MA DONGHUI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3 TO RE-ELECT MR. LI XIANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. LI TIE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
5 TO RE-ELECT MR. ZHAO HONGQIANG 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, 2023
11 TO APPROVE THE ADOPTION OF THE SIXTH Mgmt For For
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AS
THE NEW MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE FIFTH
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY WITH
IMMEDIATE EFFECT AFTER THE CLOSE OF THE
AGM, AND ANY ONE DIRECTOR BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND
MAKE ALL SUCH ARRANGEMENTS THAT HE/SHE
SHALL, IN HIS/HER ABSOLUTE DISCRETION, DEEM
NECESSARY OR EXPEDIENT TO IMPLEMENT THE
ADOPTION OF THE SIXTH AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION
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
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 717053588
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 14-Jun-2023
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/2023/0417/2023041700704.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700748.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 2022
2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022 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
3.1A TO RE-ELECT MS. WANG YAJUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY (THE DIRECTOR)
3.1B TO RE-ELECT MS. WANG YA FEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 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
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE COMPANY DATED 18 APRIL 2023 AND THE
ADOPTION OF THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 717171831
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: EGM
Meeting Date: 14-Jun-2023
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/2023/0502/2023050201941.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0502/2023050202003.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 PROPOSED ADOPTION OF THE Mgmt Against Against
2023 SHARE OPTION SCHEME AND TERMINATION OF
THE 2014 SHARE OPTION SCHEME
2 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt Against Against
2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 717132461
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 16-Jun-2023
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/2023/0427/2023042700025.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700034.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
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB0.80 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. ZHAO YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.3 TO RE-ELECT MR. ZHANG XUZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT MS. SHEN YING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. XIA YUNPENG AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.6 TO RE-ELECT MR. LEONG CHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.7 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
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 717207117
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913431 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTIONS 13 TO
15. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 ANNUAL ACCOUNTS Mgmt For For
4 2022 ANNUAL REPORT Mgmt For For
5 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY4.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 FORMULATION OF THE REMUNERATION MANAGEMENT Mgmt For For
MEASURES FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
9 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For
DIRECTORS
10 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For
SUPERVISORS
11 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
12 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
13 CHANGE OF SOME PROJECTS FINANCED WITH FUNDS Mgmt For For
RAISED FROM THE ISSUANCE OF CONVERTIBLE
BONDS IN 2021
14 EQUITIES HELD BY DIRECTORS, SENIOR Mgmt For For
MANAGEMENT AND OPERATION TEAM IN CONTROLLED
SUBSIDIARIES
15 CONNECTED TRANSACTIONS REGARDING CAPITAL Mgmt For For
INCREASE IN CONTROLLED SUBSIDIARIES BY THE
COMPANY AND OPERATION TEAM
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION Agenda Number: 716751690
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR SIN DONG BIN Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR GIM GYO HYEON Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR HWANG JIN GU Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR GANG JONG WON Mgmt Against Against
2.5 ELECTION OF OUTSIDE DIRECTOR CHA GYEONG Mgmt For For
HWAN
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER NAM HYE JEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUZHOU LAOJIAO CO LTD Agenda Number: 715953887
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347R104
Meeting Type: EGM
Meeting Date: 16-Aug-2022
Ticker:
ISIN: CNE000000GF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVISE THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
2.1 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: ISSUANCE SIZE
2.2 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: ISSUANCE METHOD
2.3 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: BOND TERM
2.4 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: FACE VALUE AND ISSUANCE
PRICE
2.5 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: COUPON RATE AND METHOD
OF DETERMINING IT
2.6 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: METHOD OF REPAYING
PRINCIPAL AND INTEREST
2.7 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: SUBSCRIBERS AND THE
ARRANGEMENT OF THE ALLOTMENT TO ORIGINAL
SHAREHOLDERS OF THE COMPANY
2.8 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: REDEMPTION PROVISION OR
PUT PROVISION
2.9 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: USES OF PROCEEDS
2.10 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: METHOD OF UNDERWRITING
2.11 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: LISTING ARRANGEMENT
2.12 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: METHODS OF GUARANTEE
2.13 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: SAFEGUARD MEASURES ON
DEBT REPAYMENT
2.14 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: VALIDITY PERIOD OF THE
RESOLUTION
3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELIGIBILITY FOR PUBLIC OFFERING OF
CORPORATE BONDS TO PROFESSIONAL INVESTORS
4 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO FULLY AUTHORIZE THE
CHAIRMAN OR OTHER PERSONS AUTHORIZED BY THE
BOARD OF DIRECTORS TO HANDLE MATTERS IN
RELATION TO THE PUBLIC OFFERING OF
CORPORATION BOND
5 THE SUBSIDIARY'S IMPLEMENTATION OF THE Mgmt For For
LUZHOU LAOJIAO INTELLIGENT BREWING
TECHNICAL TRANSFORMATION PROJECT (PHASE I)
--------------------------------------------------------------------------------------------------------------------------
LUZHOU LAOJIAO CO LTD Agenda Number: 717376796
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347R104
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE000000GF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 ANNUAL ACCOUNTS Mgmt For For
4 2022 ANNUAL REPORT Mgmt For For
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY42.25000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against
MEASURES
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 716925043
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET 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 866883 DUE TO RECEIPT OF UPDATED
AGENDA AND CHANGE IN MEETING DATE FROM 28
APR 2023 TO 24 APR 2023. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 REPORT OF BOD ON GOVERNANCE AND PERFORMANCE Mgmt For For
IN 2022
2 REPORT OF INDEPENDENT BOD MEMBER ON THE Mgmt For For
PERFORMANCE IN THE 2022 AUDIT COMMITTEE
3 APPROVING THE 2022 FINANCIAL STATEMENTS Mgmt For For
AUDITED BY KPMG COMPANY LIMITED
4 APPROVING 2023 CONSOLIDATED BUSINESS PLAN Mgmt For For
5 APPROVING 2022 PROFIT DISTRIBUTION PLAN Mgmt For For
6 APPROVING THE 2023 ADVANCE DIVIDEND Mgmt For For
7 APPROVING SELECTION OF AUDIT FIRM IN 2023 Mgmt For For
8 APPROVING DISMISSAL OF BOD MEMBER MR. JI Mgmt For For
HAN YOO DUE TO HIS RESIGNATION
9 APPROVING BOD REMUNERATION AND BUDGET FOR Mgmt For For
OPERATING EXPENSES IN 2023
10 APPROVING ESOP PLAN Mgmt Against Against
11 APPROVING THE NEW OFERING SHARE PLAN AND Mgmt Against Against
USING CAPITAL ACCORDING TO THE SUBMISSION
OF BOD
12 APPROVING LISTING OF BONDS ISSUED BY THE Mgmt For For
COMPANY TO THE PUBLIC IN 2023 AND UNTIL
BEFORE THE 2024 AGM
13 APPROVING THE PLAN TO ISSUE CONVERTIBLE Mgmt Against Against
BONDS TO THE INTERNATIONAL MARKET AND THE
PLAN TO ISSUE SHARES TO CONVERT BONDS AND
INCREASE CHARTER CAPITAL ACCORDING TO THE
SUBMISSION OF THE BOD
14 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
15 APPROVING AN ADDITIONAL BOD MEMBER ELECTION Mgmt Abstain Against
FOR THE REMAINDER OF THE TERM 2019 2024
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 716903679
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MR EDWIN GERUNGAN AS DIRECTOR Mgmt For For
OF THE COMPANY
2 TO RE-ELECT MR ANTHONY BRENT ELAM AS Mgmt For For
DIRECTOR OF THE COMPANY
3 TO RE-ELECT DATO' ZULKIFLEE ABBAS ABDUL Mgmt For For
HAMID AS DIRECTOR OF THE COMPANY
4 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
FEES TO NON-EXECUTIVE DIRECTORS FOR THE
PERIOD FROM THE 63RD AGM TO THE 64TH AGM OF
THE COMPANY
5 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS FROM THE 63RD AGM
TO THE 64TH AGM OF THE COMPANY
6 TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2023 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For
ORDINARY SHARES IN MAYBANK PURSUANT TO
SECTION 75 OF THE COMPANIES ACT, 2016
8 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES IN MAYBANK IN RELATION TO THE
RECURRENT AND OPTIONAL DIVIDEND
REINVESTMENT PLAN
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 717077336
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: EGM
Meeting Date: 03-May-2023
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt Against Against
SHARE GRANT PLAN OF UP TO THREE POINT FIVE
PERCENT (3.5%) OF THE ISSUED ORDINARY
SHARES IN MAYBANK ("MAYBANK SHARES" OR
"SHARES") (EXCLUDING TREASURY SHARES) AT
ANY POINT IN TIME ("PROPOSED ESGP")
2 PROPOSED GRANT OF NEW MAYBANK SHARES OF UP Mgmt Against Against
TO A MAXIMUM OF 4,908,000 NEW MAYBANK
SHARES TO DATO' KHAIRUSSALEH RAMLI
("PROPOSED GRANT")
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 717081107
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 131.1 OF THE
CONSTITUTION OF THE COMPANY: ALVIN MICHAEL
HEW THAI KHEAM
2 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 131.1 OF THE
CONSTITUTION OF THE COMPANY: DATO' HAMIDAH
BINTI NAZIADIN
3 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 131.1 OF THE
CONSTITUTION OF THE COMPANY: LIM GHEE KEONG
4 APPROVAL FOR DIRECTORS' REMUNERATION FOR Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UP TILL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
5 APPROVAL FOR DIRECTORS' REMUNERATION FOR Mgmt For For
NON-EXECUTIVE DIRECTORS OF MAXIS
COLLECTIONS SDN. BHD., A WHOLLY OWNED
SUBSIDIARY OF MAXIS BERHAD FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UP TILL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
PLT (LLP0014401-LCA & AF 1146) ("PWC") AS
AUDITORS OF THE COMPANY
7 APPROVAL FOR THE DIRECTOR TO CONTINUE TO Mgmt Against Against
ACT AS INDEPENDENT DIRECTORS OF THE
COMPANY: ALVIN MICHAEL HEW THAI KHEAM (FROM
30 AUGUST 2023 TO 29 AUGUST 2024)
8 APPROVAL FOR THE DIRECTOR TO CONTINUE TO Mgmt Against Against
ACT AS INDEPENDENT DIRECTORS OF THE
COMPANY: DATO' HAMIDAH BINTI NAZIADIN (FROM
18 MAY 2023 TO 17 MAY 2024)
9 RENEWAL OF AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016 ("CA 2016") AND
WAIVER OF PRE-EMPTIVE RIGHTS TO NEW SHARES
UNDER SECTION 85(1) OF THE CA 2016 READ
TOGETHER WITH RULE 76.1 OF THE CONSTITUTION
OF THE COMPANY
10 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
ITS AFFILIATES
11 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: USAHA TEGAS SDN. BHD. AND/OR ITS
AFFILIATES
12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MEASAT GLOBAL BERHAD AND/OR ITS
AFFILIATES
13 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
ITS AFFILIATES
14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SAUDI TELECOM COMPANY AND/OR ITS
AFFILIATES
15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SRG ASIA PACIFIC SDN. BHD
16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MALAYSIAN LANDED PROPERTY SDN. BHD.
AND/OR ITS AFFILIATES
17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ZENREIT SDN. BHD
18 PROPOSED ESTABLISHMENT OF LONG TERM Mgmt Against Against
INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES
OF MAXIS BERHAD AND ITS SUBSIDIARIES
("PROPOSED LTIP") AND WAIVER OF PRE-EMPTIVE
RIGHTS TO NEW SHARES UNDER SECTION 85(1) OF
THE COMPANIES ACT 2016 READ TOGETHER WITH
RULE 76.1 OF THE CONSTITUTION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MED LIFE S.A. Agenda Number: 716832286
--------------------------------------------------------------------------------------------------------------------------
Security: X5S0TE101
Meeting Type: OGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: ROMEDLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 MAR 2023: 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 INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AS AT 31.12.2022,
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS, BASED ON THE
REPORTS PRESENTED BY THE BOARD OF DIRECTORS
AND THE COMPANY'S FINANCIAL AUDITOR
2 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS AS AT 31.12.2022,
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS, BASED ON THE
REPORTS PRESENTED BY THE BOARD OF DIRECTORS
AND THE COMPANY'S FINANCIAL AUDITOR
3 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
4 APPROVAL OF THE AGGREGATE AMOUNT OF RON Mgmt For For
8,800,000/YEAR IN NET WORTH AS THE OVERALL
LIMIT OF (I) ALL ADDITIONAL REMUNERATION
THAT MAY BE GRANTED TO MEMBERS OF THE BOARD
OF DIRECTORS AND (II) ALL REMUNERATION OF
THE EXECUTIVE MANAGERS OF THE COMPANY
5 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGERS OF THE COMPANY FOR THE
YEAR 2022 TO THE CONSULTATIVE VOTE OF THE
OGSM
6 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
7 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET AND THE BUSINESS PROGRAMME OF THE
COMPANY AT INDIVIDUAL LEVEL FOR THE
FINANCIAL YEAR 2023
8 APPROVAL OF THE CONSOLIDATED REVENUE AND Mgmt For For
EXPENDITURE BUDGET AND BUSINESS PROGRAMME
FOR THE FINANCIAL YEAR 2023
9 THE APPROVAL OF THE EXTENSION OF THE Mgmt For For
MANDATE OF THE COMPANYS FINANCIAL AUDITOR,
NAMELY ERNST YOUNG ASSURANCE SERVICES
S.R.L., HEADQUARTERED IN BUCHAREST, 15-17,
DISTRICT 1, 15- 17 ION MIHALACHE BOULEVARD,
BUCHAREST TOWER CENTER BUILDING, 21ST
FLOOR, FOR THE AUDITING OF THE INDIVIDUAL
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY, FOR THE
FINANCIAL YEARS ENDING ON 31 DECEMBER 2023,
AND 31 DECEMBER 2024. THE DURATION OF THE
FINANCIAL AUDIT CONTRACT WILL BE 2 YEARS
10 THE EMPOWERMENT OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO DRAW
UP AND SIGN ON BEHALF OF THE COMPANY, TO
FILE ANY DOCUMENTS AND TO ISSUE ANY
REQUIRED AFFIDAVITS AND TO FULFIL ANY
FORMALITIES REGARDING THE OGSM RESOLUTIONS,
SUCH AS PUBLICATION FORMALITIES, INCLUDING
TO PAY ANY TAXES, TO REQUEST AND RECEIVE
ANY DOCUMENTS / DEEDS ISSUED BY ANY
COMPETENT AUTHORITIES, AS WELL AS TO
AUTHORISE OTHER PERSON TO CARRY OUT THE
MANDATE IN CONNECTION WITH THE
AFOREMENTIONED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 717172100
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF Mgmt For For
2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62
PER SHARE AND THE PROPOSED CASH
DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14
PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER
NO.A222291XXX
5 RELEASE OF THE NON-COMPETE RESTRICTION ON Mgmt For For
THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 717379209
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0607/2023060700298.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0607/2023060700321.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022 AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR OF THE COMPANY THEREON
2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. WANG HUIWEN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt For For
HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
5 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
7 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL CLASS B SHARES OF THE
COMPANY NOT EXCEEDING 10% 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 Mgmt For For
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
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, 2023
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
POST-IPO SHARE OPTION SCHEME AND THE
ANCILLARY AUTHORIZATION TO THE BOARD
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
POST-IPO SHARE AWARD SCHEME AND THE
ANCILLARY AUTHORIZATION TO THE BOARD
12 TO APPROVE THE SCHEME LIMIT Mgmt Against Against
13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt Against Against
14 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt Against Against
SHARES TO MR. ORR GORDON ROBERT HALYBURTON
UPON VESTING OF HIS RSUS PURSUANT TO THE
TERMS OF THE POST-IPO SHARE AWARD SCHEME
AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT
AND ISSUE SUCH CLASS B SHARES AND DO ALL
THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
15 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt Against Against
SHARES TO MR. LENG XUESONG UPON VESTING OF
HIS RSUS PURSUANT TO THE TERMS OF THE
POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
16 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt Against Against
SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON
VESTING OF HIS RSUS PURSUANT TO THE
POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY AND TO ADOPT THE SEVENTH AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
THE ANCILLARY AUTHORIZATION TO THE
DIRECTORS AND COMPANY SECRETARY OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
METALAC A.D. Agenda Number: 716988994
--------------------------------------------------------------------------------------------------------------------------
Security: X51613101
Meeting Type: OGM
Meeting Date: 19-May-2023
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
2022, WITH THE SUPERVISORY BOARD'S REPORT
1.2 ADOPTING DECISION ON: CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR 2022, 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 2022, 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 2023
CMMT PLEASE NOTE THAT A MINIMUM OF 2000 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE 09 MAY
2023 TO BE ABLE TO VOTE AT THIS MEETING.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MISC BHD Agenda Number: 716786554
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 21.7 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: CAPTAIN
RAJALINGAM SUBRAMANIAM
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 21.7 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: WAN
SHAMILAH WAN MUHAMMAD SAIDI
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
DATIN NORAZAH MOHAMED RAZALI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
MOHAMMAD SUHAIMI MOHD YASIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
LIZA MUSTAPHA
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
AMOUNT OF RM2,870,000.00 FROM 19 APRIL 2023
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 PROPOSED RENEWAL OF AUTHORITY FOR MISC TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS
PREVAILING TOTAL NUMBER OF ISSUED SHARES AT
ANY TIME ("PROPOSED SHARE BUY-BACK
RENEWAL")
--------------------------------------------------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP Agenda Number: 716923227
--------------------------------------------------------------------------------------------------------------------------
Security: Y604K2105
Meeting Type: AGM
Meeting Date: 07-Apr-2023
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858608 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 BOD REPORT IN 2022 AND BOD RESOLUTION Mgmt For For
PROCESS IN 2022
2 AUDITED FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For
3 BUSINESS OPERATION AND PLAN FOR 2023 Mgmt For For
4 CAPITAL CHARTER REDUCTION VIA ESOP BUYBACK Mgmt For For
FROM RESIGNED STAFFS
5 CHARTER AMENDMENT Mgmt For For
6 BOD OPERATION REGULATION Mgmt Against Against
7 INTERNAL REGULATION CHANGE Mgmt For For
8 AUDIT FIRMS LIST SELECTION FOR FINANCIAL Mgmt For For
STATEMENT REPORT IN 2023
9 BOD AND AUDIT COMMITTEE REMUNERATION FOR Mgmt For For
2023
10 AUTHORIZE BOD FOR PROCEED MENTIONED TASKS Mgmt For For
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 CASH PAYMENT BASED ON BUSINESS PERFORMANCE Mgmt Abstain Against
IN 2022
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 715970631
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: EGM
Meeting Date: 08-Sep-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. APPROVAL OF (A) A TRANSACTION BETWEEN Mgmt Against Against
"MOTOR OIL RENEWABLE ENERGY" SINGLE MEMBER
S.A." AND THE COMPANY "ELLAKTOR SOCIETE
ANONYME" AND (B) SIGNING THE RELEVANT DRAFT
AGREEMENT PURCHASE AND SALE AND THE DRAFT
SHAREHOLDERS' AGREEMENT BETWEEN "MOTOR OIL
RENEWABLE" ENERGY SINGLE MEMBER S.A." AND
"ELLAKTOR SOCIETE ANONYME"
CMMT 15 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 22 SEP 2022 AT 10:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 24 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 16 AUG 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. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 716717763
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: EGM
Meeting Date: 22-Mar-2023
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. GRANTING OF TREASURY SHARES HELD BY THE Mgmt Against Against
COMPANY TO THE EXECUTIVE BOARD MEMBERS OF
THE COMPANY AND TOP EXECUTIVE OFFICERS OF
THE COMPANY ACCORDING TO THE PROVISIONS OF
ARTICLE 114 OF THE LAW 4548/2018
2. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt Against Against
COMPANY TREASURY SHARES TO THE EXECUTIVE
BOARD MEMBERS OF THE COMPANY, TO MEMBERS
BELONGING TO THE TOP AND HIGHER MANAGERIAL
LEVEL OF THE COMPANY OR/AND OF THE
AFFILIATED WITH THE COMPANY CORPORATIONS
3. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt Against Against
COMPANY TREASURY SHARES TO THE EXECUTIVE
BOARD MEMBERS OF THE COMPANY AND TO COMPANY
EMPLOYEES AS WELL AS EMPLOYEES OF THE
AFFILIATED WITH THE COMPANY CORPORATIONS
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 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 717240004
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 07-Jun-2023
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 INCLUDING THE
NON-FINANCIAL INFORMATION OF THE LAW
4548/2018 FOR THE FINANCIAL YEAR 2022, THE
DECLARATION OF THE REPRESENTATIVES OF THE
BOARD OF DIRECTORS ACCORDING TO ARTICLE 4
OF THE LAW 3556/2007, THE CORPORATE
GOVERNANCE STATEMENT ACCORDING TO THE LAW
4548/2018 AND LAW 4706/2020, THE AUDIT
COMMITTEE REPORT FOR THE FISCAL YEAR 2022
AS WELL AS THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2022 (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
2022 AND SUBMISSION OF THE INDEPENDENT
NON-EXECUTIVE BOD MEMBERS REPORT ACCORDING
TO ARTICLE 9, PARAGRAPH 5 OF THE LAW
4706/2020
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against
DIRECTORS AS THE TERM 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 A DIVIDEND FOR THE FISCAL
YEAR 2022
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL
YEAR 2023 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO THE BOARD Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2022 AND
PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2023
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 2022 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 2022 TO THE COMPANY
PERSONNEL AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
11. FORMATION OF EXTRAORDINARY TAXED RESERVES Mgmt For For
FROM THE FISCAL YEAR 2022 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 EURO
14,239,386.72 INCLUDED IN THE DEVELOPMENT
LAW 4399/2016, CONCERNING THE EXPANSION OF
THE CAPACITY OF THE FLUID CATALYTIC
CRACKING (FCC) COMPLEX OF THE REFINERY
12. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt Against Against
ASSEMBLY OF THE DIRECTORS' REMUNERATION
REPORT FOR THE FISCAL YEAR 2022 PURSUANT TO
ARTICLE 112 OF THE LAW 4548/2018
13. APPROVAL OF THE REVISED DIRECTORS' Mgmt Against Against
REMUNERATION POLICY ACCORDING TO ARTICLE
110 OF THE LAW 4548/2018
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 10. 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
--------------------------------------------------------------------------------------------------------------------------
MUYUAN FOODS CO LTD Agenda Number: 716142562
--------------------------------------------------------------------------------------------------------------------------
Security: Y6149B107
Meeting Type: EGM
Meeting Date: 17-Oct-2022
Ticker:
ISIN: CNE100001RQ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE 2021 NON-PUBLIC A-SHARE
OFFERING
2 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE 2021 NON-PUBLIC
A-SHARE OFFERING
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 716765625
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: EGM
Meeting Date: 10-Apr-2023
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 APPROVAL OF THE AMENDMENT OF THE TERM Mgmt For For
REGARDING THE MAXIMUM PRICE FOR ACQUIRING
OWN SHARES
2.1 APPROVAL OF THE RENEWAL OF THE REMUNERATION Mgmt For For
POLICY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, DUE TO EXPIRATION
OF THE EXISTING REMUNERATION POLICY
PURSUANT TO ARTICLES 9 PAR. 2 (G) AND 26 OF
THE ARTICLES OF ASSOCIATION
3.1 APPROVAL OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For
RESERVE ACCOUNT USING RETAINED EARNINGS,
FOR THE PURPOSE OF COVERING THE COMPANY'S
OWN PARTICIPATION IN THE FRAMEWORK OF
FILING REQUESTS FOR SUBMISSION OF COMPANY'S
INVESTMENT PLANS TO DEVELOPMENT LAWS
4.1 SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For
DEMERGER PLAN REGARDING THE SPIN-OFF OF THE
INFRASTRUCTURE SEGMENT OF THE COMPANY AND
THE TRANSFER INTO THE 100 PERCENT
SUBSIDIARY MYTILINEOS CONSTRUCTION SINGLE
MEMBER SOCIETE ANONYME AND B) THE REPORT OF
THE BOARD OF DIRECTORS 02.03.2023
5.1 APPROVAL OF THE DEMERGER OF THE COMPANY Mgmt For For
THROUGH SPIN-OFF OF ITS INFRASTRUCTURE
SEGMENT AND TRANSFER INTO THE 100 PERCENT
SUBSIDIARY MYTILINEOS CONSTRUCTION SINGLE
MEMBER SOCIETE ANONYME AND GRANTING OF
AUTHORIZATION FOR THE RELEVANT NOTARIAL ACT
OF DEMERGER AND FOR ANY OTHER
ACT,STATEMENT,ANNOUNCEMENT OR TRANSACTION
6.1 SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For
DEMERGER PLAN DATED 02.03.2023 REGARDING
THE SPIN-OFF OF THE CONCESSIONS SEGMENT OF
THE COMPANY AND THE TRANSFERIBUTION INTO
THE 100 PERCENT SUBSIDIARY M CONCESSIONS
SINGLE MEMBER S.A. AND B) THE REPORT OF THE
BOARD OF DIRECTORS DATED 02.03.2023
7.1 APPROVAL OF THE DEMERGER OF THE COMPANY Mgmt For For
THROUGH SPIN-OFF OF ITS CONCESSIONS AND
TRANSFER INTO THE 100 PERCENT SUBSIDIARY M
CONCESSIONS SINGLE MEMBER S.A. AND GRANTING
OF AUTHORIZATION FOR THE RELEVANT NOTARIAL
ACT OF DEMERGER AND FOR ANY OTHER ACT,
STATEMENT, ANNOUNCEMENT OR/AND TRANSACTION
NECESSARY FOR THIS PURPOSE
CMMT 06 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 717279524
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 01-Jun-2023
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. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 01.01.2022 - 31.12.2022, OF
THE RELEVANT BOARD OF DIRECTORS AND
STATUTORY AUDITOR'S REPORTS, AND OF THE
STATEMENT OF CORPORATE GOVERNANCE
2. APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
RESULTS FOR THE FINANCIAL YEAR 01.01.2022 -
31.12.2022, DISTRIBUTION OF DIVIDEND,
ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS
AND PAYMENT OF FEES FROM THE PROFITS OF THE
AFOREMENTIONED ACCOUNTING PERIOD
3. DISCUSSION AND VOTE ON THE REMUNERATION Mgmt Against Against
REPORT UNDER ARTICLE 112 OF LAW 4548/2018
FOR THE YEAR 2022
4. ANNUAL REPORT FROM THE CHAIRMAN OF THE Non-Voting
AUDIT COMMITTEE ON THE ACTIVITIES OF THE
AUDIT COMMITTEE FOR THE YEAR 2022
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 PERIOD 01.01.2022 -
08.05.2023 ACCORDING TO ARTICLE 9 PAR. 5 OF
LAW 4706/2020
6. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2022 - 31.12.2022 AND
DISCHARGE OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 01.01.2022 - 31.12.2022
7. 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. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 922775 DUE TO RECEIVED UPDATED
AGENDA WITH RESOLUTIONS 4 AND 5 ARE
NON-VOTABLE. 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 26 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 927689, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NAM KIM STEEL JOINT STOCK COMPANY Agenda Number: 716927693
--------------------------------------------------------------------------------------------------------------------------
Security: Y618A4102
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: VN000000NKG3
--------------------------------------------------------------------------------------------------------------------------
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 863665 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 BOD REPORT IN 2022, STRATEGIC PLAN FOR 2023 Mgmt For For
TERM
2 BOM REPORT ON PRODUCTION AND BUSINESS Mgmt For For
PERFORMANCE IN 2022 BUSINESS PLAN IN 2023
3 BOS REPORT IN 2022 AND OPERATION PLAN IN Mgmt For For
2023
4 AUDITED FIRMS SELECTION FOR FINANCIAL Mgmt For For
STATEMENT IN 2022
5 DIVIDEND PAYMENT AND FUNDS ESTABLISHMENT Mgmt For For
2022
6 PROFITS AND DIVIDEND PAYMENT PLAN FOR 2023 Mgmt For For
7 AUTHORIZE BOD TO SELECT INDEPENDENT AUDIT Mgmt For For
FIRM FOR FISCAL YEAR 2023
8 BOD, BOS AND EXECUTIVE BOARD REMUNERATION Mgmt For For
IN 2023
9 AMENDMENT AND SUPPLEMENTATION COMPANY Mgmt For For
INTERNAL ADMINISTRATION AND OPERATION
CHARTER
10 CONTINUE TO MERGE DAE MYUNG PAPER VIETNAM Mgmt Against Against
COMPANY AND AUTHORIZE BOD TO COMPLETE THE
MERGING PROCESS
11 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 717165915
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Please approve the 2022 Business Report and Mgmt For For
Financial Statements as required by the
Company Act.
2 Please approve the Proposal for Mgmt For For
Distribution of 2022 Profits as required by
the Company Act. PROPOSED CASH DIVIDEND:
TWD 3 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 716539119
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: EGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS OF NAC KAZATOMPROM JSC
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 717147880
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF KZT 774.88 PER SHARE
3 APPROVE RESULTS OF SHAREHOLDERS APPEALS ON Mgmt For For
ACTIONS OF COMPANY AND ITS OFFICIALS
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 APPROVE LARGE-SCALE TRANSACTION WITH CNNC Mgmt Against Against
OVERSEAS LIMITED
6 AMEND CHARTER Mgmt For For
7 FIX NUMBER OF DIRECTORS AT SEVEN ELECT Mgmt For For
DIRECTORS
CMMT 10 MAY 2023: PLEASE NOTE THAT THE RIGHT OF Non-Voting
WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
MEETING. THERE MAY BE FINANCIAL
CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR
MORE INFORMATION
CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 717399390
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: EGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN AND SECRETARY OF MEETING Mgmt For For
2 APPROVE FORM OF VOTING AT MEETING Mgmt For For
3 APPROVE MEETING AGENDA Mgmt For For
4 APPROVE COMPOSITION OF BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 715865816
--------------------------------------------------------------------------------------------------------------------------
Security: X56533189
Meeting Type: OGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: GRS003003035
--------------------------------------------------------------------------------------------------------------------------
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 STATUTORY REPORTS Mgmt For For
2.1 ACCEPT FINANCIAL STATEMENTS Mgmt For For
3 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
4.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
5.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
6 RECEIVE REPORT FROM INDEPENDENT Non-Voting
NON-EXECUTIVE DIRECTORS
7.1 APPROVE SPIN-OFF AGREEMENT AND RELATED Mgmt For For
FORMALITIES
8.1 APPROVE OFFSETTING ACCUMULATED LOSSES WITH Mgmt For For
SPECIAL RESERVES AND SHARE PREMIUM ACCOUNT
9.1 INCREASE SIZE OF THE BOARD AND ELECT Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10.1 APPROVE TYPE, COMPOSITION AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
11.1 AMEND REMUNERATION POLICY Mgmt For For
12.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
13.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
14.1 AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For
CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING COMPANY PJSC Agenda Number: 715982030
--------------------------------------------------------------------------------------------------------------------------
Security: M72005107
Meeting Type: OGM
Meeting Date: 12-Sep-2022
Ticker:
ISIN: AEN000501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 779494 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
O.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 AMENDMENT Mgmt For For
TO ARTICLE (7) OF THE COMPANY'S ARTICLES OF
ASSOCIATION
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 SPECIAL
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
ASSEMBLY IN THIS MEETING INCLUDING AGREEING
ANY CHANGE 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 AND REFERENCING THE
RESOLUTIONS OF THE GENERAL ASSEMBLIES OF
THE COMPANY AMENDING THE ARTICLES
CMMT 19 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 SEP 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 22 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT
AND REVISION DUE TO CHANGE IN MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 783491. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING COMPANY PJSC Agenda Number: 716691490
--------------------------------------------------------------------------------------------------------------------------
Security: M72005107
Meeting Type: AGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: AEN000501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CHAIRMAN OF THE MEETING TO Mgmt For For
APPOINT A SECRETARY AND VOTE COLLECTOR TO
THE MEETING
E.1 AUTHORIZE THE BOARD TO ISSUE NON Mgmt For For
CONVERTIBLE BONDS/SUKUK UP TO USD 1 BILLION
FOR A 12 MONTHS PERIOD TO BE USED TO FUND
ACQUISITIONS OR GENERAL CORPORATE PURPOSES
O.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION
O.2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS
O.3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.4 APPROVE DIVIDENDS OF AED 0.135 PER SHARE Mgmt For For
O.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
O.7 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
O.8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2023
O.9 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
CMMT 21 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 27 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 716639527
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF A NON-PERMANENT DIRECTOR: BYUN Mgmt For For
DEA GYU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 716672680
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE Mgmt For For
CHEON
3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
GYO HWA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE (MALAYSIA) BHD Agenda Number: 716826738
--------------------------------------------------------------------------------------------------------------------------
Security: Y6269X103
Meeting Type: EGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION OF 100% EQUITY Mgmt For For
INTEREST IN WYETH NUTRITION (MALAYSIA) SDN.
BHD. ("WNM") BY NESTLE PRODUCTS SDN. BHD.
("NPSB"), A WHOLLY-OWNED SUBSIDIARY OF
NESTLE (MALAYSIA) BERHAD ("NESMAL"), FROM
WYETH (HONG KONG) HOLDING COMPANY LIMITED
("WHK"), FOR A CASH CONSIDERATION OF
RM165.0 MILLION ("PROPOSED ACQUISITION")
--------------------------------------------------------------------------------------------------------------------------
NESTLE (MALAYSIA) BHD Agenda Number: 716835244
--------------------------------------------------------------------------------------------------------------------------
Security: Y6269X103
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE ELECT DATO HAMIDAH NAZIADIN AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 97.1 OF THE
CONSTITUTION OF THE COMPANY
2 TO RE ELECT SYED SAIFUL ISLAM AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY
3 TO RE APPOINT ERNST AND YOUNG PLT (FIRM NO. Mgmt For For
202006000003 (LLP0022760 LCA) AND AF 0039)
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
4 TO APPROVE THE PAYMENT OF NON EXECUTIVE Mgmt For For
DIRECTORS FEES OF RM1,210,000 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
5 TO APPROVE THE PAYMENT OF NON EXECUTIVE Mgmt For For
DIRECTORS BENEFITS OF RM200,000 FOR THE
FINANCIAL PERIOD FROM 1 JULY 2023 TO 30
JUNE 2024
6 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE, AS SET OUT
UNDER SECTION 2.3(A) OF THE CIRCULAR TO
SHAREHOLDERS DATED 24 MARCH 2023
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD Agenda Number: 716783902
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2022 INCLUDING
BALANCE SHEET AS AT 31ST DECEMBER 2022, THE
STATEMENT OF PROFIT AND LOSS AND CASH FLOW
STATEMENT FOR THE FINANCIAL YEAR ENDED ON
THAT DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM PAYMENT OF TWO INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO 145/- PER EQUITY SHARE FOR
THE FINANCIAL YEAR 2022 AND TO DECLARE
FINAL DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
MATTHIAS CHRISTOPH LOHNER (DIN: 08934420),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), AND
ON RECOMMENDATION OF AUDIT COMMITTEE, M/S.
RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO.: 00019), APPOINTED AS THE
COST AUDITORS BY THE BOARD OF DIRECTORS OF
THE COMPANY TO CONDUCT THE AUDIT OF THE
COST ACCOUNTING RECORDS FOR THE PRODUCTS
FALLING UNDER THE SPECIFIED CUSTOMS TARIFF
ACT HEADING 0402, MANUFACTURED BY THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
DECEMBER 2023 TO BE PAID, INR 2,22,000/-
(RUPEES TWO LAKHS TWENTY-TWO THOUSAND ONLY)
PLUS OUT OF POCKET EXPENSES AND APPLICABLE
TAXES
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152 OF THE COMPANIES ACT, 2013
("THE ACT") AND REGULATION 17(1C) OF THE
SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS") AND/OR ANY OTHER APPLICABLE
PROVISIONS OF THE ACT AND/OR THE LISTING
REGULATIONS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MS. SVETLANA
LEONIDOVNA BOLDINA (DIN: 10044338), WHO HAS
BEEN APPOINTED AS AN ADDITIONAL DIRECTOR OF
THE COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 1ST MARCH 2023 IN TERMS OF
SECTION 161(1) OF THE ACT AND ARTICLE 127
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT
THE ANNUAL GENERAL MEETING, BE AND IS
HEREBY APPOINTED AS A DIRECTOR AND THE
PERIOD OF HER OFFICE SHALL BE LIABLE TO
DETERMINATION BY RETIREMENT OF DIRECTORS BY
ROTATION. RESOLVED FURTHER THAT PURSUANT TO
THE PROVISIONS OF SECTION 196, 197, 203 OF
THE COMPANIES ACT, 2013 ("THE ACT") AND
REGULATION 17(1C) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS")
AND ANY OTHER APPLICABLE PROVISIONS OF THE
ACT AND/OR THE LISTING REGULATIONS
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SUBJECT TO THE REQUISITE
APPROVAL OF THE CENTRAL GOVERNMENT, THE
COMPANY HEREBY ACCORDS ITS APPROVAL TO THE
APPOINTMENT OF MS. SVETLANA LEONIDOVNA
BOLDINA (DIN: 10044338), AS THE WHOLE-TIME
DIRECTOR, DESIGNATED AS "EXECUTIVE
DIRECTOR-FINANCE & CONTROL AND CHIEF
FINANCIAL OFFICER" FOR A TERM OF FIVE
CONSECUTIVE YEARS EFFECTIVE FROM 1ST MARCH
2023 UNTIL 29TH FEBRUARY 2028 ON THE TERMS
AND CONDITIONS OF APPOINTMENT AND
REMUNERATION AS CONTAINED IN THE DRAFT
AGREEMENT, MATERIAL TERMS OF WHICH ARE SET
OUT IN THE EXPLANATORY STATEMENT ATTACHED
TO THIS NOTICE AND THE BOARD OF DIRECTORS
BE AND IS HEREBY AUTHORIZED TO ALTER AND
VARY SUCH TERMS AND CONDITIONS OF
APPOINTMENT AND REMUNERATION SO AS TO NOT
EXCEED THE LIMITS SPECIFIED IN SCHEDULE V
TO THE ACT, AS MAY BE AGREED TO BY THE
BOARD OF DIRECTORS AND MS. SVETLANA BOLDINA
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 197 OF THE COMPANIES ACT, 2013
("THE ACT") AND REGULATION 17(6)(A) OF THE
SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS") AND ANY OTHER APPLICABLE
PROVISIONS OF THE ACT AND/OR THE LISTING
REGULATIONS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), A SUM NOT
EXCEEDING ONE PERCENT PER ANNUM OF THE NET
PROFITS OF THE COMPANY CALCULATED IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
198 OF THE ACT, BE PAID TO AND DISTRIBUTED
AMONGST THE DIRECTORS OTHER THAN THE
MANAGING DIRECTOR OR WHOLE-TIME DIRECTORS
OF THE COMPANY OR SOME OR ANY OF THEM IN
SUCH AMOUNTS OR PROPORTIONS AND IN SUCH
MANNER AND IN ALL RESPECTS AS MAY BE
DECIDED AND DIRECTED BY THE BOARD OF
DIRECTORS AND SUCH PAYMENTS SHALL BE MADE
IN RESPECT OF THE PROFITS OF THE COMPANY
FOR EACH FINANCIAL YEAR, COMMENCING FROM
1ST JANUARY 2023, PROVIDED THAT NONE OF THE
DIRECTORS AFORESAID SHALL RECEIVE
INDIVIDUALLY A SUM EXCEEDING INR
1,00,00,000/- (RUPEES ONE CRORE ONLY) IN A
FINANCIAL YEAR. RESOLVED FURTHER THAT THE
ABOVE REMUNERATION SHALL BE IN ADDITION TO
FEE PAYABLE TO THE DIRECTOR(S) FOR
ATTENDING THE MEETINGS OF THE BOARD OR
COMMITTEE(S) THEREOF OR FOR ANY OTHER
PURPOSE WHATSOEVER AS MAY BE DECIDED BY THE
BOARD OF DIRECTORS AND REIMBURSEMENT OF
EXPENSES FOR PARTICIPATION IN THE BOARD AND
OTHER MEETINGS
CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NETEASE INC Agenda Number: 717169367
--------------------------------------------------------------------------------------------------------------------------
Security: G6427A102
Meeting Type: AGM
Meeting Date: 15-Jun-2023
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/2023/0428/2023042803091.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042803281.pdf
1A TO RE-ELECT WILLIAM LEI DING AS A DIRECTOR Mgmt For For
1B TO RE-ELECT GRACE HUI TANG AS A DIRECTOR Mgmt For For
1C TO RE-ELECT ALICE YU-FEN CHENG AS A Mgmt For For
DIRECTOR
1D TO RE-ELECT JOSEPH TZE KAY TONG AS A Mgmt For For
DIRECTOR
1E TO RE-ELECT MICHAEL MAN KIT LEUNG AS A Mgmt For For
DIRECTOR
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, 2023 FOR U.S. FINANCIAL
REPORTING AND HONG KONG FINANCIAL REPORTING
PURPOSES, RESPECTIVELY
3 AMEND AND RESTATE THE COMPANYS AMENDED AND Mgmt For For
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION IN EFFECT, AS ADOPTED BY
SPECIAL RESOLUTION PASSED ON JUNE 23, 2021,
BY THE DELETION IN THEIR ENTIRETY AND BY
THE SUBSTITUTION IN THEIR PLACE OF THE
SECOND AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION WHICH ARE ANNEXED
TO THE ACCOMPANYING PROXY STATEMENT FOR THE
PURPOSES OF, AMONG OTHERS, (I) BRINGING THE
EXISTING ARTICLES OF ASSOCIATION IN LINE
WITH APPLICABLE AMENDMENTS MADE TO APPENDIX
3 TO THE HONG KONG LISTING RULES, AND (II)
MAKING OTHER MODIFICATIONS AND UPDATES, AS
SET FORTH IN THE PROXY STATEMENT
4 APPROVE THE COMPANYS AMENDED AND RESTATED Mgmt Against Against
2019 SHARE INCENTIVE PLAN WHICH IS ANNEXED
TO THE ACCOMPANYING PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
NIO INC Agenda Number: 935694960
--------------------------------------------------------------------------------------------------------------------------
Security: 62914V106
Meeting Type: Annual
Meeting Date: 25-Aug-2022
Ticker: NIO
ISIN: US62914V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. 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 C ordinary shares with a par value of
US$0.00025 each and the annual general
meeting of the Company, each convened on
the same date and at the same place as the
Class A Meeting, the Company's Twelfth
Amended and Restated Memorandum of
Association and Articles of Association in
effect be amended and restated by the
...(due to space limits, see proxy material
for full proposal).
