0001438934-18-000550.txt : 20180924 0001438934-18-000550.hdr.sgml : 20180924 20180924143617 ACCESSION NUMBER: 0001438934-18-000550 CONFORMED SUBMISSION TYPE: N-PX/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180924 DATE AS OF CHANGE: 20180924 EFFECTIVENESS DATE: 20180924 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Global Macro Absolute Return Advantage Portfolio CENTRAL INDEX KEY: 0001493214 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX/A SEC ACT: 1940 Act SEC FILE NUMBER: 811-22424 FILM NUMBER: 181083262 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: Global Strategies Portfolio DATE OF NAME CHANGE: 20100602 0001493214 S000029761 Global Macro Absolute Return Advantage Portfolio C000091471 Global Macro Absolute Return Advantage Portfolio N-PX/A 1 brd2k30001493214_Amendment.txt BRD2K30001493214_AMENDMENT.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX/A ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22424 NAME OF REGISTRANT: Global Macro Absolute Return Advantage Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018 Global Macro Absolute Return Advantage Portfolio -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Agenda Number: 708963524 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For 2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For OF THE BOARD OF DIRECTORS 3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For REPORT 4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For OF THE FINANCIAL STATEMENTS OF 2017 5 APPROVAL OF THE MEMBER ELECTED TO THE BOARD Mgmt Against Against OF DIRECTORS FOR THE REMAINING PERIOD 6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 7 DECISION ON THE APPROPRIATION OF 2017 NET Mgmt For For PROFIT 8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS WHOSE TERMS HAVE EXPIRED 9 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 10 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For 11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 DETERMINING THE LIMITS OF DONATION FOR 2018 Mgmt Against Against 13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against 2017 -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP, SEOUL Agenda Number: 708996446 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JIN YEONG Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: AN SE HONG Mgmt Against Against 3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt Against Against YEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC GROUP, SEOUL Agenda Number: 708996422 -------------------------------------------------------------------------------------------------------------------------- Security: Y0126C105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7002790004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG IL Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR SEO GYEONG BAE Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For JEONG IL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK CYPRUS HLDGS PUB LTD CO Agenda Number: 708428277 -------------------------------------------------------------------------------------------------------------------------- Security: G07564100 Meeting Type: AGM Meeting Date: 29-Aug-2017 Ticker: ISIN: IE00BD5B1Y92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 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 REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For JOSEF ACKERMANN 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt For For GOLDMAN 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MICHAEL Mgmt For For SPANOS 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For BERGGREN 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For GROBLER 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For MICHAEL HEGER 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For PATRICK HOURICAN 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For CHRISTODOULOS PATSALIDES 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For ZOGRAPHAKIS 4.J TO ELECT THE FOLLOWING DIRECTOR: ANAT Mgmt For For BAR-GERA 4.K TO ELECT THE FOLLOWING DIRECTOR: JAMES B. Mgmt For For LOCKHART III 5 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ISSUE SHARES 6 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS- APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 2014 7 TO CONSIDER, AND AUTHORISE THE DIRECTORS TO Mgmt For For DIS-APPLY THE PRE- EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 2014 IN RESPECT OF FINANCING A TRANSACTION 8 AUTHORISE DIRECTORS TO ISSUE, ALLOT , GRANT Mgmt For For OPTIONS OVER OR OTHERWISE DISPOSE OF ORD SHARES ON CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES 9 TO AUTHORISE THE DIRECTORS TO DIS- APPLY Mgmt For For THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 2014 IN RESPECT OF SHARES ISSUED PURSUANT TO RESOLUTION 8 10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 11 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES 12 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BAO VIET HOLDINGS Agenda Number: 709524359 -------------------------------------------------------------------------------------------------------------------------- Security: Y0704L105 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: VN000000BVH3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF BOM REPORT ON 2017 BUSINESS Mgmt For For RESULT 2 APPROVAL OF 2018 BUSINESS PLAN Mgmt For For 3 APPROVAL OF 2017 AUDITED CONSOLIDATED Mgmt For For FINANCIAL REPORT 4 APPROVAL OF 2017 AUDITED SEPARATE FINANCIAL Mgmt For For REPORT 5 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For 6 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For 7 APPROVAL OF REMUNERATION FINALIZATION FOR Mgmt Against Against BOD AND BOS MEMBERS IN 2017 FISCAL YEAR 8 APPROVAL OF REMUNERATION FOR BOD AND BOS Mgmt Against Against MEMBER FOR 2018 9 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For IN 2017 10 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For IN 2018 11 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt Against Against COMPANY CHARTER 12 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt Against Against INTERNAL CORPORATE GOVERNANCE POLICY 13 APPROVAL OF BOD STATEMENT OF ELECTION OF Mgmt For For BOD, BOS FOR TERM 2018 2023 14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 15 ELECTION OF BOD MEMBERS FOR TERM 2018 2023 Mgmt Against Against 16 ELECTION OF BOS MEMBERS FOR TERM 2018 2023 Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 941619 DUE TO RECEIVED UPDATED AGENDA OF 16 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 -------------------------------------------------------------------------------------------------------------------------- BAO VIET HOLDINGS Agenda Number: 709639251 -------------------------------------------------------------------------------------------------------------------------- Security: Y0704L105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: VN000000BVH3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF BOM REPORT ON 2017 BUSINESS Mgmt For For RESULT 2 APPROVAL OF 2018 BUSINESS PLAN Mgmt For For 3 APPROVAL OF 2017 AUDITED CONSOLIDATED Mgmt For For FINANCIAL REPORT 4 APPROVAL OF 2017 AUDITED SEPARATE FINANCIAL Mgmt Abstain Against REPORT 5 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For 6 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For 7 APPROVAL OF REMUNERATION FINALIZATION FOR Mgmt For For BOD AND BOS MEMBERS IN 2017 FISCAL YEAR 8 APPROVAL OF REMUNERATION FOR BOD AND BOS Mgmt For For MEMBER FOR 2018 9 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For IN 2017 10 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For IN 2018 11 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For COMPANY CHARTER 12 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For INTERNAL CORPORATE GOVERNANCE POLICY 13 APPROVAL OF BOD STATEMENT OF ELECTION OF Mgmt Against Against BOD, BOS FOR TERM 2018-2023 14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 15 ELECTION OF BOD MEMBERS FOR TERM 2018-2023 Mgmt Against Against 16 ELECTION OF BOS MEMBERS FOR TERM 2018-2023 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BINH MINH PLASTICS JOINT STOCK COMPANY Agenda Number: 709245028 -------------------------------------------------------------------------------------------------------------------------- Security: Y0900U107 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: VN000000BMP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF FINANCIAL REPORT AND OPERATION Mgmt For For REPORT FOR 2017 2 APPROVAL OF PROFIT DISTRIBUTION PLAN FOR Mgmt For For 2017 3 APPROVAL OF BUSINESS PLAN AND INVESTMENT Mgmt For For FOR 2018 4 APPROVAL OF BOD AND BOS REMUNERATION FOR Mgmt For For 2018 5 APPROVAL OF 2017 REWARD RATIO FOR Mgmt For For EMPLOYEES, BOD AND BOS 6 APPROVAL OF AMENDING COMPANY CHARTER Mgmt For For 7 APPROVAL OF COMPANY ADMINISTRATIVE INTERNAL Mgmt For For POLICY 8 STATEMENT OF ELECTION BOD MEMBERS FOR TERM Mgmt Against Against 2018-2023 9 STATEMENT OF ELECTION BOS MEMBERS FOR TERM Mgmt Against Against 2018-2023 10 APPROVAL OF AUDIT COMPANIES LIST Mgmt For For 11 APPROVAL OF ACCOUNTING FOR RETROSPECTIVE Mgmt For For COLLECTION OF ENTERPRISE INCOME TAX IN 2009 AND 2010 INTO GROWTH INVESTMENT FUND 12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 13 ELECTION OF BOD MEMBERS Mgmt Against Against 14 ELECTION OF BOS MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 709532130 -------------------------------------------------------------------------------------------------------------------------- Security: Y1769Y107 Meeting Type: AGM Meeting Date: 02-Jun-2018 Ticker: ISIN: VN000000CTD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 REPORT OF BOD ON BUSINESS RESULT OF 2017 Mgmt For For AND PLAN FOR 2018 2 REPORT OF BOM ON BUSINESS RESULT OF 2017 Mgmt For For AND PLAN FOR 2018 3 REPORT OF BOS ON BUSINESS ACTIVITIES OF THE Mgmt For For COMPANY IN 2017 4 AUDITED FINANCIAL STATEMENT FOR THE YEAR Mgmt For For ENDED 31DEC2017 5 ANNUAL REPORT AND BUSINESS RESULT FOR 2017 Mgmt For For 6 DISTRIBUTION OF NET PROFIT AND DIVIDEND FOR Mgmt For For 2017 7 BOD AND BOS REMUNERATION FOR 2017 Mgmt For For 8 BUSINESS PLAN FOR 2018 Mgmt For For 9 SELECTION OF INDEPENDENT AUDIT COMPANY FOR Mgmt For For FINANCIAL REPORT YEAR 2018 10 PROPOSAL FOR BOD AND BOS REMUNERATION FOR Mgmt For For 2018 11 AMENDING CORPORATE GOVERNANCE REGULATION Mgmt For For 12 AMENDING SOME ARTICLES IN COMPANY CHARTER Mgmt For For 13 APPROVAL OF INCENTIVE VALUE FOR BUSINESS Mgmt For For RESULT OF 2017 14 EMPLOYEE STOCK OWNERSHIP PLAN IN 2018 Mgmt Abstain Against 15 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 936008 DUE TO RECEIPT OF UPDATED AGENDA WITH 15 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COWAY CO., LTD. Agenda Number: 709045036 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM Mgmt For For 4.4 ELECTION OF OUTSIDE DIRECTOR YU GI SEOK Mgmt For For 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JUNG SIK 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JUN HO 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YU GI SEOK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881305 DUE TO DELETION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANANG RUBBER JSC Agenda Number: 709266161 -------------------------------------------------------------------------------------------------------------------------- Security: Y1970H109 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: VN000000DRC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893562 DUE TO RECEIPT OF UPDATED AGENDA 11 RESOLUTIONS . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF REPORT ON 2017 BUSINESS RESULT, Mgmt For For 2018 BUSINESS PLAN 2 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Mgmt For For 3 APPROVAL OF 2017 PROFIT ALLOCATION PLAN AND Mgmt For For DIVIDEND PAYMENT 4 APPROVAL OF 2018 DIVIDEND ADVANCE Mgmt For For 5 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For 6 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For 7 APPROVAL OF SELECTING AUDIT ENTITY FOR 2018 Mgmt For For FINANCIAL REPORT 8 APPROVAL OF REMUNERATION FOR BOD, BOS, Mgmt For For COMPANY SECRETARY IN 2018 9 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For COMPANY CHARTER 10 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For INTERNAL CORPORATE GOVERNANCE POLICY 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- DOMESCO MEDICAL IMPORT - EXPORT JOINT-STOCK CORPOR Agenda Number: 709300139 -------------------------------------------------------------------------------------------------------------------------- Security: Y20930106 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: VN000000DMC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 1 APPROVAL OF 2017 BOD ACTIVITY REPORT AND Non-Voting PLAN FOR 2018 2 APPROVAL OF 2017 BOS ACTIVITY REPORT AND Non-Voting PLAN FOR 2018 3 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Non-Voting BY ERNST AND YOUNG VIETNAM 4 APPROVAL OF 2017 PROFIT AFTER TAX Non-Voting ALLOCATION 5 APPROVAL OF 2018 PLAN FOR BUSINESS AND Non-Voting PROFIT ALLOCATION 6 APPROVAL OF SELECTING AUDIT COMPANY IN 2018 Non-Voting 7 APPROVAL OF AMENDMENT AND SUPPLEMENTARY Non-Voting CHARTER AND ACTIVITY OF COMPANY 8 APPROVAL OF INTERNAL MANAGEMENT POLICY Non-Voting 9 APPROVAL OF ESTABLISHING SUB TEAM OF BOD Non-Voting 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Non-Voting THE AGM -------------------------------------------------------------------------------------------------------------------------- DOMESCO MEDICAL IMPORT EXPORT JSC, CAO LANH CITY Agenda Number: 708852202 -------------------------------------------------------------------------------------------------------------------------- Security: Y20930106 Meeting Type: EGM Meeting Date: 12-Jan-2018 Ticker: ISIN: VN000000DMC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863995 DUE TO RECEIPT OF UPDATED AGENDA WITH 3 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF STATEMENT OF ELECTION 3 BOD Mgmt Against Against MEMBERS 2 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE EGM 3 ELECTION OF BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- Eik Fasteignafelag hf Agenda Number: 1205897 -------------------------------------------------------------------------------------------------------------------------- Security: BWY5F09 Meeting Type: Annual Meeting Date: 22-March-2018 Ticker: EIK ISIN: IS0000020709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive Report of Board None-Voting None None 2. Approve Financial Statements and Statutory Reports Mgmt For For 3. Approve Allocation of Income and Dividends of ISK 0.264 Per Share Mgmt For For 4. Approve Monthly Remuneration of Directors Mgmt For For In the Amount of ISK 630,000 for Chairman and ISK 315,000 for Other Directors; Approve Remuneration For Committee Work 5. Approve Remuneration Policy and Other Terms of Employment for Executive Management Mgmt Against Against 6. Amend Articles Re: Board Related Mgmt For For 7. Elect Directors Mgmt Against Against 8. Ratify KPMG as Auditor Mgmt For For 9a. Other Business (Non-Voting) Mgmt None None 9b. Discussion of Nomination Committee Mgmt None None -------------------------------------------------------------------------------------------------------------------------- FPT CORPORATION, HANOI Agenda Number: 709102216 -------------------------------------------------------------------------------------------------------------------------- Security: Y26333107 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: VN000000FPT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880255 DUE TO RECEIPT OF UPDATED AGENDA OF 10 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 2017 AUDITED FINANCIAL REPORT Mgmt For For 2 2017 BOD REPORT, BUSINESS STRATEGY Mgmt For For 2018-2020 3 2018 BUSINESS PLAN Mgmt For For 4 2017 BOS REPORT Mgmt For For 5 2017 PROFIT UTILIZATION PLAN, STOCK Mgmt For For DIVIDEND PAYMENT PLAN 6 2018 CASH DIVIDEND PAYMENT POLICY Mgmt For For 7 SELECTING 1 OF 4 AUDIT ENTITIES FOR 2018 Mgmt For For FINANCIAL REPORT: KPMG, DELOITTE, PWC, ERNST AND YOUNG, AUTHORIZATION FOR BOD TO SELECT SPECIFIC AUDIT ENTITY 8 AMENDING AND SUPPLEMENTING COMPANY CHARTER, Mgmt For For COMPANY MANAGEMENT REGULATION 9 STATEMENT OF REMUNERATION, INCOME BUDGET Mgmt For For FOR BOD IN 2018, ACTIVITY BUDGET, REMUNERATION PLAN FOR BOS IN 2018 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- HA TIEN 1 CEMENT JOINT STOCK COMPANY Agenda Number: 709054782 -------------------------------------------------------------------------------------------------------------------------- Security: Y3114Z102 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: VN000000HT12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BUSINESS AND INVESTMENT REPORTS 2017 AND Mgmt For For PLAN FOR 2018 2 REPORTS BY BOARD OF DIRECTORS AND Mgmt For For SUPERVISORY BOARD 3 AUDITED FINANCIAL STATEMENTS 2017, PROFIT Mgmt For For ALLOCATION, DIVIDEND PAYMENT 2017 4 AUDITING FIRM FOR THE FINANCIAL STATEMENTS Mgmt For For 2018 5 OTHER ISSUES WITHIN THE AUTHORITY OF THE Mgmt Against Against MEETING -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For BOK 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For JIN 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For HWAN 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For SEUNG 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For HOON 3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For 3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For TAE 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: PARK WON GOO 5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: KIM HONG JIN 5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG 5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: HEO YOON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 709013077 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3 APPOINTMENT OF DIRECTOR INSIDE DIRECTORS: Mgmt For For CHO HYUN BUM, LEE SOO IL, OUTSIDE DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA 4 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: Mgmt For For CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 05 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINT S Agenda Number: 709237475 -------------------------------------------------------------------------------------------------------------------------- Security: Y32322102 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: VN000000CII6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF 2017 ACTIVITY REPORT AND PLAN Mgmt For For FOR 2018 2 APPROVAL OF 2017 BOD ACTIVITY REPORT Mgmt For For 3 APPROVAL OF 2017 BOS ACTIVITY REPORT Mgmt For For 4 2017 PROFIT ALLOCATION AND PLAN FOR 2018 Mgmt For For 5 SELECTING AUDIT ENTITY FOR FINANCIAL YEAR Mgmt For For 2018 6 AMENDMENT TIME FOR ISSUING ESOP 2016 AND Mgmt Against Against IMPLEMENTING ESOP 2018 7 AMENDMENT CHARTER Mgmt For For 8 APPROVAL OF INTERNAL MANAGEMENT POLICY Mgmt For For 9 CONVERTING CONVERTED BOND THAT ISSUED Mgmt For For PRIVATELY 2017 TO STOCK FOR KOREAN INVESTOR 10 MOVING MAIN OFFICE AND OPERATION LOCATION Mgmt For For 11 AMENDMENT NUMBER OF LISTED SHARE ON HOSE Mgmt For For WHEN CONVERTING BOND CII41401 12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892155 DUE TO CHANGE IN MEETING DATE FROM 29 JUNE 2018 TO 24 APRIL 2018 WITH UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 709045226 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: VN000000HPG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880238 DUE TO ADDITION OF RESOLUTIONS 6 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For PLAN FOR 2018 2 APPROVAL OF BOD REPORT Mgmt For For 3 APPROVAL OF BOS REPORT Mgmt For For 4 STATEMENT OF APPROVAL OF 2017 AUDITED Mgmt For For FINANCIAL REPORT BY KPMG VIETNAM LTD 5 REPORT OF FUND ESTABLISHMENT IN 2017 AND Mgmt For For STATEMENT OF FUND ESTABLISHMENT IN 2018 6 STATEMENT OF 2017 DIVIDEND ALLOCATION AND Mgmt For For PROPOSAL RATIO FOR 2018 7 REPORT OF PROGRESS IN IMPLEMENTING HOA PHAT Mgmt For For DUNG QUAT CAST, STEEL MANUFACTURING COMPLEX AREA PROJECT 8 STATEMENT OF AMENDMENT CHARTER, INTERNAL Mgmt For For POLICY IN ACCORDANCE WITH ENTERPISE LAW 9 STATEMENT OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against ACTING AS GENERAL DIRECTOR IN TERM 2017-2021 10 STATEMENT OF AMENDMENT, SUPPLEMENTARY Mgmt For For BUSINESS LINE DETAIL 11 STATEMENT OF REPLACEMENT ELECTION OF BOS Mgmt Against Against MEMBER 12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 13 ELECTION OF BOS MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOA SEN GROUP Agenda Number: 708883093 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231K103 Meeting Type: AGM Meeting Date: 16-Jan-2018 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 852759 DUE TO UPDATED AGENDA WITH 15 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF BOD ACTIVITY REPORT FOR 2016 Mgmt For For 2017 AND TERM 2013 2018, ACTIVITY ORIENTATION FOR 2017 2018, 2018 2023 GROUP DEVELOPMENT ORIENTATION 2 APPROVAL OF CONSOLIDATED BUSINESS REPORT Mgmt For For FOR 2016 2017, TARGET, BUSINESS PLAN FOR 2017 2018 3 APPROVAL OF SEPARATE FINANCIAL REPORT OF Mgmt For For PARENT COMPANY AND AUDITED CONSOLIDATED FINANCIAL REPORT FOR 2016 2017 4 APPROVAL OF REPORT ON RESULT OF Mgmt For For IMPLEMENTING DIVIDEND PAYMENT FOR 2015 2016, FUND ESTABLISHMENT FOR 2016 2017, REPORT ON REMUNERATION, OPERATION EXPENSE FOR BOD, BOS FOR 2016 2017 5 APPROVAL OF PROFIT ALLOCATION PLAN FOR 2016 Mgmt For For 2017, FUND ESTABLISHMENT FOR 2017 2018, REMUNERATION, OPERATION EXPENSE OF BOD FOR 2017 2018, REWARDS FOR ACHIEVING AND EXCEEDING PLAN FOR 2017 2018 FOR BOD, BOM AND MANAGEMENT OFFICERS 6 AUTHORIZATION FOR BOD TO SELECT AUDIT Mgmt For For ENTITY FOR 2017 2018 7 APPROVAL OF REPORT ON IMPLEMENTING Mgmt For For INVESTMENT PROJECTS OF HOA SEN GROUP FOR 2016 2017 8 APPROVAL OF REPORT ON ACTIVITY RESULT OF Mgmt For For BOS FOR 2016 2017 AND FOR TERM 2013 2018. TERMINATION OF BOS OPERATION DUE TO CHANGING GROUP MANAGEMENT MODEL 9 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For COMPANY CHARTER 10 APPROVAL OF POLICY OF CHANGING GROUP Mgmt For For MANAGEMENT MODEL 11 APPROVAL OF POLICY OF DISTRIBUTION SYSTEM Mgmt For For RESTRUCTURE SUBJECT TO PROVINCE MODEL 12 APPROVAL OF POLICY OF CHANGING LOCATION OF Mgmt For For COMPANY HEAD OFFICE 13 APPROVAL OF STRUCTURE, QUANTITY OF BOD Mgmt For For MEMBERS FOR TERM 2018 2023 14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 15.1 ELECTION OF BOD FOR TERM 2018 2023: LE Mgmt For For PHUOC VU 15.2 ELECTION OF BOD FOR TERM 2018 2023: TRAN Mgmt For For NGOC CHU 15.3 ELECTION OF BOD FOR TERM 2018 2023: TRAN Mgmt For For QUOC TRI 15.4 ELECTION OF BOD FOR TERM 2018 2023: LY VAN Mgmt For For XUAN 15.5 ELECTION OF BOD FOR TERM 2018 2023: NGUYEN Mgmt For For VAN LUAN 15.6 ELECTION OF BOD FOR TERM 2018 2023: DINH Mgmt For For VIET DUY -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO., LTD. Agenda Number: 709034588 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 INCORP Mgmt For For 3 ELECTION OF DIRECTORS: GWON O GAP, YU GUK Mgmt For For HYEON, GWON O GYU 4 ELECTION OF AUDIT COMMITTEE MEMBERS: YU GUK Mgmt For For HYEON, GWON O GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS CO.,LTD Agenda Number: 708974779 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 708982005 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HA EON TAE Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG GYU Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt Against Against GYU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I Mgmt For For BYEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Agenda Number: 708974755 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 16-Mar-2018 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 ELECTION OF INSIDE DIRECTORS AND ELECTION Mgmt For For OF OUTSIDE DIRECTORS: JEONG UI SEON, SONG CHUNG SIK, BAK UI MAN, I EUN TAEK, GIM SANG YONG 4 ELECTION OF AUDIT COMMITTEE MEMBERS: BAK UI Mgmt For For MAN, GIM SANG YONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 709013015 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 709315471 -------------------------------------------------------------------------------------------------------------------------- Security: Y444A7106 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: VN000000VCB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For 2018 2 BOD REPORT FOR TERM 2013-2018 AND PLAN FOR Mgmt For For TERM 2018-2023 3 BOM REPORT ON BUSINESS RESULT IN 2017 AND Mgmt For For PLAN FOR 2018 4 BOS OPERATION REPORT FOR 2017, TERM 2013 Mgmt For For 2018 AND PLAN FOR 2018-2023 5 STATEMENT OF BOD ELECTION FOR TERM Mgmt Against Against 2018-2023 AND BOD ELECTION POLICY FOR TERM 2018-2023 6 STATEMENT OF BOS ELECTION FOR TERM Mgmt Against Against 2018-2023 AND BOS ELECTION POLICY FOR TERM 2018-2023 7 PROFIT DISTRIBUTION PLAN AND FUND Mgmt For For ESTABLISHMENT FOR 2017 8 BOD AND BOS REMUNERATION RATIO FOR 2018 Mgmt For For 9 SELECTING INDEPENDENT AUDIT COMPANY Mgmt For For 10 AMENDING AND SUPPLEMENTING CHARTER, BOD AND Mgmt For For BOS ORGANIZATIONAL POLICY AND OPERATION, CORPORATE GOVERNANCE POLICY 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12 ELECTION OF BOD MEMBER Mgmt Against Against 13 ELECTION OF BOS MEMBER Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888347 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 -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV Agenda Number: 709255815 -------------------------------------------------------------------------------------------------------------------------- Security: Y444EY103 Meeting Type: AGM Meeting Date: 21-Apr-2018 Ticker: ISIN: VN000000BID9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888115 DUE TO RECEIPT OF UPDATED AGENDA OF 13 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For 2018 2 REPORT ON BUSINESS RESULT FOR 2017 AND PLAN Mgmt For For FOR 2018 3 BOS OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For 2018 4 STATEMENT OF AUDITED FINANCIAL REPORT FOR Mgmt For For 2017, FUND ESTABLISHMENT PLAN, PROFIT DISTRIBUTION AND DIVIDEND PAYMENT FOR 2017 5 STATEMENT OF BOD AND BOS BUDGET AND Mgmt For For REMUNERATION FOR 2018 6 STATEMENT OF SELECTING INDEPENDENT AUDIT Mgmt For For COMPANY FOR FINANCIAL REPORT 2019 7 STATEMENT OF INCREASING CHARTER CAPITAL Mgmt Against Against PLAN FOR 2018 8 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt For For COMPANY CHARTER 9 STATEMENT OF BOD OPERATION POLICY Mgmt For For 10 STATEMENT OF AMENDING BOS OPERATION POLICY Mgmt For For 11 STATEMENT OF COMPANY ADMINISTRATIVE POLICY Mgmt For For 12 APPROVAL OF DEPOSITING CASH AT SOCIAL Mgmt For For POLICY BANK IN 2018 13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 708821601 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: EGM Meeting Date: 21-Dec-2017 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 849908 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 1.1, 1.2 AND 3 AND APPLYING SPIN CONTROL FOR RESOLUTIONS 1.1 AND 1.