1. As an ordinary resolution: THAT the Mgmt For For
authorised but unissued 132,030,222 Class B
ordinary shares of a par value of
US$0.00025 each of the Company be
redesignated as 132,030,222 Class A
ordinary shares of a par value of
US$0.00025 each of the Company, such that
the authorised share capital of the Company
is US$1,000,000 divided into 4,000,000,000
shares comprising of (i) 2,632,030,222
Class A ordinary shares of a par value of
US$0.00025 each, (ii) 148,500,000 Class C
ordinary shares of a ...(due to space
limits, see proxy material for full
proposal).
2. As an ordinary resolution: to re-appoint Mgmt For For
PricewaterhouseCoopers as the auditor of
the Company to hold office until the
conclusion of the next annual general
meeting of the Company and to authorise the
Board to fix their remuneration for the
year ending December 31, 2022.
3. 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 C ordinary shares with a par value of
US$0.00025 each, each and the class meeting
of holders of Class A ordinary shares with
a par value of US$0.00025 each convened on
the same date and at the same place as the
AGM, the Company's Twelfth Amended and
Restated Memorandum of Association and
Articles of Association in effect ...(due
to space limits, see proxy material for
full proposal).
4. As a special resolution: THAT the Company's Mgmt For For
Twelfth Amended and Restated Memorandum of
Association and Articles of Association in
effect be amended and restated by the
deletion in their entirety and the
substitution in their place of the
Thirteenth Amended and Restated Memorandum
and Articles of Association annexed
Thirteenth Amended and Restated Memorandum
and Articles of Association annexed to this
notice, as more particularly disclosed on
pages 141 to 152 of the Listing Document,
by (a) ...(due to space limits, see proxy
material for full proposal).
5. As a special resolution: THAT the Chinese Mgmt For For
name of the Company be adopted as the dual
foreign name of the Company.
--------------------------------------------------------------------------------------------------------------------------
NIO INC Agenda Number: 935889684
--------------------------------------------------------------------------------------------------------------------------
Security: 62914V106
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: NIO
ISIN: US62914V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: to re-elect Mr. Mgmt For For
Hai Wu as an independent director of the
Company.
2. As an ordinary resolution: to re-appoint Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
the 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 715909644
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 03-Aug-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 THE RESIGNATION LETTER OF MR. LE Mgmt For For
QUOC HUNG AS THE INDEPENDENT BOD MEMBER
2 APPROVAL OF CHANGING NUMBER, THE STRUCTURE Mgmt Against Against
OF BOD AND ADDITIONAL ELECTION MEMBERS OF
BOD TERM 2021-2026
3 APPROVAL ON OF THE REGULATIONS OF ELECTING Mgmt Against Against
THE BOD MEMBER TERM 2021-2026
4 APPROVAL OF AMENDMENTS ON DIVIDEND PAYMENT Mgmt For For
APPROVED BY AGM 2022
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 716012909
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 07-Sep-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.
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 ELECTING BOD MEMBER TERM 2021 2026: MR. Mgmt For For
NGUYEN NGOC HUYEN
2 ELECTING BOD MEMBER TERM 2021 2026: MR. Mgmt For For
NGUYEN DUC DUNG
3 ELECTING INDEPENDENT MEMBER OF BOD TERM Mgmt For For
2021 2026: MR. JEFFREY DAVID PERLMAN
4 APPROVAL ON AMENDMENT SUPPLEMENTATION THE Mgmt For For
COMPANY CHARTER AND CORPORATE GOVERNANCE
REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 716525704
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 06-Feb-2023
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.
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 ELECTING MEMBER OF THE BOD FOR THE TERM Mgmt For For
2021-2026: MR. BUI THANH NHON
2 AMENDING AND SUPPLEMENTING THE COMPANY Mgmt For For
CHARTER
3 APPROVING THE TEMPORARY NON-IMPLEMENTATION Mgmt For For
OF DIVIDEND PAYMENT FOR 2021
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 716770323
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 27-Mar-2023
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861391 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 ISSUING ESOP PLAN FOR 2023 Mgmt Against Against
2 AUTHORIZE BOD FOR RESTRUCTURING Mgmt Against Against
IMPLEMENTATION INCLUDE NEGOTIATION AND
ISSUE NEW SHARES AND CONVERTIBLE BONDS, AND
OTHER INSTRUMENTS TO INCREASE CAPITAL, AND
FINANCIAL RECONSTRUCTING
3 AUTHORIZE BOD FOR NEGOTIATION AND ADJUST Mgmt Against Against
CONDITION, CONTENT RELATED TO CHARTER
MOBILIZATION, RESTRUCTURING MOBILIZED FUNDS
4 AUTHORIZE BOD FOR NEGOTIATION, ASSET Mgmt Against Against
PURCHASE AND SALE, ASSET SWAP
5 PAYMENT GUARANTEE FOR SUBSIDIARIES, Mgmt Against Against
AFFILIATES WITH PAYABLES
6 AMENDMENT AND SUPPLEMENTATION COMPANY Mgmt For For
ADMINISTRATION CHARTER AND REGULATION
7 BOD MEMBER RESIGNATION AND ELECTION FOR Mgmt Against Against
2021 2026 TERM
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 717070318
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 28-Apr-2023
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.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881112 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 ELECTION OF BOD MEMBER 2021-2026: MS DO THI Mgmt For For
PHUONG LAN
2 ELECTION OF BOD MEMBER 2021-2026: MR NGUYEN Mgmt For For
TRAN DANG PHUOC
3 AMENDING AND SUPPLEMENTING THE COMPANY'S Mgmt For For
CHARTER AND REGULATION ON OPERATION OF THE
BOD
4 REVISED TIMELINE TO LAUNCH ESOP 2022 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 717377142
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: AGM
Meeting Date: 22-Jun-2023
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 914765 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 BOD ACTIVITIES REPORT IN 2022 Mgmt For For
2 REPORT ON BUSINESS RESULTS IN 2022 Mgmt For For
3 AUDITED FINANCIAL STATEMENTS 2022 Mgmt For For
4 PROFIT DISTRIBUTION PLAN 2022 Mgmt For For
5 BUSINESS PLAN 2023 Mgmt For For
6 SELECT AN INDEPENDENT AUDIT FIRM TO AUDIT Mgmt For For
THE FINANCIAL STATEMENTS IN 2023
7 REMUNERATION FOR BOD IN 2022 AND 2023 BOD Mgmt For For
REMUNERATION PLAN
8 DISMISSAL OF BOD MEMBER MR NGUYEN TRAN DANG Mgmt For For
PHUOC
9 IMPLEMENT THE SHARE ISSUANCE PLAN TO PAY Mgmt Against Against
DIVIDENDS IN 2022 AND THE SHARE ISSUANCE
PLAN TO INCREASE SHARE CAPITAL FROM EQUITY
SOURCES IN 2022
10 ELECT ADDITIONAL BOD MEMBER: TO BE ADVISED Mgmt Abstain Against
11 APPROVING BOD MEMBER LIST Mgmt Abstain Against
12 THE GENERAL MEETING OF SHAREHOLDERS Mgmt Abstain Against
AUTHORIZES THE LEGAL REPRESENTATIVE OF THE
COMPANY OR THE PERSON AUTHORIZED BY THE
LEGAL REPRESENTATIVE TO PERFORM NECESSARY
PROCEDURES IN ACCORDANCE WITH LAW TO
COMPLETE STATED CONTENTS OF THIS RESOLUTION
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
NONGFU SPRING CO., LTD. Agenda Number: 717053906
--------------------------------------------------------------------------------------------------------------------------
Security: Y6367W106
Meeting Type: AGM
Meeting Date: 16-May-2023
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/2023/0414/2023041400902.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0414/2023041400910.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
1.1 TO ELECT MS. ZHONG SHANSHAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
1.2 TO ELECT MS. WU LIMIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
1.3 TO ELECT MR. XIANG XIANSONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY; AND
1.4 TO ELECT MS. HAN LINYOU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
2.1 TO ELECT MR. ZHONG SHU ZI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY; AND
2.2 TO ELECT MS. XUE LIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
3.1 TO ELECT MR. STANLEY YI CHANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF THE COMPANY
3.2 TO ELECT MR. YANG, LEI BOB AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF THE COMPANY;
AND
3.3 TO ELECT MR. LU YUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
4.1 TO ELECT MS. LIU MIN AS A SUPERVISOR OF THE Mgmt For For
EIGHTH SESSION SUPERVISORY COMMITTEE OF THE
COMPANY; AND
4.2 TO ELECT MR. LIU XIYUE AS A SUPERVISOR OF Mgmt For For
THE EIGHTH SESSION SUPERVISORY COMMITTEE OF
THE COMPANY
5 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
REMUNERATION PLAN FOR DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD AND SUPERVISORS
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
6 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
AMENDMENT TO THE RULES OF PROCEDURE OF THE
BOARD OF THE COMPANY
7 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
REPORT OF THE BOARD OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2022
8 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,
2022
9 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, 2022
10 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, 2023 AND RE-APPOINTMENT OF
ERNST & YOUNG AS THE OVERSEAS AUDITOR OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2023 AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATIONS
11 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
PAYMENT OF A FINAL DIVIDEND FOR THE YEAR
ENDED DECEMBER 31, 2022 OF RMB0.68 PER
SHARE (TAX INCLUSIVE)
12 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
COMPANYS APPLICATION FOR CREDIT LINES FROM
BANKS AND OTHER FINANCIAL INSTITUTIONS AND
RELEVANT AUTHORISATIONS TO THE BOARD
13 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
PROVISION OF GUARANTEE IN FAVOUR OF
WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
14 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
15 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 716293410
--------------------------------------------------------------------------------------------------------------------------
Security: X58782131
Meeting Type: AGM
Meeting Date: 12-Dec-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 OPENING OF THE GM AND ELECTION OF WORKING Mgmt For For
BODIES
2 DISTRIBUTABLE PROFIT IN EUR 408.266.602,05 Mgmt For For
SHALL BE ALLOCATED AS FOLLOWS: - AMOUNT OF
EUR 50.000.000,00 SHALL BE USED FOR
DIVIDEND PAYMENTS IN GROSS AMOUNT EUR 2,50
PER SHARE- AMOUNT OF EUR 358.266.602,05
SHALL REMAIN UNDISTRIBUTED
3 VOTE ON REMUNERATION POLICY FOR THE MEMBERS Mgmt For For
OF SB AND MB
4 REPORT ON TERMINATION OF THE TERM OF OFFICE Mgmt Abstain Against
OF TWO MEMBERS OF SB
--------------------------------------------------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 716302346
--------------------------------------------------------------------------------------------------------------------------
Security: 66980N203
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: US66980N2036
--------------------------------------------------------------------------------------------------------------------------
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, 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 DECISION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT FOR 2021 THE DISTRIBUTABLE PROFIT ON
THE DAY OF THIS GENERAL MEETING AMOUNTS TO
EUR 408,266,602.05, AND SHALL BE ALLOCATED
AS FOLLOWS: 1. THE FIRST PART IN THE AMOUNT
OF EUR 50,000,000.00, WHICH IS EUR 2.50 PER
SHARE, SHALL BE PAID OUT ON 20 DECEMBER
2022 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 (19 DECEMBER 2022,
CUT-OFF DATE), 2. THE SECOND PART IN THE
AMOUNT OF EUR 358,266,602.05 EUR REMAINS
UNDISTRIBUTED AND REPRESENTS RETAINED
EARNINGS. 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 (13 DECEMBER
2022) AND THE DAY WITHOUT ENTITLEMENT IS
THE LAST WORKING DAY PRIOR TO CUT-OFF DATE
(16 DECEMBER 2022)
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 2 (IF ANY)
3 VOTE ON THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF NLB
D.D. AND THE MEMBERS OF THE MANAGEMENT
BOARD OF NLB D.D. THE GENERAL MEETING OF
SHAREHOLDERS OF NLB D.D. HEREBY APPROVES
THE REMUNERATION POLICY FOR THE MEMBERS OF
THE SUPERVISORY BOARD OF NLB D.D. AND THE
MEMBERS OF THE MANAGEMENT BOARD OF NLB
D.D., WHEREBY THE VOTE ON THIS RESOLUTION
IS OF A CONSULTATIVE NATURE IN ACCORDANCE
WITH ZGD-1
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 3 (IF ANY)
--------------------------------------------------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 717220913
--------------------------------------------------------------------------------------------------------------------------
Security: X58782131
Meeting Type: AGM
Meeting Date: 19-Jun-2023
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 2.75 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
5.1 ELECT SHRENIK DHIRAJLAL DAVDA AS Mgmt For For
SUPERVISORY BOARD MEMBER
5.2 ELECT MARK WILLIAM LANE RICHARDS AS Mgmt For For
SUPERVISORY BOARD MEMBER
5.3 ELECT CVETKA SELSEK SUPERVISORY BOARD Mgmt For For
MEMBER
5.4 ELECT ANDRE MARC PRUDENT-TOCCANIER Mgmt For For
SUPERVISORY BOARD MEMBER
6.1 APPROVE TERMS OF REMUNERATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS
6.2 AMEND JUNE 15, 2020, AGM, RESOLUTION RE: Mgmt For For
REMUNERATION OF SUPERVISORY BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 717273368
--------------------------------------------------------------------------------------------------------------------------
Security: 66980N203
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: US66980N2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING, ESTABLISHMENT OF QUORUM AND Mgmt For For
ELECTION OF THE CHAIR OF THE GENERAL
MEETING OF NLB D.D: MR. MATEJ KAVCIC,
ATTORNEY AT LAW, IS HEREBY ELECTED CHAIR OF
THE GENERAL MEETING OF NLB D.D
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 1 (IF ANY)
2.1 THE GENERAL MEETING OF NLB D.D. HEREBY Non-Voting
ACKNOWLEDGES THE ADOPTED ANNUAL REPORT
2022, 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
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 2.2 (IF ANY)
3.1 THE DISTRIBUTABLE PROFIT OF NLB D.D. AS OF Mgmt For For
31 DECEMBER 2022 AMOUNTS TO EUR
515,463,762.89 AND CONSISTS OF NET PROFIT
FOR FINANCIAL YEAR 2022 IN THE AMOUNT OF
EUR 159,602,289.85 AND RETAINED EARNINGS
FROM PREVIOUS FINANCIAL YEARS IN THE AMOUNT
OF EUR 358,266,602.05 REDUCED FOR THE
INTERESTS AND DIRECT ISSUE COSTS OF
SUBORDINATED BONDS ISSUED IN THE YEAR 2022,
WHICH ARE CONSIDERED INSTRUMENTS OF
ADDITIONAL BASIC CAPITAL IN THE AMOUNT OF
EUR 2,405,129.01. DISTRIBUTABLE PROFIT IN
THE AMOUNT OF EUR 515,463,762.89 AND SHALL
BE ALLOCATED AS FOLLOWS: -PART IN THE
AMOUNT OF EUR 55,000,000.00, WHICH IS EUR
2.75 GROSS PER SHARE, SHALL BE PAID OUT AS
DIVIDENDS ON 27 JUNE 2023 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 (26 JUNE 2023, CUT-OFF DATE),
-THE REMAINING PART OF DISTRIBUTABLE PROFIT
IN THE AMOUNT OF EUR 460,463,762.89 REMAINS
UNDISTRIBUTED AND REPRESENTS RETAINED
EARNINGS. 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 (20 JUNE 2023)
AND THE DAY WITHOUT ENTITLEMENT IS THE LAST
WORKING DAY PRIOR TO CUT-OFF DATE (23 JUNE
2023)
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 3.1 (IF ANY)
3.2 MANAGEMENT BOARD OF NLB D.D., COMPOSED OF: Mgmt For For
- BLAZ BRODNJAK, CEO, - ARCHIBALD KREMSER,
MEMBER, - PETER ANDREAS BURKHARDT, MEMBER,
- HEDVIKA USENIK, MEMBER, - ANTONIO ARGIR,
MEMBER, - ANDREJ LASIC, MEMBER, IS HEREBY
GRANTED A DISCHARGE FROM LIABILITY FOR THE
FINANCIAL YEAR 2022
3.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 3.2 (IF ANY)
3.3 SUPERVISORY BOARD OF NLB D.D., COMPOSED OF: Mgmt For For
- 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, -
TADEJA ZBONTAR REMS, MEMBER, IS HEREBY
GRANTED A DISCHARGE FROM LIABILITY FOR THE
FINANCIAL YEAR 2022
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 3.3 (IF ANY)
4 THE GENERAL MEETING OF SHAREHOLDERS OF NLB Non-Voting
D.D. HEREBY ACKNOWLEDGES THE ADOPTED ANNUAL
INTERNAL AUDIT REPORT FOR 2022 AND THE
POSITIVE OPINION OF THE SUPERVISORY BOARD
OF NLB D.D. GRANTED WITH THE RESOLUTION
PASSED ON 23 FEBRUARY 2023
5.1 THE GENERAL MEETING OF NLB D.D. APPOINTS Mgmt For For
SHRENIK DHIRAJLAL DAVDA AS MEMBER OF THE
SUPERVISORY BOARD OF NLB D.D., FOR THE TERM
OF OFFICE STARTING (START OF THE TERM OF
OFFICE) WITH COMPLETION OF THE GENERAL
MEETING OF NLB D.D. WHERE THIS RESOLUTION
ON APPOINTMENT HAS BEEN ADOPTED AND WILL
LAST UNTIL THE CLOSE OF THE GENERAL MEETING
OF NLB D.D. THAT DECIDES ON THE ALLOCATION
OF DISTRIBUTABLE PROFIT FOR THE FOURTH
FINANCIAL YEAR AFTER HE STARTED THE TERM OF
OFFICE IN ACCORDANCE WITH THIS RESOLUTION
ON APPOINTMENT, WHEREBY FINANCIAL YEAR IN
WHICH HE STARTED THE TERM OF OFFICE IN
ACCORDANCE WITH THIS RESOLUTION ON
APPOINTMENT COUNTS AS THE FIRST YEAR
5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 5.1 (IF ANY)
5.2 THE GENERAL MEETING OF NLB D.D. APPOINTS Mgmt For For
MARK WILLIAM LANE RICHARDS AS MEMBER OF THE
SUPERVISORY BOARD OF NLB D.D., FOR THE TERM
OF OFFICE STARTING (START OF THE TERM OF
OFFICE) WITH COMPLETION OF THE GENERAL
MEETING OF NLB D.D. WHERE THIS RESOLUTION
ON APPOINTMENT HAS BEEN ADOPTED AND WILL
LAST UNTIL THE CLOSE OF THE GENERAL MEETING
OF NLB D.D. THAT DECIDES ON THE ALLOCATION
OF DISTRIBUTABLE PROFIT FOR THE FOURTH
FINANCIAL YEAR AFTER HE STARTED THE TERM OF
OFFICE IN ACCORDANCE WITH THIS RESOLUTION
ON APPOINTMENT, WHEREBY FINANCIAL YEAR IN
WHICH HE STARTED THE TERM OF OFFICE IN
ACCORDANCE WITH THIS RESOLUTION ON
APPOINTMENT COUNTS AS THE FIRST YEAR
5.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 5.2 (IF ANY)
5.3 ON THE DAY THIS RESOLUTION IS ADOPTED, THE Mgmt For For
GENERAL MEETING OF NLB D.D. APPOINTS CVETKA
SELSEK AS MEMBER OF THE SUPERVISORY BOARD
OF NLB D.D., WHOSE TERM OF OFFICE SHALL BE
FROM THE DAY OF EFFECT OF THE APPOINTMENT
(START OF THE TERM OF OFFICE) AND LAST
UNTIL THE CLOSE OF THE GENERAL MEETING OF
NLB D.D. THAT DECIDES ON THE ALLOCATION OF
DISTRIBUTABLE PROFIT FOR THE FOURTH
FINANCIAL YEAR AFTER HE STARTED THE TERM OF
OFFICE IN ACCORDANCE WITH THIS RESOLUTION
ON APPOINTMENT, WHEREBY FINANCIAL YEAR IN
WHICH HE STARTED THE TERM OF OFFICE IN
ACCORDANCE WITH THIS RESOLUTION ON
APPOINTMENT COUNTS AS THE FIRST YEAR
5.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 5.3 (IF ANY)
5.4 ON THE DAY THIS RESOLUTION IS ADOPTED, THE Mgmt For For
GENERAL MEETING OF NLB D.D. APPOINTS ANDRE
MARC PRUDENT-TOCCANIER AS MEMBER OF THE
SUPERVISORY BOARD OF NLB D.D., WHOSE TERM
OF OFFICE SHALL BE FROM THE DAY OF EFFECT
OF THE APPOINTMENT (START OF THE TERM OF
OFFICE) AND LAST UNTIL THE CLOSE OF THE
GENERAL MEETING OF NLB D.D. THAT DECIDES ON
THE ALLOCATION OF DISTRIBUTABLE PROFIT FOR
THE FOURTH FINANCIAL YEAR AFTER HE STARTED
THE TERM OF OFFICE IN ACCORDANCE WITH THIS
RESOLUTION ON APPOINTMENT, WHEREBY
FINANCIAL YEAR IN WHICH HE STARTED THE TERM
OF OFFICE IN ACCORDANCE WITH THIS
RESOLUTION ON APPOINTMENT COUNTS AS THE
FIRST YEAR
5.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 5.4 (IF ANY)
6.1 THE BASIC PAY FOR PERFORMING THE FUNCTION Mgmt For For
OF A MEMBER OF THE SUPERVISORY BOARD OF NLB
D.D. SHALL INCREASE BY 15%, AMOUNTING TO
EUR 69,000 GROSS AFTER THE INCREASE,
CAUSING THE FOLLOWING AMENDMENTS
ACCORDINGLY: (I)RESOLUTION OF THE GENERAL
MEETING OF NLB D.D. ON DETERMINATION OF
PAYMENT FOR PERFORMING THE FUNCTION OF THE
MEMBERS OF THE SUPERVISORY BOARD AND ITS
COMMITTEES, PASSED ON 21 OCTOBER 2019 AT
THE 34TH GENERAL MEETING OF NLB D.D. UNDER
ITEM 2 OF THE AGENDA IN THE PART
DETERMINING THE BASE PAY AND (II)RESOLUTION
OF THE GENERAL MEETING OF NLB D.D. ON
DISBURSEMENT TO MEMBERS OF THE SUPERVISORY
BOARD OF NLB D.D. WHO ARE EMPLOYEES'
REPRESENTATIVES, PASSED ON 15 JUNE 2020 AT
THE 35TH GENERAL MEETING OF NLB D.D. UNDER
ITEM 8 OF THE AGENDA IN THE PART
DETERMINING THE BASE PAY AND MONTHLY
PAYMENT
6.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 6.1 (IF ANY)
6.2 RESOLUTION OF THE GENERAL MEETING OF NLB Mgmt For For
D.D. ON DISBURSEMENT TO MEMBERS OF THE
SUPERVISORY BOARD OF NLB D.D. WHO ARE
EMPLOYEES' REPRESENTATIVES, PASSED ON 15
JUNE 2020 AT THE 35TH GENERAL MEETING OF
NLB D.D. UNDER ITEM 8 OF THE AGENDA SHALL
BE AMENDED IN THE FIRST PARAGRAPH SO THAT
THE CURRENT TEXT: "REDUCED BY THE GROSS
AMOUNT OF SALARY PAYMENT, ALL ALLOWANCES
REFERRING TO WORK, AND HOLIDAY ALLOWANCE
THAT AN INDIVIDUAL EMPLOYEE REPRESENTATIVE
RECEIVES IF EMPLOYED IN NLB D.D. OR ANY
OTHER MEMBER OF THE NLB GROUP ("GROSS
PAY")" SHALL BE REPLACED WITH THE FOLLOWING
TEXT: "REDUCED BY THE GROSS AMOUNT OF BASIC
SALARY, AS DEFINED IN THE EMPLOYMENT
CONTRACT OF THE EMPLOYEE REPRESENTATIVE IF
EMPLOYED IN NLB D.D. OR ANY OTHER MEMBER OF
THE NLB GROUP ("BASIC SALARY") IN AN
INDIVIDUAL YEAR." THROUGHOUT THE TEXT THE
WORDING "GROSS PAY" SHALL BE REPLACED WITH
THE WORDING "BASIC SALARY"
6.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY
SHAREHOLDERS TO ITEM 6.2 (IF ANY)
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP Agenda Number: 717165458
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve 2022 Business Report and Mgmt For For
Financial Statements.
2 To approve the proposal for distribution of Mgmt For For
2022 profits. PROPOSED CASH DIVIDEND: TWD
37 PER SHARE.
3 To amend the Company's Articles of Mgmt For For
incorporation.
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM SA Agenda Number: 716805962
--------------------------------------------------------------------------------------------------------------------------
Security: X6000W100
Meeting Type: EGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2023: 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 DELISTING OF GLOBAL DEPOSITARY Mgmt For For
RECEIPTS ISSUED BY CITIBANK NA
2 EMPOWER BOARD TO ESTABLISH DETAILS OF Mgmt For For
DELISTING
3 APPROVE MEETING'S RECORD DATE AND EX-DATE Mgmt For For
4 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
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 23 MAR 2023: 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.
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM SA Agenda Number: 717001250
--------------------------------------------------------------------------------------------------------------------------
Security: X6000W100
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED 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 874048 DUE TO MEETING PROCESSED
INCORRECTLY (MISSED TO CODE RESOLUTION
15.ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2022, PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), AS STIPULATED
INTO MINISTRY OF FINANCE ORDER NO.
2844/2016, BASED ON THE INDEPENDENT
AUDITORS REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2022 FINANCIAL
YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2022, PREPARED IN
ACCORDANCE WITH IFRS, AS ENDORSED BY THE
EUROPEAN UNION, BASED ON THE INDEPENDENT
AUDITORS REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2022 FINANCIAL
YEAR
3 APPROVAL OF THE ANNUAL REPORT WHICH ALSO Mgmt For For
INCLUDES THE REPORT OF THE EXECUTIVE BOARD
AND THE REPORT OF THE SUPERVISORY BOARD FOR
THE 2022 FINANCIAL YEAR
4 APPROVAL OF THE ALLOCATION OF THE PROFITS, Mgmt For For
DETERMINED ACCORDING TO THE LAW, AS WELL AS
THE DISTRIBUTION OF DIVIDENDS FOR 2022
FINANCIAL YEAR
5 APPROVAL OF THE PAYMENT AGENT FOR THE Mgmt For For
PAYMENT OF THE DIVIDENDS, DISTRIBUTED AS
PER ITEM 4 ABOVE
6 APPROVAL OF THE 2023 INCOME AND EXPENDITURE Mgmt For For
BUDGET
7 APPROVAL OF THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD AND OF
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2022 FINANCIAL YEAR
8 APPOINTMENT OF A NEW MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD OF OMV PETROM FOR THE
REMAINING PERIOD OF THE MANDATE GRANTED TO
MRS. ELENA SKVORTSOVA, FURTHER TO THE
WAIVER OF HER MANDATE AS MEMBER OF THE
SUPERVISORY BOARD
9 APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD OF OMV PETROM FOR THE
REMAINING PERIOD OF THE MANDATE GRANTED TO
MR. JOHANN PLEININGER, FURTHER TO THE
WAIVER OF HIS MANDATE AS MEMBER OF THE
SUPERVISORY BOARD
10 APPOINTMENT OF A NEW MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD OF OMV PETROM FOR THE
REMAINING PERIOD OF THE MANDATE GRANTED TO
MR. DANIEL TURNHEIM, FURTHER TO THE WAIVER
OF HIS MANDATE AS MEMBER OF THE SUPERVISORY
BOARD
11 VOTE ON THE REMUNERATION REPORT FOR THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD AND FOR THE
MEMBERS OF THE SUPERVISORY BOARD FOR 2022
FINANCIAL YEAR
12 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
CURRENT YEAR AND OF THE GENERAL LIMIT OF
THE ADDITIONAL REMUNERATIONS FOR THE
SUPERVISORY BOARD MEMBERS WHO WERE ASSIGNED
SPECIFIC POSITIONS WITHIN THE SUPERVISORY
BOARD
13 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S FINANCIAL AUDITOR AND OF THE
MINIMUM DURATION OF THE AUDIT SERVICE
AGREEMENT
14 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
FINANCIAL AUDITOR APPOINTED AS PER ITEM 13
ABOVE
15 APPROVAL OF 15 MAY 2023 AS RECORD DATE FOR Mgmt For For
IDENTIFYING THE SHAREHOLDERS UPON WHICH THE
RESOLUTIONS OF THE OGMS WILL TAKE EFFECT AS
PER ARTICLE 87, PARA. (1) OF ISSUERS LAW
AND OF 12 MAY 2023 AS EX-DATE
16 APPROVAL OF 7 JUNE 2023 AS PAYMENT DATE FOR Mgmt For For
PAYMENT OF DIVIDENDS FOR 2022 FINANCIAL
YEAR
17 EMPOWERING MS. CHRISTINA VERCHERE, Mgmt For For
PRESIDENT OF EXECUTIVE BOARD AND CHIEF
EXECUTIVE OFFICER, TO SIGN IN THE NAME OF
THE SHAREHOLDERS THE OGMS RESOLUTIONS AND
TO PERFORM ANY ACT OR FORMALITY REQUIRED BY
LAW FOR THE REGISTRATION OF THE OGMS
RESOLUTIONS. MS. CHRISTINA VERCHERE MAY
DELEGATE ALL OR PART OF THE ABOVE MENTIONED
POWERS TO ANY COMPETENT PERSON(S) TO
PERFORM SUCH MANDATE
CMMT 13 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 27 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID
898220, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PEARLABYSS CORP. Agenda Number: 716760207
--------------------------------------------------------------------------------------------------------------------------
Security: Y6803R109
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: KR7263750002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: I SEON HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETRO RIO SA Agenda Number: 716357303
--------------------------------------------------------------------------------------------------------------------------
Security: P7S19Q109
Meeting Type: EGM
Meeting Date: 09-Dec-2022
Ticker:
ISIN: BRPRIOACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORIZES THE DRAWING UP OF THE MINUTES OF Mgmt For For
THE MEETING IN THE FORM OF A SUMMARY OF THE
FACTS THAT OCCURRED, ACCORDING TO PARAGRAPH
1 OF ART.130 OF LAW NO. 6,404.1976
2 AUTHORIZES THE PUBLICATION OF THE MINUTES Mgmt For For
OF THE MEETING WITH THE OMISSION OF THE
NAMES OF THE SHAREHOLDERS, PURSUANT TO
PARAGRAPH 2 OF ART. 130 OF LAW NO.
6,404.1976
3 APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO AMEND ITS ARTICLE 5 TO
UPDATE THE COMPANY'S CAPITAL STOCK VALUE
AND THE NUMBER OF SHARES ISSUED BY PRIO, IN
ORDER TO REFLECT THE CAPITAL INCREASES AND
STOCK SPLIT APPROVED BY THE BOARD OF
DIRECTORS, FROM MAY 4, 2020 TO MARCH 18,
2022
4 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO EXCLUDE THE FIFTH
PARAGRAPH OF ITS ARTICLE 14
5 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO AMEND THE SECOND AND
THIRD PARAGRAPHS OF ITS ARTICLE 18,
ADAPTING ITS WORDING TO THE PROVISIONS OF
THE NEW VERSION OF THE NOVO MERCADO
REGULATION REGARDING INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS
6 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO AMEND THE THIRD AND
FOURTH PARAGRAPHS OF ITS ARTICLE 37,
ADAPTING ITS WORDING TO THE PROVISIONS OF
THE NEW VERSION OF THE NOVO MERCADO
REGULATION RELATING TO THE AUDIT COMMITTEE
7 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO AMEND ITEM F., OF THE
SECOND PARAGRAPH OF ARTICLE 41., TO
INCREASE, FROM 75 PERCENT TO 100 PERCENT,
THE MAXIMUM PERCENTAGE OF THE REMAINING NET
INCOME, AFTER LEGAL AND STATUTORY
DEDUCTIONS, THAT WILL BE ALLOCATED TO THE
COMPANY'S STATUTORY PROFIT RESERVE CALLED,
INVESTMENT RESERVE
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 717121848
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: CLS
Meeting Date: 08-Jun-2023
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/2023/0424/2023042401613.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401659.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY FOR REPURCHASING SHARES
CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SGM TO CLS. 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: 717120769
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 08-Jun-2023
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/2023/0424/2023042401589.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401637.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD) FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR 2022
4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROFIT DISTRIBUTION SCHEME OF THE COMPANY
FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORIZATION TO THE BOARD TO
DETERMINE THE 2023 INTERIM PROFIT
DISTRIBUTION SCHEME OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GUARANTEE SCHEME OF THE
COMPANY FOR THE YEAR 2023
7 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 2023 AND TO AUTHORIZE THE BOARD TO
DETERMINE THEIR REMUNERATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
8.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. DAI HOULIANG AS A
DIRECTOR OF THE COMPANY
8.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR
OF THE COMPANY
8.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. DUAN LIANGWEI AS A
DIRECTOR OF THE COMPANY
8.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. HUANG YONGZHANG AS A
DIRECTOR OF THE COMPANY
8.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. REN LIXIN AS A DIRECTOR
OF THE COMPANY
8.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. 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 9.1 THROUGH 9.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. CAI JINYONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. JIANG, SIMON X. AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
COMPANY
9.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. ZHANG LAIBIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MS. HUNG LO SHAN LUSAN AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. HO KEVIN KING LUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. CAI ANHUI AS A
SUPERVISOR OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. XIE HAIBING AS A
SUPERVISOR OF THE COMPANY
10.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MS. ZHAO YING AS A
SUPERVISOR OF THE COMPANY
10.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. CAI YONG AS A
SUPERVISOR OF THE COMPANY
10.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. JIANG SHANGJUN AS A
SUPERVISOR OF THE COMPANY
11 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GENERAL MANDATE TO THE BOARD FOR
REPURCHASING SHARES
12 TO CONSIDER AND APPROVE TO UNCONDITIONALLY Mgmt For For
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 (OR IF ISSUED IN FOREIGN
CURRENCY, EQUIVALENT TO 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
13 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 JUN 2023 TO 08 MAY 2023. 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: 716428253
--------------------------------------------------------------------------------------------------------------------------
Security: X16081105
Meeting Type: AGM
Meeting Date: 27-Dec-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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 828180 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 THE GENERAL MEETING IS INFORMED THAT THE Mgmt For For
NOTARIAL PROTOCOL WILL BE DRAWN UP BY BOJAN
PODGORSEK, NOTARY PUBLIC FROM LJUBLJANA
2.1 THE GENERAL MEETING HAS BEEN BRIEFED ON THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD AND REPORT
OF THE MANAGEMENT BOARD OF PETROL D.D.
ABOUT THE LOSS RESULTING FROM THE ENERGY
COMMODITY PRICE REGULATION IN 2022 AND THE
COMPENSATION FOR THE LOSS BY THE REPUBLIC
OF SLOVENIA AND THE REPUBLIC OF CROATIA AND
THE EFFECT THEREOF ON THE OPERATIONS AND
THE CREDIT RATING OF THE COMPANY/GROUP IN
2022 AND THE ASSESSMENT OF THE EFFECT
THEREOF ON THE OPERATIONS OF THE
COMPANY/GROUP IN 2023
3.1 THE GENERAL MEETING HAS BEEN BRIEFED ON THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD AND REPORT
OF THE MANAGEMENT BOARD OF PETROL D.D.
ABOUT THE OPERATIONS OF THE SUBSIDIARY
GEOPLIN D.O.O. IN 2022
4.1 THE GENERAL MEETING HAS BEEN BRIEFED ON THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD AND REPORT
OF THE MANAGEMENT BOARD OF PETROL D.D.
ABOUT THE EFFECTS OF THE PETROLEUM PRODUCT,
GAS, AND ELECTRICITY PRICE REGULATION ON
THE OPERATIONS OF THE COMPANY/GROUP IN 2022
AND THE ASSESSMENT OF THE EFFECT THEREOF ON
THE OPERATIONS OF THE COMPANY/GROUP IN 2023
5.1 THE GENERAL MEETING HEREBY REMOVES Mgmt For For
ALEKSANDER ZUPANCIC FROM THE FUNCTION OF A
MEMBER OF THE SUPERVISORY BOARD OF PETROL,
D.D., EFFECTIVE FROM 27 DECEMBER 2022
5.2 THE GENERAL MEETING HAS APPOINTED ROK Mgmt For For
PONIKVAR AS SUPERVISORY BOARD MEMBER TO
REPRESENT THE INTERESTS OF SHAREHOLDERS IN
THE PERIOD FROM 28 DECEMBER 2022 TO 11
APRIL 2025
--------------------------------------------------------------------------------------------------------------------------
PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D. Agenda Number: 716488766
--------------------------------------------------------------------------------------------------------------------------
Security: X16081105
Meeting Type: AGM
Meeting Date: 23-Jan-2023
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 835746 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.1 OPENING OF THE GM AND ELECTION OF WORKING Mgmt For For
BODIES
2.1 AS OF JANUARY 23, 2023, THE GM REVOKES THE Mgmt For For
POSITION OF MEMBER OF THE SUPERVISORY BOARD
OF PETROL D.D. ALEKSANDAR ZUPANCIC
2.2 GM ELECTS A SUBSTITUTE MEMBER, ROK Mgmt For For
PONIKVAR, FOR A MEMBER OF THE SUPERVISORY
BOARD REPRESENTING THE INTERESTS OF
SHAREHOLDERS, FOR THE PERIOD FROM
24/01/2023 TO 11/04/2025
3 INTRODUCTION WITH REPORT OF THE MB ABOUT Mgmt Abstain Against
THE OPERATIONS OF THE SUBSIDIARY GEOPLIN
D.O.O. IN 2022 AND THE ESTIMATE OF GEOPLIN
D.O.O.S OPERATIONS IN 2023
4 INTRODUCTION WITH REPORT OF THE SB AND MB Mgmt Abstain Against
ABOUT THE ACTION TAKEN TO BE COMPENSATED
FOR THE DAMAGE RESULTING FROM THE REGULATED
ENERGY COMMODITY PRICES IN 2022, THE
ESTIMATE OF THE COMPANY'S/PETROL GROUPS
OPERATIONS IN 2023 AND THE MEASURES
CONCERNING A POTENTIAL BUSINESS
RESTRUCTURING OF THE COMPANY/PETROL GROUP
AS A RESULT OF THE ENERGY PRICE REGULATION
IN 2023
--------------------------------------------------------------------------------------------------------------------------
PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D. Agenda Number: 717053021
--------------------------------------------------------------------------------------------------------------------------
Security: X16081105
Meeting Type: AGM
Meeting Date: 18-May-2023
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 GM AND ELECTION OF WORKING Mgmt For For
BODIES
2.1 PROFIT IN AMOUNT OF EUR 61.847.940 SHOULD Mgmt For For
BE DISTRIBUTED AS FOLLOWS: PROFIT IN AMOUNT
OF EUR 28.778.092 SHOULD BE USED FOR
DIVIDENDS, GROSS AMOUNT OF EUR 0,70 PER
SHARE PROFIT IN AMOUNT OF EUR 33.069.848
SHALL BE ALLOCATED TO OTHER PROFIT RESERVES
2.2 THE GENERAL ASSEMBLY APPROVES THE REPORT ON Mgmt Against Against
THE REMUNERATION OF THE MANAGEMENT AND
CONTROL BODIES
2.3 GRANTING DISCHARGE TO THE MB Mgmt For For
2.4 GRANTING DISCHARGE TO THE SB Mgmt For For
3 APPROVAL OF THE REMUNERATION POLICY OF Mgmt Against Against
MANAGEMENT AND CONTROL BODIES
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715938885
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 19-Aug-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 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. .
GILENO GURJAO BARRETO. CAIO MARIO PAES DE
ANDRADE. EDISON ANTONIO COSTA BRITTO
GARCIA. IEDA APARECIDA DE MOURA CAGNI.
MARCIO ANDRADE WEBER. RUY FLAKS SCHNEIDER
2 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
3 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 4 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 5.1 TO 5.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, MULTIPLE VOTING ONLY. IN CASE OF
A CUMULATIVE VOTING PROCESS, SHOULD THE
CORRESPONDING VOTES TO YOUR SHARES BE
EQUALLY DISTRIBUTED AMONG THE CANDIDATES
INDICATED BELLOW. IF THE SHAREHOLDER
CHOOSES, YES, ONLY THE CANDIDATES LISTED
BELOW WITH THE ANSWER TYPE, APROVE, WILL BE
CONSIDERED IN THE PROPORTIONAL PERCENTAGE
DISTRIBUTION. 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.
THE VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE
5.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: GILENO
GURJAO BARRETO
5.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: CAIO MARIO
PAES DE ANDRADE
5.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: EDISON
ANTONIO COSTA BRITTO GARCIA
5.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: IEDA
APARECIDA DE MOURA CAGNI
5.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: MARCIO
ANDRADE WEBER
5.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: RUY FLAKS
SCHNEIDER
5.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: JOSE JOAO
ABDALLA FILHO
5.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: MARCELO
GASPARINO DA SILVA
6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1:
GILENO GURJAO BARRETO
7 IN CASE OF A SECOND CALL OF THIS GENERAL Mgmt For For
MEETING, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS BALLOT BE CONSIDERED FOR
THE SECOND CALL AS WELL
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
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 716786578
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 107
OF THE COMPANY'S CONSTITUTION: DATUK TOH AH
WAH
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 107
OF THE COMPANY'S CONSTITUTION: YEOH SIEW
MING
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For
APPOINTED DURING THE YEAR PURSUANT TO
ARTICLE 100 OF THE COMPANY'S CONSTITUTION:
DATIN SERI SUNITA MEI-LIN RAJAKUMAR
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For
APPOINTED DURING THE YEAR PURSUANT TO
ARTICLE 100 OF THE COMPANY'S CONSTITUTION:
FAREHANA HANAPIAH
5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO AN AMOUNT OF RM2.7
MILLION WITH EFFECT FROM 19 APRIL 2023
UNTIL THE NEXT AGM OF THE COMPANY
6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB Agenda Number: 716974680
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK SAZALI HAMZAH
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MOHD YUZAIDI MOHD YUSOFF
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TUNKU ALIZAKRI RAJA MUHAMMAD ALIAS
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: SHAFIE SHAMSUDDIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: ALVIN MICHAEL HEW THAI KHEAM
6 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO AN AMOUNT OF RM2,600,000
WITH EFFECT FROM 11 MAY 2023 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
7 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BHD Agenda Number: 716988730
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATUK YEOW KIAN CHAI
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: ADNAN ZAINOL ABIDIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: ABDUL AZIZ OTHMAN
4 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO AN AMOUNT OF RM2,500,000
WITH EFFECT FROM 12 MAY 2023 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
5 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONET LNG LTD Agenda Number: 717206848
--------------------------------------------------------------------------------------------------------------------------
Security: Y68259103
Meeting Type: OTH
Meeting Date: 10-Jun-2023
Ticker:
ISIN: INE347G01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPOINT SHRI G. KRISHNAKUMAR (DIN: Mgmt Against Against
09375274) AS NOMINEE DIRECTOR (BPCL) OF THE
COMPANY
2 TO APPOINT SHRI MILIND TORAWANE, IAS (DIN: Mgmt Against Against
03632394) AS NOMINEE DIRECTOR (GMB/ GOG) OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 717412124
--------------------------------------------------------------------------------------------------------------------------
Security: Y6893Y105
Meeting Type: AGM
Meeting Date: 30-Jun-2023
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 AN AMENDMENT TO Non-Voting
MEETING ID 922997 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 BOM OPERATION REPORT IN 2022 Mgmt For For
2 BOD REPORT IN 2022 Mgmt For For
3 INDEPENDENT BOD MEMBER IN THE AUDIT Mgmt For For
COMMITTEE REPORT
4 BOD INDEPENDENT MEMBER REPORT IN 2022 Mgmt Abstain Against
5 AMENDMENT CORPORATE GOVERNANCE, BOD Mgmt Against Against
OPERATION CHARTER AND REGULATION
6 AUDITED FINANCIAL STATEMENT REPORT AND Mgmt For For
AFTER TAX PROFIT ALLOCATION IN 2022
7 BUSINESS PLAN AND AFTER TAX PROFIT Mgmt For For
ALLOCATION FOR 2023, BOD REMUNERATION PLAN
FOR 2023
8 AUDITOR SELECTION FOR 2023 Mgmt For For
9 SHARE ISSUANCE TO EXISTANCE SHAREHOLDER AND Mgmt Abstain Against
SHARE PRIVATE PLACEMENT PLAN FOR STRATEGIC
SHAREHOLDERS TO INCREASE CHARTER CAPITAL
10 INDEPENDENT BOD MEMBER DISMISSAL: LE MINH Mgmt For For
DUNG
11 ELECTION REGULATION Mgmt Abstain Against
12 BOD MEMBER ELECTION: MEMBER 1 Mgmt Abstain Against
13 BOD MEMBER ELECTION: MEMBER 2 Mgmt Abstain Against
14 BOD MEMBER ELECTION: MEMBER 3 Mgmt Abstain Against
15 BOD MEMBER ELECTION: MEMBER 4 Mgmt Abstain Against
16 INDEPENDENT BOD MEMBER ELECTION: MEMBER 1 Mgmt Abstain Against
17 INDEPENDENT BOD MEMBER ELECTION: MEMBER 2 Mgmt Abstain Against
18 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
PHUNHUAN JEWELRY JOINT STOCK COMPANY Agenda Number: 717104258
--------------------------------------------------------------------------------------------------------------------------
Security: Y6891A109
Meeting Type: AGM
Meeting Date: 27-Apr-2023
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 BOD ACTIVITES REPORT IN 2022 Mgmt For For
2 THE 2022 INDEPENDENT BOD MEMBER ACTIVITIES Mgmt For For
REPORT IN THE AUDIT COMMITTEE
3 OPERATIONAL ORIENTATION IN 2023 Mgmt For For
4 AUDITED FINANCIAL STATEMENTS 2022 Mgmt For For
5 SELECT AUDIT FIRM IN 2023 Mgmt For For
6 APPROVE PROFIT DISTRIBUTION, FUNDS Mgmt For For
APPROPRIATION IN 2022 AND 2023 PROFIT
DISTRIBUTION PLAN
7 AMENDING AND SUPPLEMENTING THE ORGANIZATION Mgmt Against Against
AND OPERATION OF THE COMPANY CHARTER
8 ELECTION OF ADDITIONAL BOD MEMBER TERM 2023 Mgmt Against Against
2028
9 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
10 DISMISSAL EXSITING DIRECTOR MS HUYNH THI Mgmt Against Against
XUAN LIEN
11 ELECT BOD MEMBER TERM 2023 2028 MR DANG HAI Mgmt Abstain Against
ANH
12 ESOP PLAN Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 896977 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 716135389
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 27-Oct-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/2022/0928/2022092800508.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0928/2022092800526.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 APPOINTMENT OF Mgmt For For
MR. LI WEIBIN AS AN INDEPENDENT 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
MR. QU XIAOBO AS AN INDEPENDENT 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
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DONG QINGXIU AS A SUPERVISOR OF THE
COMPANY WITH THE TERM OF OFFICE, UPON
APPROVAL AT THE GENERAL MEETING, COMMENCING
FROM THE DATE OF OBTAINING APPROVAL FOR HIS
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
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CARSON WEN AS AN EXTERNAL SUPERVISOR OF
THE COMPANY WITH THE TERM OF OFFICE, UPON
APPROVAL AT THE GENERAL MEETING, COMMENCING
FROM THE DATE OF OBTAINING APPROVAL FOR HIS
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
5 TO CONSIDER AND APPROVE THE PLAN ON Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS BY
SHAREHOLDERS GENERAL MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 717261541
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 19-Jun-2023
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/2023/0517/2023051700382.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0517/2023051700408.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
5 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
6 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN ONE
OR MORE TRANCHE(S) IN AN AGGREGATE AMOUNT
OF NO MORE THAN RMB12 BILLION BY THE
COMPANY WITHIN 12 MONTHS FROM THE DATE OF
APPROVAL OF THE RESOLUTION BY THE
SHAREHOLDERS GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DELEGATE THE MANAGEMENT OF THE COMPANY TO
DETERMINE AND IMPLEMENT A DETAILED PLAN FOR
THE ISSUE, INCLUDING BUT NOT LIMITED TO THE
TRANCHES, SIZE, TIMING, NUMBER OF THE
ISSUE, COUPON RATE AND CONDITIONS, ETC.,
AND ENGAGE INTERMEDIARIES TO DEAL WITH
RELEVANT SPECIFIC MATTERS RELATING TO THE
ISSUE AFTER TAKING INTO ACCOUNT THE MARKET
CONDITIONS AND ALL OTHER RELEVANT FACTOR
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935689161
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 31-Jul-2022
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Lei Mgmt For For
Chen be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Anthony Mgmt For For
Kam Ping Leung be re-elected as a director
of the Company.
3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For For
Lin be re-elected as a director of the
Company.
4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For For
be re-elected as a director of the Company.
5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt Against Against
Shen be re-elected as a director of the
Company.
6. As an ordinary resolution: THAT Mr. George Mgmt For For
Yong-Boon Yeo be re- elected as a director
of the Company.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717085775
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 12-May-2023
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/2023/0419/2023041901069.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041901075.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 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2022,
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022 AND THE PROPOSED DECLARATION AND
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE RE-APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION
OF THE BOARD
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED GRANT OF GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, THAT IS, THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 10% OF H SHARES OF THE COMPANY IN
ISSUE, AT A RELEVANT PRICE REPRESENTS A
DISCOUNT (IF ANY) OF NO MORE THAN 10% TO
THE BENCHMARK PRICE
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717092984
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790114
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: CNE000001R84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2022 ANNUAL ACCOUNTS, INCLUDING 2022 AUDIT Mgmt For For
REPORT AND AUDITED FINANCIAL STATEMENTS
5 2022 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 2023 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS
8 ISSUANCE OF DEBT FINANCING INSTRUMENTS Mgmt For For
9 GENERAL AUTHORIZATION TO THE BOARD FOR Mgmt For For
ADDITIONAL OFFERING OF H-SHARE, GENERAL
AUTHORIZATION TO THE BOARD TO ISSUE, ALLOT
AND DISPOSE ADDITIONAL SHARES OF NO MORE
THAN 10 PERCENT OF OUTSTANDING H-SHARES OF
THE COMPANY, WITH THE DISCOUNT RATE OF
ISSUE PRICE NO MORE THAN 10 PERCENT OF THE
BENCH MARK PRICE (IF ANY)
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME Agenda Number: 717302020
--------------------------------------------------------------------------------------------------------------------------
Security: X06397248
Meeting Type: OGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: GRS014003032
--------------------------------------------------------------------------------------------------------------------------
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 REPORT FOR THE FINANCIAL YEAR
01.01.2022 - 31.12.2022, INCLUDING THE
ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE
RELEVANT BOARD OF DIRECTORS REPORT AND
STATEMENTS AS WELL AS THE INDEPENDENT
AUDITORS REPORT
2.1 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2022 - 31.12.2022,
ACCORDING TO ARTICLE 108 OF LAW 4548/2018
AND RELEASE OF THE CERTIFIED AUDITORS FROM
ANY LIABILITY FOR THE FINANCIAL YEAR
01.01.2022 - 31.12.2022 ACCORDING TO
ARTICLE 117 PAR.1 CASE (C) OF LAW 4548/2018
3.1 APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2023 - 31.12.2023 AND
APPROVAL OF THEIR FEES
4 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE'S Non-Voting
REPORT TO THE GENERAL MEETING PURSUANT TO
ARTICLE 44 PAR. 1 (CASE I) OF LAW 4449/2017
5 SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting
DIRECTORS REPORT TO THE GENERAL MEETING,
ACCORDING TO ARTICLE 9 PAR.5 OF LAW
4706/2020
6.1 APPROVAL OF REMUNERATION PAID TO MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR 2022 AND APPROVAL OF ADVANCE
PAYMENT OF REMUNERATION IN RESPECT OF THE
FINANCIAL YEAR 2023 IN ACCORDANCE WITH
ARTICLE 109 OF LAW 4548/2018
7.1 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For
THE YEAR 2022 FOR DISCUSSION AND VOTE BY
THE GENERAL MEETING, ACCORDING TO ARTICLE
112 OF LAW 4548/2018
8.1 ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
MEMBERS IN ACCORDANCE WITH THE PROVISIONS
OF LAW 4706/2020
9.1 DETERMINATION OF THE TYPE OF THE AUDIT Mgmt For For
COMMITTEE, THE TERM OF OFFICE, THE NUMBER
AND THE QUALIFICATIONS OF ITS MEMBERS AS
PER ARTICLE 44 PAR. 1 CASE B) OF LAW
4449/2017
10.1 APPROVAL OF AMENDMENT OF THE DIRECTORS Mgmt For For
SUITABILITY POLICY
11.1 APPROVAL OF AMENDMENT OF THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
12.1 GRANTING OF FREE COMMON SHARES TO Mgmt Against Against
EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
AFFILIATED ENTITIES WITHIN THE MEANING OF
ARTICLE 32 OF LAW 4308/2014, IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLES 114 OF LAW
4548/2018. RELEVANT AUTHORIZATIONS TO THE
BOARD OF DIRECTORS
13.1 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES (SHARE BUY-BACK
PROGRAMME) AND GRANTING OF RELEVANT
AUTHORIZATIONS TO THE BOARD OF DIRECTORS
14.1 APPROVAL OF THE OFFSETTING OF THE COMPANYS Mgmt For For
SHARE PREMIUM ACCOUNT AGAINST THE GENERAL
LEDGER ACCOUNT 42 ACCUMULATED LOSSES
CARRIED FORWARD, FOR THE WRITE-OFF OF AN
EQUIVALENT AMOUNT OF PRIOR YEARS' LOSSES
ACCORDING TO ARTICLE 35 PAR. 3 OF LAW
4548/2018, AS CURRENTLY IN FORCE, AND
GRANTING OF RELEVANT AUTHORIZATIONS
15.1 GRANTING OF PERMISSION, AS PER ARTICLE 98 Mgmt For For
PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF
THE BOARD OF DIRECTORS AND MANAGERS OF THE
COMPANY, TO PARTICIPATE ON THE BOARD OF
DIRECTORS OR IN THE MANAGEMENT OF THE
COMPANY'S SUBSIDIARIES AND AFFILIATES
16 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
CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
POSCO CHEMICAL CO. LTD. Agenda Number: 716716773
--------------------------------------------------------------------------------------------------------------------------
Security: Y70754109
Meeting Type: AGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: KR7003670007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
COMPANY NAME CHANGE
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
FISCAL YEAR END DIVIDEND RECORD DATE CHANGE
3.1 ELECTION OF INSIDE DIRECTOR: GIM JUN HYEONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: YUN DEOK IL Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: GIM JIN CHUL Mgmt For For
3.4 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt For For
BYEONG OK
3.5 ELECTION OF OUTSIDE DIRECTOR: I UNG BEOM Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: GIM WON YONG Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: I UNG Mgmt For For
BEOM
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO HOLDINGS INC. Agenda Number: 716691298
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG GI SEOP Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: YU BYEONG OK Mgmt Against Against
3.3 ELECTION OF INSIDE DIRECTOR: GIM JI YONG Mgmt Against Against
4 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt Against Against
HAK DONG
5 ELECTION OF OUTSIDE DIRECTOR: GIM JUN GI Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA Agenda Number: 716173810
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: EGM
Meeting Date: 01-Nov-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/2022/1014/2022101400653.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1014/2022101400686.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ADJUSTMENT TO DEPOSIT AGENCY
FEE RATES FOR AGENCY RENMINBI PERSONAL
DEPOSIT TAKING BUSINESS BY POSTAL SAVINGS
BANK OF CHINA AND CHINA POST GROUP
--------------------------------------------------------------------------------------------------------------------------
PPB GROUP BHD Agenda Number: 717080939
--------------------------------------------------------------------------------------------------------------------------
Security: Y70879104
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINAL DIVIDEND Mgmt For For
2 APPROVE DIRECTORS' FEES Mgmt For For
3 APPROVE DIRECTORS' BENEFITS Mgmt For For
4 ELECT LIM SOON HUAT AS DIRECTOR Mgmt For For
5 ELECT AHMAD RIZA BIN BASIR AS DIRECTOR Mgmt For For
6 ELECT YIP JIAN LEE AS DIRECTOR Mgmt For For
7 APPROVE ERNST & YOUNG PLT AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
8 APPROVE SOH CHIN TECK TO CONTINUE OFFICE AS Mgmt For For
INDEPENDENT DIRECTOR
9 APPROVE AHMAD RIZA BIN BASIR TO CONTINUE Mgmt For For
OFFICE AS INDEPENDENT DIRECTOR
10 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS
11 APPROVE IMPLEMENTATION OF SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
12 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BHD Agenda Number: 717160509
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS FOR AN
AMOUNT OF UP TO RM1,100,000.00 FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023
(2022: RM830,000.00)
2 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS FOR AN
AMOUNT OF UP TO RM111,000 FROM THE DATE OF
THE FORTHCOMING ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 95 OF THE CONSTITUTION OF THE
COMPANY AND BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: DATO' KOON POH TAT
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 95 OF THE CONSTITUTION OF THE
COMPANY AND BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: MR. KOON POH KONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 95 OF THE CONSTITUTION OF THE
COMPANY AND BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: MR. KOON POH WENG
6 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF AUTHORITY UNDER Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016 ("THE ACT") AND THE CONSTITUTION OF
THE COMPANY FOR THE DIRECTORS TO ALLOT AND
ISSUE SHARES
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("RRPT") AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RRPT ("PROPOSED
SHAREHOLDERS' MANDATE")
9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
("PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY")
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK Agenda Number: 717086385
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, STATUTORY REPORTS AND DISCHARGE
OF DIRECTORS AND COMMISSIONERS
2 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
3 APPROVE TANUDIREDJA, WIBISANA, RINTIS DAN Mgmt For For
REKAN AS AUDITORS
4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMISSIONERS
5 REELECT DIRECTORS AND COMMISSIONERS Mgmt For For
6 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 716843176
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2022 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 2022
2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2022
3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND BOARD OF COMMISSIONERS OF THE
COMPANY, DETERMINATION ON THE SALARY AND
BENEFIT OF THE BOARD OF DIRECTORS AND
DETERMINATION ON THE HONORARIUM AND/OR
BENEFIT OF THE BOARD OF COMMISSIONERS OF
THE COMPANY
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For
TO CONDUCT AN AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2023
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 716686918
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 16-Mar-2023
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 2022 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 2022
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 DETERMINATION OF THE AMOUNT SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2023 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2022
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
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 31 DECEMBER 2023
5 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
2023
6 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
7 APPROVAL OF THE RESOLUTION PLAN OF THE Mgmt For For
COMPANY SOURCE, THE JAKARTA POS T 16 FEB
2023
--------------------------------------------------------------------------------------------------------------------------
PT BANK JAGO TBK Agenda Number: 717194497
--------------------------------------------------------------------------------------------------------------------------
Security: Y712EN107
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: ID1000136708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905787 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
SUSTAINABILITY FINANCE ACTION PLAN REPORT
INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS AND THE BOARD OF COMMISSIONERS
REPORT ON ITS SUPERVISORY DUTIES FOR THE
FINANCIAL YEAR ENDED31 DECEMBER 2022 AND
GRANT OF RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIGACQUIT ET DECHARGE) TO ALL MEMBERS
OF THE BOARD OF DIRECTORS, THE BOARD OF
COMMISSIONERS AND SHARIAH SUPERVISORY BOARD
OF THE COMPANY FOR THEIR ACTIONS RELATED TO
MANAGEMENT AND SUPERVISION OF THE COMPANY
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
2 ACCOUNTABILITY REPORT FOR THE ACTUAL USE OF Mgmt Abstain Against
PUBLIC OFFERING PROCEEDS
3 DETERMINE THE AMOUNT AND TYPE OF SALARY AND Mgmt For For
ALLOWANCES FOR THE BOARD OF DIRECTORS, AND
THE AMOUNT OF HONORARIUM AND ALLOWANCES FOR
THE BOARD OF COMMISSIONERS AND SHARIAH
SUPERVISORY BOARD AS OF THE FINANCIAL YEAR
ENDED DECEMBER 31, 2023, AND DETERMINE THE
AMOUNT OF BONUSES TO BE PAID TO MEMBERS OF
THE BOARD OF COMMISSIONERS AND MEMBERS OF
THE BOARD OF DIRECTORS FOR THEIR SERVICES
IN THE FINANCIAL YEAR ENDED DECEMBER
31,2022
4 APPOINTMENT OF A PUBLIC ACCOUNTANT TO Mgmt For For
EXAMINE THE COMPANY'S BOOKS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER2023 AND
DETERMINATION OF THE AMOUNT OF HONORARIUM
AND OTHER PROVISIONS FOR THE APPOINTMENT OF
THE PUBLIC ACCOUNTANT
5 RE-APPOINTMENT OF PART OR ALL OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS FOR THE 2023 - 2026 TERM
6 ADJUSTMENT OF THE COMPANY-S BUSINESS Mgmt Against Against
ACTIVITIES IN ACCORDANCE WITH GOVERNMENT
REGULATION NUMBER 5 OF 2021CONCERNING
IMPLEMENTATION OF RISK-BASED BUSINESS
LICENSING
7 APPROVAL OF CAPITAL INCREASE WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS IN ACCORDANCE WITH POJK
NO.14/POJK.04/2019 IN THE FRAME WORK OF THE
EMPLOYEE STOCK OWNERSHIP PROGRAM
(MANAGEMENT AND EMPLOYEE STOCK OPTION
PROGRAM / MESOP)
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 716691349
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE BOARD
OF COMMISSIONERS SUPERVISORY TASK REPORT
AND RATIFICATION OF THE FINANCIAL
STATEMENTS OF THE MICRO AND SMALL BUSINESS
FUNDING PROGRAM (PUMK) FOR THE 2022
FINANCIAL YEAR, AS WELL AS THE GRANTING OF
FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT
ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR
THE MANAGEMENT ACTIONS OF THE COMPANY AND
THE BOARD OF COMMISSIONERS FOR THE
SUPERVISORY ACTIONS OF THE COMPANY THAT
HAVE BEEN DEDICATED DURING 2022 FINANCIAL
YEAR
2 APPROVAL FOR THE USE OF THE COMPANY'S NET Mgmt For For
PROFITS FOR 2022 FINANCIAL YEAR
3 DETERMINATION OF REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES, AND
BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR
THE 2022 FINANCIAL YEAR FOR THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
4 DETERMINATION OF PUBLIC ACCOUNTANTS (AP) Mgmt For For
AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AND FINANCIAL STATEMENTS OF THE
MICRO AND SMALL BUSINESS FUNDING PROGRAM
(PUMK) FOR THE 2023 FINANCIAL YEAR
5 APPROVAL OF THE COMPANY'S RESOLUTION PLAN Mgmt For For
6 APPROVAL OF THE COMPANY'S STOCK SPLIT WITH Mgmt For For
RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED
AND FIFTY RUPIAH) PER SHARE TO BECOME
RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH)
PER SHARE
7 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION
8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
BOARD OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716022986
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: EGM
Meeting Date: 31-Aug-2022
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against
UP TO SEMESTER I OF 2022 (AUDITED)
2 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt Against Against
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782230 DUE TO RECEIPT OF 2
RESOLUTIONS FOR THIS MEETING . 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 BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716694446
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, APPROVAL TO THE
SUPERVISORY DUTIES REPORT OF THE BOARD OF
COMMISSIONERS AS WELL AS RATIFICATION OF
THE FINANCIAL STATEMENTS OF THE MICRO AND
SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR
THE 2022 FINANCIAL YEAR, ANND AT THE SAME
TIME GRANTING FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR THE MANAGING THE COMPANY
AND THE BOARD OF COMMISSIONERS FOR
SUPERVISORY ACTION THEY HAD TAKEN DURING
THE 2022 FINANCIAL YEAR
2 APPROVAL TO THE USE OF THE COMPANY'S NET Mgmt For For
PROFIT FOR THE 2022 FINANCIAL YEAR
3 FIXATION OF REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
ALLOWANCES) OF YEAR 2023 AS WELL AS BONUS
FOR THE 2022 FINANCIAL YEAR FOR THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE MEMBERS
OF THE BOARD OF COMMISSIONERS OF THE
COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR Mgmt For For
AUDITING FIRMS TO AUDIT THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AND THE
FINANCIAL STATEMENTS OF THE MICRO AND SMALL
BUSINESS FUNDING PROGRAM (PUMK) FOR THE
2023 FINANCIAL YEAR
5 APPROVAL OF THE COMPANY'S SHARE BUYBACK Mgmt Against Against
PLAN AND TRANSFER OF BUYBACK SHARES WHICH
ARE KEPT AS TREASURY STOCK
6 APPROVAL OF THE COMPANY'S RECOVERY PLAN AND Mgmt For For
RESOLUTION PLAN
7 RATIFICATION AND REPORTING OF Mgmt Against Against
IMPLEMENTATION DELEGATION OF AUTHORITY TO
THE BOARD OF COMMISSIONERS TO APPROVE THE
WRITTEN STATEMENT FOUNDER IN THE CONTEXT OF
AMENDING THE COMPANY'S PENSION FUND
REGULATIONS BASED ON THE GMS DECISION ON
DEED NUMBER 42 OF 1999
8 REALIZATION REPORT ON UTILIZATION OF Mgmt For For
PROCEEDS FROM THE PUBLIC OFFERINGS OF THE
GREEN BOND I PT BANK NEGARA INDONESIA
(PERSERO) TBK YEAR 2022
9 CHANGE TO THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 716689332
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 13-Mar-2023
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 AS WELL AS
RATIFICATION OF FINANCIAL STATEMENTS OF
MICRO AND SMALL ENTERPRISE FUNDING PROGRAM
FOR THE FINANCIAL YEAR 2022, AND GRANT OF
RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR THE MANAGEMENT OF COMPANY
AND THE BOARD OF COMMISSIONERS OF THE
COMPANY FOR THE SUPERVISORY ACTIONS
PERFORMED DURING THE FINANCIAL YEAR OF 2022
2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
OF 2022
3 DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF 2023,
AS WELL AS TANTIEM FOR THE FINANCIAL YEAR
OF 2022, FOR THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY
4 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 2023
AS WELL AS MICRO AND SMALL ENTERPRISE
FUNDING PROGRAMS FINANCIAL STATEMENTS AND
IMPLEMENTATION REPORT FOR THE FINANCIAL
YEAR OF 2023
5 APPROVAL OF RESOLUTION PLAN OF THE COMPANY Mgmt For For
AND UPDATE OF RECOVERY PLAN OF THE COMPANY
6 REPORT ON THE REALIZATION OF THE Mgmt Abstain Against
UTILIZATION OF PROCEEDS FROM THE PUBLIC
OFFERING OF SUSTAINABLE BONDS AND THE
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 For For
SHARES (BUYBACK) AND THE TRANSFER OF THE
REPURCHASED SHARES THAT IS RECORDED AS
TREASURY STOCK
8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 716371822
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: EGM
Meeting Date: 09-Dec-2022
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL FOR THE TRANSFER OF BUY BACK Mgmt For For
SHARES (TREASURY SHARES) BY WAY OF
DISTRIBUTION OF BONUS SHARES
02 APPROVAL FOR THE COMPANY'S PLAN TO Mgmt For For
SUBSCRIBE FOR NEW SHARES IN A SUBSIDIARY OF
THE COMPANY BY THE MECHANISM OF SHARE SWAP
(INBRENG)
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 717267822
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR THE COMPANY'S ANNUAL REPORT Mgmt For For
AND AUTHORIZATION OF COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR OF 2022
2 APPROVAL FOR THE USE OF COMPANY'S PROFIT Mgmt For For
FOR FISCAL YEAR OF 2022
3 APPOINTMENT AND DETERMINATION OF PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL
STATEMENT FOR FISCAL YEAR OF 2023
4 REPORT ON THE USE OF PROCEEDS FROM THE Mgmt For For
COMPANY'S WARRANT AND COMPANY'S SHELF
REGISTRATION BONDS II PHASE II OF 2022 AND
SHELF REGISTRATION BONDS III PHASE I OF
2023
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 717159330
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE 2022 FINANCIAL YEAR AND RATIFICATION OF
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
2022 FINANCIAL YEAR
2 APPROVAL OF THE DETERMINATION OF THE USE OF Mgmt For For
THE COMPANY'S NET PROFIT FOR THE 2022
FINANCIAL YEAR
3 APPROVAL OF THE APPOINTMENT OF A PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE 2023 FINANCIAL YEAR
4 APPROVAL OF CHANGES IN THE COMPOSITION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY
5 APPROVAL OF CHANGES TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 715838578
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 22-Jul-2022
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,
2021
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2021
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES OF
THE PUBLIC ACCOUNTANT AND OTHER TERMS
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 716976329
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 03-May-2023
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,
2022, 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, 2022 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, 2022 (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, 2022
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,
TAKING INTO ACCOUNT THE RECOMMENDATION OF
THE COMPANY'S NOMINATION AND REMUNERATION
COMMITTEE
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, 2023
--------------------------------------------------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK Agenda Number: 716806887
--------------------------------------------------------------------------------------------------------------------------
Security: Y60132100
Meeting Type: EGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: ID1000134406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS OF THE COMPANY
2 REPORT ON THE REALIZATION OF THE Mgmt Abstain Against
IMPLEMENTATION OF THE LONG-TERM INCENTIVE
PROGRAM OF THE COMPANY
3 APPROVAL OF AMENDMENTS TO ARTICLE 3 OF THE Mgmt Against Against
COMPANY'S ARTICLES OF ASSOCIATION IN
CONNECTION WITH THE COMPANY'S SUPPORTING
BUSINESS ACTIVITIES TO CONFORM WITH THE
PROVISIONS OF THE CURRENT INDONESIAN
STANDARD CLASSIFICATION OF BUSINESS FIELDS
--------------------------------------------------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK Agenda Number: 717304721
--------------------------------------------------------------------------------------------------------------------------
Security: Y60132100
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: ID1000134406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR OF 2022 WHICH HAS BEEN
REVIEWED BY THE BOARD OF COMMISSIONERS,
INCLUDING THE RATIFICATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER
2022, WHICH HAS BEEN AUDITED BY PUBLIC
ACCOUNTING FIRM OF TANUBRATA, SUTANTO,
FAHMI, BAMBANG AND PARTNERS (MEMBER OF BDO
INTERNATIONAL FIRM) AND WAS EXECUTED ON 27
APRIL 2023, RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT FOR THE
FINANCIAL YEAR OF 2022 AS WELL AS GRANTING
FULL RELEASE AND DISCHARGE (ACQUIT ET DE
CHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR THEIR MANAGEMENT AND
SUPERVISORY DUTY CARRIED OUT THROUGHOUT THE
FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER
2022, SO LONG AS THOSE ACTIONS ARE CLEARLY
STATED UNDER THE COMPANY'S ANNUAL REPORT
FOR THE FINANCIAL YEAR OF 2022 AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER
2022
2 APPROVAL ON THE DETERMINATION OF THE USE OF Mgmt For For
THE COMPANY'S NET PROFIT FOR THE FINANCIAL
YEAR WHICH ENDED ON 31 DECEMBER 2022
3 APPROVAL ON THE APPOINTMENT OF A PUBLIC Mgmt For For
ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER
2023
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 2023
5 APPROVAL ON THE BUYBACK PLAN OF THE Mgmt For For
COMPANY'S SHARES IN ACCORDANCE WITH THE OJK
REGULATION NO. 30/POJK.04/2017 ON THE
BUYBACK OF SHARES ISSUED BY PUBLIC
COMPANIES
6 REPORT ON THE REALIZATION OF THE USE OF Mgmt Abstain Against
PROCEEDS RESULTING FROM THE PUBLIC OFFERING
FOR ISSUANCE OF SHELF BONDS III MERDEKA
COPPER GOLD PHASE II AND III OF 2022, SHELF
BONDS IV MERDEKA COPPER GOLD PHASE I YEAR
2022 AND PHASE II YEAR 2023, AS WELL AS THE
LIMITED PUBLIC OFFERING IN ORDER TO
INCREASE CAPITAL BY GRANTING PRE-EMPTIVE
RIGHTS II
--------------------------------------------------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA, TBK Agenda Number: 715949662
--------------------------------------------------------------------------------------------------------------------------
Security: Y71369113
Meeting Type: EGM
Meeting Date: 19-Aug-2022
Ticker:
ISIN: ID1000128804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE CHANGES OF MEMBERS OF THE Mgmt For For
COMPANY'S BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK Agenda Number: 717071055
--------------------------------------------------------------------------------------------------------------------------
Security: Y71362118
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: ID1000128705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2022, INCLUDING RATIFICATION ON FINANCIAL
STATEMENTS (AUDITED) AND BOARD COMMISSIONER
SUPERVISION REPORT FOR FISCAL YEAR ENDED ON
31 DECEMBER 2022
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR FINANCIAL YEAR ENDED ON 31 DECEMBER
2022
3 THE APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For
WHO WILL AUDIT THE COMPANY'S BOOKS FOR THE
FISCAL YEAR 2023 AND DETERMINE THE
HONORARIUM AND OTHER REQUIREMENTS IN
CONNECTION WITH THE APPOINTMENT OF THE
PUBLIC ACCOUNTANT
4 CHANGES IN TERM OF OFFICE OF THE COMPANY'S Mgmt For For
BOARD OF COMMISSIONERS AND DIRECTORS
5 DETERMINATION OF THE COMPOSITION OF THE Mgmt For For
COMPANY'S BOARD OF COMMISSIONERS
6 DETERMINATION OF THE COMPOSITION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS
7 DETERMINATION OF HONORARIUM AND OTHER Mgmt For For
ALLOWANCES FROM MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
8 DELEGATION OF WAGE AND ALLOWANCE PAYABLE Mgmt For For
AUTHORITY FOR MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY TO THE BOARD OF
COMMISSIONERS OF THE COMPANY DURING THE
TERM OF OFFICE OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 717199358
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISION DUTY REPORT AND
RATIFICATION OF THE FINANCIAL STATEMENT OF
THE MICRO AND SMALL BUSINESS FUNDING (MSBF)
PROGRAM FOR THE FINANCIAL YEAR 2022, AND
GRANTING FULL RELEASE AND DISCHARGE OF
RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE
CHARGE) TO THE BOARD OF DIRECTORS FOR THE
MANAGEMENT OF THE COMPANY AND TO THE BOARD
OF COMMISSIONERS FOR THE SUPERVISION OF THE
COMPANY CARRIED OUT DURING THE FINANCIAL
YEAR 2022
2 DETERMINATION ON UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
2022
3 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt For For
YEAR OF 2022, SALARY FOR BOARD OF DIRECTORS
AND HONORARIUM FOR BOARD OF COMMISSIONERS
INCLUDING OTHER FACILITIES AND BENEFITS FOR
THE YEAR OF 2023
4 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT AND COMPANY'S FINANCIAL REPORT OF
THE MICRO AND SMALL BUSINESS FUNDING
PROGRAM FOR FINANCIAL YEAR OF 2023
5 APPROVAL OF THE COMPANY'S PROPOSED BUSINESS Mgmt For For
SPIN OFF WHICH IS AN AFFILIATED TRANSACTION
AS REFERRED TO IN FINANCIAL SERVICES
AUTHORITY REGULATION NO. 42/2020 ON
AFFILIATED AND CONFLICT OF INTEREST
TRANSACTION, AND A MATERIAL TRANSACTION AS
REFERRED TO IN FINANCIAL SERVICES AUTHORITY
REGULATION NO. 17/2020 ON MATERIAL
TRANSACTIONS AND CHANGES IN BUSINESS
ACTIVITIES
6 APPROVAL OF COMPANY'S PROPOSED BUSINESS Mgmt For For
SPIN OFF, FOR THE FULFILLMENT OF LAW NO. 40
OF 2007 ON LIMITED LIABILITY COMPANIES AS
LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE
STIPULATION OF GOVERNMENT REGULATION IN
LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION
AS LAW
7 APPROVAL OF SPECIAL ASSIGNMENT TO THE Mgmt Against Against
COMPANY BY THE PRESIDENT OF THE REPUBLIC OF
INDONESIA
8 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For
NUMBER: A. PER-1/MBU/03/2023 DATED 3RD
MARCH 2023 ON SPECIAL ASSIGNMENTS AND
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAMS OF SOES AND ITS AMENDMENTS, B.
PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON
GUIDELINES FOR THE GOVERNANCE AND
SIGNIFICANT CORPORATE ACTIVITIES OF SOES
AND ITS AMENDMENTS, C. PER-3/MBU/03/2023
DATED 20TH MARCH 2023 ON ORGANIZATIONS AND
HUMAN RESOURCES OF SOES AND ITS AMENDMENTS
9 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 715864890
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RESIGNATION OF MR. HEMANT Mgmt For For
BAKSHI AS PRESIDENT COMMISSIONER OF THE
COMPANY
2 TO APPROVE THE RESIGNATION OF MR. RIZKI Mgmt For For
RAKSANUGRAHA AS DIRECTOR OF THE COMPANY
3 TO APPOINT MR. SANJIV MEHTA AS PRESIDENT Mgmt For For
COMMISSIONER OF THE COMPANY
4 APPROVAL OF THE CHANGES OF SEVERAL Mgmt For For
PROVISIONS IN THE PENSION FUND REGULATION
OF DANA PENSIUN MANFAAT PASTI UNILEVER
INDONESIA AND DANA PENSIUN IURAN PASTI
UNILEVER INDONESIA
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 716366415
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RESIGNATION OF MRS. RESKI Mgmt For For
DAMAYANTI AS THE DIRECTOR OF THE COMPANY
2 TO APPOINT MR. ALPER KULAK AS THE DIRECTOR Mgmt For For
OF THE COMPANY
3 TO APPOINT MRS. NURDIANA DARUS AS THE Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 717421503
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 919502 DUE TO RECEIVED
RESOLUTION 4 AS 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.
1 APPROVAL OF THE FINANCIAL STATEMENT OF THE Mgmt For For
COMPANY AND APPROVAL OF THE ANNUAL REPORT
OF THE COMPANY INCLUDING THE REPORT ON THE
SUPERVISORY DUTIES OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE
ACCOUNTING YEAR ENDED ON 31ST DECEMBER 2022
2 DETERMINATION OF THE APPROPRIATION OF THE Mgmt For For
PROFIT OF THE COMPANY FOR THE ACCOUNTING
YEAR ENDED ON 31 DECEMBER 2022
3 APPROVAL OF THE PROPOSAL ON THE DESIGNATION Mgmt For For
OF A PUBLIC ACCOUNTANT AND/OR PUBLIC
ACCOUNTANT FIRM TO AUDIT THE BOOKS OF
COMPANY FOR THE ACCOUNTING YEAR ENDED ON
31ST DECEMBER 2023 AND DETERMINATION OF THE
HONORARIUM OF THE PUBLIC ACCOUNTANTS AS
WELL AS ANY OTHER REQUIREMENTS OF ITS
APPOINTMENT
4 REAPPOINTMENT OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY AND DETERMINATION OF
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE ACCOUNTING YEAR ENDED
ON 31 DECEMBER 2023
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 716824710
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT 2022, Mgmt For For
INCLUDING THE RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT AS WELL AS
THE RATIFICATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2022
2 DETERMINATION OF THE UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFITS FOR THE FINANCIAL
YEAR 2022
3 APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE TERM OF OFFICE
2023-2025
4 DETERMINATION OF REMUNERATION AND Mgmt For For
ALLOWANCES OF THE BOARD OF DIRECTORS OF THE
COMPANY AND REMUNERATION OR HONORARIUM AND
ALLOWANCES OF THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE PERIOD OF 2023-2024
5 APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO Mgmt For For
CONDUCT THE AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2023
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 717046418
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MR LAI WAN AS DIRECTOR Mgmt For For
2 RE-ELECTION OF MR LEE CHIN GUAN AS DIRECTOR Mgmt For For
3 RE-ELECTION OF MS THAM CHAI FHONG AS Mgmt For For
DIRECTOR
4 APPROVAL OF PAYMENT OF DIRECTORS' FEES, Mgmt For For
BOARD COMMITTEES MEMBERS' FEES, AND
ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR
ENDED 31 DECEMBER 2022
5 APPROVAL OF PAYMENT OF REMUNERATION AND Mgmt Against Against
BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
AND BOARD MEETING ALLOWANCE) FOR FINANCIAL
YEAR ENDED 31 DECEMBER 2022 TO THE LATE
CHAIRMAN EMERITUS, DIRECTOR AND ADVISER,
TAN SRI DATO' SRI DR. TEH HONG PIOW
6 RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
AUTHORITY TO THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715903008
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 03-Aug-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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 773676 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES. 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1 ESTABLISHMENT OF A SHARE BUY-BACK PROGRAMME Mgmt For For
BY PPC S.A. AND AUTHORIZATION OF THE BOARD
OF DIRECTORS FOR ITS IMPLEMENTATION
2.1 AMENDMENT OF ARTICLES OF THE ARTICLES OF Mgmt For For
INCORPORATION OF PPC S.A. AND CODIFICATION
THEREOF
3 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
CMMT 29 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 AUG 2022 AT 11:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 29 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES MID:
774576, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 716395074
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 14-Dec-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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 28 DEC 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
1.1 AMENDMENT TO ARTICLES 8, 10, 13, 15A, 17, Mgmt Against Against
18, 18A & 34 OF THE ARTICLES OF
INCORPORATION OF PPC S.A., ADDITION OF
ARTICLE 18B THERETO AND CODIFICATION
THEREOF
2.1 REDEFINING THE TYPE AND COMPOSITION OF THE Mgmt Against Against
COMPANY'S AUDIT COMMITTEE - ELECTION OF A
MEMBER TO THE AUDIT COMMITTEE
3.1 REVISION OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
4.1 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 716714224
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 30-Mar-2023
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 APPROVAL OF THE DEMERGER, NAMELY, THE Mgmt For For
HIVE-DOWN OF THE BUSINESS SECTOR OF
POST-LIGNITE EXPLOITATION OF THE CORE
LIGNITE PHASE-OUT ZONES OF PPC S.A., WITH
THE ESTABLISHMENT OF A NEW COMPANY
METALIGNITIKI S.A. AND CONTRIBUTION OF THE
BUSINESS SECTOR TO THE COMPANY THAT WILL BE
ESTABLISHED, PURSUANT TO LAWS NOS.