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS REPRESENTATIVE EXECUTIVE DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 4 REPRESENTATIVE EXECUTIVE DIRECTORS. THANK YOU 1.1.1 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote DIRECTOR: MOON TAE GON 1.1.2 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote DIRECTOR: RYU TAE YEOL 1.1.3 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt For For DIRECTOR: LEE SEUNG JIN 1.1.4 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote DIRECTOR: LEE WOOK CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 4 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 1.2.1 ELECTION OF VICE EXECUTIVE DIRECTOR: KIM Mgmt Against Against SUNG WON 1.2.2 ELECTION OF VICE EXECUTIVE DIRECTOR: SEOK Mgmt Against Against IN YOUNG 1.2.3 ELECTION OF VICE EXECUTIVE DIRECTOR: SUNG Mgmt For For CHEOL KYUNG 1.2.4 ELECTION OF VICE EXECUTIVE DIRECTOR: HAN Mgmt Against Against HYUNG MIN 2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For SOON ROK 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: YANG Mgmt For For MIN SEOK 3.1 ELECTION OF OUTSIDE DIRECTOR: KIM JU IL Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JIN GAK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: LEE YOON JE Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 709027165 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Agenda Number: 708675028 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: EGM Meeting Date: 20-Nov-2017 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 830602 DUE TO ADDITION OF RESOLUTION 2, 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting RESOLUTIONS 3 AND 4 1 ELECTION OF INSIDE DIRECTOR: YOON JONG GYU Mgmt For For 2 ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU Mgmt Against Against (PROPOSED BY SHAREHOLDERS) 4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION (PROPOSED BY SHAREHOLDERS) -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Agenda Number: 708993147 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO Mgmt For For SEOK HO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG Mgmt For For HEE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO Mgmt For For HWAN 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK Mgmt For For RYUL 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For HA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: HAN JONG SOO 5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO 5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN 5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: PARK JAE HA 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against AMENDMENT ON ARTICLE 36 7.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For AMENDMENT ON ARTICLE 48 8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON Mgmt Against Against WON -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Agenda Number: 708972749 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For OUTSIDE DIRECTOR: CHOE JUN YEONG, I GWI NAM, HAN CHEOL SU 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I GWI NAM 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIDO GROUP CORPORATION Agenda Number: 709237413 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788V104 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: VN000000KDC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886867 DUE TO RECEIVED UPDATED AGENDA OF 10 RESOLUTIONS WITH CHANGE IN MEETING DATE FROM 24 APRIL 2018 TO 18 APRIL 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 2017 ACTIVITY REPORT Mgmt For For 2 2018 BUSINESS PLAN Mgmt For For 3 2017 BOS REPORT Mgmt For For 4 APPROVAL OF 2017 FINANCIAL REPORT Mgmt For For 5 2017 PROFIT ALLOCATION Mgmt For For 6 2018 DIVIDEND PLAN Mgmt For For 7 SELECTING AUDIT ENTITY IN 2018 Mgmt For For 8 AMENDMENT FOREIGN OWNERSHIP RATIO REACH TO Mgmt For For 100PCT 9 CHANGING BUSINESS LICENSE Mgmt For For 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- KINH BAC CITY DEVELOPMENT SHARE HOLDING CORPORATIO Agenda Number: 709171766 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788W102 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: VN000000KBC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889128 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN MEETING DATE FROM 23 JUNE 2018 TO 10 APR 2018. 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 REPORT ON 2017 BOD ACTIVITY, Mgmt For For 2018 BOD ACTIVITY PLAN 2 APPROVAL OF REPORT ON 2017 BUSINESS, 2018 Mgmt For For BOM BUSINESS PLAN 3 APPROVAL OF REPORT ON 2017 BOS SUPERVISING Mgmt For For ACTIVITY 4 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Mgmt For For AUDITED BY E AND Y VIETNAM 5 APPROVAL OF 2017 PROFIT ALLOCATION PLAN Mgmt For For 6 APPROVAL OF PLAN OF SELECTING AUDIT ENTITY Mgmt For For FOR 2018 FINANCIAL REPORT 7 APPROVAL OF REMUNERATION PLAN FOR BOD, BOS Mgmt For For 8 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For COMPANY CHARTER 9 APPROVAL OF INTERNAL CORPORATE GOVERNANCE Mgmt For For POLICY 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709138110 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 DECISION ON THE ADOPTION OF THE ANNUAL Mgmt Against Against BUSINESS REPORT OF KOMERCIJALNA BANKA AD BEOGRAD AND REGULAR FINANCIAL STATEMENTS WITH THE OPINION OF THE EXTERNAL AUDITOR FOR 2017 2 DECISION ON THE ADOPTION OF THE ANNUAL Mgmt Against Against OPERATIONS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCIJALNA BANKA AD GROUP WITH THE OPINION OF THE EXTERNAL AUDITOR FOR 2017 3 ADOPTING DECISION ON DISTRIBUTION OF PROFIT Mgmt For For FROM 2017, AND THE UNALLOCATED PROFIT FROM PREVIOUS YEARS 4 INFORMATION REGARDING ARTICLE 77 OF THE LAW Mgmt For For ON BANKS 5 REPORT IN ACCORDANCE WITH THE ARTICLE 78 OF Mgmt Against Against THE LAW ON BANKS 6 DECISION ON REQUIRED PURCHASE OF 6 SWIFT Mgmt Against Against SHARES 7 DECISION TO DETERMINE COMPESATION TO THE Mgmt For For PRESIDENT OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709467408 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 30-May-2018 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 DECISION ON RELEASE FROM DUTY AND Mgmt Against Against APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF KOMERCIJALNA BANKA AD BEOGRAD -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 708990812 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND APPROVAL OF FINANCIAL STATEMENTS 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709141408 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 10-Apr-2018 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903325 DUE TO APPLY SPIN CONTROL FOR RESOLUTIONS 1.1 AND 1.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS CEO, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 CANDIDATES THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS 1.1 AND 1.2 1.1 ELECTION OF CEO : GIM JONG KAB Mgmt For For 1.2 ELECTION OF CEO : BYUN JUN YEON Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 709016958 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND APPROVAL OF FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG Mgmt For For HYEONG JIN, I JIN GANG, GIM JONG SUN, JU BONG HYEON 4 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For JONG SUN, I JIN GANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 709023054 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887730 DUE TO SPLITTING OF RESOLUTIONS 5.1 AND 5.2. 