4601/2019 AND 4872/2021, AS APPLICABLE, OF
THE PROGRAMME AGREEMENT RATIFIED BY LAW
4956/2022, OF ART. 5, PAR. 4 OF LAW
2859/2000, OF ART. 52 OF LAW 4172/2013, AND
OF ART. 61 LAW 4438/2016, INCLUDING THE
APPROVAL OF THE DRAFT DEMERGER ACT OF THE
SECTOR ALONG WITH ANNEXES ATTACHED THERETO,
AND AUTHORIZATIONS
2 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
CMMT 27 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 27 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 716760928
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 31-Mar-2023
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 APPOINTMENT, ACCORDING TO ARTICLE 44, PAR. Mgmt For For
1, CASE F) OF L. 4449/2017 AS AMENDED BY
ARTICLE 74 OF L. 4706/2020 AND IN FORCE, OF
A MEMBER OF THE COMPANY'S AUDIT COMMITTEE
IN REPLACEMENT OF A RESIGNED MEMBER
2.1 REDEFINING THE TYPE AND COMPOSITION OF THE Mgmt For For
COMPANY'S AUDIT COMMITTEE - ELECTION OF
MEMBERS TO THE AUDIT COMMITTEE
3.1 AMENDMENTS TO ARTICLES 8 AND 18B OF THE Mgmt For For
ARTICLES OF INCORPORATION OF PPC S.A. AND
CODIFICATION THEREOF
4 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 27 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 11 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 717390102
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 29-Jun-2023
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 APPROVAL OF PPC S.A. STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
21ST FISCAL YEAR (FROM 01.01.2022 TO
31.12.2022) AS WELL AS APPROVAL OF THE
UNBUNDLED FINANCIAL STATEMENTS
2.1 NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For
YEAR STARTING ON 01.01.2022 AND ENDING ON
31.12.2022
3.1 APPROVAL OF THE OVERALL MANAGEMENT OF PPC Mgmt For For
S.A. FOR THE 21ST FISCAL YEAR (1.1.2022
UNTIL 31.12.2022) AND DISCHARGE OF THE
CHARTERED AUDITORS-ACCOUNTANTS FROM ANY
LIABILITY FOR COMPENSATION
4.1 ELECTION OF AUDITORS FOR THE FISCAL YEARS Mgmt For For
2023 AND 2024, PURSUANT TO THE APPLICABLE
ARTICLE 29 OF THE ARTICLES OF INCORPORATION
OF THE COMPANY
5.1 REMUNERATION REPORT OF FISCAL YEAR 2022 Mgmt For For
6.1 DETERMINATION OF THE RANGE OF ACTIONS THAT Mgmt For For
DO NOT FALL WITHIN THE SCOPE OF ARTICLE 13
OF THE ARTICLES OF INCORPORATION OF PPC S.A
7 INFORMATION TO SHAREHOLDERS ON THE Non-Voting
ACTIVITIES OF THE AUDIT COMMITTEE OF THE
COMPANY FOR 2022
8 INFORMATION TO SHAREHOLDERS ON THE REPORT Non-Voting
OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS
9 INFORMATION TO SHAREHOLDERS ON THE Non-Voting
RECRUITMENT OF PERSONNEL FOR THE YEAR 2022
10 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JULY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 09 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 717242476
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT FY2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
REPORT).
2 TO APPROVE THE ALLOCATION OF FY2022 Mgmt For For
DISTRIBUTABLE EARNINGS. PROPOSED RETAINED
EARNING: TWD 6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
RAS AL KHAIMAH CERAMIC CO (RAK CERAMICS) Agenda Number: 716691363
--------------------------------------------------------------------------------------------------------------------------
Security: M82052107
Meeting Type: AGM
Meeting Date: 10-Mar-2023
Ticker:
ISIN: AER000301013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LISTEN TO AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE COMPANY'S ACTIVITY
AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31/12/2022
2 LISTEN TO AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31/12/2022
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED ON 31/12/2022
4 APPROVE THE INTERIM CASH DIVIDEND OF AED Mgmt For For
99,370,395.80 (10 FILS PER SHARE) FOR THE
FIRST HALF OF THE YEAR 2022 WHICH WAS
DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A
RESOLUTION OF THE BOARD OF DIRECTORS
ADOPTED ON 02 AUGUST 2022
5 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION REGARDING THE DISTRIBUTION
OF A CASH DIVIDEND AMOUNTING TO AED
99,370,395.80 (10 FILS PER SHARE) FOR THE
SECOND HALF OF THE YEAR 2022, TO BRING THE
TOTAL CASH DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2022 TO AED 198,740,791.60 (20
FILS PER SHARE)
6 APPROVE A PROPOSAL CONCERNING THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTOR S FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
7 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED ON
31/12/2022, OR REMOVE THEM AND FILE A
LIABILITY ACTION AGAINST THEM, AS THE CASE
MAY BE
8 DISCHARGE THE AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR ENDED ON 31/12/2022, OR REMOVE THEM
AND FILE A LIABILITY ACTION AGAINST THEM,
AS THE CASE MAY BE
9 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2023 AND DETERMINE THEIR FEES
10 RATIFICATION THE APPOINTMENT OF MR. ABDALLA Mgmt For For
AL ABDOULI AS BOARD MEMBER BY VIRTUE OF A
RESOLUTION OF THE BOARD OF DIRECTORS
ADOPTED ON 8TH NOVEMBER 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MARCH 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP Agenda Number: 717191275
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 business report and financial Mgmt For For
statements.
2 Distribution of 2022 retained earnings. Mgmt For For
PROPOSED CASH DIVIDEND TWD 26 PER SHARE.
CASH DIVIDEND TWD 1 PER SHARE FROM CAPITAL
SURPLUS.
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 716827033
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 31-Mar-2023
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871563 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 REPORT ON IMPLEMENTATION PROGRESS OF BOARD Mgmt For For
RESOLUTION 31 MAR 2022, BOD REPORT OF 5
YEAR TERM (2018 2022)
2 BUSINESS OPERATION AND BUSINESS RESULT Mgmt For For
REPORT IN 2022. PLAN FOR 2023
3 OPERATIONAL REPORT OF AUDIT COMMITTEE Mgmt For For
4 AUTHORIZE BOD AUDIT COMMITTEE TO SELECT Mgmt For For
AUDIT FIRM FOR FINANCIAL REPORT IN 2023
5 PROFIT ALLOCATION IN 2022 AND PLAN FOR 2023 Mgmt For For
6 TREASURY STOCK ALLOCATION AND PLAN FOR Mgmt Against Against
USING TREASURY STOCK
7 BOD AND BOS REMUNERATION IN 2023 Mgmt For For
8 BUSINESS SECTOR ADJUSTMENT IN COMPANY Mgmt For For
CHARTER
9 ELECT BOD MEMBER: ALAIN XAVIER CANY Mgmt For For
10 ELECT BOD MEMBER: HSU HAI YEH Mgmt For For
11 ELECT BOD MEMBER: NGUYEN THI MAI THANH Mgmt For For
12 ELECT BOD MEMBER: NGUYEN NGOC THAI BINH Mgmt For For
13 ELECT BOD MEMBER: HUYNH THANH HAI Mgmt For For
14 ELECT BOD MEMBER: MARK ANDREW HUTCHINSON Mgmt For For
15 ELECT BOD MEMBER: DO LE HUNG Mgmt For For
16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
17 APPROVAL FOR REPORT OF BOD ELECTION Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 716423253
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: OTH
Meeting Date: 30-Dec-2022
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF SHRI K. V. KAMATH Mgmt For For
(DIN:00043501) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
2 ALTERATION OF THE OBJECTS CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 716924318
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: CRT
Meeting Date: 02-May-2023
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, THE
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), PROVISIONS OF
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY AND SUBJECT TO THE APPROVAL
OF THE HON'BLE NATIONAL COMPANY LAW
TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") AND
SUBJECT TO SUCH OTHER APPROVAL(S),
PERMISSION(S) AND SANCTION(S) OF REGULATORY
AND OTHER AUTHORITIES, AS MAY BE NECESSARY
AND SUBJECT TO SUCH CONDITION(S) AND
MODIFICATION(S) AS MAY BE DEEMED
APPROPRIATE BY THE PARTIES TO THE SCHEME,
AT ANY TIME AND FOR ANY REASON WHATSOEVER,
OR WHICH MAY OTHERWISE BE CONSIDERED
NECESSARY, DESIRABLE OR AS MAY BE
PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY
ANY REGULATORY OR OTHER AUTHORITIES, WHILE
GRANTING SUCH APPROVAL(S), PERMISSION(S)
AND SANCTION(S), WHICH MAY BE AGREED TO BY
THE BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS THE "BOARD",
WHICH TERM SHALL BE DEEMED TO MEAN AND
INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED / TO BE CONSTITUTED BY THE
BOARD OR ANY OTHER PERSON AUTHORISED BY IT
TO EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT EMBODIED IN THE SCHEME OF
ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
LIMITED AND ITS SHAREHOLDERS AND CREDITORS
& RELIANCE STRATEGIC INVESTMENTS LIMITED
AND ITS SHAREHOLDERS AND CREDITORS
("SCHEME"), BE AND IS HEREBY APPROVED;
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, AS IT MAY, IN
ITS ABSOLUTE DISCRETION DEEM REQUISITE,
DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
SCHEME AND TO MAKE ANY MODIFICATION(S) OR
AMENDMENT(S) TO THE SCHEME AT ANY TIME AND
FOR ANY REASON WHATSOEVER, AND TO ACCEPT
SUCH MODIFICATION(S), AMENDMENT(S),
LIMITATION(S) AND / OR CONDITION(S), IF
ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED
BY THE TRIBUNAL WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY
ANY AUTHORITIES UNDER LAW, OR AS MAY BE
REQUIRED FOR THE PURPOSE OF RESOLVING ANY
QUESTION(S) OR DOUBT(S) OR DIFFICULTIES
THAT MAY ARISE INCLUDING PASSING OF SUCH
ACCOUNTING ENTRIES AND / OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
CONSIDERED NECESSARY IN GIVING EFFECT TO
THE SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER, WITHOUT BEING REQUIRED TO SEEK ANY
FURTHER APPROVAL OF THE MEMBERS AND THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY AUTHORITY
UNDER THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
RHB BANK BERHAD Agenda Number: 716988704
--------------------------------------------------------------------------------------------------------------------------
Security: Y72783106
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION:
TAN SRI ONG LEONG HUAT @ WONG JOO HWA
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION:
MS ONG AI LIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION:
DATO' MOHAMAD NASIR AB LATIF
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION:
MR DONALD JOSHUA JAGANATHAN
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' ALLOWANCES TO THE
NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM
THE 57TH AGM TO THE 58TH AGM OF THE COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES AND
BOARD COMMITTEES' ALLOWANCES) OF AN AMOUNT
UP TO RM2,400,000.00 TO THE NON-EXECUTIVE
DIRECTORS FOR THE PERIOD FROM THE 57TH AGM
TO THE 58TH AGM OF THE COMPANY
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE 58TH AGM
OF THE COMPANY, AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
9 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES IN THE COMPANY ("RHB BANK SHARES")
PURSUANT TO THE DIVIDEND REINVESTMENT PLAN
("DRP") ("DRP SHARES")
--------------------------------------------------------------------------------------------------------------------------
RIYAD BANK Agenda Number: 716748403
--------------------------------------------------------------------------------------------------------------------------
Security: M8215R118
Meeting Type: EGM
Meeting Date: 26-Mar-2023
Ticker:
ISIN: SA0007879048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2022
2 REVIEWING AND DISCUSSING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31/12/2022
3 VOTING AND DISCUSS ON THE AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING ON 31/12/2022
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
YEAR 2023 AND THE FIRST QUARTER FOR THE
YEAR 2024, AND PROVIDE ZAKAT AND TAX
SERVICES ALONG WITH DETERMINING THEIR FEES
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(5,931,400) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED ON
31/12/2022
7 VOTING ON BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
TO DISTRIBUTE CASH DIVIDENDS (1,950)
MILLION TO SHAREHOLDERS FOR THE SECOND HALF
AT THE RATE OF (65) HALALAS PER SHARE AND
(6.5 PCT) OF THE CAPITAL, NOTE THAT THE
DATE OF ENTITLEMENT TO PROFITS FOR THE
SECOND HALF OF THE SHAREHOLDERS REGISTERED
IN THE BANK S RECORDS WITH THE DEPOSITORY
CENTRE COMPANY FOR SECURITIES CENTRE- IS AT
THE END OF THE SECOND TRADING DAY FOLLOWING
THE DAY OF THE ASSEMBLY, AND THESE PROFITS
WILL BE DISBURSED AS OF 03/04/2023
8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023
9 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY OR
UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE REGULATORY RULES AND PROCEDURES
ISSUED PURSUANT TO THE COMPANIES LAW
RELATING TO LISTED JOINT STOCK COMPANIES
10.A VOTING ON BOARD OF DIRECTORS' RESOLUTION TO Mgmt For For
APPOINT A MEMBER OF THE BOARD OF DIRECTORS
(AN INDEPENDENT). THE APPOINTMENT IS
EFFECTIVE AS OF THE CENTRAL SAUDI BANK
NON-OBJECTION ON DATE 19/12/2022 UNTIL THE
END OF THE CURRENT BOARD TERM, WHICH SHALL
END ON 30/10/2025. THIS APPOINTMENT COMES
IN ACCORDANCE WITH THE WORK REGULATIONS OF
THE BOARD OF DIRECTORS: APPOINTING ENG.
ABDULRAHMAN ISMAIL TARABZOUNI
11 VOTING ON TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE BANK AND GENERAL ORGANIZATION
FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD
MEMBER MR. HANI ABDULLAH AL-JUHANI (WORKS
IN THE HASSANA INVESTMENT COMPANY, WHICH IS
THE INVESTMENT ARM OF GOSI) HAS INDIRECT
INTEREST. IT CONSISTS OF A RENTAL CONTRACT
FOR RIYAD BANK HQ BUILDING (GRANADA OASIS)
IN RIYADH, THE VALUE OF THIS TRANSACTION
REACHED IN 2022 SAR (31,068,444) WITHOUT
PREFERENTIAL TERMS IN ADDITION TO
AUTHORIZING IT FOR NEXT YEAR
12 VOTING ON TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE BANK AND GENERAL ORGANIZATION
FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD
MEMBER MR. HANI ABDULLAH AL-JUHANI (WORKS
IN THE HASSANA INVESTMENT COMPANY, WHICH IS
THE INVESTMENT ARM OF GOSI) HAS INDIRECT
INTEREST. IT CONSISTS OF A RENTAL CONTRACT
FOR RENTING THE HEADQUARTERS OF THE 60TH
STREET BRANCH 286 FOR EXHIBITIONS NO.
(1,2,3,5) IN RIYADH, THE VALUE OF THIS
TRANSACTION REACHED IN 2022 SAR (600,000)
WITHOUT PREFERENTIAL TERMS IN ADDITION TO
AUTHORIZING IT FOR NEXT YEAR
13 VOTING ON TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE BANK AND GENERAL ORGANIZATION
FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD
MEMBER MR. HANI ABDULLAH AL-JUHANI (WORKS
IN THE HASSANA INVESTMENT COMPANY, WHICH IS
THE INVESTMENT ARM OF GOSI) HAS INDIRECT
INTEREST. IT CONSISTS OF A RENTAL CONTRACT
RENTING 20 PARKING SPOTS IN GRANADA
BUSINESS FOR RELATIONSHIP MANAGERS IN THE
CORPORATE BANKING SECTOR IN RIYADH, THE
VALUE OF THIS TRANSACTION REACHED IN 2022
SAR (199,226) WITHOUT PREFERENTIAL TERMS IN
ADDITION TO AUTHORIZING IT FOR NEXT YEAR
14 VOTING ON TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE BANK AND GENERAL ORGANIZATION
FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD
MEMBER MR. HANI ABDULLAH AL-JUHANI (WORKS
IN THE HASSANA INVESTMENT COMPANY, WHICH IS
THE INVESTMENT ARM OF GOSI) HAS INDIRECT
INTEREST. IT CONSISTS OF A RENTAL CONTRACT
RENTING AL-MURABBA BRANCH AT KING ABDULAZIZ
STREET IN RIYADH, THE VALUE OF THIS
TRANSACTION REACHED IN 2022 SAR (400,000)
WITHOUT PREFERENTIAL TERMS IN ADDITION TO
AUTHORIZING IT FOR NEXT YEAR
15 VOTING ON EMPLOYEE STOCK INCENTIVE PROGRAM Mgmt Against Against
AND AUTHORIZING THE BOARD OF DIRECTORS TO
APPROVE THE RULES AND TO APPROVE ANY FUTURE
AMENDMENTS ON THE PROGRAM
16 VOTING ON THE BANK PURCHASE (5,000,000) Mgmt Against Against
SHARES FROM ITS SHARES AND TO KEEP THEM AS
TREASURY SHARES FOR THE PURPOSE OF
ALLOCATING THEM TO THE EMPLOYEE STOCK
INCENTIVE PLAN, THE PURCHASE WILL BE
FINANCED THROUGH THE BANK S OWN RESOURCES,
AND TO AUTHORIZE THE BOARD OF DIRECTORS OR
WHOMEVER IT DELEGATES TO COMPLETE THE
PURCHASE WITHIN A MAXIMUM PERIOD OF (12)
MONTHS FROM THE DATE OF THE EXTRAORDINARY
GENERAL ASSEMBLY S APPROVAL, THE PURCHASED
SHARES TO BE KEPT NO LONGER THAN 7 YEARS
FROM THE DATE OF THAT APPROVAL, AND AFTER
THIS PERIOD HAS PASSED THE -BANK WILL
FOLLOW THE PROCEDURES AND MANDATORY IN THE
RELEVANT LAWS AND REGULATIONS (SUBJECT TO
APPROVING ITEM NUMBER 15)
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 716398311
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: EGM
Meeting Date: 14-Dec-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 APPROVE THE PRIVATE INSTRUMENT OF Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
FAROVIA S.A. INTO RUMO S.A., FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION, WHICH WAS SIGNED ON NOVEMBER
22, 2022, BY THE MANAGEMENT OF FAROVIA SA
COMPANHIA BRASILEIRA DE LOGISTICA E
TRANSPORTE, A CLOSELY HELD SHARE
CORPORATION WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.ME,
11.992.767.0001.60, WITH ITS HEAD OFFICE AT
RUA AMAURI 305, FOURTH FLOOR, ITAIM BIBI
NEIGHBORHOOD, SAO PAULO, SP, ZIP CODE
01448.000, WITH ITS FOUNDING DOCUMENTS ON
FILE AT THE SAO PAULO STATE BOARD OF TRADE,
FROM HERE ONWARDS REFERRED TO AS JUCESP,
UNDER COMPANY ID NUMBER, NIRE, 35300379551,
FROM HERE ONWARDS REFERRED TO AS FAROVIA OR
AS THE MERGED COMPANY, AND BY THE
MANAGEMENT OF THE COMPANY
2 TO RATIFY THE HIRING OF SOPARC AUDITORES E Mgmt For For
CONSULTORES S.S. LTDA., A LIMITED COMPANY
THAT IS ESTABLISHED IN THE CITY OF
PIRACICABA, STATE OF SAO PAULO, AT RUA 13
DE MAIO 797, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.ME,
03.132.733.0001.78, FROM HERE ONWARDS
REFERRED TO AS SOPARC, FOR THE PREPARATION
OF THE VALUATION REPORT OF THE EQUITY OF
FAROVIA, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORT
3 APPROVAL OF THE MERGER VALUATION REPORT Mgmt For For
4 ANALYSIS AND APPROVAL OF THE MERGER OF Mgmt For For
FAROVIA INTO THE COMPANY, UNDER THE TERMS
OF THE PROTOCOL AND JUSTIFICATION, WITH THE
CONSEQUENT EXTINCTION OF FAROVIA
5 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO DO ALL OF THE OTHER ACTS THAT
ARE NECESSARY FOR THE IMPLEMENTATION OF THE
MERGER
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP Agenda Number: 716751688
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt Against Against
IBRAHIM M. AL-NITAIFI
3.2 ELECTION OF OUTSIDE DIRECTOR GWON O GYU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP Agenda Number: 716851820
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: EGM
Meeting Date: 09-May-2023
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: ANWARA.AL-HEJAZI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 716399755
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 11-Jan-2023
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 DEC 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 APPROVAL OF THE 2022 2031 TEN YEARS NETWORK Mgmt For For
DEVELOPMENT PLAN FINANCING
2 SETTING THE DATE OF 31 JANUARY 2023 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 VADUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS ALTERNATE, MR NICOLAE MINEA,
ADMINISTRATOR OR MR CSABA OROSZ,
ADMINISTRATOR, TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORE TARSAC, AS
DEPUTY DIRECTOR-GENERAL OF/ DESC/S.N.T.G.N.
TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU
MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, TO
SIGN THE NECESSARY DOCUMENTS FOR THE
REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 JAN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 05 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 716523825
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 JAN 2023: 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 17 FEBRUARY 2023. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE TRANSGAZ REVENUE AND Mgmt For For
EXPENSE BUDGET FOR 2023 AND OF THE
2024-2025 FORECASTS
2 APPROVAL OF THE REVISION OF KEY FINANCIAL Mgmt For For
PERFORMANCE INDICATORS INCLUDED IN THE
UPDATED TRANSGAZ MANAGEMENT PLAN 2021 2025
3 APPROVAL OF THE ADDENDUM TO THE CONTRACT OF Mgmt For For
MANDATE SIGNED WITH THE NON-EXECUTIVE
MEMBERS OF THE TRANSGAZ BOARD OF
ADMINISTRATION, INCLUDING THE REVISED
FINANCIAL PERFORMANCE INDICATORS, AND THE
EMPOWERING OF THE REPRESENTATIVE OF THE
GENERAL SECRETARIAT OF THE GOVERNMENT IN
THE GMS TO SIGN THE ADDENDA TO THE
CONTRACTS OF MANDATE OF THE NON-EXECUTIVE
MEMBERS OF THE TRANSGAZ BOARD OF
ADMINISTRATION ON BEHALF OF THE COMPANY
4 SETTING THE DATE OF 6 MARCH 2023 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 VADUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS ALTERNATE, MR NICOLAE MINEA,
ADMINISTRATOR OR MR CSABA OROSZ,
ADMINISTRATOR, TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORE TARSAC, AS
DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU
MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, TO
SIGN THE NECESSARY DOCUMENTS FOR THE
REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT 16 JAN 2023: 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.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 716697860
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 MAR 2023: 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 13 APRIL 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE EXTENSION OF THE DURATION Mgmt Against Against
OF THE MANDATE OF THE INTERIM
ADMINISTRATORS OF TRANSGAZ' BOARD OF
ADMINISTRATION, TWO MONTHS FROM THE EXPIRY
DATE, NAMELY 17 APRIL 2023
2 APPROVAL OF THE FORM OF THE ADDENDUM TO THE Mgmt Against Against
MANDATE CONTRACTS EXTENDING THE DURATION OF
THE MANDATE OF THE INTERIM MEMBERS OF THE
BOARD OF ADMINISTRATION, BY TWO MONTHS
3 EMPOWERMENT OF THE REPRESENTATIVE OF THE Mgmt Against Against
MAJORITY SHAREHOLDER, THE GENERAL
SECRETARIAT OF THE GOVERNMENT TO SIGN, ON
BEHALF OF THE COMPANY, THE ADDENDA TO THE
MANDATE CONTRACTS OF THE INTERIM MEMBERS OF
TRANSGAZ' BOARD OF ADMINISTRATION
4 SETTING THE DATE OF 5 MAY 2023 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 VADUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS ALTERNATE, MR NICOLAE MINEA,
ADMINISTRATOR OR MR CSABA OROSZ,
ADMINISTRATOR, TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORE TRSAC, AS
DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU
MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, TO
SIGN THE NECESSARY DOCUMENTS FOR THE
REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 716825243
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAR 2023: 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 27 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE JOINT VENTURE CONTRACT AND Mgmt For For
THE CO-FINANCING CONTRACT TO BE CONCLUDED
WITH DELGAZ GRID S.A. FOR THE EXECUTION OF
THE WORKS FOR THE EXTENSION OF THE PUBLIC
INTEREST ELECTRICITY DISTRIBUTION NETWORK
FOR CONNECTING THE DELIVERY METERING -
REGULATING STATION SRMP ZNETI - BACU
REGIONAL OFFICE, TO THIS NETWORK, AS WELL
AS THE EMPOWERMENT OF THE DIRECTOR -
GENERAL OF S.N.T.G.N. TRANSGAZ S.A. TO SIGN
THESE CONTRACTS
2 APPROVAL OF THE CONCLUSION OF A CONTRACT Mgmt For For
FOR THE PURCHASE OF LEGAL ASSISTANCE AND
REPRESENTATION SERVICES FOR THE INITIATION
AND CONDUCT OF THE LEGAL PROCEEDINGS
NECESSARY FOR THE RECOVERY OF THE
OUTSTANDING DEBT OF GAZPROM EXPORT LLC, AS
WELL AS THE EMPOWERMENT OF THE DIRECTOR -
GENERAL OF S.N.T.G.N. TRANSGAZ S.A. TO SIGN
THIS CONTRACT
3 APPROVAL OF THE AFFILIATION OF SNTGN Mgmt For For
TRANSGAZ SA AS A CORPORATE MEMBER OF THE
ROMANIAN AMERICAN INSTITUTE FOR SMART
ENERGY (RAISE)
4 SETTING THE DATE OF 16.05.2023 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
5 EMPOWERMENT OF MR PETRU ION VDUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS ALTERNATE, MR NICOLAE MINEA,
ADMINISTRATOR, OR MR CSABA OROSZ,
ADMINISTRATOR, TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORE TRSAC, AS
DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU
MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, 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 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SPECIFIC POWER
OF ATTORNEY (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: 716823679
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAR 2023: 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 24 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 27 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS (STATEMENT OF FINANCIAL
POSITION, STATEMENT OF COMPREHENSIVE
INCOME, STATEMENT OF EQUITY CHANGES,
STATEMENT OF CASH FLOWS, NOTES TO THE
FINANCIAL STATEMENTS) OF SNTGN TRANSGAZ SA
FOR FINANCIAL YEAR 2022, PREPARED ACCORDING
TO THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS ADOPTED BY THE EUROPEAN UNION AND
APPROVED BY OMPF 2844/2016
2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS (STATEMENT OF
FINANCIAL POSITION, STATEMENT OF
COMPREHENSIVE INCOME, STATEMENT OF EQUITY
CHANGES, STATEMENT OF CASH FLOWS, NOTES TO
THE FINANCIAL STATEMENTS) OF SNTGN TRANSGAZ
SA FOR FINANCIAL YEAR 2022, PREPARED
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS ADOPTED BY THE EUROPEAN
UNION AND APPROVED BY OMPF 2844/2016
3 PRESENTATION OF THE ANNUAL CONSOLIDATED Mgmt For For
REPORT ISSUED BY THE BOARD OF
ADMINISTRATION OF SNTGN TRANSGAZ SA ON THE
ACTIVITY PERFORMED IN 2022
4 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt For For
THE AMOUNT OF LEI 0,70/SHARE FOR FINANCIAL
YEAR 2022
5 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For
ON THE ANNUAL INDIVIDUAL FINANCIAL
STATEMENTS ENDED BY SNTGN TRANSGAZ SA ON 31
DECEMBER 2022
6 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For
ON THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS ENDED BY SNTGN TRANSGAZ SA ON 31
DECEMBER 2022
7 APPROVAL OF THE 2022 NET PROFIT Mgmt For For
DISTRIBUTION PROPOSAL
8 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
2022
9 APPROVAL OF THE ADMINISTRATION DISCHARGE OF Mgmt For For
THE ADMINISTRATORS OF SNTGN TRANSGAZ SA FOR
THE ACTIVITY PERFORMED IN 2022
10 ASSESSMENT OF FULFILLING OF THE FINANCIAL Mgmt For For
AND NON-FINANCIAL PERFORMANCE INDICATORS,
ANNEX TO THE CONTRACTS OF MANDATE OF THE
NON-EXECUTIVE ADMINISTRATORS
11 APPROVAL OF THE PRESCRIPTION OF 2019 Mgmt For For
FINANCIAL YEAR DIVIDENDS ESTABLISHED UNDER
OGMS RESOLUTION 4/27.04.2020, LEFT
UNCLAIMED UNTIL 17 JULY 2023, AND
REGISTRATION OF THEIR VALUE IN THE REVENUE
ACCOUNT OF THE COMPANY
12 SETTING THE DATE OF 28.06.2023 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
13 SETTING THE DATE OF 27.06.2023 AS EX-DATE, Mgmt For For
ACCORDING TO THE APPLICABLE LAWS
14 SETTING THE DATE OF 19.07.2023 AS DIVIDEND Mgmt For For
PAY-OUT DATE
15 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS ALTERNATE, MR NICOLAE MINEA,
ADMINISTRATOR, OR MR CSABA OROSZ,
ADMINISTRATOR, TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORE TRSAC, AS
DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU
MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, TO
SIGN THE NECESSARY DOCUMENTS FOR THE
REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 717207701
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 MAY 2023: 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 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPOINTMENT OF TWO PROVISIONAL MEMBERS OF Mgmt Against Against
THE BOARD OF ADMINISTRATION WITH A MAXIMUM
TERM OF OFFICE OF FOUR MONTHS, STARTING
WITH 17.06.2023 WITH THE POSSIBILITY OF
EXTENDING THE TERM OF OFFICE BY OTHER TWO
MONTHS UNTIL THE COMPLETION OF THE
SELECTION PROCEDURE
2 APPROVAL OF THE FORM OF THE MANDATE Mgmt Against Against
CONTRACTS FOR THE TWO PROVISIONAL MEMBERS
TO BE APPOINTED IN THE BOARD OF
ADMINISTRATION OF TRANSGAZ AND THE
EMPOWERMENT OF A REPRESENTATIVE OF THE
MAJORITY SHAREHOLDER, THE GENERAL
SECRETARIAT OF THE GOVERNMENT, TO SIGN THE
MANDATE CONTRACTS
3 SETTING THE DATE OF 3 JULY 2023 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 VADUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS ALTERNATE, MR NICOLAE MINEA,
ADMINISTRATOR OR MR CSABA OROSZ,
ADMINISTRATOR, TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORE TRSAC, AS
DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU
MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, TO
SIGN THE NECESSARY DOCUMENTS FOR THE
REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT 12 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SPECIFIC POWER
OF ATTORNEY (POA). IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SABIC AGRI-NUTRIENTS COMPANY Agenda Number: 716753327
--------------------------------------------------------------------------------------------------------------------------
Security: M8T36M107
Meeting Type: OGM
Meeting Date: 26-Mar-2023
Ticker:
ISIN: SA0007879139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 867943 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 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
2 REVIEW AND DISCUSS ON THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31/12/2022
3 REVIEW AND DISCUSS ON THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
YEAR 2023 AND THE FIRST QUARTER FOR THE
YEAR 2024, AND DETERMINE THEIR FEES
5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2022
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,600,00) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED ON
31/12/2022
7 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE SECOND HALF OF THE
YEAR 2022 WITH TOTAL AMOUNT SAR
(3,808,283,232) AT SAR (8) PER SHARE, WHICH
REPRESENTS (80 PCT) OF PAR VALUE.
ELIGIBILITY FOR THE SECOND HALF DIVIDENDS
OF THE YEAR WILL BE TO THE SHAREHOLDERS
REGISTERED IN THE COMPANY'S SHARE REGISTRY
AT THE DEPOSITORY CENTER AT THE END OF THE
SECOND TRADING DAY FOLLOWING MATURITY DATE.
THE DATE OF THE DISTRIBUTION WILL BE ON
13/04/2023
8.1 ELECTION OF DIRECTOR: MR. TURKI NASSER Mgmt Abstain Against
AL-OTAIBI
8.2 ELECTION OF DIRECTOR: MR. THAMER MESFER Mgmt Abstain Against
AL-WADAI
8.3 ELECTION OF DIRECTOR: DR. AHMED SIRAG Mgmt Abstain Against
ABDULRAHMAN KHOGEER
8.4 ELECTION OF DIRECTOR: MR. KHALED SULIEMAN Mgmt Abstain Against
SALEH AI-MUHAISEN
8.5 ELECTION OF DIRECTOR: MR. SAMI AHMED Mgmt Abstain Against
SULIMAN AI-BABTAIN
8.6 ELECTION OF DIRECTOR: MR. SADR EID SOWAILEM Mgmt Abstain Against
AI-HARBI
8.7 ELECTION OF DIRECTOR: MR. SOLIMAN ABDULAZIZ Mgmt Abstain Against
SOLIMAN AL-HOSAIN
8.8 ELECTION OF DIRECTOR: MR. ANAS YOUSEF Mgmt Abstain Against
YAGOUB KENTAB
8.9 ELECTION OF DIRECTOR: MR. AHMAD A. Mgmt Abstain Against
AI-JURAIFANI
8.10 ELECTION OF DIRECTOR: MR. SALEH MUGBEL Mgmt Abstain Against
ABDULAZIZ ALL-KHALAF
8.11 ELECTION OF DIRECTOR: MR. ABDURAHMAN Mgmt Abstain Against
MOHAMMED AYAD AL-ZOGHAIBI
8.12 ELECTION OF DIRECTOR: MR. ABDULAZIZ HABDAN Mgmt Abstain Against
ABDULLAH AL-HABDAN
8.13 ELECTION OF DIRECTOR: MR. ABDULLAH MUTLAQ Mgmt Abstain Against
MOHAMMED AL-JAEDI
8.14 ELECTION OF DIRECTOR: MR. ABDULLAH JABER Mgmt Abstain Against
ALI AL-FAIFI
8.15 ELECTION OF DIRECTOR: MR. ABDULAZIZ Mgmt Abstain Against
MOHAMMED ABDULAZIZ AL-ARIFI
8.16 ELECTION OF DIRECTOR: MR. ABDULLAH AL Mgmt Abstain Against
SHAIKH
8.17 ELECTION OF DIRECTOR: MR. SAMIR ALI Mgmt Abstain Against
AL-ABDRABBUH
8.18 ELECTION OF DIRECTOR: MR. ABDULAZIZ SULIMAN Mgmt Abstain Against
ABDULAZIZ AL-HUMAID
8.19 ELECTION OF DIRECTOR: MR. MOHAMMED A. Mgmt Abstain Against
AL-ASSAF
8.20 ELECTION OF DIRECTOR: MR. AMELL ALI JAMAAN Mgmt Abstain Against
AL-GHAMDI
8.21 ELECTION OF DIRECTOR: MR. ABDULRAHMAIN Mgmt Abstain Against
SALEH AL-FAGEEH
8.22 ELECTION OF DIRECTOR: MR. SULAIMAN MOHAMMED Mgmt Abstain Against
ABDULLAH AL-QUHIDAN
8.23 ELECTION OF DIRECTOR: MR. ABDULLAH MEFTER Mgmt Abstain Against
ABDULLAH AL-SHAMRANI
8.24 ELECTION OF DIRECTOR: MR. ABDULRAHMAN Mgmt Abstain Against
MOHAMMED AL-RAWAF
8.25 ELECTION OF DIRECTOR: MR. KHALLID SALEM Mgmt Abstain Against
MOHAMMED AI-ROWAIS
8.26 ELECTION OF DIRECTOR: MR. GHASSAN MOHAMMED Mgmt Abstain Against
OTHMAN KASHMEERI
8.27 ELECTION OF DIRECTOR: MR. AHMED TARIQ Mgmt Abstain Against
ABDULRAHMAN MURAD
9 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against
FOR THE NEW TERM STARTING ON 29/03/2023,
FOR A PERIOD OF THREE YEARS, ENDING ON
28/03/2026, ALONG WITH ITS TASKS, CONTROLS
AND MEMBERS REMUNERATION. THE CANDIDATES
ARE AS FOLLOWS: MR. ABDULAZIZ HABDAN
AL-HABDAN, MR. ABDULAZIZ SULIMAN AL-HUMAID,
MR. MAJED ABDULALAH NOURADDIN, MR.
ABDULRAHMAN NASSER BIN MUAMMAR
10 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 716684344
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T7DY103
Meeting Type: AGM
Meeting Date: 17-Mar-2023
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: RIM JOHN Mgmt For For
CHONGBO
2.2 ELECTION OF INSIDE DIRECTOR: NO GYUN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM YU NI SEU Mgmt Against Against
GYEONG HUI
2.4 ELECTION OF OUTSIDE DIRECTOR: AN DO GEOL Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: AN DO Mgmt For For
GEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP Agenda Number: 716687376
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FY 2022 FINANCIAL STATEMENTS Mgmt For For
2 CANCELLATION OF TREASURY SHARES Mgmt For For
3.1.1 ELECTION OF INDEPENDENT DIRECTOR: BYUNG SUK Mgmt For For
CHUNG
3.1.2 ELECTION OF INDEPENDENT DIRECTOR: SANG Mgmt For For
SEUNG YI
3.2.1 ELECTION OF EXECUTIVE DIRECTOR: HAILIN Mgmt For For
JEONG
4 ELECTION OF JANICE LEE AS INDEPENDENT Mgmt For For
DIRECTOR, AUDIT COMMITTEE MEMBER
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: SANG Mgmt For For
SEUNG YI
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: JOONG Mgmt For For
KYUNG CHOI
6 APPROVAL OF REMUNERATION LIMIT FOR Mgmt For For
DIRECTORS IN FY 2023
CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 3.1.1 TO 3.2.1 AND MODIFICATION
OF TEXT OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD Agenda Number: 716681451
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 15-Mar-2023
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 YEO YUN GYEONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE JONG GU Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER YEO YUN Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For
JONG GU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716689433
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO LTD Agenda Number: 716431426
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472L100
Meeting Type: EGM
Meeting Date: 18-Jan-2023
Ticker:
ISIN: KR7028050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: NAMGOONG HONG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO LTD Agenda Number: 716681487
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472L100
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: KR7028050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR HYEON GEON HO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR GIM YONG DAE Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: CHOI JUNG HYUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 716710341
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES ON INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM SO YEONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GIM JUN HA Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK JIN HOE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO.LTD Agenda Number: 716692036
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE SEONG AN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JO HYEON UK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD Agenda Number: 716719301
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEON YEONG MUK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: BAK JONG MUN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO. LTD Agenda Number: 716684091
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JEON YEONG Mgmt For For
HYEON
2.2 ELECTION OF OUTSIDE DIRECTOR: GWON O GYEONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK Mgmt For For
HYEON
2.4 ELECTION OF OUTSIDE DIRECTOR: I MI GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER GWON O Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER I MI Mgmt For For
GYEONG
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CHOE WON UK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 16 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2.4 AND 3.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD. Agenda Number: 716698886
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: CHO SEUNG AH Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: MOON MOO IL Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: LEE JAE JIN Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR: AHN JEONG TAE Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SHIN HYEONG HAN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHO Mgmt For For
SEUNG AH
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MOON Mgmt For For
MOO IL
5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAUDI ARABIAN MINING COMPANY Agenda Number: 716752565
--------------------------------------------------------------------------------------------------------------------------
Security: M8236Q107
Meeting Type: OGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: SA123GA0ITH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON 31
DECEMBER 2022
2 VOTE TO APPROVE THE EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED ON 31
DECEMBER 2022
3 VOTE TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO NOT DISTRIBUTE DIVIDENDS
FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER
2022
4 REVIEW THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FISCAL YEAR ENDED ON 31ST DECEMBER 2022
5 VOTING ON APPOINTING THE COMPANY'S AUDITOR Mgmt For For
FROM AMONG THE CANDIDATES BASED ON THE
AUDIT COMMITTEE'S RECOMMENDATION IN ORDER
TO AUDIT THE FINANCIAL STATEMENTS FOR THE
FIRST, SECOND, THIRD QUARTERS AND ANNUAL OF
THE FISCAL YEAR 2023, AND 2024, AND
DETERMINE THE FEES
6 VOTE ON THE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
FROM LIABILITIES FOR THEIR MANAGEMENT OF
THE COMPANY DURING THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2022
7 VOTE TO PAY THE AMOUNT OF FIVE MILLION Mgmt For For
SIXTEEN THOUSAND SIX HUNDRED AND TWO AND
SEVENTY-FOUR HALALAHS SAUDI ARABIAN RIYALS
SAR 5,016,602.74 AS REMUNERATION OF THE
BOARD OF DIRECTORS MEMBERS AND THE
COMMITTEES FOR THE FISCAL YEAR ENDED ON 31
DECEMBER 2022
8 VOTE ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For
TO APPOINT MRS. SOPHIA BIANCHI AS
NON-EXECUTIVE BOARD MEMBER STARTING FROM
THE DATE OF HER APPOINTMENT 19/12/2022 TO
COMPLETE THE BOARD TERM UNTIL THE END OF
THE CURRENT TERM ON 24/10/2023, SUCCEEDING
THE FORMER MEMBER DR. SAMUEL WALSH
NON-EXECUTIVE MEMBER
9 VOTE ON THE WORKS AND CONTRACTS CONDUCTED Mgmt For For
BETWEEN MA ADEN AND THE PUBLIC INVESTMENT
FUND PIF IN WHICH THE FOLLOWING BOARD
MEMBERS HAVE AN INDIRECT INTEREST GIVEN
THAT THEY ELEMENT LIST EXPLANATION ARE PIFS
REPRESENTATIVES ON MA ADEN S BOARD. H.E.
YASIR AL-RUMAYYAN, H.E. KHALID AL-MUDAIFER,
DR. MOHAMMED AL-QAHTANI, MR. RICHARD
OBRIEN, DR. GANESH KISHORE, AND MRS. SOFIA
BIANCHI. IT IS A JOINT VENTURE AGREEMENT TO
ESTABLISH A COMPANY TO INVEST IN MINING
ASSETS INTERNATIONALLY TO SECURE STRATEGIC
MINERALS. THE NEW COMPANY'S INITIAL PAID-UP
CAPITAL WILL AMOUNT TO SAR 187,500,000. MA
ADEN WILL FINANCE ITS SHARE OF THIS
INVESTMENT, TOTALING SAR 95,625,000, FROM
ITS OWN RESOURCES. MA ADEN AND PIF AGREE
THAT IF ADDITIONAL FUNDING IS REQUIRED AS
THE BUSINESS OF THE NEW COMPANY DEVELOPS,
MA ADEN AND PIF SHALL FUND THE NEW COMPANY
IN AN AMOUNT UP TO SAR 11,952,205,880.
HENCE, MA ADENS MAXIMUM CONTRIBUTION SHALL
BE SAR 6,095,625,000 UNLESS OTHERWISE
AGREED BY THE PARTIES. THE TERM OF SUCH
AGREEMENT SHALL BE CO-EXTENSIVE WITH THE
TERM OF THE COMPANY AS IDENTIFIED UNDER THE
CONSTITUTIVE DOCUMENTS UNLESS SUCH
AGREEMENT IS TERMINATED EARLIER ACCORDING
TO ITS CLAUSES. SUCH BOARD MEMBERS
ABSTAINED FROM VOTING ON THIS CLAUSE.
NOTING THAT THERE ARE NO PREFERENTIAL
CONDITIONS OR BENEFITS
--------------------------------------------------------------------------------------------------------------------------
SAUDI ARABIAN MINING COMPANY Agenda Number: 717245446
--------------------------------------------------------------------------------------------------------------------------
Security: M8236Q107
Meeting Type: EGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: SA123GA0ITH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO INCREASE THE COMPANY S
CAPITAL BY GIVING BONUS SHARES
2 VOTING ON EMPLOYEES STOCK INCENTIVE AND Mgmt Against Against
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE TERMS OF THIS PROGRAM,
INCLUDING THE ALLOCATION PRICE FOR EACH
SHARE OFFERED TO THE EMPLOYEES, IF ANY
3 VOTING ON THE COMPANY PURCHASING A NUMBER Mgmt Against Against
OF ITS SHARES, WITH A MAXIMUM OF
(2,170,767) SHARES FOR THE PURPOSE OF
ALLOCATING THEM TO THE EMPLOYEES STOCK
INCENTIVE PROGRAM, THE PURCHASE WILL BE
FINANCED THROUGH THE COMPANY OWN RESOURCES,
AND TO AUTHORIZE THE BOARD OF DIRECTORS OR
WHOMEVER IT DELEGATES TO COMPLETE THE
PURCHASE WITHIN A MAXIMUM PERIOD OF (12)
MONTHS FROM THE DATE OF THE EXTRAORDINARY
GENERAL ASSEMBLY'S APPROVAL. THE COMPANY
MAY HOLD THE PURCHASED SHARES FOR A PERIOD
NOT EXCEEDING (5) YEARS FROM THE DATE OF
APPROVAL OF THE EXTRAORDINARY GENERAL
ASSEMBLY AS A MAXIMUM UNTIL THEY ARE
ALLOCATED TO THE EMPLOYEES STOCK INCENTIVE
PROGRAM, AND ONCE 5 YEARS PERIOD LAPSES,
THE COMPANY WILL FOLLOW THE PROCEDURES AND
CONTROLS STIPULATED IN THE RELEVANT LAWS
AND REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) Agenda Number: 717057649
--------------------------------------------------------------------------------------------------------------------------
Security: M8237R104
Meeting Type: EGM
Meeting Date: 08-May-2023
Ticker:
ISIN: SA14TG012N13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
3 DISCUSSING THE COMPANY EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
4 VOTING ON THE BOARD OF DIRECTOR S Mgmt For For
RECOMMENDATION TO INCREASE THE COMPANY'S
CAPITAL BY WAY OF GRANTING BONUS SHARES
THROUGH THE CAPITALIZATION OF
(15,000,000,000) SAUDI RIYALS FROM THE
COMPANY'S RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORPORATION Agenda Number: 716824190
--------------------------------------------------------------------------------------------------------------------------
Security: M8T36U109
Meeting Type: OGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: SA0007879121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 873342 DUE TO RECEIVED UPDATED
AGENDA AND SHELL INFORMATION . 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 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
2 REVIEWING AND DISCUSSING THE COMPANYS Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
3 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
YEAR 2023 AND THE FIRST QUARTER FOR THE
YEAR 2024, AND DETERMINE THEIR FEES
5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2022
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023, AND TO DETERMINE THE
MATURITY AND DISBURSEMENT DATES IN
ACCORDANCE WITH THE IMPLEMENTING REGULATION
OF THE COMPANIES LAW FOR LISTED JOINT STOCK
COMPANIES, AND COMMENSURATE THE COMPANY'S
FINANCIAL POSITION, CASH FLOWS AND
EXPANSION AND INVESTMENT PLANS
7 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RESOLUTION TO THE APPOINTMENT OF MR.
ABDULRAHMAN SALEH AL-FAGEEH AS AN EXECUTIVE
MEMBER OF THE BOARD, IN THE VACANT SEAT, AS
OF 21/03/2023 TO COMPLETE THE CURRENT BOARD
TERM THAT EXPIRES ON 09/04/2025
--------------------------------------------------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORPORATION Agenda Number: 717303084
--------------------------------------------------------------------------------------------------------------------------
Security: M8T36U109
Meeting Type: EGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: SA0007879121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE AMENDMENT TO ARTICLE (8) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE SALE
OF SHARES OF AN UNSATISFIED VALUE
2 VOTING ON THE AMENDMENT TO ARTICLE (11) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO PREFERRED
SHARES
3 VOTING ON THE AMENDMENT TO ARTICLE (12) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO CAPITAL
INCREASE
4 VOTING ON THE AMENDMENT TO ARTICLE (13) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO CAPITAL
INCREASE
5 VOTING ON THE AMENDMENT TO ARTICLE (15) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO BOARD
MEETINGS
6 VOTING ON THE AMENDMENT TO ARTICLE (19) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
VACANCY OF THE BOARD MEMBERSHIP POSITION
7 VOTING ON THE AMENDMENT TO ARTICLE (25) OF Mgmt Against Against
THE COMPANY'S BY-LAWS RELATING TO CONVENING
GENERAL ASSEMBLIES
8 VOTING ON THE AMENDMENT OF ARTICLE (26) OF Mgmt For For
THE COMPANY'S BASIC SYSTEM RELATING TO
INVITATION TO GENERAL ASSEMBLIES
9 VOTING ON THE AMENDMENT OF ARTICLE (27) OF Mgmt For For
THE COMPANY'S BASIC SYSTEM RELATING TO THE
PRESIDENCY OF ASSEMBLIES
10 VOTING ON THE AMENDMENT TO ARTICLE (30) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
QUORUM OF THE ORDINARY GENERAL ASSEMBLY
MEETING
11 VOTING ON THE AMENDMENT TO ARTICLE (32) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
QUORUM OF THE EXTRAORDINARY GENERAL
ASSEMBLY MEETING
12 VOTING ON THE AMENDMENT TO ARTICLE (33) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
DECISIONS OF THE GENERAL ASSEMBLIES
13 VOTING ON DELETING ARTICLE (34) OF THE Mgmt Against Against
COMPANY'S BY-LAWS RELATING TO THE FORMATION
OF THE AUDIT COMMITTEE
14 VOTING ON DELETING ARTICLE (35) OF THE Mgmt Against Against
COMPANY'S BY-LAWS RELATING TO THE AUDIT
COMMITTEE'S MEETING QUORUM
15 VOTING ON DELETING ARTICLE (36) OF THE Mgmt Against Against
COMPANY'S BY-LAWS RELATING TO THE AUDIT
COMMITTEE'S COMPETENCIES
16 VOTING ON THE DELETION OF ARTICLE (37) OF Mgmt Against Against
THE COMPANY'S BY-LAWS RELATING TO THE AUDIT
COMMITTEE'S REPORTS
17 VOTING ON THE AMENDMENT TO ARTICLE (41) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO FINANCIAL
DOCUMENTS
18 VOTING ON THE AMENDMENT TO ARTICLE (42) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
DISTRIBUTION OF DIVIDENDS
19 VOTING ON THE AMENDMENT TO ARTICLE (46) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO
DISSOLUTION OF THE COMPANY
20 VOTING ON THE AMENDMENT OF THE REMUNERATION Mgmt For For
POLICY OF BOARD MEMBERS, ITS COMMITTEES AND
SENIOR EXECUTIVES
21 VOTING ON THE APPOINTMENT OF AN (OUTSIDE) Mgmt For For
MEMBER OF THE AUDIT COMMITTEE, AS FROM THE
DATE OF THE GENERAL ASSEMBLY UP TO THE END
OF THE CURRENT COMMITTEE TERM ON
09/04/2025: MR. BASSAM MOHAMMED ASIRI
22 VOTING ON TRANSFERRING THE STATUTORY Mgmt For For
RESERVE AMOUNT OF SAR (15,000,000,000) AS
STATED IN THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON 31/12/2022 TO THE RETAINED
EARNINGS ACCOUNT
23 RATIFICATION OF DIVIDEND DISTRIBUTED FOR Mgmt For For
THE SECOND HALF IN THE YEAR 2022 AT SAR
(6,000,000,000); AND THE TOTAL DIVIDEND FOR
THE YEAR ENDED ON 31/12/2022 AT SAR
(12,750,000,000) AT SAR (4.25) PER SHARE
REPRESENTING (42.5%) OF THE NOMINAL VALUE
PER SHARE
--------------------------------------------------------------------------------------------------------------------------
SAUDI ELECTRICITY COMPANY Agenda Number: 717070077
--------------------------------------------------------------------------------------------------------------------------
Security: M8T51J104
Meeting Type: OGM
Meeting Date: 09-May-2023
Ticker:
ISIN: SA0007879550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING THE BOARD OF DIRECTORS REPORT FOR Non-Voting
THE FINANCIAL YEAR ENDING ON 31/12/2022 AND
DISCUSS IT
2 REVIEWING THE FINANCIAL STATEMENTS FOR THE Non-Voting
FINANCIAL YEAR ENDING ON 31/12/2022 AND
DISCUSS IT
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AFTER DISCUSSING IT
4 VOTING ON THE BOARD S RECOMMENDATIONS TO Mgmt For For
DISTRIBUTE DIVIDENDS AMOUNTING TO SAR
(2,916,615,671) TO THE SHAREHOLDERS FOR THE
FINANCIAL YEAR ENDED ON 31/12/2022, IN THE
AMOUNT OF (70 HALALAS) PER EACH SHARE,
REPRESENTING (7 %) OF THE SHARE PAR VALUE.
THE ELIGIBILITY OF DIVIDENDS DISTRIBUTION
WILL BE FOR THE SHAREHOLDERS HOLDING SHARES
BY THE END OF THE TRADING SESSION ON THE
DAY OF THE GENERAL ASSEMBLY DATE, AND WHO
ARE REGISTERED IN THE COMPANY'S
SHAREHOLDERS REGISTER AT THE SECURITIES
DEPOSITORY CENTER COMPANY (EDAA) AT THE END
OF THE SECOND TRADING DAY FOLLOWING THE
ELIGIBILITY DATE. THE DIVIDENDS
DISTRIBUTION DATE WILL BE ANNOUNCED LATER
5 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(832,500) AS REMUNERATION TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
7 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2023 AS
WELL AS THE FIRST, SECOND, AND THIRD
QUARTERS AND ANNUAL FINANCIAL STATEMENTS
FOR THE YEARS 2024 AND 2025, ALONG WITH THE
FIRST QUARTER OF THE FINANCIAL YEAR 2026,
IN ADDITION TO DETERMINE THEIR FEES
8 VOTING ON THE BOARDS RESOLUTION TO APPOINT Mgmt For For
AN INDEPENDENT MEMBER AS BOARD MEMBER
STARTING FROM THE DATE OF HIS APPOINTMENT
ON 06/12/2022 TO COMPLETE THE BOARD TERM
UNTIL THE END OF THE CURRENT TERM ON
20/01/2024: APPOINTING MR. SCOTT MATTIOU
POCHAZKA
9 VOTING ON DELEGATING THE BOARD OF DIRECTORS Mgmt For For
WITH THE AUTHORISATION POWERS OF THE
ORDINARY GENERAL ASSEMBLY STIPULATED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANY'S LAW, FOR A PERIOD OF ONE YEAR
STARTING FROM THE DATE OF THE APPROVAL BY
THE GENERAL ASSEMBLY OR UNTIL THE END OF
THE DELEGATED BOARD OF DIRECTORS TERM,
WHICHEVER IS EARLIER, IN ACCORDANCE WITH
IMPLEMENTING REGULATION OF THE COMPANY'S
LAW FOR LISTED JOINT STOCK COMPANIES
10 VOTING ON THE COMPANY'S SOCIAL Mgmt For For
RESPONSIBILITY POLICY
11 VOTING ON FINANCING AND FINANCIAL Mgmt For For
COMMITMENTS GUIDELINES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 897168 DUE TO RECEIVED CHANGE IN
VOTING STATUS RESOLUTION 1 AND 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP Agenda Number: 716791430
--------------------------------------------------------------------------------------------------------------------------
Security: M8235U117
Meeting Type: EGM
Meeting Date: 09-Apr-2023
Ticker:
ISIN: SA000A0B89Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
2 REVIEWING AND DISCUSSING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AFTER DISCUSSING IT
4 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(1.94) MILLION AS REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31/12/2022
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS THE SECOND, THIRD,
FOURTH QUARTER, AND ANNUAL FINANCIAL YEAR
2023 AND THE FIRST, SECOND, THIRD, FOURTH
QUARTER, AND ANNUAL FINANCIAL YEAR 2024 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2025, AND TO DETERMINE THEIR FEES
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023
8 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTOR TO APPOINT AN INDEPENDENT MEMBER
IN SIIG BOARD, STARTING FROM 13/4/2022 TO
COMPLETE THE TERM OF THE BOARD OF DIRECTORS
UNTIL THE END OF THE CURRENT TERM ON
30/06/2024: APPOINTING ENG. ZIYAD MOHAMMED
AL-SHIHA
9 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTOR TO APPOINT A NON-EXECUTIVE MEMBER
IN SIIG BOARD, AS OF 13/4/2022 TO COMPLETE
THE TERM OF THE BOARD OF DIRECTORS UNTIL
THE END OF THE CURRENT TERM ON 30/06/2024:
APPOINTING MR EYAD A. AL-HUSSAIN
10 VOTING ON THE AMENDMENT TO ARTICLE (17) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE COMPANY
PURCHASE OF ITS SHARES, SALE AND MORTGAGING
THEM
11 VOTING ON THE AMENDMENT TO ARTICLE (21) OF Mgmt Against Against
THE COMPANY BY-LAWS RELATING TO POWERS OF
THE BOARD OF DIRECTORS
12 VOTING ON THE AMENDMENT TO ARTICLE (23) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO POWERS OF
THE CHAIRMAN, VICE-CHAIRMAN, CHIEF
EXECUTIVE OFFICER AND SECRETARY
13 VOTING ON THE AMENDMENT TO ARTICLE (48) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
DISTRIBUTION OF DIVIDENDS
14 VOTING ON THE AMENDMENT OF THE COMPANY Mgmt Against Against
BY-LAWS TO BE CONSISTENT WITH THE NEW
UPDATED COMPANIES BY-LAW
15 VOTING ON REARRANGING AND NUMBERING THE Mgmt For For
ARTICLES OF THE COMPANY BY-LAWS TO
CORRESPOND WITH THE PROPOSED AMENDMENTS IN
THE ABOVE ITEMS, IF APPROVED
16 VOTING TO AMEND THE COMPETITION STANDARD Mgmt For For
AND SEPARATE IT FROM THE COMPANY CORPORATE
GOVERNANCE REGULATION
17 VOTING TO AMEND THE REMUNERATION AND Mgmt For For
SEPARATE IT FROM THE CORPORATE GOVERNANCE
REGULATION
18 VOTING TO AMEND THE BOARD MEMBERSHIP'S Mgmt Against Against
POLICIES AND SEPARATE IT FROM THE CORPORATE
GOVERNANCE REGULATION
19 VOTING TO AMEND THE REMUNERATION AND Mgmt Against Against
NOMINATION COMMITTEE POLICY AND SEPARATE IT
FROM THE CORPORATE GOVERNANCE REGULATION
20 VOTING TO AMEND THE AUDIT COMMITTEE POLICY Mgmt Against Against
AND SEPARATE IT FROM THE CORPORATE
GOVERNANCE REGULATION
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 8, 9. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP Agenda Number: 717265498
--------------------------------------------------------------------------------------------------------------------------
Security: M8235U117
Meeting Type: EGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: SA000A0B89Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON TRANSFERRING THE BALANCE OF THE Mgmt For For
STATUTORY RESERVE AMOUNTING SAR
(1,047,670,118) AS IN THE FINANCIAL
STATEMENTS FOR THE YEAR ENDING ON
12/31/2022 TO RETAINED EARNINGS
2 VOTING ON AMENDING THE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAUDI TELECOM COMPANY Agenda Number: 717085446
--------------------------------------------------------------------------------------------------------------------------
Security: M8T596104
Meeting Type: OGM
Meeting Date: 11-May-2023
Ticker:
ISIN: SA0007879543
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
3 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2023 AND
THE FIRST, SECOND AND THIRD QUARTERS OF THE
FINANCIAL YEAR 2024 AND DETERMINE THEIR
FEES
5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS WITH THE GENERAL ASSEMBLY
AUTHORITY WITH THE RIGHTS MENTIONED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW FOR ONE YEAR FROM THE DATE OF
APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL
THE END OF THE SESSION OF THE AUTHORIZED
BOARD OF DIRECTORS, WHICHEVER IS EARLIER,
IN ACCORDANCE WITH THE CONDITIONS MENTIONED
IN THE IMPLEMENTING REGULATION OF THE
COMPANIES LAW FOR LISTED JOINT STOCK
COMPANIES
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(6,345,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
SAUDI TELECOM COMPANY Agenda Number: 717268987
--------------------------------------------------------------------------------------------------------------------------
Security: M8T596104
Meeting Type: EGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: SA0007879543
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE AMENDMENT OF THE COMPANYS Mgmt Against Against
BY-LAWS IN ACCORDANCE WITH THE NEW
COMPANIES LAW
2 VOTING ON THE AMENDMENT OF BOARD AUDIT Mgmt Against Against
COMMITTEE CHARTER
3 VOTING ON THE AMENDMENT OF BOARD NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE CHARTER
4 VOTING ON AMENDING THE POLICY FOR Mgmt Against Against
NOMINATING MEMBERS OF THE STC BOARD OF
DIRECTORS AND MEMBERS OF ITS COMMITTEES AND
THEIR REMUNERATION, AND THE REMUNERATION OF
THE EXECUTIVE MANAGEMENT
5 VOTING ON TRANSFERRING THE BALANCE OF THE Mgmt For For
STATUTORY RESERVE AMOUNTING TO SAR
(11,217,053,716) AS SHOWN IN THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31/12/2022 TO
THE RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
SAVOLA GROUP Agenda Number: 717046381
--------------------------------------------------------------------------------------------------------------------------
Security: M8237G108
Meeting Type: EGM
Meeting Date: 10-May-2023
Ticker:
ISIN: SA0007879162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
2 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Non-Voting
(2,200,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Non-Voting
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND, THIRD
AND FOURTH QUARTERS AND AUDIT ANNUAL
FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
2023 AND THE FIRST, SECOND, THIRD, AND
FOURTH QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2024 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2025 AND DETERMINE THEIR FEES
7 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO THE SHAREHOLDERS FOR THE YEAR 2022 WITH
A TOTAL AMOUNT OF SAR (352.4) MILLION AT
SAR (0.66) PER SHARE, WHICH REPRESENTS 6.6
% OF THE NOMINAL VALUE OF THE SHARE; WHERE
THE ELIGIBILITY WILL BE TO THE SHAREHOLDERS
OWNING SHARES ON THE GENERAL ASSEMBLY
MEETING DATE, AND ARE REGISTERED IN THE
COMPANY'S SHARE REGISTRY AT THE DEPOSITORY
CENTER AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE DUE DATE. THE DATE OF
DIVIDEND'S DISTRIBUTION WILL BE ANNOUNCED
LATER
8 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
PURCHASING FOOD PRODUCTS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA), ALMARAI CO. (34.52%
OWNED BY SAVOLA GROUP) AND ITS
SUBSIDIARIES, IN WHICH TWO OF SAVOLA S
DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
MR. BADER ABDULLAH AL-ISSA HAVE INDIRECT
INTEREST. NOTING THAT INTHE LAST YEAR 2022
TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
(715.48) MILLION. THOSE ARE CONTINUING AND
EXISTING CONTRACTS THAT TAKE PLACE IN THE
NORMAL COURSE OF BUSINESS, AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
9 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting
SELLING SUGAR WHICH WILL BE EXECUTED
BETWEEN UNITED SUGAR COMPANY (A SUBSIDIARY
OF SAVOLA FOODS CO. WHICH IS FULLY OWNED BY
THE GROUP), AND ALMARAI CO. 34.52% OWNED BY
SAVOLA GROUP), AND ITS SUBIDIARIES, WHERE
TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN
AL-MUHAIDIB, AND MR. BADER ABDULLAH AL ISSA
HAVE INDIRECT INTEREST. NOTING THAT THE
LAST YEAR 2022 TRANSACTIONS AND CONTRACTS
WERE AMOUNTED TO SAR (66.78) MILLION. THOSE
ARE CONTINUING AND EXISTING CONTRACTS THAT
TAKE PLACE IN THE NORMAL COURSE OF BUSINESS
AND IN ACCORDANCE WITH THE PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
TREATMENT
10 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting
SELLING SPECIALTY FATS AND MARGARINE
PRODUCTS WHICH WILL BE EXECUTED BETWEEN
INTERNATIONAL FOODS INDUSTRIES CO. (A
SUBSIDIARY OF SAVOLA FOODS CO. WHICH IS
FULLY OWNED BY THE GROUP) AND ALMARAI CO.
(34.52% OWNED BY SAVOLA GROUP) AND ITS
SUBIDIARIES, WHERE TWO OF SAVOLA'S
DIRECTORS MR. SULAIMAN AL-MUHAIDIB AND MR.
BADER ABDULLAH AL ISSA HAVE INDIRECT
INTEREST. NOTING THAT IN THE LAST YEAR 2022
TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
(73.27) MILLION. THOSE ARE CONTINUING AND
EXISTING CONTRACTS THAT TAKE PLACE IN THE
NORMAL COURSE OF BUSINESS AND IN ACCORDANCE
WITH THE PREVAILING COMMERCIAL TERMS
WITHOUT ANY PREFERENTIAL TREATMENT
11 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
PURCHASING FOOD PRODUCTS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA) AND MAYAR FOODS CO.
(A SUBSIDIARY OF ABDULKADER AL-MUHAIDIB AND
SONS CO., WHICH IN TURN OWNS 8.23% OF
SAVOLA SHARES) WHERE TWO OF SAVOLA'S
DIRECTORS MR. SULAIMAN AL-MUHAIDIB AND MR.
ESSAM M. AL-MUHAIDIB HAVE INDIRECT
INTEREST. NOTING THAT IN THE LAST YEAR 2022
TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
(122.39) MILLION. THOSE ARE CONTINUING AND
EXISTING CONTRACTS, THAT TAKE PLACE IN THE
NORMAL COURSE OF BUSINESS, AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
12 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
PURCHASING FOOD PRODUCTS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI
ARABIA (A SUBSIDIARY OF ABDULKADER
AL-MUHAIDIB AND SONS CO., WHICH IN TURN
OWNS 8.23% OF SAVOLA SHARES) WHERE TWO OF
SAVOLA'S DIRECTORS MR. SULAIMAN AL-MUHAIDIB
AND MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT
INTEREST. NOTING THAT IN THE LAST YEAR 2022
TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
(66.02) MILLION. THOSE ARE CONTINUING AND
EXISTING CONTRACTS THAT TAKE PLACE IN THE
NORMAL COURSE OF BUSINESS AND IN ACCORDANCE
WITH THE PREVAILING COMMERCIAL TERMS
WITHOUT ANY PREFERENTIAL TREATMENT
13 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting
PURCHASING FOOD PRODUCTS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA), NESTLE SAUDI ARABIA
LTD., AND ITS SUBSIDIARIES, WHERE TWO OF
SAVOLA'S DIRECTORS DIRECTORS MR. SULAIMAN
A. AL-MUHAIDIB, AND MR. ESSAM M.
AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING
THAT INTHE LAST YEAR 2022 TRANSACTIONS AND
CONTRACTS AMOUNTED TO SAR (243.14) MILLION.
THOSE ARE CONTINUING AND EXISTING CONTRACTS
THAT TAKE PLACE IN THE NORMAL COURSE OF
BUSINESS AND IN ACCORDANCE WITH THE
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
14 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting
PURCHASING PRODUCTS WHICH WILL BE EXECUTED
BETWEEN PANDA RETAIL CO. (A SUBSIDIAR OF
SAVOLA) AND MANHAL WATER FACTORY CO. LTD,
WHERE TWO OF SAVOLA'S DIRECTORS MR.
SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM M.
AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING
THAT IN THE LAST YEAR 2022 TRANSACTIONS AND
CONTRACTS AMOUNTED TO SAR (6.15) MILLION.
THOSE ARE CONTINUING AND EXISTING CONTRACTS
THAT TAKE PLACE IN THE NORMAL COURSE OF
BUSINESS AND IN ACCORDANCE WITH THE
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
15 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
LEASING SPACES FOR SELLING FOOD PRODUCTS
INSIDE PANDA SHOPPING CENTERS, WHICH WILL
BE EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA) AND ALMEHBAJ
ALSHAMIYAH TRADING CO. (A SUBSIDIARY OF
ABDULKADER AL-MUHAIDIB AND SONS CO., WHICH
IN TURN OWNS 8.23% OF SAVOLA SHARES), WHERE
TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN A.
AL-MUHAIDIB, AND MR. ESSAM M. AL-MUHAIDIB
HAVE INDIRECT INTEREST. NOTING THAT THE
LAST YEAR 2022 TRANSACTIONS AND CONTRACTS
WERE AMOUNTED TO SAR (18.58) MILLION. THOSE
ARE CONTINUING AND EXISTING CONTRACTS THAT
TAKE PLACE IN THE NORMAL COURSE OF BUSINESS
AND IN ACCORDANCE WITH THE PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
TREATMENT
16 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
SELLING CARTON SCRAP WHICH WILL BE EXECUTED
BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF
SAVOLA) AND WASTE COLLECTION AND RECYCLING
COMPANY, WHERE TWO OF SAVOLA'S DIRECTORS
MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM
M. AL-MUHAIDIB HAVE INDIRECT INTEREST.
NOTING THAT IN THE LAST YEAR 2022
TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
(9.37) MILLION. THOSE ARE CONTINUING AND
EXISTING CONTRACTS THAT TAKE PLACE IN THE
NORMAL COURSE OF BUSINESS, AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
17 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting
LEASING SPACES FOR SELLING PRODUCTS INSIDE
PANDA SHOPPING CENTERS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA) AND ZOHOOR AL-REEF
CO., WHERE TWO OF SAVOLA'S DIRECTORS MR.
SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM M.
AL-MUHAIDIB, HAVE INDIRECT INTEREST. NOTING
THAT THE LAST YEAR 2022 TRANSACTIONS AND
CONTRACTS AMOUNTED TO SAR (106) THOUSAND.
THOSE ARE CONTINUING AND EXISTING CONTRACTS
THAT TAKE PLACE IN THE NORMAL COURSE OF
BUSINESS AND IN ACCORDANCE WITH THE
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
18 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting
PURCHASING FOOD PRODUCTS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA) AND AL JAZIRAH DATES
AND FOOD FACTORY, WHERE TWO OF SAVOLA'S
DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT
INTEREST. NOTING THAT IN THE LAST YEAR 2022
TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
(3.1) THOUSAND. THOSE ARE CONTINUING AND
EXISTING CONTRACTS THAT TAKE PLACE IN THE
NORMAL COURSE OF BUSINESS, AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
19 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
LEASING SHOPS AND RETAIL PURCHASES OF FOOD
PRODUCTS WHICH WILL BE EXECUTED BETWEEN
PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
AND HERFY FOOD SERVICES CO (49% OWNED BY
SAVOLA GROUP), WHERE TWO OF SAVOLA'S
DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT
INTEREST. NOTING THAT IN THE LAST YEAR 2022
TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
(35.36) MILLION. THOSE ARE CONTINUING
CONTRACTS AND EXISTING, THAT TAKE PLACE IN
THE NORMAL COURSE OF BUSINESS, AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
20 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
SELLING EDIBLE OIL PRODUCTS WHICH WILL BE
EXECUTED BETWEEN AFIA INTERNATIONAL (A
SUBSIDIARY OF SAVOLA FOODS CO. WHICH IS
FULLY OWNED BY THE GROUP) AND HERFY FOOD
SERVICES CO. (49% OWNED BY SAVOLA GROUP),
WHERE TWO OF SAVOLA'S DIRECTORS MR.
SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM M.
AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING
THAT IN THE LAST YEAR 2022 TRANSACTIONS AND
CONTRACTS AMOUNTED TO SAR (18.20) MILLION.
THOSE ARE CONTINUING AND EXISTING CONTRACTS
THAT TAKE PLACE IN THE NORMAL COURSE OF
BUSINESS, AND IN ACCORDANCE WITH THE
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
21 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting
SELLING SUGAR TO BE EXECUTED BETWEEN UNITED
SUGAR COMPANY (A SUBSIDIARY OF SAVOLA FOOD
CO. WHICH IS FULLY OWNED BY THE GROUP) AND
HERFY FOOD SERVICES CO. (49% OWNED BY
SAVOLA GROUP), WHERE TWO OF SAVOLA'S
DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT
INTEREST. NOTING THAT IN THE LAST YEAR 2022
TRANSACTIONS AND CONTRACTSAMOUNTED TO SAR
(3.28) MILLION. THOSE ARE CONTINUING AND
EXISTING CONTRACTS, THAT TAKE PLACE IN THE
NORMAL COURSE OF BUSINESS, AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
22 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting
SELLING SPECIALTY FATS AND MARGARINE
PRODUCTS, WHICH WILL BE EXECUTED BETWEEN
INTERNATIONAL FOODS INDUSTRIES CO. (A
SUBSIDIARY OF SAVOLA FOOD CO. WHICH IS
FULLY OWNED BY THE GROUP) AND HERFY FOOD
SERVICES CO. (49% OWNED BY SAVOLA GROUP),
WHERE TWO OF SAVOLA'S DIRECTORS MUTAZ Q.
AL-AZAWI AND MR. ESSAM M. AL-MUHAIDIB, HAVE
INDIRECT INTEREST. NOTING THAT IN THE LAST
YEAR 2022 TRANSACTIONS AND CONTRACTS
AMOUNTED TO SAR (5.56) MILLION. THOSE ARE
CONTINUING AND EXISTING CONTRACTS THAT TAKE
PLACE IN THE NORMAL COURSE OF BUSINESS, AND
IN ACCORDANCE WITH THE PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
TREATMENT
23 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
SITE LEASING WHICH WILL BE EXECUTED BETWEEN
PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
AND DUR HOSPITALITY CO., WHERE ONE OF
SAVOLA'S DIRECTORS MR. BADER ABDULLAH
AL-ISSA AND MR. FAHAD AL-QASSIM HAVE
INDIRECT INTEREST. NOTING THAT IN THE LAST
YEAR 2022 TRANSACTIONS AND CONTRACTS
AMOUNTED TO SAR (18) MILLION. THOSE ARE
CONTINUING AND EXISTING CONTRACTS THAT TAKE
PLACE IN THE NORMAL COURSE OF BUSINESS, AND
IN ACCORDANCE WITH THE PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
TREATMENT
24 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER MR. SULIMAN ABDULQADER AL-MUHAIDIB
IN A BUSINESS THAT COMPETING WITH THE
COMPANY S BUSINESS
25 VOTING ON THE PARTICIPATION OF THE BOARD Non-Voting
MEMBER MR. ESSAM M. AL-MUHAIDIB IN A
BUSINESS THAT COMPETING WITH THE COMPANY S
BUSINESS
26 VOTING ON THE SHARE BUY-BACK OF 2,500,000 Non-Voting
SHARE OF SAVOLA SHARES UNDER THE EMPLOYEES
LONG TERM INCENTIVE PROGRAM (LTIP) AND THE
PURCHASE OF THESE SHARES WILL BE FUNDED
THROUGH THE COMPANY INTERNAL RESOURCES; AND
AUTHORIZE THE BOARD OF DIRECTORS (BOARD OF
DIRECTORS) TO FINALIZE THE BUY-BACK
TRANSACTION, WITHIN A MAXIMUM PERIOD OF
TWELVE MONTHS FROM THE DATE OF THE
EXTRAORDINARY GENERAL MEETING'S RESOLUTION.