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 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For BOK IN 3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt For For RYEOL 4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt For For 4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt Against Against CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting OUT 3 NOMINEES ON AGENDA ITEM 5-1 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU 5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote CHUL HO 5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt No vote DUK HEE CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting OUT 4 NOMINEES ON AGENDA ITEM 5-2 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting DIRECTORS TO BE ELECTED, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU 5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For SUN IL 5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt For For CHUL HO 5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt Abstain Against DUK HEE 6 APPROVAL OF LIMIT OF REMUNERATION Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 2, 3 AND MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 889245, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 708990773 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GIM MUN SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 708990141 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: HA Mgmt For For HYUN HOI OUTSIDE DIRECTOR: LEE JANG GYU 3 ELECTION OF AUDIT COMMITTEE MEMBER: I JANG Mgmt For For GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 709628486 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: EGM Meeting Date: 29-Jun-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: GU Mgmt For For KWANG MO OUTSIDE DIRECTOR: KIM SANG HUN 2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SANG HUN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 948384 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD, SEOUL Agenda Number: 708983451 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG SEONG Mgmt For For SIK 2.2 ELECTION OF OUTSIDE DIRECTOR: I BYEONG HO Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: HAN SANG BEOM Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For SEONG SIK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Agenda Number: 708986306 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS (INSIDE DIRECTOR: CHO Mgmt For For SUNG JIN, OUTSIDE DIRECTOR: CHOI JOON GEUN) 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JUN Mgmt For For GEUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 708972840 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF NON-PERMANENT DIRECTOR: SEO Mgmt For For JUNG SIK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 708986318 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 19-Mar-2018 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF DIRECTOR NON-EXECUTIVE Mgmt Against Against DIRECTOR: LIM BYUNG YEON OUTSIDE DIRECTOR: KIM CHUL SOO, KIM YOON HA, PARK YONG SEOK, CHO SEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: GIM CH EOL S U GIM YUN HA 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR, AUDIT COMMITTEE NAMES AND MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- LOTTE CORPORATION Agenda Number: 708874234 -------------------------------------------------------------------------------------------------------------------------- Security: Y53468107 Meeting Type: EGM Meeting Date: 27-Feb-2018 Ticker: ISIN: KR7004990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MERGER AND MERGER DIVISION Mgmt For For CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF MERGER AND ACQUISITION WITH REPURCHASE OFFER CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. -------------------------------------------------------------------------------------------------------------------------- LOTTE CORPORATION Agenda Number: 709043222 -------------------------------------------------------------------------------------------------------------------------- Security: Y53468107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7004990008 -------------------------------------------------------------------------------------------------------------------------- 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 REDUCTION OF CAPITAL RESERVE Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Agenda Number: 708446554 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: EGM Meeting Date: 29-Aug-2017 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770823 DUE TO 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 CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF SPIN OFF AND MERGER AND ACQUISITION WITH REPURCHASE OFFER. THANK YOU CMMT PLEASE NOTE THAT ACCORDING TO THE OFFICIAL Non-Voting CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD 1 APPROVAL OF SPIN OFF AND MERGER AND Mgmt For For ACQUISITION 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE Mgmt For For SOOL -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Agenda Number: 709013279 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- 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 I WON JUN 2.2 ELECTION OF OUTSIDE DIRECTOR: I JAE WON, Mgmt Against Against BAK JAE WAN, CHOE SEOK YEONG 2.3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK JAE Mgmt Against Against WAN, CHOE SEOK YEONG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MASAN GROUP CORPORATION Agenda Number: 709280046 -------------------------------------------------------------------------------------------------------------------------- Security: Y5825M106 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: VN000000MSN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893293 DUE TO RECEIPT OF UPDATED AGENDA WITH 19 RESOLUTIONS AND CHANGE IN MEETING DATE FROM 27 APRIL 2018 TO 24 APRIL 2018. 