THE COMPANY WILL RETAIN THE BOUGHT-BACK
SHARES FOR A MAXIMUM PERIOD OF FIVE YEARS
FROM THE DATE OF THE EGM APPROVAL UNTIL THE
TIME OF ALLOCATION TO ELIGIBLE EMPLOYEES
AND AFTER ELAPSED OF THIS PERIOD THE GROUP
WILL FOLLOW THE PROCEDURES AND THE
REQUIREMENTS IN THE RELEVANT LAWS AND
REGULATIONS. NOTING THAT THIS PROGRAM IS A
CONTINUATION OF THE CURRENT LTIP WHICH ITS
CONDITIONS AND TERMS WERE DEFINED AND
PREVIOUSLY AGREED BY THE BOARD OF DIRECTORS
AND THE APPROVAL OF THE GENERAL
SHAREHOLDERS ASSEMBLY WAS OBTAINED ON
29/04/2020
27 VOTING ON THE COMPETING BUSINESS STANDARDS Mgmt For For
AND PROCEDURES
28 VOTING ON THE AMENDMENT OF THE REMUNERATION Mgmt For For
AND NOMINATION COMMITTEE CHARTER
29 VOTING ON THE AMENDMENT OF THE AUDIT Non-Voting
COMMITTEE CHARTER
30 VOTING ON THE AMENDMENT OF THE POLICIES, Non-Voting
STANDARDS, AND PROCEDURES FOR THE BOARD
MEMBERSHIP
31 VOTING ON THE AMENDMENT OF THE REMUNERATION Mgmt For For
POLICY FOR BOARD, COMMITTEES AND EXECUTIVE
MANAGEMENT
32 VOTING ON THE AMENDMENT OF THE COMPANY'S Mgmt Against Against
BY-LAWS TO BE IN LINE WITH THE NEW
COMPANIES LAW
33 VOTING ON THE AMENDMENT TO ARTICLE (6) OF Non-Voting
THE COMPANY BY-LAWS RELATING TO THE
DURATION OF THE COMPANY
34 VOTING ON THE AMENDMENT TO ARTICLE (9) OF Non-Voting
THE COMPANY BY-LAWS RELATING TO THE
PREFERRED SHARES
35 VOTING ON THE AMENDMENT TO ARTICLE (10) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO ISSUANCE OF
SHARES
36 VOTING ON THE AMENDMENT TO ARTICLE (16) OF Mgmt Against Against
THE COMPANY BY-LAWS RELATING TO THE
MANAGEMENT OF THE COMPANY
37 VOTING ON THE AMENDMENT TO ARTICLE (20) OF Non-Voting
THE COMPANY BY-LAWS RELATING TO
REMUNERATIONS OF THE BOARD MEMBERS AND THE
COMMITTEES MEMBERS
38 VOTING ON THE AMENDMENT TO ARTICLE (23) OF Non-Voting
THE COMPANY BY-LAWS RELATING TO QUORUM FOR
MEETINGS OF THE BOARD OF DIRECTORS AND ITS
RESOLUTIONS
39 VOTING ON THE AMENDMENT TO ARTICLE (45) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO CREATING
RESERVES
40 VOTING ON REORDERING AND RENUMBERING Mgmt For For
ARTICLES OF THE COMPANY BY-LAWS TO COMPLY
WITH THE PROPOSED AMENDMENTS IN THE ITEMS
ABOVE, IF APPROVED
--------------------------------------------------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LTD Agenda Number: 716522152
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T35P100
Meeting Type: OTH
Meeting Date: 10-Feb-2023
Ticker:
ISIN: INE018E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE RE-APPOINTMENT OF SHRI RAMA Mgmt For For
MOHAN RAO AMARA (DIN: 08951394) AS MANAGING
DIRECTOR AND CEO OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LTD Agenda Number: 716730797
--------------------------------------------------------------------------------------------------------------------------
Security: Y753N0101
Meeting Type: OTH
Meeting Date: 30-Mar-2023
Ticker:
ISIN: INE123W01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR ENTERING INTO MATERIAL RELATED Mgmt For For
PARTY TRANSACTION FOR PURCHASE AND / OR
SALE OF INVESTMENTS
2 APPROVAL FOR ENTERING INTO MATERIAL RELATED Mgmt For For
PARTY TRANSACTION WITH STATE BANK OF INDIA
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 716039082
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: EGM
Meeting Date: 28-Sep-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/2022/0902/2022090201146.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0902/2022090201128.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
MRS. MENG HONG AS AN INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE COMPANY
2 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
AN INTERIM DIVIDEND OF RMB0.086 PER SHARE
(INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
30 JUNE 2022
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: 717146535
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 29-May-2023
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/2023/0427/2023042704007.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042704025.pdf
CMMT 01 MAY 2023: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP (INCLUDING THE COMPANY AND ITS
SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2022
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
2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
4 TO DECLARE A FINAL DIVIDEND OF RMB0.079 PER Mgmt For For
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
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 2023, 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 2023
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ALLOT AND ISSUE NEW H SHARES AND NON-
LISTED SHARES
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO REPURCHASE H SHARES
9 TO CONSIDER AND APPROVE THE MANDATE TO Mgmt Against Against
ISSUE DEBT FINANCING INSTRUMENTS
CMMT 01 MAY 2023: 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
--------------------------------------------------------------------------------------------------------------------------
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Agenda Number: 717210772
--------------------------------------------------------------------------------------------------------------------------
Security: Y77013103
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: CNE000000DH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2022 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For
4 TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY
5 2022 ANNUAL PROFIT DISTRIBUTION PLAN Mgmt For For
6 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 PROPOSAL TO APPOINT AN ANNUAL REPORT Mgmt For For
AUDITOR AND AN INTERNAL CONTROL AUDITOR FOR
2023
8 PROPOSAL TO CHANGE THE REGISTERED CAPITAL Mgmt For For
AND TO REVISE THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Agenda Number: 717149036
--------------------------------------------------------------------------------------------------------------------------
Security: Y774E3101
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: CNE100003G67
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 ANNUAL ACCOUNTS Mgmt For For
4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY45.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2022 SUSTAINABLE DEVELOPMENT REPORT Mgmt For For
7 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
OF THE COMPANY
9 AMENDMENTS TO THE REMUNERATION MANAGEMENT Mgmt For For
SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
XITING
10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For
HANG
10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG Mgmt For For
MINGHE
10.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
HAO
10.5 ELECTION OF NON-INDEPENDENT DIRECTOR: GUO Mgmt For For
YANMEI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 ELECTION OF INDEPENDENT DIRECTOR: LIANG Mgmt For For
HUMING
11.2 ELECTION OF INDEPENDENT DIRECTOR: ZHOU Mgmt For For
XIANYI
11.3 ELECTION OF INDEPENDENT DIRECTOR: HU Mgmt For For
SHANRONG
11.4 ELECTION OF INDEPENDENT DIRECTOR: GAO Mgmt For For
SHENGPING
11.5 ELECTION OF INDEPENDENT DIRECTOR: XU JING Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG Mgmt For For
ZHI
12.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: JI Mgmt For For
QIANG
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 717132966
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 30-May-2023
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/2023/0426/2023042601595.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601565.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 2022
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO 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
11 TO APPROVE AMENDMENTS TO THE EXISTING Mgmt For For
MEMORANDUM AND AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
THE ADOPTION OF THE NEW AMENDED AND
RESTATED MEMORANDUM AND AMENDED AND
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 716727308
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt For For
DIVIDENDS FOR FY2022 (JAN 1, 2022 - DEC 31,
2022)
2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For
INCORPORATION
3.1 ELECTION OF MR. JIN OK-DONG AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 ELECTION OF MR. JUNG SANG HYUK AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 RE-ELECTION OF MR. KWAK SU KEUN AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.4 RE-ELECTION OF MR. BAE HOON AS INDEPENDENT Mgmt Against Against
DIRECTOR
3.5 RE-ELECTION OF MR. SUNG JAEHO AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.6 RE-ELECTION OF MR. LEE YONG GUK AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.7 RE-ELECTION OF MR. LEE YOON-JAE AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.8 RE-ELECTION OF MR. JIN HYUN-DUK AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.9 RE-ELECTION OF MR. CHOI JAE BOONG AS Mgmt Against Against
INDEPENDENT DIRECTOR
4 ELECTION OF AN INDEPENDENT DIRECTOR WHO Mgmt Against Against
WILL SERVE AS AUDIT COMMITTEE MEMBER: YUN
JAE WON
5.1 RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER
5.2 RE-ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER
6 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SILERGY CORP Agenda Number: 717122535
--------------------------------------------------------------------------------------------------------------------------
Security: G8190F102
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: KYG8190F1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR:XIE Mgmt Against Against
BING,SHAREHOLDER NO.6415202XXX
2 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2022 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 4.49431016 PER SHARE
4 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY (THE RESTATED
M&A)
5 TO APPROVE THE AMENDMENTS TO THE RULES AND Mgmt For For
PROCEDURES FOR SHAREHOLDERS' MEETINGS
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
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD Agenda Number: 717169824
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962H106
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION TO THE NON-EXECUTIVE DIRECTORS
AS DISCLOSED IN THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS UP TO AN
AMOUNT OF RM7,500,000 FROM 1 JANUARY 2023
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
3 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS UP TO AN
AMOUNT OF RM1,200,000 FROM 1 JANUARY 2023
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
4 TO RE-ELECT DATUK SERI DR NIK NORZRUL THANI Mgmt For For
NIK HASSAN THANI WHO RETIRES IN ACCORDANCE
WITH RULE 81.2 OF THE CONSTITUTION OF THE
COMPANY
5 TO RE-ELECT DATO' IDRIS KECHOT WHO RETIRES Mgmt For For
IN ACCORDANCE WITH RULE 81.2 OF THE
CONSTITUTION OF THE COMPANY
6 TO RE-ELECT DATO' SRI SHARIFAH SOFIANNY Mgmt For For
SYED HUSSAIN WHO RETIRES IN ACCORDANCE WITH
RULE 81.2 OF THE CONSTITUTION OF THE
COMPANY
7 TO RE-ELECT DATUK SERI AMIR HAMZAH AZIZAN Mgmt For For
WHO RETIRES IN ACCORDANCE WITH RULE 81.2 OF
THE CONSTITUTION OF THE COMPANY
8 TO RE-ELECT DATO' MOHD NIZAM ZAINORDIN WHO Mgmt For For
RETIRES IN ACCORDANCE WITH RULE 103 OF THE
CONSTITUTION OF THE COMPANY
9 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 717159013
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 15-Jun-2023
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/2023/0428/2023042803435.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042803453.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
2022
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. LI KWOK TUNG DONALD AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2023 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9A 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
9B 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
9C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 9(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
9(B)
9D TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt Against Against
SHARE OPTION SCHEME
9E TO CONSIDER AND APPROVE THE SERVICE Mgmt Against Against
PROVIDER SUBLIMIT
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 717280729
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 15-Jun-2023
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/2023/0524/2023052400333.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400409.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
2022
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 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2022
5 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2023
6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2023
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE COMPANY IN
PLACE OF ERNST & YOUNG HUA MING LLP TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING, AND THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY IN
PLACE OF ERNST & YOUNG TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM THEIR
REMUNERATIONS DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF OTHER ENTITIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHI SHENGHAO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR, AND TO AUTHORIZE
THE BOARD TO DETERMINE HIS REMUNERATION AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
ANY EXECUTIVE DIRECTOR TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
10 TO CONSIDER AND APPROVE 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 25 MAY 2023)
11 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 25 MAY 2023)
12 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
CORPORATE BONDS WITH A REGISTERED AMOUNT OF
RMB15 BILLION BY THE COMPANY, AND TO
AUTHORIZE THE BOARD AND APPROVE IN TURN TO
AUTHORIZE MR. YU QINGMING, THE CHAIRMAN OF
THE BOARD AND AN EXECUTIVE DIRECTOR, TO BE
THE AUTHORIZED PERSON OF THIS ISSUANCE, AND
TO REPRESENT THE COMPANY TO DEAL
SPECIFICALLY WITH THE ISSUANCE AND LISTING
RELATED MATTERS, IN ACCORDANCE WITH THE
RESOLUTIONS OF THE GENERAL MEETING AND THE
AUTHORIZATION OF THE BOARD (DETAILS OF THIS
RESOLUTION WERE SET OUT IN THE NOTICE OF
AGM DATED 25 MAY 2023)
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 717286618
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: CLS
Meeting Date: 15-Jun-2023
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/2023/0524/2023052400357.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400423.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 25 MAY 2023)
--------------------------------------------------------------------------------------------------------------------------
SK BIOSCIENCE CO.,LTD Agenda Number: 716746435
--------------------------------------------------------------------------------------------------------------------------
Security: Y806JZ105
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: KR7302440003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
MOON CHANG JIN
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO Mgmt For For
MI JIN
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOI JEONG UK
4 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: AN JAE HYEON
5.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MOON CHANG JIN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: CHOI JEONG UK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC Agenda Number: 716710822
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: HAN AE RA Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK Mgmt For For
GYUN
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE Mgmt For For
RA
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
JEONG WON
4 ELECTION OF NON PERMANENT DIRECTOR: BAK Mgmt For For
SEONG HA
5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SK INC. Agenda Number: 716751587
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JANG DONG Mgmt For For
HYEON
3.2 ELECTION OF INSIDE DIRECTOR: LEE SEONG Mgmt Against Against
HYEONG
3.3 ELECTION OF OUTSIDE DIRECTOR: PARK HYUNJU Mgmt Against Against
HELEN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: PARK HYUNJU HELEN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 716756006
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM JUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JU YEON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: I BOK HUI Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK JIN Mgmt For For
HOE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SK SQUARE CO., LTD. Agenda Number: 716715668
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T6X4107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: KR7402340004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF AN EXECUTIVE DIRECTOR: PARK Mgmt For For
SUNG HA
2.2 ELECTION OF A NON-EXECUTIVE DIRECTOR: LEE Mgmt For For
SUNG HYUNG
3 APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS
4 APPROVAL OF REDUCTION OF THE CAPITAL Mgmt For For
RESERVES
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1 AND 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.
--------------------------------------------------------------------------------------------------------------------------
SMOORE INTERNATIONAL HOLDINGS LIMITED Agenda Number: 717085876
--------------------------------------------------------------------------------------------------------------------------
Security: G8245V102
Meeting Type: AGM
Meeting Date: 25-May-2023
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/2023/0420/2023042000669.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042000699.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 2022
2 TO DECLARE A FINAL DIVIDEND OF HK8 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3.I TO RE-ELECT MR. XIONG SHAOMING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.II TO RE-ELECT MS. WANG XIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT MS. JIANG MIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT DR. LIU JIE AS AN INDEPENDENT Mgmt For For
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
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN APPENDIX III TO THE
CIRCULAR OF THE COMPANY DATED 21 APRIL 2023
AND TO APPROVE AND ADOPT THE AMENDED AND
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 716757262
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 27-Apr-2023
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 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
1 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt Against Against
PURPOSE OF REMUNERATION PLANS
2 EXTEND CREDIT LINE OF RON 240 MILLION FROM Mgmt For For
BNP PARIBAS BANK SA
3 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2023 . CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 716759177
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 MAR 2023: 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 INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ELECTRICA AS OF AND FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2022,
DRAWN UP IN ACCORDANCE WITH THE ORDER OF
THE MINISTER OF PUBLIC FINANCE NO.
2844/2016 FOR THE APPROVAL OF THE
ACCOUNTING REGULATIONS IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, WITH SUBSEQUENT AMENDMENTS,
BASED ON THE DIRECTORS' REPORT FOR THE YEAR
2022 AND THE INDEPENDENT AUDITOR'S REPORT
ON THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF ELECTRICA AS OF AND FOR THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2022
2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF ELECTRICA AS OF AND
FOR THE FINANCIAL YEAR ENDING ON DECEMBER
31, 2022, DRAWN UP IN ACCORDANCE WITH OMFP
NO. 2844/2016, FOR THE APPROVAL OF THE
ACCOUNTING REGULATIONS IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS ADOPTED BY THE EUROPEAN UNION,
WITH SUBSEQUENT AMENDMENTS, BASED ON THE
ADMINISTRATORS' REPORT FOR THE YEAR 2022
AND THE INDEPENDENT AUDITOR'S REPORT ON THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
OF THE DATE AND FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2022
3 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF ELECTRICA AS OF AND
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2022, PREPARED IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
ADOPTED BY THE EUROPEAN UNION WITH
SUBSEQUENT AMENDMENTS, BASED ON THE
DIRECTORS' REPORT FOR THE YEAR 2022 AND THE
INDEPENDENT AUDITOR'S REPORT ON THE
STATEMENTS CONSOLIDATED ANNUAL FINANCIALS
AS OF AND FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
4 APPROVAL OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS OF ELECTRICA REGARDING THE
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR 2022, APPROVAL OF THE TOTAL
VALUE OF THE GROSS DIVIDENDS IN THE AMOUNT
OF 39,999,343 RON, THE VALUE OF THE GROSS
DIVIDEND PER SHARE IN THE AMOUNT OF 0.1178
RON AND THE DATE OF PAYMENT OF DIVIDENDS
FOR THE FINANCIAL YEAR 2022 ON JUNE 23,
2023 AS THEY ARE PROVIDED IN THE NOTE
PRESENTED TO THE SHAREHOLDERS
5 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF ELECTRICA FOR THE
2022 FINANCIAL YEAR
6 APPROVAL OF THE BUDGET OF REVENUES AND Mgmt For For
EXPENSES OF ELECTRICA FOR THE 2023
FINANCIAL YEAR, AT AN INDIVIDUAL LEVEL
7 APPROVAL OF THE BUDGET OF REVENUES AND Mgmt For For
EXPENSES OF ELECTRICA FOR THE 2023
FINANCIAL YEAR, AT THE CONSOLIDATED LEVEL
8 APPROVAL OF THE MODIFICATION OF THE MAXIMUM Mgmt For For
ANNUAL NUMBER OF MEETINGS FOR WHICH THE
ALLOWANCE FOR PARTICIPATION IN THE MEETINGS
OF THE BOARD OF DIRECTORS, RESPECTIVELY, OF
EACH CONSULTATIVE COMMITTEE IS TO BE
GRANTED, AS PRESENTED IN THE NOTE RELATED
TO THIS ITEM ON THE AGENDA
9 APPROVAL OF THE CHANGE IN THE TYPE OF Mgmt Against Against
LONG-TERM VARIABLE REMUNERATION GRANTED TO
DIRECTORS WITH A MANDATE CONTRACT, BY
REPLACING REMUNERATION IN VIRTUAL SHARES
(VOVT) WITH REMUNERATION IN FREE SHARES OF
THE COMPANY, AND DETAILING THE MAIN
ELEMENTS OF THE NEW SYSTEM OF REMUNERATION
IN SHARES WITHIN THE REMUNERATION POLICY
FOR ADMINISTRATORS AND EXECUTIVE DIRECTORS
10 APPROVAL OF THE REVISED FORM OF THE Mgmt Against Against
REMUNERATION POLICY FOR ADMINISTRATORS AND
EXECUTIVE DIRECTORS, IN THE FORM ATTACHED
TO THE NOTE RELATED TO THIS POINT ON THE
AGENDA, WHICH WILL BE MADE AVAILABLE TO
SHAREHOLDERS, WITH THE MENTION THAT THE
CHANGES FROM POINTS 8 AND 9 ABOVE, WILL BE
IMPLEMENTED ONLY IF THEY WILL BE APPROVED
BY THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS; THE POLICY WILL ENTER INTO
FORCE FROM THE DATE OF ITS APPROVAL BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
11 THE AUTHORIZATION OF THE REPRESENTATIVE OF Mgmt Against Against
THE MINISTRY OF ENERGY, PRESENT IN THE
AGOA, IN ORDER TO SIGN, ON BEHALF OF THE
COMPANY, THE ADDITIONAL ACTS TO THE MANDATE
CONTRACTS CONCLUDED WITH THE MEMBERS OF THE
BOARD OF DIRECTORS, SO AS TO REFLECT THE
APPROVALS FROM ITEMS 8 AND 10 ON THE AGENDA
12 SUBMITTING THE REMUNERATION REPORT FOR Mgmt Against Against
ADMINISTRATORS AND EXECUTIVE DIRECTORS OF
ELECTRICA, RELATED TO THE YEAR 2022, TO THE
ADVISORY VOTE OF THE AGOA, CONSIDERING THE
PROVISIONS OF ART. 107, PARAGRAPH (6) OF
LAW NO. 24/2017 ON ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS,
REPUBLISHED
13 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
FINANCIAL AUDITOR OF ELECTRICA, DELOITTE
AUDIT SRL, A LIMITED LIABILITY COMPANY
ESTABLISHED AND OPERATING IN ACCORDANCE
WITH ROMANIAN LEGISLATION, WITH ITS
REGISTERED OFFICE IN BUCHAREST, SECTOR 1,
THE MARK BUILDING, CALEA GRIVIEI, NO. 84-98
AND 100-102, FLOOR 9, ROMANIA, REGISTERED
AT THE TRADE REGISTER UNDER NUMBER
J40/6775/1995, UNIQUE REGISTRATION CODE
(CUI) 7756924, HAVING AUTHORIZATION NO. 25,
ISSUED BY THE CHAMBER OF FINANCIAL AUDITORS
FROM ROMANIA ON 25.06.2001 AND REGISTERED
IN THE ELECTRONIC PUBLIC REGISTER OF THE
AUTHORITY FOR THE PUBLIC SUPERVISION OF THE
STATUTORY AUDIT ACTIVITY ("ASPAAS") WITH
NO. FA25, FOR A PERIOD OF 3 YEARS,
RESPECTIVELY FOR THE FINANCIAL YEARS 2023,
2024 AND 2025, STARTING WITH APRIL 28, 2023
UNTIL APRIL 30, 2026
14 ESTABLISHING THE DATE OF MAY 31, 2023 AS Mgmt For For
THE REGISTRATION DATE, THE DATE ON WHICH
THE IDENTIFICATION OF THE SHAREHOLDERS ON
WHOM THE EFFECTS OF AGOA ELECTRICA WILL BE
REFLECTED, INCLUDING THE RIGHT TO BENEFIT
FROM DIVIDENDS, WILL TAKE PLACE, IN
ACCORDANCE WITH ART. 87 OF LAW NO. 24/2017
REGARDING ISSUERS OF FINANCIAL INSTRUMENTS
AND MARKET OPERATIONS, REPUBLISHED, WITH
SUBSEQUENT AMENDMENTS AND ADDITIONS
15 ESTABLISHING THE DATE OF MAY 30, 2023 AS EX Mgmt For For
DATE, THE DATE FROM WHICH THE FINANCIAL
INSTRUMENTS ARE TRADED WITHOUT THE RIGHTS
DERIVING FROM AGOA ELECTRICA
16 THE POWER OF ATTORNEY OF THE CHAIRMAN OF Mgmt For For
THE MEETING, THE SECRETARY OF THE MEETING
AND THE TECHNICAL SECRETARIAT TO JOINTLY
SIGN THE AGOA DECISION AND TO FULFILL
INDIVIDUALLY, AND NOT TOGETHER, ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION OF THE AGOA DECISION AT THE
OFFICE OF THE TRADE REGISTRY AT THE
BUCHAREST COURT, AS WELL AS FOR THE
PUBLICATION OF THE AGOA DECISION ACCORDING
TO THE LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 716430563
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 12-Jan-2023
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 13 JAN 2023. 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 Against Against
INTERIM BOARD MEMBERS APPOINTED BY THE
DECISION OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022,
BY TWO MONTHS AFTER THE EXPIRATION DATE
2 APPROVE THE FORM OF THE ADDENDUM TO THE Mgmt Against Against
CONTRACT OF MANDATE THAT EXTENDS BY TWO
MONTHS THE MANDATE TERM OF INTERIM BOARD
MEMBERS APPOINTED BY THE DECISION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
NO. 7 OF SEPTEMBER 13, 2022
3 MANDATE THE REPRESENTATIVE OF THE MAJORITY Mgmt Against Against
SHAREHOLDER, THE MINISTRY OF ENERGY, TO
SIGN THE ADDENDA EXTENDING THE TERM OF
INTERIM BOARD MEMBERS APPOINTED BY THE
DECISION OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022
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: 716467421
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 30-Jan-2023
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT 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 31 JAN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TAKES NOTE OF THE REPORT REGARDING THE Mgmt For For
TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA
WITH AFFILIATED PARTIES DURING THE PERIOD
SEPTEMBER 28, 2022 TO NOVEMBER 30, 2022,
PURSUANT TO ARTICLE 52, PARAGRAPH (3) OF
GEO NO. 109/2011
2 TAKES NOTE OF THE REPORT ON CERTAIN Mgmt For For
TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA
WITH FILIALA DE INMAGAZINARE GAZE NATURALE
DEPOGAZ PLOIESTI SRL AND SNTGN TRANSGAZ SA
DURING THE PERIOD AUGUST 31, 2022 TO
DECEMBER 9, 2022
3 AUTHORIZES THE CHAIRMAN AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 716538953
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 20-Feb-2023
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 JAN 2023: 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 ROMGAZ INDIVIDUAL INCOME AND Mgmt For For
EXPENDITURE BUDGET FOR 2023
2 PRESENTATION OF ROMGAZ GROUP CONSOLIDATED Mgmt For For
INCOME AND EXPENDITURE BUDGET FOR 2023
3 APPROVAL OF THE ADDENDUM NO. 1/2023 TO THE Mgmt For For
NATURAL GAS SALES CONTRACT VG55/2022
CONCLUDED BY S.N.G.N. ROMGAZ S.A. WITH
SOCIETATEA ELECTROCENTRALE BUCURESTI S.A
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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 FEB 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 19 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 716576143
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 27-Feb-2023
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.
1 RATIFICATION OF GAS SALE CONTRACT NO. Mgmt For For
VG2/2023 CONCLUDED BETWEEN S.N.G.N. ROMGAZ
S.A. AND SOCIETATEA ELECTROCENTRALE
BUCURESTI S.A
2 NOTE ON SOME SIGNIFICANT TRANSACTIONS WITH Mgmt For For
AFFILIATES CONCLUDED BY S.N.G.N. ROMGAZ
S.A. WITH BANKS DURING DECEMBER 1, 2022
JANUARY 18, 2023
3 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 FEB 2023. 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: 716749354
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT 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 MARCH 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858720 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1 ELECT DAN DRAGOS DRAGAN AS INTERIM DIRECTOR Mgmt Against Against
1.2 ELECT ARISTOTEL MARIUS JUDE AS INTERIM Mgmt Against Against
DIRECTOR
1.3 ELECT CEZAR BATOG AS INTERIM DIRECTOR Mgmt For For
1.4 ELECT VIRGIL MARIUS METEA AS INTERIM Mgmt Against Against
DIRECTOR
1.5 ELECT NICOLAE BOGDAN SIMESCU AS INTERIM Mgmt Against Against
DIRECTOR
1.6 ELECT BOTOND BALAZS AS INTERIM DIRECTOR Mgmt Against Against
1.7 ELECT GHEORGHE SILVIAN SORICI AS INTERIM Mgmt For For
DIRECTOR
1.8 ELECT JANSEN PETRUS ANTONIUS MARIA AS Mgmt Against Against
INTERIM DIRECTOR
2 FIX DURATION OF MANDATE OF ELECTED INTERIM Mgmt For For
DIRECTORS
3 APPROVE REMUNERATION OF INTERIM DIRECTORS Mgmt For For
4 APPROVE CONTRACT OF MANDATE FOR INTERIM Mgmt For For
DIRECTORS
5 EMPOWER REPRESENTATIVES TO SIGN CONTRACTS Mgmt For For
WITH INTERIM DIRECTORS
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS APPROVES THE
REVOCATION OF THE FOLLOWING MEMBERS OF THE
BOARD OF DIRECTOR AS A RESULT OF THE END OF
THEIR MANDATE, AS OF MARCH 15, 2023: MISTER
DAN DRAGOS DRAGAN
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS APPROVES THE
REVOCATION OF THE FOLLOWING MEMBERS OF THE
BOARD OF DIRECTOR AS A RESULT OF THE END OF
THEIR MANDATE, AS OF MARCH 15, 2023: MISTER
ARISTOTEL MARIUS JUDE
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS APPROVES THE
REVOCATION OF THE FOLLOWING MEMBERS OF THE
BOARD OF DIRECTOR AS A RESULT OF THE END OF
THEIR MANDATE, AS OF MARCH 15, 2023: MISTER
CEZAR BATOG
6.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS APPROVES THE
REVOCATION OF THE FOLLOWING MEMBERS OF THE
BOARD OF DIRECTOR AS A RESULT OF THE END OF
THEIR MANDATE, AS OF MARCH 15, 2023: MISTER
VIRGIL MARIUS METEA
6.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS APPROVES THE
REVOCATION OF THE FOLLOWING MEMBERS OF THE
BOARD OF DIRECTOR AS A RESULT OF THE END OF
THEIR MANDATE, AS OF MARCH 15, 2023: MISTER
NICOLAE BOGDAN SIMESCU
6.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS APPROVES THE
REVOCATION OF THE FOLLOWING MEMBERS OF THE
BOARD OF DIRECTOR AS A RESULT OF THE END OF
THEIR MANDATE, AS OF MARCH 15, 2023: MISTER
BOTOND BALAZS
6.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS APPROVES THE
REVOCATION OF THE FOLLOWING MEMBERS OF THE
BOARD OF DIRECTOR AS A RESULT OF THE END OF
THEIR MANDATE, AS OF MARCH 15, 2023: MISTER
GHEORGHE SILVIAN SORICI
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECT DIRECTORS
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: FIX DURATION OF
MANDATE OF ELECTED DIRECTORS
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPROVE REMUNERATION
OF ELECTED DIRECTORS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPROVE CONTRACT OF
MANDATE FOR ELECTED DIRECTORS
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: EMPOWER
REPRESENTATIVES TO SIGN CONTRACTS WITH
ELECTED DIRECTORS
12 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 716765714
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 20-Apr-2023
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.
1 APPROVE INCREASE OF CREDIT LINE FROM BANCA Mgmt For For
COMMERCIALA ROMANA SA
2 APPROVE PLEDGING OF COMPANY ASSETS FOR Mgmt For For
CREDIT LINE ABOVE
3 EMPOWER REPRESENTATIVES TO COMPLETE Mgmt For For
FORMALITIES OF CREDIT LINE ABOVE
4 EMPOWER REPRESENTATIVES TO COMPLETE Mgmt For For
FORMALITIES PURSUANT TO GUARANTEES ABOVE
5 APPROVE RELATED PARTY TRANSACTIONS Mgmt For For
6 APPROVE TRANSACTIONS WITH PUBLIC COMPANIES Mgmt For For
7 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 21 APR 2023 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: 716832236
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 26-Apr-2023
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.
1 CONSOLIDATED BOARD OF DIRECTORS REPORT ON Mgmt For For
THE ACTIVITY PERFORMED IN 2022
2 REPORT OF THE INDEPENDENT AUDITOR ERNST & Mgmt For For
YOUNG ASSURANCE SERVICES S.R.L. ON THE
ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF
S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON
DECEMBER 31, 2022
3 REPORT OF THE INDEPENDENT AUDITOR ERNST & Mgmt For For
YOUNG ASSURANCE SERVICES S.R.L. ON THE
CONSOLIDATED FINANCIAL STATEMENTS OF
S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR
ENDED ON DECEMBER 31, 2022
4 APPROVE THE ANNUAL INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE
YEAR ENDED ON DECEMBER 31, 2022 PREPARED IN
COMPLIANCE WITH THE ORDER OF THE MINISTRY
FOR PUBLIC FINANCES NO. 2844/2016
5 APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP
FOR THE YEAR ENDED ON DECEMBER 31, 2022
PREPARED IN COMPLIANCE WITH THE ORDER OF
THE MINISTRY FOR PUBLIC FINANCES NO.
2844/2016
6 APPROVE THE NET PROFIT DISTRIBUTION FOR Mgmt For For
2022
7 APPROVE THE GROSS DIVIDEND PER SHARE Mgmt For For
DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN
2022
8 APPROVE DISTRIBUTION OF AMOUNTS FROM Mgmt For For
RETAINED EARNINGS RELATED TO ASSETS
FINANCED FROM THE DEVELOPMENT QUOTA
9 APPROVE THE GROSS DIVIDEND PER SHARE Mgmt For For
DISTRIBUTED FROM RETAINED EARNINGS
10 APPROVE THE TOTAL GROSS DIVIDEND PER SHARE Mgmt For For
DISTRIBUTED FROM THE 2022 NET PROFIT AND
RETAINED EARNINGS
11 ESTABLISH JULY 27, 2023 AS PAYMENT DAY, FOR Mgmt For For
PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS
12 APPROVE THE EMPLOYEE'S PARTICIPATION TO Mgmt For For
PROFIT, IN ACCORDANCE WITH THE PROVISIONS
OF GOVERNMENT ORDINANCE NO. 64/2001
13 ANNUAL REPORT OF THE NOMINATION AND Mgmt For For
REMUNERATION COMMITTEE ON REMUNERATION AND
OTHER BENEFITS GRANTED TO DIRECTORS AND
MANAGERS DURING THE FINANCIAL YEAR 2022
14 APPROVE THE BUDGETARY DISCHARGE OF THE BOD Mgmt For For
MEMBERS FOR FINANCIAL YEAR 2022
15 REPORT ON PAYMENTS MADE TO GOVERNMENTS IN Mgmt For For
2022
16 ESTABLISH JULY 6, 2023 AS THE RECORD DATE, Mgmt For For
NAMELY THE DATE FOR IDENTIFYING THE
SHAREHOLDERS THAT BENEFIT FROM DIVIDENDS OR
OTHER RIGHTS AND WHO ARE AFFECTED BY
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
17 ESTABLISH JULY 5, 2023 AS EX-DATE Mgmt For For
REPRESENTING THE DATE FALLING ONE
SETTLEMENT CYCLE MINUS ONE BUSINESS DAY
BEFORE THE RECORD DATE, AS OF WHICH THE
FINANCIAL INSTRUMENTS PROVIDED UNDER THE
CORPORATE BODIES RESOLUTIONS ARE TRADED
WITHOUT THE RIGHTS RESULTING FROM SUCH
RESOLUTION
18 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2023. 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: 716899286
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 10-May-2023
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 APR 2023: 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 SETTLEMENT AGREEMENT Mgmt For For
BETWEEN SNGN ROMGAZ SA AND DURO FELGUERA SA
2 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SPECIFIC POWER
OF ATTORNEY (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: 717110871
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 30-May-2023
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 APR 2023:IF YOU WISH YOU TO VOTE IN THIS Non-Voting
GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT 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 RATIFY/APPROVE THE NATURAL GAS SALES Mgmt For For
CONTRACT NO. PET 5/2023 WITH SOCIETATEA
ELECTROCENTRALE BUCURESTI S.A
2 INFORMATION ON TRANSACTIONS CONCLUDED BY Mgmt For For
ROMGAZ WITH OTHER PUBLIC COMPANIES,
ELABORATED ACCORDING TO THE PROVISIONS OF
ART. 53, PARA. (3) OF GEO NO. 109/2011
3 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 25 APR 2023: DELETION OF COMMENT Non-Voting
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SRF LTD Agenda Number: 717382888
--------------------------------------------------------------------------------------------------------------------------
Security: Y8133G134
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: INE647A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG
WITH THE REPORTS OF THE AUDITORS' AND BOARD
OF DIRECTORS' THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
PRAMOD GOPALDAS GUJARATHI (DIN 00418958),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
3 RE-APPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For
COMPANY: M/S. B S R & CO. LLP, CHARTERED
ACCOUNTANTS
4 RE-APPOINTMENT OF MR. PRAMOD GOPALDAS Mgmt Against Against
GUJARATHI (DIN 00418958) AS A WHOLETIME
DIRECTOR, DESIGNATED AS "DIRECTOR (SAFETY &
ENVIRONMENT) AND OCCUPIER
5 RE-APPOINTMENT OF MS. BHARTI GUPTA RAMOLA Mgmt For For
(DIN: 00356188) AS AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. PUNEET YADU DALMIA Mgmt For For
(DIN: 00022633) AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. YASH GUPTA (DIN: Mgmt For For
00299621) AS AN INDEPENDENT DIRECTOR
8 OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For
REDEEMABLE NON-CONVERTIBLE DEBENTURES OF
THE COMPANY ON PRIVATE PLACEMENT
9 ALTERATION OF THE ARTICLE OF ASSOCIATION OF Mgmt For For
THE COMPANY
10 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2023-24
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 716459690
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: OTH
Meeting Date: 27-Jan-2023
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPOINTMENT OF MR. SANJAY ASHER (DIN: Mgmt Against Against
00008221) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 717096906
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 24-May-2023
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/2023/0421/2023042100197.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042100199.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 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3B TO RE-ELECT MR. WANG WENJIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3D TO RE-ELECT MS. JIA LINA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR; AND
3E 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
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 716035414
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 29-Sep-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 APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE MERGER, BY THE COMPANY, OF I. SUZANO
TRADING LTD., II. RIO VERDE PARTICIPACOES E
PROPRIEDADES RURAIS S.A., III. CARAVELAS
FLORESTAL S.A., IV. VITEX SP PARTICIPACOES
S.A., V. PARKIA SP PARTICIPACOES S.A., VI.
SOBRASIL COMERCIAL S.A., VII. VITEX ES
PARTICIPACOES S.A., VIII. PARKIA ES
PARTICIPACOES S.A., IX. CLARAIBA COMERCIAL
S.A., X. VITEX BA PARTICIPACOES S.A., XI.
PARKIA BA PARTICIPACOES S.A., XII. GARACUI
COMERCIAL S.A., XIII. VITEX MS
PARTICIPACOES S.A., XIV. PARKIA MS
PARTICIPACOES S.A., AND XV. DUAS MARIAS
COMERCIAL S.A., TARGET COMPANIES, MERGERS
AND MERGER AGREEMENT
2 TO RATIFY THE APPOINTMENT AND ENGAGEMENT OF Mgmt For For
THE SPECIALIZED COMPANIES APSIS CONSULTORIA
E AVALIACOES LTDA. AND
PRICEWATERHOUSECOOPERS AUDITORES
INDEPENDENTES LTDA., APPRAISERS, FOR
PURPOSES OF DETERMINING THE NET EQUITY OF
THE TARGET COMPANIES, PURSUANT TO
APPLICABLE LAW
3 TO APPROVE THE APPRAISAL REPORTS OF THE NET Mgmt For For
EQUITIES OF THE TARGET COMPANIES, AT BOOK
VALUE, PREPARED BY THE APPRAISERS, IN
COMPLIANCE WITH ACCOUNTING AND LEGAL
STANDARDS, CRITERIA AND REQUIREMENTS,
APPRAISAL REPORTS
4 TO APPROVE THE MERGERS Mgmt For For
5 TO AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt For For
PERFORM ALL NECESSARY ACTIONS IN ORDER TO
EFFECTIVELY CARRY OUT AND IMPLEMENT THE
RESOLUTIONS APPROVED, PURSUANT TO
APPLICABLE LAW
--------------------------------------------------------------------------------------------------------------------------
TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 716293547
--------------------------------------------------------------------------------------------------------------------------
Security: M8T442101
Meeting Type: AGM
Meeting Date: 20-Nov-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 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS AND APPROVE AUDITORS' REPORT ON
COMPANY FINANCIAL STATEMENTS
3 APPROVE CORPORATE GOVERNANCE REPORT Mgmt No vote
4 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
6 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
7 RATIFY AUDITORS Mgmt No vote
8 APPROVE CHARITABLE DONATIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 717165535
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For
2022
2 PROPOSAL FOR DISTRIBUTION OF PROFITS OF Mgmt For For
2022. PROPOSED CASH DIVIDEND: TWD 0.5 PER
SHARE FOR COMMON SHARES AND PROPOSED CASH
DIVIDEND: TWD 1.75 PER SHARE FOR PREFERRED
SHARES
3 PROPOSAL FOR LONG-TERM CAPITAL RAISING PLAN Mgmt For For
4 AMENDMENTS ON PART OF ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2023.
3 TO REVISE THE PROCEDURES FOR ENDORSEMENT Mgmt Against Against
AND GUARANTEE.
4 IN ORDER TO REFLECT THE AUDIT COMMITTEE Mgmt For For
NAME CHANGE TO THE AUDIT AND RISK
COMMITTEE, TO REVISE THE NAME OF AUDIT
COMMITTEE IN THE FOLLOWING TSMC
POLICIES,(I). PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS. (II). PROCEDURES FOR
FINANCIAL DERIVATIVES TRANSACTIONS. (III).
PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES. (IV). PROCEDURES FOR ENDORSEMENT
AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 716524461
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 12-Feb-2023
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN Mgmt For For
03611983) AS A DIRECTOR AND RE-APPOINTMENT
AS AN INDEPENDENT DIRECTOR FOR A SECOND
CONSECUTIVE TERM OF FIVE YEARS
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 717381925
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT A. THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2023, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2023,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
(INCLUDING A SPECIAL DIVIDEND) ON EQUITY
SHARES AND TO DECLARE A FINAL DIVIDEND ON
EQUITY SHARES FOR THE FINANCIAL YEAR
2022-23
3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI Mgmt Against Against
SUBRAMANIAN (DIN 07121802), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF K KRITHIVASAN AS CHIEF Mgmt For For
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF
THE COMPANY
6 TO APPROVE EXISTING AS WELL AS NEW MATERIAL Mgmt Against Against
RELATED PARTY TRANSACTIONS WITH I. TATA
SONS PRIVATE LIMITED AND/OR ITS
SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS
LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT
VENTURES, ASSOCIATE COMPANIES OF TATA SONS
PRIVATE LIMITED AND THEIR SUBSIDIARIES AND
JOINT VENTURES & ASSOCIATE COMPANIES OF
SUBSIDIARIES OF TATA SONS PRIVATE LIMITED
(EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND
ROVER LIMITED AND/OR THEIR SUBSIDIARIES)
III. TEJAS NETWORKS LIMITED AND/OR ITS
SUBSIDIARIES IV. TATA MOTORS LIMITED,
JAGUAR LAND ROVER LIMITED AND/OR THEIR
SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY
(OTHER THAN WHOLLY OWNED SUBSIDIARIES)
--------------------------------------------------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LTD Agenda Number: 716162805
--------------------------------------------------------------------------------------------------------------------------
Security: Y85484130
Meeting Type: CRT
Meeting Date: 12-Nov-2022
Ticker:
ISIN: INE192A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 OF THE COMPANIES ACT,
2013, AND ANY OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 AND THE RULES,
REGULATIONS, CIRCULARS AND NOTIFICATIONS
ISSUED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF),
INCLUDING THE COMPANIES (COMPROMISES,
ARRANGEMENTS AND AMALGAMATION) RULES, 2016,
MASTER CIRCULAR NO.
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
DATED NOVEMBER 23, 2021 ISSUED BY THE
SECURITIES AND EXCHANGE BOARD OF INDIA
("SEBI") (AS AMENDED FROM TIME TO TIME) OR
ANY OTHER CIRCULARS ISSUED BY SEBI
APPLICABLE TO SCHEMES OF ARRANGEMENT FROM
TIME TO TIME ("SEBI SCHEME CIRCULAR"), AS
APPLICABLE, AND RELEVANT PROVISIONS OF
OTHER APPLICABLE LAWS, THE PROVISIONS OF
THE MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF TATA CONSUMER PRODUCTS
LIMITED, AND SUBJECT TO THE APPROVAL OF THE
KOLKATA BENCH AND BENGALURU BENCH OF THE
HON'BLE NATIONAL COMPANY LAW TRIBUNAL
("NCLT") AND APPROVALS OF ANY OTHER
RELEVANT STATUTORY OR REGULATORY
AUTHORITIES AS MAY BE REQUIRED, AND SUBJECT
TO SUCH CONDITIONS AND MODIFICATIONS AS MAY
BE PRESCRIBED OR IMPOSED BY THE KOLKATA
BENCH AND THE BENGALURU BENCH OF THE NCLT,
OR BY ANY STATUTORY OR REGULATORY
AUTHORITIES, WHILE GRANTING SUCH CONSENTS,
APPROVALS AND PERMISSIONS, WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS OF TATA
CONSUMER PRODUCTS LIMITED (HEREINAFTER
REFERRED TO AS THE "BOARD", WHICH TERM
SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR
MORE COMMITTEE(S) CONSTITUTED/TO BE
CONSTITUTED BY THE BOARD OR ANY OTHER
PERSON AUTHORISED BY IT TO EXERCISE ITS
POWERS INCLUDING THE POWERS CONFERRED BY
THIS RESOLUTION), THE PROPOSED ARRANGEMENT
EMBODIED IN THE COMPOSITE SCHEME OF
ARRANGEMENT AMONGST TATA CONSUMER PRODUCTS
LIMITED, TATA COFFEE LIMITED, AND TCPL
BEVERAGES & FOODS LIMITED, AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
("SCHEME") PLACED BEFORE THIS MEETING AND
INITIALLED BY THE COMPANY SECRETARY FOR THE
PURPOSE OF IDENTIFICATION, BE AND IS HEREBY
APPROVED." RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE
RESOLUTION AND FOR REMOVAL OF ANY
DIFFICULTIES OR DOUBTS, THE BOARD, BE AND
IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM NECESSARY,
EXPEDIENT, USUAL OR PROPER, AND TO SETTLE
ANY QUESTIONS OR DIFFICULTIES OR DOUBTS
THAT MAY ARISE, INCLUDING PASSING OF SUCH
ACCOUNTING ENTRIES AND /OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
CONSIDERED NECESSARY TO GIVE EFFECT TO THE
ABOVE RESOLUTION, SETTLING OF ANY QUESTIONS
OR DIFFICULTIES ARISING UNDER THE SCHEME OR
IN REGARD TO AND OF THE MEANING OR
INTERPRETATION OF THE SCHEME OR
IMPLEMENTATION THEREOF OR IN ANY MATTER
WHATSOEVER CONNECTED THEREWITH, OR TO
REVIEW THE POSITION RELATING TO THE
SATISFACTION OF VARIOUS CONDITIONS OF THE
SCHEME AND IF NECESSARY, TO WAIVE ANY OF
THOSE, AND TO DO ALL ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
FOR CARRYING THE SCHEME INTO EFFECT OR TO
CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS
MAY BE REQUIRED AND/OR IMPOSED AND/OR
PERMITTED BY THE KOLKATA BENCH AND THE
BENGALURU BENCH OF THE NCLT WHILE
SANCTIONING THE SCHEME, OR BY ANY STATUTORY
OR REGULATORY AUTHORITIES, OR TO APPROVE
WITHDRAWAL (AND WHERE APPLICABLE,
RE-FILING) OF THE SCHEME AT ANY STAGE FOR
ANY REASON INCLUDING IN CASE ANY CHANGES
AND/OR MODIFICATIONS ARE SUGGESTED/REQUIRED
TO BE MADE IN THE SCHEME OR ANY CONDITION
SUGGESTED, REQUIRED OR IMPOSED, WHETHER BY
ANY SHAREHOLDER, CREDITOR, SEBI, THE
KOLKATA BENCH AND THE BENGALURU BENCH OF
THE NCLT, AND/OR ANY OTHER AUTHORITY, ARE
IN ITS VIEW NOT ACCEPTABLE TO TATA CONSUMER
PRODUCTS LIMITED, AND/OR IF THE SCHEME
CANNOT BE IMPLEMENTED OTHERWISE, AND TO DO
ALL SUCH ACTS, DEEDS AND THINGS AS IT MAY
DEEM NECESSARY AND DESIRABLE IN CONNECTION
THEREWITH AND INCIDENTAL THERETO." THE NCLT
HAS APPOINTED MR. SHAUNAK MITRA, ADVOCATE,
AS CHAIRPERSON FOR THE MEETING. THE
ABOVE-MENTIONED SCHEME, IF APPROVED AT THE
MEETING, WILL BE SUBJECT TO THE SUBSEQUENT
APPROVAL OF THE NCLT
CMMT 14 OCT 2022: 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
--------------------------------------------------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LTD Agenda Number: 717238833
--------------------------------------------------------------------------------------------------------------------------
Security: Y85484130
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: INE192A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2023, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON.