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 ON MANAGEMENT AND 2017 BOD Mgmt For For ACTIVITY REPORT 2 BOM REPORT Mgmt Abstain Against 3 BOS REPORT ON BUSINESS RESULT, ACTIVITY Mgmt For For RESULT OF BOD, BOM IN 2017 4 2017 AUDITED FINANCIAL REPORT Mgmt For For 5 2018 BUSINESS PLAN Mgmt For For 6 2017 PROFIT ALLOCATION PLAN Mgmt For For 7 2018 DIVIDEND ADVANCE Mgmt For For 8 SELECTING 2018 AUDIT ENTITY Mgmt For For 9 REMUNERATION FOR BOD, BOS MEMBER IN 2017 Mgmt For For 10 BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL Mgmt Against Against DIRECTOR IN 2018 11 RESIGNATION OF BOD MEMBER AND BOD VICE Mgmt For For CHAIRMAN: MR HO HUNG ANH 12 QUANTITY OF BOD MEMBERS FOR 2014-2019 Mgmt For For 13 SHARE ISSUANCE PLAN ACCORDING TO ESOP Mgmt Against Against 14 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For 15 ISSUING INTERNAL CORPORATE GOVERNANCE Mgmt For For POLICY 16 TRANSACTIONS BETWEEN THE COMPANY AND Mgmt Against Against RELATED PARTIES 17 INVESTMENT TRANSACTIONS Mgmt Against Against 18 CONTENTS RELATED TO ASSIGNMENT OF PEOPLE TO Mgmt For For MANAGE AND REPRESENT COMPANY CAPITAL OR SHARE 19 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Kuroda, Tadashi Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Executive Compensation) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 709522646 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For 1.2 Appoint a Director Nishiyama, Takanori Mgmt For For 1.3 Appoint a Director Umemiya, Makoto Mgmt For For 1.4 Appoint a Director Shibata, Yasuyuki Mgmt For For 1.5 Appoint a Director Kikuchi, Hisashi Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Aya, Ryusuke Mgmt For For 1.8 Appoint a Director Funaki, Nobukatsu Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kawamura, Takashi Mgmt For For 1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.12 Appoint a Director Abe, Hirotake Mgmt For For 1.13 Appoint a Director Ota, Hiroko Mgmt For For 1.14 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of compensation paid to individual officers) 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of the Chairman of the Board of Directors and CEO) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of voting rights of shares held for strategic reasons) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Preparation of a corporate ethics code regarding acts of purchasing sexual services from minors and other similar acts) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creating a platform for dialogue between shareholders and the company by using blockchain) -------------------------------------------------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP Agenda Number: 709015514 -------------------------------------------------------------------------------------------------------------------------- Security: Y604K2105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: VN000000MWG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BOD REPORT Mgmt For For 2 BOS REPORT Mgmt For For 3 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For 4 BUSINESS PLAN FOR 2018 Mgmt For For 5 POLICY OF CASH DIVIDEND PAYMENT BASED ON Mgmt For For 2017 BUSINESS PERFORMANCE 6 DELEGATION TO BOD ON DECIDING THE POLICY OF Mgmt For For STOCK DIVIDEND PAYMENT BASED ON RETAIN EARNING 7 BONUS SHARES ISSUANCE PLAN TO BOM AND KEY Mgmt Against Against MANAGERS OF MWG COMPANY AND SUBSIDIARIES BASED ON 2017 BUSINESS RESULT 8 ESOP TO BOM AND KEY MANAGER OF MWG COMPANY Mgmt Against Against AND SUBSIDIARIES BASED ON 2018 BUSINESS PERFORMANCE 9 REPORT ON THE RESULT OF CASH DIVIDEND Mgmt For For PAYMENT FROM RETAIN EARNING 2016 10 REPORT ON THE RESULT OF SHARES ISSUANCE Mgmt For For ESOP TO BOM AND KEY MANAGERS OF MWG COMPANY AND SUBSIDIARIES BASED IN 2017 BASED ON 2016 BUSINESS RESULT 11 INVESTMENT CAPITAL INCREASING TO BACH HOA Mgmt For For XANH CHAIN 12 INVESTMENT CAPITAL INCREASING TO MWG Mgmt For For INFORMATION TECHNOLOGY LTD 13 CHARTER CAPITAL INCREASING TO MWG JSC Mgmt For For 14 SELECTING INDEPENDENT AUDIT COMPANY FOR Mgmt For For 2018 15 APPROVAL OF BOD AND BOS REMUNERATION FOR Mgmt For For 2017 AND PLAN FOR 2018 16 CHARTER AMENDMENT OF MWG JSC Mgmt For For 17 STATEMENT OF BOD RESIGNATION AND BOD Mgmt Against Against ADDITIONAL ELECTION FOR TERM 2018-2020 18 STATEMENT OF BOS RESIGNATION AND BOS Mgmt Against Against ADDITIONAL ELECTION FOR TERM 2018-2020 19 BOD CHAIRMAN CONCURRENTLY ACTING AS A Mgmt Against Against MANAGING DIRECTOR 20 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 21 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against 22 ADDITIONAL ELECTION OF BOS MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NAVER CORP, SONGNAM Agenda Number: 709014637 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885610 DUE TO SPLITTING OF RESOLUTION 3 WITH CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 APPOINTMENT OF INSIDE DIRECTOR: CHOI IN Mgmt For For HYUK 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO Mgmt For For 3.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For LEE IN MOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM DRILLING & WELL SERVICES CORPORATION Agenda Number: 709299970 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825E102 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: VN000000PVD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898010 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF ACTIVITY AND MANAGEMENT REPORT Mgmt For For OF BOD AND BOD MEMBER AND 2018 BUSINESS PLAN 2 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For PLAN FOR 2018 3 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Mgmt For For 4 APPROVAL OF 2017 PROFIT ALLOCATION Mgmt For For 5 APPROVAL OF TRANSFERRING A PART OF Mgmt For For UNDISTRIBUTED PROFIT TO INVESTMENT DEVELOPMENT FUND 6 BUSINESS RESULT REPORT OF BOS, BOD ACTIVITY Mgmt For For REPORT, 2017 BOM REPORT. SELF ASSESSMENT REPORT ABOUT OPERATION RESULT OF BOS AND BOS MEMBER 7 APPROVAL OF AMENDMENT CHARTER, INTERNAL Mgmt Against Against MANAGEMENT POLICY 8 APPROVAL OF 2018 BOD AND BOS REMUNERATION Mgmt Against Against 9 APPROVAL OF SELECTING AUDIT COMPANY IN 2018 Mgmt For For 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 11 ELECTION OF BOD MEMBER Mgmt Against Against 12 ELECTION OF BOS MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 708453155 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825E102 Meeting Type: OTH Meeting Date: 30-Aug-2017 Ticker: ISIN: VN000000PVD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT 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 808938 DUE TO CHANGE IN MEETING DATE FROM 29 AUG 2017 TO 30 AUG 2017 AND RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF RESIGNATION OF MR DUONG XUAN Mgmt For For QUANG, A BOD MEMBER OF PVD 2 APPROVAL OF RESIGNATION OF MS NGUYEN THI Mgmt For For THUY, A BOS MEMBER OF PVD 3 ELECTION OF MS NGUYEN THI THUY TO BECOME A Mgmt For For BOD MEMBER OF PVD, AS A REPLACEMENT TO MR DUONG XUAN QUANG 4 ELECTION OF MR VU THUY TUONG TO BECOME A Mgmt For For BOS MEMBER OF PVD, AS A REPLACEMENT TO MS NGUYEN THI THUY -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 709280058 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825J101 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: VN000000DPM1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BOD REPORT ON BUSINESS OPERATION FOR 2017 Mgmt For For AND PLAN FOR 2018 2 FINANCIAL REPORT FOR 2017, PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2017 AND PLAN FOR 2018 3 BOD AND BOS REMUNERATION FOR 2017 AND PLAN Mgmt For For FOR 2018 4 BOS OPERATION REPORT FOR 2017 AND SELECTING Mgmt For For AUDIT COMPANY FOR FINANCIAL REPORT