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2023,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON.
3 TO DECLARE A DIVIDEND OF INR 8.45 PER Mgmt For For
EQUITY SHARES OF THE FACE VALUE OF INR 1
EACH (845%), OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2023
4 APPOINTMENT OF MR. N. CHANDRASEKARAN (DIN: Mgmt Against Against
00121863) AS DIRECTOR, LIABLE TO RETIRE BY
ROTATION
5 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
FOR FY 2023-24: RESOLVED THAT PURSUANT TO
THE PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014,
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), THE COMPANY HEREBY RATIFIES THE
REMUNERATION OF INR 5,00,000/- (RUPEES FIVE
LAKHS ONLY) PLUS APPLICABLE TAXES AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES,
PAYABLE TO M/S SHOME & BANERJEE, COST
ACCOUNTANTS (FIRM REGISTRATION NUMBER
000001), WHO ARE REAPPOINTED BY THE BOARD
OF DIRECTORS OF THE COMPANY AS COST
AUDITORS, TO CONDUCT THE AUDIT OF THE COST
RECORDS MAINTAINED BY THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2024.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY (INCLUDING ANY
COMMITTEE THEREOF) BE AND IS HEREBY
AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH
STEPS AS MAY BE NECESSARY, PROPER, OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
6 RE-APPOINTMENT OF MR. L. KRISHNAKUMAR (DIN: Mgmt For For
00423616) AS WHOLE-TIME DIRECTOR DESIGNATED
AS EXECUTIVE DIRECTOR AND GROUP CHIEF
FINANCIAL OFFICER AND APPROVAL OF PAYMENT
OF REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD Agenda Number: 716469982
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N220
Meeting Type: OTH
Meeting Date: 31-Jan-2023
Ticker:
ISIN: INE081A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MR. KOUSHIK CHATTERJEE Mgmt For For
(DIN: 00004989) AS WHOLE-TIME DIRECTOR
DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER AND PAYMENT OF
REMUNERATION
2 APPOINTMENT OF MS. BHARTI GUPTA RAMOLA Mgmt For For
(DIN: 00356188) AS AN INDEPENDENT DIRECTOR
3 MATERIAL MODIFICATION IN APPROVED RELATED Mgmt For For
PARTY TRANSACTION(S) WITH NEELACHAL ISPAT
NIGAM LIMITED, A SUBSIDIARY COMPANY OF TATA
STEEL LIMITED
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD Agenda Number: 717148705
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N220
Meeting Type: OTH
Meeting Date: 29-May-2023
Ticker:
ISIN: INE081A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
NEELACHAL ISPAT NIGAM LTD
2 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
TATA STEEL LONG PRODUCTS LIMITED
3 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
JAMSHEDPUR CONTINUOUS ANNEALING &
PROCESSING COMPANY PRIVATE LIMITED
4 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
TATA BLUESCOPE STEEL PRIVATE LIMITED
5 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
THE TINPLATE COMPANY OF INDIA LTD
6 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
TM INTERNATIONAL LOGISTICS LIMITED
7 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
TATA METALIKS LTD
8 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
THE TATA POWER COMPANY LIMITED
9 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
THE INDIAN STEEL AND WIRE PRODUCTS LTD
10 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
TATA INTERNATIONAL LIMITED
11 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For
BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE
LTD, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
LIMITED AND NEELACHAL ISPAT NIGAM LTD,
SUBSIDIARY COMPANY OF TATA STEEL LIMITED
12 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For
BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE
LTD, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
LIMITED AND TATA INTERNATIONAL SINGAPORE
PTE. LIMITED, INDIRECT SUBSIDIARY COMPANY
OF THE PROMOTER COMPANY OF TATA STEEL
LIMITED
13 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For
BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE
LTD, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
LIMITED AND TATA NYK SHIPPING PTE. LTD,
JOINT VENTURE COMPANY OF TATA STEEL LIMITED
14 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For
BETWEEN TATA STEEL IJMUIDEN BV,
WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
LIMITED AND WUPPERMAN STAAL NEDERLAND BV,
AN ASSOCIATE COMPANY OF TATA STEEL LIMITED
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD Agenda Number: 717324216
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N220
Meeting Type: CRT
Meeting Date: 27-Jun-2023
Ticker:
ISIN: INE081A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT IN TERMS OF SECTIONS 230 TO Mgmt For For
232 AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), APPLICABLE CIRCULARS AND
NOTIFICATIONS ISSUED BY MINISTRY OF
CORPORATE AFFAIRS, SECTION 2(1B) OF
THEINCOME TAX ACT, 1961, THE SECURITIES AND
EXCHANGE BOARD OF INDIA ACT, 1992 AND THE
REGULATIONS THEREUNDER INCLUDING SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AS AMENDED, READ WITH
SEBI MASTER CIRCULAR NO.
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
DATED NOVEMBER 23, 2021 AND OTHER
APPLICABLE SEBI CIRCULARS, THE OBSERVATION
LETTER(S) ISSUED BY BSE LIMITED AND THE
NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
RESPECTIVELY, BOTH DATED MARCH 31, 2023,
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF TATA STEEL LIMITED AND SUBJECT TO THE
APPROVAL OF THE HON'BLE NATIONAL COMPANY
LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER
REFERRED TO AS 'HON'BLE TRIBUNAL' / 'NCLT)
AND SUCH OTHER APPROVALS, PERMISSIONS AND
SANCTIONS OF ANY OTHER REGULATORY OR
STATUTORY AUTHORITIES, AS MAY BE DEEMED
NECESSARY AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY THE HON'BLE TRIBUNAL OR ANY
OTHER REGULATORY OR STATUTORY
AUTHORITY(IES), WHILE GRANTING SUCH
CONSENTS, APPROVALS AND PERMISSIONS, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE COMPANY (HEREINAFTER REFERRED TO AS
THE 'BOARD', WHICH TERM SHALL BE DEEMED TO
MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
OR ANY OTHER PERSON AUTHORISED BY THE BOARD
TO EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME
OF AMALGAMATION AMONGST TATA STEEL LIMITED
('TRANSFEREE COMPANY' OR 'COMPANY') AND
TATA STEEL LONG PRODUCTS LIMITED
('TRANSFEROR COMPANY') AND THEIR RESPECTIVE
SHAREHOLDERS ('SCHEME'), AS ENCLOSED WITH
THIS NOTICE OF THE NCLT CONVENED MEETING OF
THE EQUITY SHAREHOLDERS, BE AND IS HEREBY
APPROVED. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY,
IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE,
APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO
THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
THE ARRANGEMENT EMBODIED IN THE SCHEME AND
TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
LIMITATIONS AND/ OR CONDITIONS, IF ANY, AT
ANY TIME AND FOR ANY REASON WHATSOEVER,
WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
HON'BLE TRIBUNAL OR ITS APPELLATE
AUTHORITY(IES) WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY
ANY REGULATORY OR STATUTORY AUTHORITY(IES),
OR AS MAY BE REQUIRED FOR THE PURPOSE OF
RESOLVING ANY DOUBTS OR DIFFICULTIES THAT
MAY ARISE INCLUDING PASSING SUCH ACCOUNTING
ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS
OF ACCOUNTS OF THE COMPANY AS CONSIDERED
NECESSARY, WHILE GIVING EFFECT TO THE
SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER, WITHOUT BEING REQUIRED TO SEEK ANY
FURTHER APPROVAL OF THE SHAREHOLDERS AND
THE SHAREHOLDERS SHALL BE DEEMED TO HAVE
GIVEN THEIR APPROVAL THERETO EXPRESSLY BY
AUTHORITY UNDER THIS RESOLUTION. RESOLVED
FURTHER THAT THE BOARD MAY DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
DIRECTOR(S) AND/ OR OFFICER(S) OF THE
COMPANY, TO GIVE EFFECT TO THIS RESOLUTION,
IF REQUIRED, AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT, NECESSARY OR
DESIRABLE, WITHOUT ANY FURTHER APPROVAL
FROM SHAREHOLDERS OF THE COMPANY."
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD Agenda Number: 717306030
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N220
Meeting Type: CRT
Meeting Date: 28-Jun-2023
Ticker:
ISIN: INE081A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT IN TERMS OF SECTIONS 230 TO Mgmt For For
232 AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016, (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), APPLICABLE CIRCULARS AND
NOTIFICATIONS ISSUED BY THE MINISTRY OF
CORPORATE AFFAIRS, SECTION 2(1B) OF THE
INCOME TAX ACT, 1961, THE SECURITIES AND
EXCHANGE BOARD OF INDIA ACT, 1992 AND THE
REGULATIONS THEREUNDER INCLUDING THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS
AMENDED, READ WITH SEBI MASTER CIRCULAR NO.
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
DATED NOVEMBER 23, 2021 AND OTHER
APPLICABLE SEBI CIRCULARS, THE OBSERVATION
LETTER(S) ISSUED BY BSE LIMITED AND THE
NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
RESPECTIVELY, BOTH DATED MARCH 31, 2023,
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF TATA STEEL LIMITED AND SUBJECT TO THE
APPROVAL OF THE HON'BLE NATIONAL COMPANY
LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER
REFERRED TO AS 'HON'BLE TRIBUNAL OR 'NCLT')
AND SUCH OTHER APPROVALS, PERMISSIONS AND
SANCTIONS OF ANY OTHER REGULATORY OR
STATUTORY AUTHORITIES, AS MAY BE DEEMED
NECESSARY AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY THE HON'BLE TRIBUNAL OR ANY
OTHER REGULATORY OR STATUTORY
AUTHORITY(IES), WHILE GRANTING SUCH
CONSENTS, APPROVALS AND PERMISSIONS, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE COMPANY (HEREINAFTER REFERRED TO AS
THE 'BOARD', WHICH TERM SHALL BE DEEMED TO
MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
OR ANY OTHER PERSON AUTHORISED BY THE BOARD
TO EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME
OF AMALGAMATION AMONGST TATA STEEL LIMITED
('TRANSFEREE COMPANY' OR 'COMPANY') AND THE
TINPLATE COMPANY OF INDIA LIMITED
('TRANSFEROR COMPANY') AND THEIR RESPECTIVE
SHAREHOLDERS ('SCHEME'), AS ENCLOSED WITH
THIS NOTICE OF THE NCLT CONVENED MEETING OF
THE EQUITY SHAREHOLDERS, BE AND IS HEREBY
APPROVED. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY,
IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE,
APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO
THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
THE ARRANGEMENT EMBODIED IN THE SCHEME AND
TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
LIMITATIONS AND/OR CONDITIONS, IF ANY, AT
ANY TIME AND FOR ANY REASON WHATSOEVER,
WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
HON'BLE TRIBUNAL OR ITS APPELLATE
AUTHORITY(IES) WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY
ANY REGULATORY OR STATUTORY AUTHORITY(IES),
OR AS MAY BE REQUIRED FOR THE PURPOSE OF
RESOLVING ANY DOUBTS OR DIFFICULTIES THAT
MAY ARISE INCLUDING PASSING SUCH ACCOUNTING
ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS
OF ACCOUNTS OF THE COMPANY AS CONSIDERED
NECESSARY, WHILE GIVING EFFECT TO THE
SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER, WITHOUT BEING REQUIRED TO SEEK ANY
FURTHER APPROVAL OF THE SHAREHOLDERS AND
THE SHAREHOLDERS SHALL BE DEEMED TO HAVE
GIVEN THEIR APPROVAL THERETO EXPRESSLY BY
AUTHORITY UNDER THIS RESOLUTION. RESOLVED
FURTHER THAT THE BOARD MAY DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
DIRECTOR(S) AND/ OR OFFICER(S) OF THE
COMPANY, TO GIVE EFFECT TO THIS RESOLUTION,
IF REQUIRED, AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT, NECESSARY OR
DESIRABLE, WITHOUT ANY FURTHER APPROVAL
FROM SHAREHOLDERS OF THE COMPANY."
--------------------------------------------------------------------------------------------------------------------------
TBC BANK GROUP PLC Agenda Number: 717081664
--------------------------------------------------------------------------------------------------------------------------
Security: G8705J102
Meeting Type: AGM
Meeting Date: 25-May-2023
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 TSIRA KEMULARIA AS A DIRECTOR Mgmt For For
6 TO REAPPOINT PER ANDERS FASTH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT THYMIOS P. KYRIAKOPOULOS AS A Mgmt For For
DIRECTOR
8 TO REAPPOINT ERAN KLEIN AS A DIRECTOR Mgmt For For
9 TO REAPPOINT VENERA SUKNIDZE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT RAJEEV SAWHNEY AS A DIRECTOR Mgmt For For
11 TO APPOINT JANET HECKMAN 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 GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For
A SPECIFIED AMOUNT
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
17 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
OF THE COMPANY'S SHARES
18 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA Agenda Number: 715811647
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369176
Meeting Type: EGM
Meeting Date: 04-Aug-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 RATIFY, IN THE TERMS OF ARTICLE 256, Mgmt For For
PARAGRAPH 1 OF LAW NO. 6,404.76,
CORPORATIONS LAW, THE CONCLUSION OF THE
CONTRACT OF PURCHASE AND SALE OF SHARES AND
OTHER COVENANTS, SIGNED ON JANUARY 28, 2021
BY OI MOVEL S.A., IN JUDICIAL RECOVERY,
SUCCEEDED BY THE INCORPORATION OF OI S.A.,
IN JUDICIAL RECOVERY, OI MOVEL, AS SELLER,
AND THE COMPANY, TIM S.A. AND CLARO S.A.,
AS BUYERS, WITH THE INTERVENTION, APPROVAL
OF TELEMAR NORTE LESTE S.A., IN JUDICIAL
RECOVERY, SUCCEEDED BY THE INCORPORATION OF
OI S.A., IN JUDICIAL RECOVERY, AND OI S.A.,
IN JUDICIAL RECOVERY, AS AGREED, CONTRACT,
THROUGH WHICH THE COMPANY ACQUIRED 100
PERCENT OF THE SHARES ISSUED BY GARLIAVA RJ
INFRAESTRUTURA E REDES DE TELECOMUNICACOES
S.A., TARGET SOCIETY, SOCIETY OF WHICH THE
MOBILE TELEPHONY ASSETS OF OI MOVEL WERE
EXCLUSIVELY CONTRIBUTED TO, UPI MOBILE
ASSETS, ACQUIRED BY THE COMPANY, AS A
RESULT OF THE DIVISION AND SEGREGATION OF
UPI MOBILE ASSETS ACCORDED BETWEEN THE
BUYERS IN THE TERMS OF THE CONTRACT,
OPERATION
2 RATIFY THE NOMINATION AND CONTRACTING OF Mgmt For For
ERNST AND YOUNG ASSESSORIA EMPRESARIAL
LTDA., A LIMITED BUSINESS COMPANY,
HEADQUARTERED IN THE CITY OF SAO PAULO, SAO
PAULO STATE, ON AV. JUSCELINO KUBITSCHEK,
NO. 1909, TORRE NORTE, 10TH FLOOR, ZIP
04543.011, REGISTERED IN THE CNPJ.ME UNDER
THE NO. 59.527.788.0001.31, EVALUATOR,
COMPANY SPECIALIZED CONTRACTED BY THE
COMPANY'S MANAGEMENT FOR THE PREPARATION OF
THE EVALUATION REPORT OF THE TARGET SOCIETY
PROVIDED FOR IN ARTICLE 256, PARAGRAPH 1 OF
THE BRAZILIAN CORPORATIONS LAW, ASSESSMENT
REPORT
3 APPROVE THE ASSESSMENT REPORT ELABORATED BY Mgmt For For
THE EVALUATOR
4 RATIFY THE PROVISIONS ADOPTED BY THE Mgmt For For
COMPANY'S ADMINISTRATION FOR THE
ACQUISITION OF THE TARGET SOCIETY IN THE
CLOSING OF THE OPERATION
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD Agenda Number: 717057916
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 64(1) OF
THE COMPANY'S CONSTITUTION: JUNIWATI RAHMAT
HUSSIN
2 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 64(1) OF
THE COMPANY'S CONSTITUTION: GOPALA KRISHNAN
K.SUNDARAM
3 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 64(1) OF
THE COMPANY'S CONSTITUTION: DATUK
RAWISANDRAN A/L NARAYANAN
4 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF
THE COMPANY'S CONSTITUTION: DATO' ABDUL
RAZAK BIN ABDUL MAJID
5 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF
THE COMPANY'S CONSTITUTION: DATIN RASHIDAH
BINTI MOHD SIES
6 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF
THE COMPANY'S CONSTITUTION: ROHAYA BINTI
MOHAMMAD YUSOF
7 APPROVAL FOR PAYMENT OF THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FROM THE 33RD
AGM UNTIL THE NEXT ANNUAL GENERAL MEETING
(AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF
RM30,000.00 PER MONTH TO DATO' ABDUL RAZAK
BIN ABDUL MAJID, NON-EXECUTIVE CHAIRMAN
(II) DIRECTOR'S FEE OF RM7,000.00 AND
RM5,000.00 PER MONTH FOR TNB SUBSIDIARIES
CATEGORY II AND III RESPECTIVELY TO DATO'
ABDUL RAZAK BIN ABDUL MAJID, NON-EXECUTIVE
CHAIRMAN
8 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATIN
RASHIDAH BINTI MOHD SIES
9 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR:
ROHAYA BINTI MOHAMMAD YUSOF
10 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR: ONG
AI LIN
11 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR:
JUNIWATI RAHMAT HUSSIN
12 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR:
GOPALA KRISHNAN K.SUNDARAM
13 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR:
DATO'ROSLINA BINTI ZAINAL
14 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATUK
RAWISANDRAN A/L NARAYANAN
15 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR:
DATO'MERINA BINTI ABU TAHIR
16 APPROVAL FOR PAYMENT OF BENEFITS PAYABLE TO Mgmt For For
THE NON-EXECUTIVE DIRECTORS (EXCLUDING
NON-EXECUTIVE DIRECTORS' FEES) FROM THE
33RD AGM UNTIL THE NEXT AGM OF THE COMPANY
17 RE-APPOINTMENT OF MESSRS Mgmt For For
PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
18 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against
ABDUL LATIF BIN ABDUL RAZAK, PERSON
CONNECTED TO DATO' ABDUL RAZAK BIN ABDUL
MAJID
19 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against
NOOR 'ASYIKIN BINTI MOHAMAD ZIN, PERSON
CONNECTED TO DATO' ABDUL RAZAK BIN ABDUL
MAJID
20 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against
MOHD MIRZA BIN ABDUL GANI, PERSON CONNECTED
TO DATO' INDERA IR. BAHARIN BIN DIN
21 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against
NURDIYANA MUNIRA BINTI SA'ID, PERSON
CONNECTED TO DATO' ROSLINA BINTI ZAINAL
22 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against
FARAH YASMIN BINTI SA'ID, PERSON CONNECTED
TO DATO' ROSLINA BINTI ZAINAL
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 716954727
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040601872.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040601874.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS REPORT
AND THE INDEPENDENT AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 717126634
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 17-May-2023
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401617.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401635.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
1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt Against Against
SCHEME
1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against
1C TO TERMINATE THE SHARE OPTION SCHEME Mgmt Against Against
ADOPTED BY THE COMPANY ON 17 MAY 2017
2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against
LIMIT (SHARE OPTION) UNDER THE 2023 SHARE
OPTION SCHEME
3 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against
SUB-LIMIT (SHARE OPTION) UNDER THE 2023
SHARE OPTION SCHEME
4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt Against Against
SCHEME
4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against
4C TO TERMINATE EACH OF THE SHARE AWARD Mgmt Against Against
SCHEMES ADOPTED BY THE COMPANY ON 13
NOVEMBER 2013 AND 25 NOVEMBER 2019
5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against
LIMIT (SHARE AWARD) UNDER THE 2023 SHARE
AWARD SCHEME
6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against
LIMIT (NEW SHARES SHARE AWARD) UNDER THE
2023 SHARE AWARD SCHEME
7 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against
SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER
THE 2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT GROUP Agenda Number: 935885749
--------------------------------------------------------------------------------------------------------------------------
Security: 88034P109
Meeting Type: Annual
Meeting Date: 30-Jun-2023
Ticker: TME
ISIN: US88034P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: to confirm and Mgmt For
approve the re-appointment of
PricewaterhouseCoopers as the Auditor of
the Company for 2023 and to authorize the
Audit Committee of the Board of Directors
of the Company to fix the Auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
TERAPLAST SA Agenda Number: 716837351
--------------------------------------------------------------------------------------------------------------------------
Security: X89786119
Meeting Type: OGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: ROTRPLACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2023: 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 APPROVING THE INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS CORRESPONDING TO FISCAL YEAR
2022, BASED ON THE COMPANY'S BOARD REPORT
AND THE FINANCIAL AUDITORS REPORT
2 APPROVING THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFIT RELATED TO THE 2022
FINANCIAL YEAR, AS FOLLOWS: NET REALIZED
PROFIT: 36.003.571 LEI LEGAL RESERVES:
1.915.515 LEI RETAINED EARNINGS: 34.088.056
LEI
3 APPROVING THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS CORRESPONDING TO FISCAL YEAR
2022, BASED ON THE BOARD REPORT AND THE
FINANCIAL AUDITORS REPORT
4 APPROVING THE UPDATED REMUNERATION POLICY Mgmt Against Against
5 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGERS OF THE COMPANY, FOR THE
YEAR 2022, TO THE CONSULTATIVE VOTE OF THE
OGSM
6 DISCHARGING THE DIRECTORS FOR THE FISCAL Mgmt For For
YEAR 2022
7 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For
CORRESPONDING TO THE FISCAL YEAR 2023
8 APPROVING THE INVESTMENT PROGRAM Mgmt For For
CORRESPONDING TO THE FISCAL YEAR 2023
9 SETTING THE REMUNERATION LEVEL OF THE BOARD Mgmt Against Against
MEMBERS FOR THE CURRENT YEAR AND THE
GENERAL LIMIT OF ADDITIONAL REMUNERATIONS
OF THE BOARD MEMBERS. REMUNERATIONS THUS
ESTABLISHED SHALL BE VALID UNTIL THE NEXT
ORDINARY GENERAL MEETING IN WHICH THE
AMOUNT OF COMPENSATIONS FOR THE DIRECTORS
AND/OR ADDITIONAL REMUNERATIONS SHALL BE
APPROVED
10 ELECTING THE EXTERNAL FINANCIAL AUDITOR OF Mgmt Against Against
THE COMPANY, SETTING THE DURATION OF THE
AGREEMENT FOR AUDITING SERVICES AND THE
REMUNERATION GRANTED
11 ELECTING THE INTERNAL AUDITOR OF THE Mgmt For For
COMPANY, SETTING THE DURATION OF THE
AGREEMENT FOR AUDITING SERVICES AND THE
REMUNERATION GRANTED
12 APPROVING THE STRIKING OFF THE Mgmt For For
BISTRITA-NASAUD TRADE REGISTER OFFICE ANY
MENTION CONCERNING THE INTERNAL AUDITOR
WHOSE MANDATE WILL NOT BE PROLONGED, IF
THAT SHOULD BE THE CASE
13 ENTRUSTING THE BOARD OF DIRECTORS WITH THE Mgmt For For
FULFILMENT OF THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
14 APPOINTING THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING OF TERAPLAST S.A. TO SIGN
THE OGM RESOLUTION ON BEHALF AND IN THE
NAME OF ALL THE ATTENDING SHAREHOLDERS
15 APPOINTING THE COMPANY'S LEGAL COUNSEL, Mgmt For For
MRS. KINGA VAIDA, TO CARRY OUT ALL
FORMALITIES CONCERNING THE OGM RECORDING
WITH THE TRADE REGISTER OFFICE ATTACHED TO
BISTRITA-NASAUD COURT AND ITS PUBLICATION
IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 31 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
TERAPLAST SA Agenda Number: 716877925
--------------------------------------------------------------------------------------------------------------------------
Security: X89786119
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: ROTRPLACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 29 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE MAXIMUM LIMIT OF INDEBTEDNESS Mgmt For For
THE COMPANY CAN CONTRACT DURING THE PERIOD
FROM 28.04.2023 TO 28.04.2024 AND APPROVING
THE GUARANTEE FOR THE CREDIT AND/OR LEASE
AGREEMENTS TO BE ACCESSED WITHIN THE SET
LIMIT, BY REAL ESTATE
COLLATERALS/SECURITIES, ASSIGNMENT OF
PRESENT AND FUTURE DEBT RIGHTS, ASSIGNMENTS
RELATED TO CURRENT AND FUTURE
AVAILABILITIES, RESULTING FROM CURRENT
ACCOUNTS, AND ASSIGNMENTS OF RIGHTS
RESULTING FROM INSURANCE POLICIES. THE
BOARDS PROPOSAL IS THAT SUCH LIMIT OF
INDEBTEDNESS TO BE OF MAXIMUM 300.000.000
LEI
2 APPROVING AN ADDITION TO THE MAXIMUM LIMIT Mgmt For For
OF INDEBTEDNESS, PROVIDED AT ITEM 1 ABOVE,
THAT THE COMPANY CAN CONTRACT FROM
28.04.2023 TO 28.04.2024 AN AMOUNT OF
135.000.000 LEI, WHICH WILL BE USED (IF
THAT SHOULD BE THE CASE) ONLY TO SECURE THE
LOANS OF SUBSIDIARIES AND APPROVING THE
SECURING OF CREDIT AND/OR LEASE AGREEMENTS
TO BE ACCESSED BY SUBSIDIARIES, WITHIN THE
SET LIMIT, BY REAL ESTATE
COLLATERALS/SECURITIES, ASSIGNMENT OF
PRESENT AND FUTURE DEBT RIGHTS, ASSIGNMENTS
RELATED TO CURRENT AND FUTURE
AVAILABILITIES, RESULTING FROM CURRENT
ACCOUNTS, AND ASSIGNMENTS OF RIGHTS
RESULTING FROM INSURANCE POLICIES
3 ENTRUSTING THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT, UP TO THE MAXIMUM LIMIT OF
INDEBTEDNESS APPROVED, IN THE NAME OF AND
FOR THE COMPANY, ALL ACTIONS AND APPROACHES
REQUIRED OR USEFUL FOR THE PURPOSES OF
FULFILLING WHAT HAS BEEN APPROVED ACCORDING
TO ITEMS 1 AND 2 ABOVE. IN THIS RESPECT,
THE BOARD OF DIRECTORS SHALL ISSUE
DECISIONS ON: ACCESS TO BANK LOANS,
ENTERING INTO LOAN/LEASE AGREEMENTS,
EXTENDING THE ACCESSED BANK LOAN/LEASE
AGREEMENTS, ESTABLISHING THE STRUCTURE OF
GUARANTEES RELATED TO THE LOAN/LEASE
AGREEMENTS ACCESSED OR EXTENDED,
RESTRUCTURING/REFINANCING THE GRANTED
LOANS, CHANGING THE STRUCTURE OF THE
GUARANTEES FOR OUTSTANDING CREDITS,
AUTHORISING THE PERSONS WHO WILL SIGN ON
BEHALF OF AND FOR TERAPLAST S.A.
GUARANTEEING THE ACCESS BY THE COMPANY
SUBSIDIARIES BANK LOANS AND/OR LOAN/LEASE
AGREEMENTS, ESTABLISHING/CHANGING THE
STRUCTURE OF CORRESPONDING GUARANTEES,
AUTHORISING THE PERSONS WHO WILL SIGN ON
BEHALF OF AND FOR TERAPLAST S.A
4 APPROVING THE REPURCHASE BY TERAPLAST S.A. Mgmt Against Against
OF ITS OWN SHARES, IN ACCORDANCE WITH THE
APPLICABLE LEGAL PROVISIONS, AS FOLLOWS: A
MAXIMUM NUMBER OF 2.764.610 SHARES WITH A
PAR VALUE OF 0,1 LEI/SHARE AT A MINIMUM
PRICE EQUAL TO THE BVB MARKET PRICE AT THE
TIME OF PURCHASE AND A MAXIMUM PRICE OF 1
LEI/SHARE, FOR A PERIOD OF MAXIMUM 18
MONTHS FROM THE DATE OF REGISTRATION OF THE
EGM RESOLUTION IN THE TRADE REGISTER,
WITHIN A STOCK OPTION PLAN PROGRAMME, FOR
THE IMPLEMENTATION OF A COMPENSATION SYSTEM
FOR THE EMPLOYEES AND SENIOR EMPLOYEES OF
THE TERAPLAST GROUP COMPANIES, THE
DIRECTORS AND THE EXECUTIVE DIRECTORS OF
THE COMPANY, WHICH SHOULD ENSURE THE
COMPLIANCE WITH THE PRINCIPLE OF LONG-TERM
PERFORMANCE REWARD AND PROVIDE AN EMPLOYEE
LOYALTY PROGRAMME (SOP). THE NOMINAL VALUE
OF THE OWN SHARES THUS REPURCHASED MAY NOT
EXCEED TOGETHER WITH ANY OTHER OWNSHARES
HELD BY TERAPLAST S.A. THE 10% THRESHOLD OF
THE SUBSCRIBED SHARE CAPITAL OF TERAPLAST
S.A. THE PAYMENT OF THE REPURCHASED SHARES
SHALL BE MADE FROM THE PROFIT DISTRIBUTABLE
OR THE COMPANY'S AVAILABLE RESERVES,
RECORDED IN THE LAST ANNUAL FINANCIAL
STATEMENT APPROVED, EXCEPT FOR LEGAL
RESERVES, ACCORDING TO THE PROVISIONS OF
ARTICLE 103 (1) OF LAW NO. 31/1990, UPDATED
5 ENTRUSTING THE COMPANYS BOARD OF DIRECTORS Mgmt Against Against
WITH THE ENFORCEMENT AND FULFILMENT OF THE
SHARE REPURCHASE RESOLUTION ACCORDING TO
ITEM 4 OF THE EGM AGENDA, AS WELL AS FOR
THE IMPLEMENTATION OF THE SOP PROGRAM
6 APPOINTING THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS TO SIGN THE EGM RESOLUTION ON
BEHALF AND IN THE NAME OF ALL THE ATTENDING
SHAREHOLDERS
7 APPOINTING THE COMPANY'S LEGAL COUNSEL, Mgmt For For
MRS. KINGA VAIDA, TO CARRY OUT ALL
FORMALITIES CONCERNING THE EGM RECORDING
WITH THE TRADE REGISTER OFFICE ATTACHED TO
BISTRITA-NASAUD COURT AND ITS PUBLICATION
IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A OF 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
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 717290895
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: OGM
Meeting Date: 14-Jun-2023
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 FISCAL YEAR 2022, AND
OF THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE CHARTERED AUDITOR
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: FEES TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR FISCAL YEAR
2022
3.1 SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY OF THE REPORT ON THE AUDIT
COMMITTEE'S ACTIVITIES DURING THE TERM
01.01.2022-31.12.2022 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 4449/2017, AS IN FORCE
4.1 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Mgmt For For
OF THEIR REPORT TO THE SHAREHOLDERS GENERAL
ASSEMBLY FOR THE PERIOD 01.01.2022 -
24.05.2023, PURSUANT TO ARTICLE 9 PAR. 5 OF
LAW 4706/2020
5.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2022 Mgmt For For
6.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF THEIR DUTIES DURING
2022
7.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR THE YEAR 2022
8.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2023 DETERMINATION OF
THEIR FEES
9.1 ELECTION OF AUDIT COMMITTEE MEMBERS OF Mgmt For For
ARTICLE 44 OF LAW 4449/2017
CMMT 02 JUN 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 21 JUN 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
929531, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 716056230
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 27-Oct-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/2022/0908/2022090800281.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0908/2022090800345.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. XIAO JIANYOU AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 716764457
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 27-Apr-2023
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/2023/0310/2023031000708.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0310/2023031000724.pdf
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SCHEME FOR THE COMPANY'S DIRECTORS AND
SUPERVISORS FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. SONG HONGJUN AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 717190362
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: AGM
Meeting Date: 19-Jun-2023
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/2023/0504/2023050401797.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050401807.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2022
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPORT OF THE BOARD OF SUPERVISORS FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR
2022
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROFIT DISTRIBUTION FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE BUDGET OF FIXED ASSET INVESTMENT FOR
THE YEAR 2023
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE
YEAR 2023
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CHARITY DONATION PLAN OF THE GROUP FOR
THE YEAR 2023
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. WANG PENGCHENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THEEB RENT A CAR COMPANY Agenda Number: 717074859
--------------------------------------------------------------------------------------------------------------------------
Security: M8764W104
Meeting Type: OGM
Meeting Date: 23-May-2023
Ticker:
ISIN: SA159GK22IH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,132,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
BASIS TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2023
8 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORIZATION POWERS OF THE
ORDINARY GENERAL ASSEMBLY STIPULATED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW, FOR A PERIOD OF ONE YEAR
STARTING FROM THE DATE OF THE APPROVAL BY
THE GENERAL ASSEMBLY OR UNTIL THE END OF
THE DELEGATED BOARD OF DIRECTORS TERM,
WHICHEVER IS EARLIER, IN ACCORDANCE WITH
THE CONDITIONS STIPULATED IN THE EXECUTIVE
REGULATIONS OF THE COMPANIES LAW FOR LISTED
JOINT STOCK COMPANIES
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 717097186
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 05-Jun-2023
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/2023/0421/2023042100233.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042100281.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
2022
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2022
4 TO RE-ELECT MR. JUNICHIRO IDA AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. WEI HONG-CHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
6 TO RE-ELECT MR. HIROMU FUKADA 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
11 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For
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
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF 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
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 716987839
--------------------------------------------------------------------------------------------------------------------------
Security: B9152F101
Meeting Type: AGM
Meeting Date: 11-May-2023
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 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. 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 2022
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
2022, INCLUDING THE ALLOCATION OF PROFITS
AND APPROVAL OF THE DISTRIBUTION OF A GROSS
DIVIDEND OF EUR 0.60 PER SHARE
4. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2022
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 2022
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 2022
7. APPROVAL OF THE CO-OPTATION BY THE BOARD OF Mgmt For For
DIRECTORS OF MR. MARCEL-CONSTANTIN COBUZ AS
EXECUTIVE DIRECTOR
8. AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt Against Against
COMPANY
9. AMENDMENT OF THE ANNUAL FEES OF THE Mgmt Against Against
NON-EXECUTIVE CHAIR OF THE BOARD OF
DIRECTORS
10. APPROVAL OF PROVISIONS GRANTING RIGHTS TO Mgmt For For
THIRD PARTIES, WHICH COULD AFFECT THE
COMPANY'S ASSETS OR COULD IMPOSE AN
OBLIGATION ON THE COMPANY WHERE THE
EXERCISE OF THOSE RIGHTS IS DEPENDENT ON A
PUBLIC TAKE-OVER BID OR A CHANGE OF CONTROL
IN THE COMPANY
11. POWER OF ATTORNEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TITAN COMPANY LTD Agenda Number: 716687782
--------------------------------------------------------------------------------------------------------------------------
Security: Y88425148
Meeting Type: OTH
Meeting Date: 21-Mar-2023
Ticker:
ISIN: INE280A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS. MARIAM PALLAVI BALDEV, Mgmt For For
IAS (DIN: 09281201) AS A DIRECTOR
2 APPROVAL OF 'TITAN COMPANY LIMITED Mgmt Against Against
PERFORMANCE BASED STOCK UNIT SCHEME, 2023'
("SCHEME 2023") FOR GRANT OF PERFORMANCE
BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES
OF TITAN COMPANY LIMITED UNDER SCHEME 2023
3 APPROVAL OF 'TITAN COMPANY LIMITED Mgmt Against Against
PERFORMANCE BASED STOCK UNIT SCHEME, 2023'
("SCHEME 2023") FOR GRANT OF PERFORMANCE
BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES
OF SUBSIDIARY COMPANY(IES) OF TITAN COMPANY
LIMITED UNDER SCHEME 2023
4 AUTHORIZATION FOR SECONDARY ACQUISITION OF Mgmt Against Against
EQUITY SHARES OF TITAN COMPANY LIMITED BY
TITAN EMPLOYEE STOCK OPTION TRUST FOR
IMPLEMENTATION OF 'TITAN COMPANY LIMITED
PERFORMANCE BASED STOCK UNIT SCHEME, 2023'
AND PROVIDING FINANCIAL ASSISTANCE IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED Agenda Number: 717145571
--------------------------------------------------------------------------------------------------------------------------
Security: G8918W106
Meeting Type: AGM
Meeting Date: 29-May-2023
Ticker:
ISIN: KYG8918W1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801029.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801124.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.AI TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. WU ZHIXIANG AS AN
EXECUTIVE DIRECTOR
2.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. JIANG HAO AS A
NON-EXECUTIVE DIRECTOR
2AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MS. HAN YULING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.AIV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. XIE QING HUA AS A
NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF THE DIRECTORS OF THE COMPANY (THE
DIRECTORS)
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2023
4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO OFFER, ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRENT LTD Agenda Number: 717238910
--------------------------------------------------------------------------------------------------------------------------
Security: Y8969R105
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: INE849A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2023,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITOR THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2023, TOGETHER WITH THE REPORT OF THE
AUDITOR THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH 2023
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
BHASKAR BHAT (DIN:00148778), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For
BETWEEN THE COMPANY AND TRENT HYPERMARKET
PRIVATE LIMITED, A JOINT VENTURE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935892756
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Annual
Meeting Date: 30-Jun-2023
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution, THAT the Company's Mgmt For
Third Amended and Restated Memorandum of
Association and Articles of Association
(the "Current M&AA") be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Fourth Amended and Restated
Memorandum of Association and Articles of
Association in the form as attached to the
Notice of Annual General Meeting as Exhibit
B (the "Amended M&AA").
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 715826826
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: EGM
Meeting Date: 18-Jul-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/2022/0623/2022062300397.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0623/2022062300451.pdf
CMMT 24 JUN 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET A VOTE OF ABSTAIN WILL BE TREATED
THE SAME AS A VOTE OF TAKE NO ACTION
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG ZONG XIANG AS EXECUTIVE DIRECTOR FOR
THE TENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HOU QIU YAN AS EXECUTIVE DIRECTOR FOR THE
TENTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
CMMT 24 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
CHANGE IN RECORD DATE FROM 13 JUL 2022 TO 5
JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 717260107
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 16-Jun-2023
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/2023/0516/2023051601041.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0516/2023051601047.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For
WORK REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For
WORK REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For
FINANCIAL REPORT (AUDITED)
4 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For
PROFIT DISTRIBUTION (INCLUDING DIVIDENDS
DISTRIBUTION) PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPER ZHONG TIAN LLP AS
THE COMPANYS AUDITOR FOR YEAR 2023, 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 COMPANYS INTERNAL CONTROL AUDITOR FOR
YEAR 2023, AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB1.98 MILLION
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF TSINGTAO BREWERY COMPANY
LIMITED, AND AUTHORISE THE SECRETARY TO THE
BOARD OF DIRECTORS TO, ON BEHALF OF THE
COMPANY, DEAL WITH THE RELEVANT PROCEDURES
SUCH AS APPLICATIONS, APPROVALS,
REGISTRATION AND FILINGS IN RELATION TO THE
ABOVE-MENTIONED AMENDMENTS (INCLUDING
AMENDMENTS MADE TO WORDINGS AS REQUESTED BY
RELEVANT REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 717297483
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 Companys business reports and Mgmt For For
financial statements
2 Adoption of the proposal for distribution Mgmt For For
of 2022 profits. PROPOSED CASH DIVIDEND:
TWD 3.15 PER SHARE
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:Lee-Feng Chien,SHAREHOLDER
NO.G120041XXX
4 Releasing of the noncompetition restriction Mgmt For For
for the Companys current directors,
representative of juristic person
directors, additional independent director
elected during their term according to the
Article 209 of the Company Act
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP Agenda Number: 717164848
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 THE COMPANYS 2022 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD
3.6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
VALE SA Agenda Number: 716343885
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: EGM
Meeting Date: 21-Dec-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
1 AMEND ARTICLES RE: WORDING AMENDMENTS Mgmt For For
2 AMEND ARTICLES RE: CHANGES IN BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE BOARD MEETINGS
3 AMEND ARTICLES RE: CHANGES IN THE Mgmt For For
AUTHORITIES OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE BOARD
4 AMEND ARTICLES RE: PROVISIONS ABOUT THE Mgmt For For
ADVISORY COMMITTEES TO THE BOARD OF
DIRECTORS
5 CONSOLIDATE BYLAWS Mgmt For For
CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 DEC 2022 TO 19 DEC 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VARUN BEVERAGES LTD Agenda Number: 717175170
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T53H101
Meeting Type: OTH
Meeting Date: 02-Jun-2023
Ticker:
ISIN: INE200M01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE SUB-DIVISION/SPLIT OF EQUITY Mgmt For For
SHARES OF THE COMPANY
2 TO APPROVE ALTERATION OF CAPITAL CLAUSE OF Mgmt For For
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY
3 TO APPROVE APPOINTMENT OF MR. ABHIRAM SETH Mgmt For For
(DIN: 00176144) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
4 TO APPROVE APPOINTMENT OF MR. ANIL KUMAR Mgmt For For
SONDHI (DIN: 00696535) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VIBRA ENERGIA SA Agenda Number: 715893548
--------------------------------------------------------------------------------------------------------------------------
Security: P9785J111
Meeting Type: EGM
Meeting Date: 11-Aug-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 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 THE Mgmt For For
SHAREHOLDING CONTROL OF COMERC
PARTICIPACOES S.A., COMERC, PURSUANT TO THE
MANAGEMENTS PROPOSAL AND THE CONSEQUENT
AUTHORIZATION FOR THE COMPANY'S MANAGERS TO
PERFORM ALL ACTS NECESSARY FOR THE
ACQUISITION OF THE SHAREHOLDING CONTROL OF
COMERC
2 AMENDMENT TO THE COMPANY'S BYLAWS, TO Mgmt For For
MODIFY THE RULES APPLICABLE TO THE PUBLIC
OFFER FOR THE ACQUISITION OF SHARES FOR
ACHIEVING A RELEVANT INTEREST, POISON PILL,
WITH ADJUSTMENTS TO THE WORDING OF CHAPTER
IX, SPECIFICALLY IN ARTICLES 47 TO 49 AND
INCLUSION OF ARTICLES 50 TO 53, AND THE
CONSEQUENT CONSOLIDATION OF THE BYLAWS
3 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt For For
FOR THE EXTRAORDINARY SHAREHOLDERS MEETING,
CAN THE VOTING STATEMENTS CONTAINED IN THIS
REMOTE VOTING BULLETIN BE CONSIDERED FOR
THE PURPOSES OF THE EXTRAORDINARY
SHAREHOLDERS MEETING TO BE HELD ON A SECOND
CALL
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 716827273
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET 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 865880 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 FOR REPORT OF VALID ATTENDANCE Mgmt For For
2 APPROVAL FOR PRESIDIUM LIST Mgmt For For
3 APPROVAL FOR SECRETARIAT LIST Mgmt For For
4 APPROVAL FOR MEETING VOTING COMMITTEE LIST Mgmt For For
5 APPROVAL FOR MEETING CONTENT Mgmt For For
6 APPROVAL FOR MEETING REGULATIONS Mgmt For For
7 BUSINESS RESULTS REPORT OF BOD IN 2022 AND Mgmt For For
PLAN FOR 2023
8 AUDITED FINANCIAL STATEMENT 2022 Mgmt For For
9 REPORT OF OPERATION RESULTS OF BOD, Mgmt For For
ACCORDING TO BOD REPORT DATED 23 MAR 23
10 BOS REPORT DATED 23 MAR 23 Mgmt For For
11 SELECT INDEPENDENT AUDIT FIRM FOR FINANCIAL Mgmt For For
STATEMENT 2023
12 PROFIT ALLOCATION AFTER TAX 2022 Mgmt For For
13 ISSUE NEW SHARES FOR DIVIDEND PAYMENT TO Mgmt For For
EXISTING INVESTORS
14 BOD, BOS REMUNERATION IN 2022 AND PLAN 2023 Mgmt For For
15 COMPANY CHATER IN 2023 Mgmt For For
16 COMPANY INTERNAL ADMINISTRATION REGULATION Mgmt For For
IN 2023
17 OPERATION REGULATION OF BOD IN 2023 Mgmt For For
18 TRANSACTION BETWEEN VINACONEX AND Mgmt For For
SUBSIDIARY AND AFFILIATE COMPANIES WITHIN
VINACONEX GROUP
19 MEETING MINUTES APPROVAL Mgmt For For
20 MEETING RESOLUTION APPROVAL Mgmt For For
21 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM NATIONAL PETROLEUM GROUP Agenda Number: 716373446
--------------------------------------------------------------------------------------------------------------------------
Security: Y9368D101
Meeting Type: EGM
Meeting Date: 06-Dec-2022
Ticker:
ISIN: VN000000PLX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET 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 RESTRUCTURING PROJECT 2021 2025, VISION Mgmt For For
2035
2 BUSINESS OPERATION AND INVESTMENT PLAN 2021 Mgmt For For
2025
3 AMENDMENT TARGET OF BUSINESS OPERATION PLAN Mgmt For For
2022
4 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
--------------------------------------------------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO LTD Agenda Number: 716815533
--------------------------------------------------------------------------------------------------------------------------
Security: Y9520G109
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 FINAL ACCOUNTS REPORT OF THE COMPANY Mgmt For For
2 PROPOSAL ON THE PROFIT DISTRIBUTION SCHEME Mgmt For For
OF THE COMPANY FOR 2022 ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY16.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 REPORT ON THE COMPLETION OF 2022 INVESTMENT Mgmt Against Against
PLAN AND 2023 INVESTMENT PLAN OF THE
COMPANY
4 PROPOSAL ON 2022 ANNUAL REPORT Mgmt For For
5 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY
6 2022 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY
7 2022 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For
OF THE COMPANY
8 PROPOSAL TO PAY THE REMUNERATION OF THE Mgmt For For
AUDITOR
9 PROPOSAL TO REAPPOINT DELOITTE HUAYONG Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
AUDITOR OF THE COMPANY
10 PROPOSAL FOR THE COMPANY TO FULFILL THE Mgmt For For
AGREEMENT OF THE ROUTINE RELATED PARTY
TRANSACTION WITH RELATED PARTIES
11 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
PROVIDE GUARANTEES FOR SUBSIDIARIES AND ON
MUTUAL GUARANTEES PROVIDED AMONG
SUBSIDIARIES
12 PROPOSAL ON APPLYING FOR CONTINUED Mgmt Against Against
REGISTRATION OF NON-FINANCIAL CORPORATE
DEBT FINANCING INSTRUMENTS DFI UPON
EXPIRATION
13 PROPOSAL TO REVISE THE MANAGEMENT POLICY ON Mgmt Against Against
EXTERNAL GUARANTEES OF THE COMPANY
14 PROPOSAL TO REVISE SOME PROVISIONS OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
15 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For
BOARD OF SUPERVISORS
16.1 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For
LIAO ZENGTAI AS A DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
16.2 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For
KOU GUANGWU AS A DIRECTOR OF THE 9TH
SESSION OF THE BOARD OF DIRECTORS
16.3 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For
HUA WEIQI AS A DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS
16.4 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For
RONG FENG AS A DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
16.5 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For
CHEN DIANXIN AS A DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
16.6 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For
WANG QINGCHUN AS A DIRECTOR OF THE 9TH
SESSION OF THE BOARD OF DIRECTORS
16.7 PROPOSAL TO ELECT DIRECTOR: THE ELECTION OF Mgmt For For
MR. GUO XINGTIAN AS A DIRECTOR OF THE 9TH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
17.1 PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE Mgmt For For
ELECTION OF MR. WU CHANGQI AS AN
INDEPENDENT DIRECTOR OF THE 9TH SESSION OF
THE BOARD OF DIRECTORS
17.2 PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE Mgmt For For
ELECTION OF MR. WANG HUACHENG AS AN
INDEPENDENT DIRECTOR OF THE 9TH SESSION OF
THE BOARD OF DIRECTORS
17.3 PROPOSAL TO ELECT INDEPENDENT DIRECTOR: TO Mgmt For For
ELECT MR. MA YUGUO AS AN INDEPENDENT
DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
DIRECTORS
17.4 PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE Mgmt For For
ELECTION OF MR. LI ZHONGXIANG AS AN
INDEPENDENT DIRECTOR OF THE 9TH SESSION OF
THE BOARD OF DIRECTORS
CMMT 22 MAR 2023: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH
16.7 WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
CMMT 22 MAR 2023: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH
17.4 WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT IN RESOLUTION 2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 715904391
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 23-Aug-2022
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0715/2022071500492.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0715/2022071500512.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
2022
2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2022
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2022
3.A.I TO RE-ELECT MR. TSAI ENG-MENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. HUANG YUNG-SUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MS. LAI HONG YEE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. CHENG WEN-HSIEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT DR. PEI KERWEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO EXERCISE THE POWERS OF
THE COMPANY TO REPURCHASE THE SHARES OF THE
COMPANY IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
6 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
7 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
8 TO APPROVE THE AMENDMENTS TO THE EXISTING Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY (THE ''EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION'')
BY ADOPTING A NEW SET OF MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH SPECIAL
RESOLUTION NUMBER 8 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 716011818
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 09-Sep-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/2022/0822/2022082201072.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0822/2022082201074.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 23 AUGUST
2022
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR GENERAL MEETINGS
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 23 AUGUST 2022
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YANLEI AS A SUPERVISOR OF THE COMPANY
FOR A TERM FROM THE DATE OF THE EGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 (BOTH DAYS INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 717383842
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 28-Jun-2023
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/2023/0606/2023060601686.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0606/2023060601692.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
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 2022
5 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
6 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt Against Against
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2023
7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
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 2023
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN LLP AS SPECIFIED AS THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2023 AT A REMUNERATION OF
APPROXIMATELY RMB7.90 MILLION (INCLUSIVE OF
TAX)
10 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
2023 AT A REMUNERATION OF APPROXIMATELY
RMB1.0812 MILLION (INCLUSIVE OF TAX)
11A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MA CHANGHAI AS AN EXECUTIVE DIRECTOR 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)
11B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG DECHENG AS AN EXECUTIVE DIRECTOR 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)
11C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MA XUYAO AS AN EXECUTIVE DIRECTOR 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)
11D TO CONSIDER AND APPROVE THE ELEC TION O F Mgmt For For
MR. RICHARD ROBINSON SMITH AS A
NON-EXECUTIVE DIRECTOR 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)
12A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR 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)
12B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR 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)
12C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU BING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR 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)
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD Agenda Number: 717173304
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: OTH
Meeting Date: 01-Jun-2023
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCIAL GROUP INC. Agenda Number: 716751614
--------------------------------------------------------------------------------------------------------------------------
Security: Y972JZ105
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7316140003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: JUNG CHANH Mgmt Against Against
YUNG
3.2 ELECTION OF OUTSIDE DIRECTOR: YOON SOO Mgmt For For
YOUNG
3.3 ELECTION OF INSIDE DIRECTOR: LIM JONGR YONG Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: JI SUNG BAE
5.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Against Against
OUTSIDE DIRECTOR: JUNG CHAN HYUN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: YOON SOO YOUNG
5.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SHIN YO HWAN
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
WULIANGYE YIBIN CO LTD Agenda Number: 717182480
--------------------------------------------------------------------------------------------------------------------------
Security: Y9718N106
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ANNUAL REPORT Mgmt For For
2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2022 ANNUAL ACCOUNTS Mgmt For For
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY37.82000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 CONFIRMATION OF 2022 CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND 2023 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
7 THE SUPPLEMENTARY AGREEMENT TO THE Mgmt Against Against
FINANCIAL SERVICE AGREEMENT TO BE SIGNED
WITH A COMPANY
8 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
9 2023 OVERALL BUDGET PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 715983234
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1100
Meeting Type: EGM
Meeting Date: 13-Oct-2022
Ticker:
ISIN: CNE1000031K4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 H-SHARE AWARD TRUST PLAN (DRAFT) Mgmt Against Against
2 GRANTING AWARDS TO RELEVANT PERSONNELS Mgmt Against Against
UNDER THE 2022 H-SHARE AWARD TRUST PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE 2022 H-SHARE AWARD
TRUST PLAN
4 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND HANDLING OF THE INDUSTRIAL
AND COMMERCIAL REGISTRATION AMENDMENT
CMMT 21 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
26 SEP 2022 TO 13 OCT 2022. 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: 716106821
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: EGM
Meeting Date: 13-Oct-2022
Ticker:
ISIN: CNE100003F19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 783626 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 26-SEP-2022 TO
13-OCT-2022 AND RECORD DATE FROM
20-SEP-2022 TO 07-OCT-2022. 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/2022/0817/2022081701271.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0817/2022081701281.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0909/2022090901322.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0920/2022092001139.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
ADOPTION OF THE 2022 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 2022 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 2022 H SHARE AWARD AND TRUST SCHEME
WITH FULL AUTHORITY
4 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For
OF REGISTERED CAPITAL OF THE COMPANY
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 717142626
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: AGM
Meeting Date: 31-May-2023
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/2023/0426/2023042602851.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042603001.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE PROPOSED 2022 Mgmt For For
PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES FOR
SUBSIDIARIES OF THE COMPANY
6 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 2023 AND TO AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
FOREIGN EXCHANGE HEDGING LIMIT
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.8 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
8.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE Mgmt For For
DIRECTOR
8.2 TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE Mgmt For For
DIRECTOR
8.3 TO RE-ELECT DR. STEVE QING YANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
8.4 TO RE-ELECT DR. MINZHANG CHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
8.5 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
8.6 TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
8.7 TO RE-ELECT MR. XIAOMENG TONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8.8 TO RE-ELECT DR. YIBING WU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9.2 TO ELECT MS. CHRISTINE SHAOHUA LU-WONG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
9.3 TO ELECT DR. WEI YU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9.4 TO ELECT DR. XIN ZHANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9.5 TO ELECT MS. ZHILING ZHAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DIRECTORS REMUNERATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.2 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 RE-ELECT MR. HARRY LIANG HE AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR
11.2 TO RE-ELECT MR. BAIYANG WU AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
SUPERVISORS REMUNERATION
13 TO CONSIDER AND APPROVED THE PROPOSED Mgmt Against Against
ADOPTION OF THE 2023 H SHARE AWARD AND
TRUST SCHEME
14 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against
OF AWARDS TO THE CONNECTED SELECTED
PARTICIPANTS UNDER THE 2023 H SHARE AWARD
AND TRUST SCHEME
15 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR Mgmt Against Against
THE DELEGATEE TO HANDLE MATTERS PERTAINING
TO THE 2023 H SHARE AWARD AND TRUST SCHEME
WITH FULL AUTHORITY
16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INCREASE OF REGISTERED CAPITAL
17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 717157362
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: CLS
Meeting Date: 31-May-2023
Ticker:
ISIN: CNE100003F19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 MAY 2023: 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/2023/0426/2023042603017.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042603029.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GRANTING OF GENERAL MANDATES TO REPURCHASE
A SHARES AND/OR H SHARES
CMMT PLEASE NOTE THAT THE VOTE Non-Voting
DIRECTION/INTENTION MUST BE THE SAME FOR
THE RESOLUTION NUMBERS 19 UNDER THE 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 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMPANY
NOTICE LINKS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 717276934
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: KYG970081173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 JUN 2023: 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/2023/0602/2023060202465.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0602/2023060202483.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0602/2023060202471.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,
2022
2.A TO RE-ELECT DR. GE LI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. KENNETH WALTON HITCHNER III Mgmt Against Against
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. JACKSON PETER TAI AS Mgmt For For
INDEPENDENT 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, 2023
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.A TO APPROVE AND ADOPT THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE SCHEME (AS DEFINED IN THE
NOTICE CONVENING THE AGM), AND TO AUTHORIZE
THE DIRECTORS TO DO ALL THINGS NECESSARY OR
EXPEDIENT TO IMPLEMENT THE AMENDED AND
RESTATED RESTRICTED SHARE AWARD SCHEME OF
THE COMPANY WHICH INCORPORATES THE PROPOSED
AMENDMENTS TO THE SCHEME
5.B TO APPROVE AND ADOPT THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE PROGRAM (AS DEFINED IN
THE NOTICE CONVENING THE AGM), AND TO
AUTHORIZE THE DIRECTORS TO DO ALL THINGS
NECESSARY OR EXPEDIENT TO IMPLEMENT THE
AMENDED AND RESTATED SHARE AWARD SCHEME FOR
GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH
INCORPORATES THE PROPOSED AMENDMENTS TO THE
PROGRAM
6 TO APPROVE THE ADOPTION OF SCHEME MANDATE Mgmt Against Against
LIMIT (AS DEFINED IN THE NOTICE CONVENING
THE AGM)
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
THE COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
9 TO APPROVE THE ADOPTION OF THIRD 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 IV OF THE CIRCULAR OF
THE COMPANY DATED MAY 23, 2023, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION.
CMMT 05 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 15 JUN 2023 TO 27 JUN 2023 AND CHANGE
OF THE RECORD DATE FROM 09 JUN 2023 TO 20
JUN 2023 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
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD Agenda Number: 717164420
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 02-Jun-2023
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/2023/0428/2023042801854.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801913.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 REPORT OF THE
DIRECTORS (THE DIRECTORS) OF THE COMPANY
AND THE AUDITORS (THE AUDITORS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 10.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3A1 TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN Mgmt For For
EXECUTIVE DIRECTOR
3A2 TO RE-ELECT MR. LEE YAU CHING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3A3 TO RE-ELECT TAN SRI DATUK TUNG CHING SAI Mgmt For For
P.S.M, D.M.S.M, J.P. AS A NON-EXECUTIVE
DIRECTOR
3B TO AUTHORISE THE BOARD (THE BOARD) OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5C 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
MR. CHU CHARN FAI AS AN EXECUTIVE DIRECTOR
WITH EFFECT FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
XPENG INC Agenda Number: 717194930
--------------------------------------------------------------------------------------------------------------------------
Security: G982AW100
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: KYG982AW1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0505/2023050501510.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0505/2023050501530.pdf
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 AS OF AND FOR THE YEAR ENDED
DECEMBER 31, 2022
2 TO RE-ELECT MR. XIAOPENG HE AS AN EXECUTIVE Mgmt For For
DIRECTOR AS DETAILED IN THE PROXY
STATEMENT/CIRCULAR DATED MAY 5, 2023
3 TO RE-ELECT MR. DONGHAO YANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DETAILED IN THE PROXY STATEMENT/CIRCULAR
DATED MAY 5, 2023
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS REMUNERATION
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
AUDITORS OF THE COMPANY 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, 2023
6 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/CIRCULAR DATED MAY 5,
2023
7 THAT CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES AND/OR ADSS 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/CIRCULAR
DATED MAY 5, 2023
8 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 AND/ OR SHARES UNDERLYING THE ADSS
REPURCHASED BY THE COMPANY AS DETAILED IN
THE PROXY STATEMENT/CIRCULAR DATED MAY 5,
2023
9 THAT CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND THE
ADOPTION OF THE NINTH AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AS DETAILED IN THE PROXY
STATEMENT/CIRCULAR DATED MAY 5, 2023 TO
REPLACE THE EIGHTH AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY ADOPTED BY SPECIAL RESOLUTION
PASSED ON DECEMBER 8, 2021 IN ITS ENTIRETY
--------------------------------------------------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD Agenda Number: 717122989
--------------------------------------------------------------------------------------------------------------------------
Security: G9830F106
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: KYG9830F1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601845.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601881.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTORS") AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 40.0 HK Mgmt For For
CENTS PER SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
3.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
WHO ARE STANDING FOR RE-ELECTION AT THE
ANNUAL GENERAL MEETING: MR. DONG JINGGUI AS
AN EXECUTIVE DIRECTOR
3.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
WHO ARE STANDING FOR RE-ELECTION AT THE
ANNUAL GENERAL MEETING: MS. QIAN JINGHONG
AS AN EXECUTIVE DIRECTOR
3.B.I TO APPOINT THE FOLLOWING AS DIRECTORS AT Mgmt For For
THE ANNUAL GENERAL MEETING: MR. CHEN MINGYU
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.BII TO APPOINT THE FOLLOWING AS DIRECTORS AT Mgmt For For
THE ANNUAL GENERAL MEETING: MS. MA
CHENGUANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3BIII TO APPOINT THE FOLLOWING AS DIRECTORS AT Mgmt For For
THE ANNUAL GENERAL MEETING: MS. LIANG QIN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
THE ISSUED SHARES OF THE COMPANY (THE
"ISSUE MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 716149299
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 28-Oct-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/2022/1005/2022100501574.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1005/2022100501600.pdf
1 THAT, TO CONSIDER AND APPROVE THE ENTERING Mgmt For For
INTO OF THE ABSORPTION AND MERGER AGREEMENT
AND TO APPROVE THE DISCLOSEABLE AND
CONNECTED TRANSACTION CONTEMPLATED
THEREUNDER
2.1 THAT, TO CONSIDER AND APPROVE THE ENTERING Mgmt Against Against
INTO OF THE FIRST FINANCIAL SERVICES
AGREEMENT BETWEEN SHANDONG ENERGY FINANCE
COMPANY AND SHANDONG ENERGY AND TO APPROVE
THE MAJOR AND CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THEIR ANNUAL CAPS
2.2 THAT, TO CONSIDER AND APPROVE THE ENTERING Mgmt Against Against
INTO OF THE SECOND FINANCIAL SERVICES
AGREEMENT BETWEEN SHANDONG ENERGY FINANCE
COMPANY AND THE COMPANY AND TO APPROVE THE
DISCLOSEABLE AND CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THEIR ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 717319847
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 30-Jun-2023
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/2023/0531/2023053100506.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0531/2023053100612.pdf
1 THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE BOARD FOR THE YEAR ENDED 31
DECEMBER 2022
2 THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE FOR THE
YEAR ENDED 31 DECEMBER 2022
3 THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2022
4 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2023
5 THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For
OF THE LIABILITY INSURANCE OF THE
DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
OF THE COMPANY
6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT AND REMUNERATION OF EXTERNAL
AUDITING FIRM FOR THE YEAR 2023
7 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RESPECT OF THE ACQUISITION OF 51% EQUITY
INTEREST IN LUXI MINING AND 51% EQUITY
INTEREST IN XINJIANG ENERGY
8.1 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
THE FOLLOWING PROPOSED CONTINUING CONNECTED
TRANSACTIONS AGREEMENTS AND THEIR PROPOSED
ANNUAL CAPS THAT: THE PROPOSED PROVISION OF
MATERIAL SUPPLY AGREEMENT
8.2 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
THE FOLLOWING PROPOSED CONTINUING CONNECTED
TRANSACTIONS AGREEMENTS AND THEIR PROPOSED
ANNUAL CAPS THAT: THE PROPOSED MUTUAL
PROVISION OF LABOUR AND SERVICES AGREEMENT
8.3 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
THE FOLLOWING PROPOSED CONTINUING CONNECTED
TRANSACTIONS AGREEMENTS AND THEIR PROPOSED
ANNUAL CAPS THAT: THE PROPOSED PROVISION OF
INSURANCE FUND ADMINISTRATIVE SERVICES
AGREEMENT
8.4 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
THE FOLLOWING PROPOSED CONTINUING CONNECTED
TRANSACTIONS AGREEMENTS AND THEIR PROPOSED
ANNUAL CAPS THAT: THE PROPOSED PROVISION OF
PRODUCTS, MATERIALS AND ASSET LEASING
AGREEMENT
9 THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022 AND TO
AUTHORIZE THE BOARD TO DISTRIBUTE: (I) A
FINAL CASH DIVIDEND OF RMB3.07 (TAX
INCLUSIVE) PER SHARE FOR THE YEAR 2022;
(II) A SPECIAL CASH DIVIDEND OF RMB1.23
(TAX INCLUSIVE) PER SHARE; AND (III) FIVE
(5) BONUS SHARES FOR EVERY TEN (10) SHARES
TO THE SHAREHOLDERS BASED ON THE NUMBER OF
SHARES ON THE DIVIDEND DISTRIBUTION RECORD
DATE
10 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
IN RESPECT OF THE PROVISION OF FINANCIAL
GUARANTEES TO THE COMPANY'S CONTROLLED
SUBSIDIARIES AND INVESTED COMPANIES AND THE
GRANTING OF AUTHORIZATION TO YANCOAL
AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO
PROVIDE GUARANTEES IN RELATION TO DAILY
OPERATIONS TO THE SUBSIDIARIES OF THE
COMPANY IN AUSTRALIA
11 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
TO AUTHORIZE THE COMPANY TO CARRY OUT
DOMESTIC AND OVERSEAS FINANCING BUSINESSES
12 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF YANKUANG ENERGY GROUP COMPANY LIMITED
AND RELEVANT RULES OF PROCEDURE
13 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO ISSUE ADDITIONAL H SHARES
14 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI WEI AS A NON-INDEPENDENT DIRECTOR OF
THE COMPANY
15.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIAO YAOMENG AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY
15.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR
OF THE COMPANY
15.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU QIANG AS A NON-INDEPENDENT DIRECTOR
OF THE COMPANY
15.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG HAIJUN AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY
15.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HUANG XIAOLONG AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHU LIMIN AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
16.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. PENG SUPING AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
16.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WOO KAR TUNG, RAYMOND AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
16.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHU RUI AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
17.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI SHIPENG AS A NON-STAFF
REPRESENTATIVE SUPERVISOR OF THE COMPANY
17.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHU HAO AS A NON-STAFF REPRESENTATIVE
SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 717319900
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 30-Jun-2023
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/2023/0531/2023053100690.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0531/2023053100712.pdf
1 THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022 AND TO
AUTHORIZE THE BOARD TO DISTRIBUTE: (I) A
FINAL CASH DIVIDEND OF RMB3.07 (TAX
INCLUSIVE) PER SHARE FOR THE YEAR 2022;
(II) A SPECIAL CASH DIVIDEND OF RMB1.23
(TAX INCLUSIVE) PER SHARE; AND (III) FIVE
(5) BONUS SHARES FOR EVERY TEN (10) SHARES
TO THE SHAREHOLDERS BASED ON THE NUMBER OF
SHARES ON THE DIVIDEND DISTRIBUTION RECORD
DATE
2 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF YANKUANG ENERGY GROUP COMPANY LIMITED
AND RELEVANT RULES OF PROCEDURE
3 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 717218588
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2022 EARNINGS. PROPOSED
CASH DIVIDEND: TWD 0.8 PER SHARE.
3 THE COMPANY'S ISSUING OF NEW SHARES FROM Mgmt For For
CONVERTING EARNINGS TO INCREASE CAPITAL IN
2022. PROPOSED STOCK DIVIDEND: 15 FOR 1,000
SHS HELD.
--------------------------------------------------------------------------------------------------------------------------
YUHAN CORP Agenda Number: 716710911
--------------------------------------------------------------------------------------------------------------------------
Security: Y9873D109
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7000100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: JI SEONG GIL Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DONG JIN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
DONG JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935710093
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Special
Meeting Date: 10-Oct-2022
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Board of Director's Mgmt For For
continuing authority to approve issuances
of shares of common stock or securities
convertible into common stock in an amount
not to exceed 20% of Yum China's total
number of outstanding shares of common
stock as of the date of the Special
Meeting, effective from the effective date
of the conversion of the Yum China's
listing status on the Hong Kong Stock
Exchange to primary listing until the
earlier of the date the next annual meeting
is held or June 26, 2023.
2. To approve the Board of Director's Mgmt For For
continuing authority to approve the
repurchases of shares of common stock in an
amount not to exceed 10% of Yum China's
total number of outstanding shares of
common stock as of the date of the Special
Meeting, effective from the effective date
of the conversion of the Yum China's
listing status on the Hong Kong Stock
Exchange to primary listing until the
earlier of the date the next annual meeting
is held or June 26, 2023.
3. To approve the Yum China Holdings, Inc. Mgmt For For
2022 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935820553
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 24-May-2023
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: Ruby Lu Mgmt For For
1f. Election of Director: Zili Shao Mgmt For For
1g. Election of Director: William Wang Mgmt For For
1h. Election of Director: Min (Jenny) Zhang Mgmt For For
1i. Election of Director: Christina Xiaojing Mgmt For For
Zhu
2. Approval and Ratification of the Mgmt For For
Appointment of KPMG Huazhen LLP and KPMG as
the Company's Independent Auditors for 2023
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
4. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote on Executive Compensation
5. Vote to Authorize the Board of Directors to Mgmt For For
Issue Shares up to 20% of Outstanding
Shares
6. Vote to Authorize the Board of Directors to Mgmt For For
Repurchase Shares up to 10% of Outstanding
Shares
--------------------------------------------------------------------------------------------------------------------------
ZAI LAB LTD Agenda Number: 935861965
--------------------------------------------------------------------------------------------------------------------------
Security: 98887Q104
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: ZLAB
ISIN: US98887Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT, Samantha (Ying) Du is hereby Mgmt For For
re-elected to serve as a director until the
2024 annual general meeting
2. THAT, Kai-Xian Chen is hereby re-elected to Mgmt For For
serve as a director until the 2024 annual
general meeting
3. THAT, John D. Diekman is hereby re-elected Mgmt For For
to serve as a director until the 2024
annual general meeting
4. THAT, Richard Gaynor is hereby re-elected Mgmt For For
to serve as a director until the 2024
annual general meeting
5. THAT, Nisa Leung is hereby re-elected to Mgmt For For
serve as a director until the 2024 annual
general meeting
6. THAT, William Lis is hereby re-elected to Mgmt For For
serve as a director until the 2024 annual
general meeting
7. THAT, Scott Morrison is hereby re-elected Mgmt For For
to serve as a director until the 2024
annual general meeting
8. THAT, Leon O. Moulder, Jr. is hereby Mgmt For For
re-elected to serve as a director until the
2024 annual general meeting
9. THAT, Michel Vounatsos is hereby elected to Mgmt For For
serve as a director until the 2024 annual
general meeting
10. THAT, Peter Wirth is hereby re-elected to Mgmt For For
serve as a director until the 2024 annual
general meeting
11. THAT, the appointment of KPMG LLP and KPMG Mgmt For For
as the Company's independent registered
public accounting firms and auditors to
audit the Company's consolidated financial
statements to be filed with the U.S.
Securities and Exchange Commission and The
Stock Exchange of Hong Kong Limited for the
year ending December 31, 2023,
respectively, is hereby approved.
12. THAT, the authority of the Board of Mgmt For For
Directors to fix the auditor compensation
for 2023, is hereby approved.
13. THAT, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in this
proxy statement, is hereby approved.
14. THAT, within the parameters of Rule 13.36 Mgmt Against Against
of the HK Listing Rules, the granting of a
general mandate to the Board of Directors
to allot and issue ordinary shares and/or
American Depositary Shares of up to 20% of
the total number of issued ordinary shares
of the Company as of the date of passing of
such ordinary resolution up to the next
annual general meeting of shareholders of
the Company, is hereby approved.
15. THAT, if Ordinary Resolution 14 is not Mgmt Against Against
approved, within the parameters of Rule
13.36 of the HK Listing Rules, the granting
of a general mandate to the Board of
Directors to allot and issue ordinary
shares and/or American Depositary Shares of
up to 10% of the total number of issued
ordinary shares of the Company as of the
date of passing of such ordinary resolution
up to the next annual general meeting of
shareholders of the Company, is hereby
approved.
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 717145696
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 19-Jun-2023
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/2023/0427/2023042701109.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042701145.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD1.09 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. TANG XIANFENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. SUN YANJUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
8 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
9 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 TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
10 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
11 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
12 TO APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING SECOND AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND PROPOSED ADOPTION OF THE
THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD Agenda Number: 717344167
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0601/2023060102500.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0601/2023060102550.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE COMPANYS 2022 ANNUAL REPORT AND ITS
SUMMARY
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE COMPANYS 2022 FINAL ACCOUNTS REPORT
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE 2022 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE 2022 WORK REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE 2022 PROFIT DISTRIBUTION PLAN OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPOINTMENT OF AUDITORS FOR 2023
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE 2023 BANK CREDIT LINES APPLICATIONS
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY FOR 2022
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REMUNERATION OF THE SUPERVISORS OF THE
COMPANY FOR 2022
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATIONS ON ORDINARY RELATED PARTY
TRANSACTIONS FOR 2024-2026
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 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: TO ELECT MR. LI DONGLIN AS
AN EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
11.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: TO ELECT MR. LIU KEAN AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
11.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: TO ELECT MR. SHANG JING AS
AN EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF NON-EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO ELECT MR.
ZHANG XINNING AS THE NON-EXECUTIVE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS 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 13.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO ELECT
MR. GAO FENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
13.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO ELECT
MR. LI KAIGUO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
13.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO ELECT
MR. ZHONG NINGHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
13.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO ELECT
MR. LAM SIU FUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: TO
ELECT MR. LI LUE AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
14.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: TO
ELECT MR. GENG JIANXIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GRANT OF GENERAL MANDATE TO THE BOARD
OF DIRECTORS OF THE COMPANY TO ISSUE
ADDITIONAL A SHARES AND/OR H SHARES
16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GRANT OF GENERAL MANDATE TO THE BOARD
OF DIRECTORS OF THE COMPANY TO REPURCHASE H
SHARES
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD Agenda Number: 717344131
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: CLS
Meeting Date: 27-Jun-2023
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0601/2023060102528.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0601/2023060102578.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GRANT OF GENERAL MANDATE TO THE BOARD
OF DIRECTORS OF THE COMPANY TO REPURCHASE H
SHARES
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD Agenda Number: 717129123
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 25-May-2023
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: TYPE OF SECURITIES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: SIZE OF THE ISSUANCE
1.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: PAR VALUE AND ISSUE PRICE
1.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: TERM OF THE A SHARE CONVERTIBLE
CORPORATE BONDS
1.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: COUPON RATE OF THE A SHARE
CONVERTIBLE CORPORATE BONDS
1.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: TIMING AND METHOD OF PRINCIPAL
REPAYMENT AND INTEREST PAYMENT
1.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: CONVERSION PERIOD
1.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: DETERMINATION AND ADJUSTMENT OF
THE CONVERSION PRICE
1.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: TERMS OF DOWNWARD ADJUSTMENT TO
CONVERSION PRICE
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: METHOD FOR DETERMINING THE NUMBER
OF A SHARES TO BE CONVERTED AND TREATMENT
FOR REMAINING BALANCE OF THE A SHARE
CONVERTIBLE CORPORATE BONDS WHICH IS
INSUFFICIENT TO BE CONVERTED INTO ONE A
SHARE
1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: TERMS OF REDEMPTION
1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: TERMS OF SALE BACK
1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: ENTITLEMENT TO DIVIDEND IN THE
YEAR OF CONVERSION
1.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: METHOD OF THE ISSUANCE AND TARGET
SUBSCRIBERS
1.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING A SHAREHOLDERS
1.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: RELEVANT MATTERS OF THE
BONDHOLDERS MEETINGS
1.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: USE OF PROCEEDS RAISED
1.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: RATING
1.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: MANAGEMENT AND DEPOSIT FOR THE
PROCEEDS RAISED
1.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: GUARANTEE AND SECURITY
1.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTION
OF THE ISSUANCE
2 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS OF THE COMPANY (REVISED
DRAFT)
3 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
SHAREHOLDERS GENERAL MEETINGS IN RELATION
TO THE AUTHORISATION TO THE BOARD OF
DIRECTORS OR ITS AUTHORISED PERSONS TO
HANDLE ALL THE MATTERS RELATING TO THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042500821.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042500975.pdf
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD Agenda Number: 717164280
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 25-May-2023
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/2023/0425/2023042500731.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042500920.pdf
1 "TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2022"
2 "TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2022"
3 "TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2022"
4 "TO CONSIDER AND APPROVE THE COMPANY'S 2022 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 2022"
6 "TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022"
7 "TO CONSIDER AND APPROVE THE CALCULATION Mgmt For For
AND 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 2022"
8 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO REAPPOINTMENT OF AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2023"
9 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO A GENERAL MANDATE TO ISSUE DEBT
FINANCING INSTRUMENTS"
10 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE ARRANGEMENT OF GUARANTEES
FOR THE YEAR 2023
11 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE SATISFACTION OF THE
CONDITIONS FOR THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS OF THE
COMPANY"
12.1 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": TYPE OF SECURITIES TO BE ISSUED
12.2 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": SIZE OF THE ISSUANCE
12.3 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": PAR VALUE AND ISSUE PRICE
12.4 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": TERM OF THE A SHARE CONVERTIBLE
CORPORATE BONDS
12.5 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": COUPON RATE OF THE A SHARE
CONVERTIBLE CORPORATE BONDS
12.6 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": TIMING AND METHOD OF PRINCIPAL
REPAYMENT AND INTEREST PAYMENT
12.7 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": CONVERSION PERIOD
12.8 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": DETERMINATION AND ADJUSTMENT OF
THE CONVERSION PRICE
12.9 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": TERMS OF DOWNWARD ADJUSTMENT TO
CONVERSION PRICE
12.10 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": METHOD FOR DETERMINING THE NUMBER
OF A SHARES TO BE CONVERTED AND TREATMENT
FOR REMAINING BALANCE OF THE A SHARE
CONVERTIBLE CORPORATE BONDS WHICH IS
INSUFFICIENT TO BE CONVERTED INTO ONE A
SHARE
12.11 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": TERMS OF REDEMPTION
12.12 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": TERMS OF SALE BACK
12.13 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": ENTITLEMENT TO DIVIDEND IN THE
YEAR OF CONVERSION
12.14 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": METHOD OF THE ISSUANCE AND TARGET
SUBSCRIBERS
12.15 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING A SHAREHOLDERS
12.16 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": RELEVANT MATTERS OF THE
BONDHOLDERS' MEETINGS
12.17 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": USE OF PROCEEDS RAISED
12.18 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": RATING
12.19 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": MANAGEMENT AND DEPOSIT FOR THE
PROCEEDS RAISED
12.20 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": GUARANTEE AND SECURITY
12.21 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS FOR THE YEAR 2022 OF THE
COMPANY": VALIDITY PERIOD OF THE RESOLUTION
OF THE ISSUANCE
13 "TO CONSIDER AND APPROVE THE DEMONSTRATION Mgmt For For
AND ANALYSIS REPORT IN RELATION TO THE
PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS OF THE COMPANY"
14 "TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS OF THE COMPANY (REVISED
DRAFT)"
15 "TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED IN THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS OF THE COMPANY (REVISED
DRAFT)"
16 "TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PROCEEDS PREVIOUSLY RAISED OF THE
COMPANY"
17 "TO CONSIDER AND APPROVE THE RECOVERY Mgmt For For
MEASURES AND UNDERTAKINGS BY RELEVANT
PARTIES IN RELATION TO DILUTIVE IMPACT ON
IMMEDIATE RETURNS OF THE PUBLIC ISSUANCE OF
A SHARE CONVERTIBLE CORPORATE BONDS OF THE
COMPANY (REVISED DRAFT)"
18 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO FORMULATION OF RULES FOR A
SHARE CONVERTIBLE CORPORATE BONDHOLDERS'
MEETINGS OF THE COMPANY"
19 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE POSSIBLE CONNECTED
TRANSACTIONS OF SUBSCRIPTIONS OF A SHARE
CONVERTIBLE CORPORATE BONDS UNDER THE
PUBLIC ISSUANCE BY THE COMPANY'S CONNECTED
PERSONS"
20 "TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
THE SHAREHOLDERS' GENERAL MEETINGS IN
RELATION TO THE AUTHORISATION TO THE BOARD
OF DIRECTORS OR ITS AUTHORISED PERSONS TO
HANDLE ALL THE MATTERS RELATING TO THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS OF THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
ZTO EXPRESS CAYMAN INC Agenda Number: 935785850
--------------------------------------------------------------------------------------------------------------------------
Security: 98980A105
Meeting Type: Special
Meeting Date: 14-Apr-2023
Ticker: ZTO
ISIN: US98980A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: To grant 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
and outstanding shares of the Company as at
the date of passing of this resolution.
2. As an ordinary resolution: To grant a Mgmt For For
general mandate to the directors to
repurchase shares of the Company not
exceeding 10% of the total number of issued
and outstanding shares of the Company as at
the date of passing of this resolution.
3. As an ordinary resolution: To extend the Mgmt Against Against
general mandate granted to 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.
4. As a special resolution: THAT the third Mgmt For For
amended and restated memorandum and
articles of association be amended and
restated in their entirety and by the
substitution in their place of the fourth
amended and restated memorandum and
articles of association in the form as set
out in Appendix II to the circular of the
Company dated March 6, 2023 (the Circular")
with effect from the Effective Date (as
defined in the Circular) and THAT the board
of directors be authorised to deal with on
...(due to space limits, see proxy
statement for full proposal).
--------------------------------------------------------------------------------------------------------------------------
ZTO EXPRESS CAYMAN INC Agenda Number: 935870368
--------------------------------------------------------------------------------------------------------------------------
Security: 98980A105
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: ZTO
ISIN: US98980A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: To receive and Mgmt For For
consider the audited consolidated financial
statements of the Company and the report of
the auditor of the Company for the year
ended December 31, 2022.
2. As an ordinary resolution: To re-elect Mr. Mgmt For For
Hongqun HU as executive Director, subject
to his earlier resignation or removal.
3. As an ordinary resolution: To re-elect Mr. Mgmt For For
Xing LIU as non- executive Director,
subject to his earlier resignation or
removal.
4. As an ordinary resolution: To re-elect Mr. Mgmt For For
Frank Zhen WEI as independent non-executive
Director, subject to his earlier
resignationor removal.
5. As an ordinary resolution: To authorize the Mgmt For For
Board to fix the remuneration of the
Directors.
6. As an ordinary resolution: To re-appoint Mgmt For For
Deloitte Touche Tohmatsu as 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
its remuneration for the year ending
December 31, 2023.
7. As an ordinary resolution: To grant 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
and outstanding shares of the Company as at
the date of passing of this resolution.
8. As an ordinary resolution: To grant a Mgmt For For
general mandate to the directors to
repurchase Class A Ordinary Shares of the
Company not exceeding 10% of the total
number of issued and outstanding shares of
the Company as at the date of passing of
this resolution.
9. As an ordinary resolution: To extend the Mgmt Against Against
general mandate granted to the directors to
issue, allot and deal with additional Class
A Ordinary Shares of the Company by the
aggregate number of the Class A Ordinary
Shares repurchased by the Company.
* 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 08/24/2023