YEAR 2018 5 STATEMENT OF BOD AND BOS ELECTION POLICY Mgmt For For 6 STATEMENT OF BOD AND BOS ELECTION FOR TERM Mgmt For For 2018-2023 7 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For 8 STATEMENT OF COMPANY ADMINISTRATIVE Mgmt For For INTERNAL POLICY 9 STATEMENT OF AMENDING BUSINESS LINES Mgmt For For 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 11 ELECTION OF BOD MEMBERS Mgmt Against Against 12 ELECTION OF BOS MEMBERS Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892419 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. -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 709300088 -------------------------------------------------------------------------------------------------------------------------- Security: Y6383G101 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: VN000000GAS3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 AMENDING COMPANY CHARTER AND DRAFT OF Mgmt For For COMPANY CORPORATE GOVERNANCE POLICY 2 AMENDING AND SUPPLEMENTING BOS OPERATION Mgmt Against Against POLICY 3 REPORT ON BUSINESS RESULT IN 2017 Mgmt For For 4 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For 5 PROFIT DISTRIBUTION 2017, BUSINESS AND Mgmt For For PROFIT DISTRIBUTION PLAN FOR 2018 6 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For 2018.IN 2017 7 BOS OPERATION REPORT AND EACH SINGLE BOS Mgmt For For MEMBER IN 2017 8 SELECTING INDEPENDENT AUDIT COMPANY FOR Mgmt For For 2018. FOR 2018 9 BOD AND BOS REMUNERATION REPORT FOR 2017 Mgmt Against Against AND PLAN FOR 2018 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM POWER NHON TRACH 2 JOINT STOCK COMPAN Agenda Number: 708733212 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S25V102 Meeting Type: OTH Meeting Date: 03-Jan-2018 Ticker: ISIN: VN000000NT22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 APPROVE THE AMENDMENT OF COMPANY CHARTER OF Mgmt For For PETROVIETNAM POWER NHON TRACH 2 JOINT STOCK COMPANY PURSUANT TO PREVAILING REGULATIONS CMMT 21 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 04 JAN 2018 TO 03 JAN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM POWER NHONTRACH 2 JOINT STOCK COMPANY Agenda Number: 709222917 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S25V102 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: VN000000NT22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893552 DUE TO RECEIPT OF UPDATED AGENDA WITH 10 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 REPORT ON RESULT OF IMPLEMENTING 2017 Mgmt For For MISSION AND 2018 ORIENTATION 2 REPORT ON 2017 BUSINESS RESULT Mgmt For For 3 2018 BUSINESS RESULT Mgmt For For 4 BOS REPORT ON 2017 SUPERVISING RESULT AND Mgmt For For 2018 WORKING PLAN 5 2017 AUDITED FINANCIAL REPORT Mgmt For For 6 2017 PROFIT ALLOCATION PLAN AND 2018 PLAN Mgmt For For 7 AMENDING INTERNAL CORPORATE GOVERNANCE Mgmt For For POLICY 8 LIST OF AUDIT ENTITIES FOR 2018 FINANCIAL Mgmt For For REPORT 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 10 ADDITIONAL ELECTION OF 2 BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 709511819 -------------------------------------------------------------------------------------------------------------------------- Security: Y6807J103 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: VN000000PVS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For 2018, BOM BUSINESS PERFORMANCE FOR 2017 AND PLAN FOR 2018, BOS OPERATION REPORT FOR 2017 AND PLAN FOR 2018 2 BUSINESS PLAN FOR 2018 Mgmt For For 3 FINANCIAL REPORT FOR 2017 WHICH WAS AUDITED Mgmt For For BY DELOITTE VIETNAM 4 PROFIT DISTRIBUTION PLAN FOR 2017 AND Mgmt For For FINANCIAL PLAN FOR 2018 BASED ON BOD PROPOSAL 5 SELECTING DELOITTE VIETNAM AS AN AUDIT Mgmt For For COMPANY FOR FINANCIAL REPORT YEAR 2018 6 BOD AND BOS REMUNERATION RATIO FOR 2018 Mgmt For For 7 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt Against Against AND CORPORATE GOVERNANCE POLICY 8 VOTING RESULT OF BOD MEMBERS AND BOS Mgmt For For MEMBERS 9 SUPPLEMENTING BUSINESS LINES Mgmt For For 10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 11 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against 12 ADDITIONAL ELECTION OF BOS MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PHA LAI THERMAL POWER JOINT-STOCK COMPANY, HAI DUO Agenda Number: 708368205 -------------------------------------------------------------------------------------------------------------------------- Security: Y68268104 Meeting Type: EGM Meeting Date: 08-Aug-2017 Ticker: ISIN: VN000000PPC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt Against Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PHALAI THERMAL POWER JOINT STOCK COMPANY Agenda Number: 709266111 -------------------------------------------------------------------------------------------------------------------------- Security: Y68268104 Meeting Type: AGM Meeting Date: 12-May-2018 Ticker: ISIN: VN000000PPC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888394 DUE TO CHANGE IN MEETING DATE FROM 26 APR 2018 TO 12 MAY 2018 WITH 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 2017 FINANCIAL REPORT Mgmt For For 2 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For PLAN FOR 2018 3 APPROVAL OF PROFIT ALLOCATION, DIVIDEND Mgmt For For RATIO AND PLAN FOR 2018 4 APPROVAL OF 2017 BOD AND BOS REMUNERATION Mgmt For For AND PLAN FOR 2018 5 APPROVAL OF SELECTING AUDIT ENTITY IN 2018 Mgmt For For 6 APPROVAL OF COMPANY MANAGEMENT STRUCTURE Mgmt For For 7 APPROVAL OF DRAFT OF AMENDMENT CHARTER Mgmt For For 8 APPROVAL OF DRAFT OF INTERNAL MANAGEMENT Mgmt For For POLICY 9 RESIGNATION OF BOD MEMBER Mgmt For For 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 11 ELECTION OF BOD MEMBER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 708976608 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874026 DUE TO RECEIPT OF UPDATED AGENDA WITH 6 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE OF BUSINESS ACTIVITY 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For NUMBERS OF DIRECTORS 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For REVISION OF EXPERT COMMITTEE 3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR YU SEONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATIONS ON THE BELOW RESOLUTION. THANK YOU. 4.3 ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO Mgmt Abstain Against SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG SEO 4.4 ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For BYEONG WON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REFRIGERATION ELECTRICAL ENGINEERING CORPORATION, Agenda Number: 709094724 -------------------------------------------------------------------------------------------------------------------------- Security: Y7235H107 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: VN000000REE2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 875439 DUE TO RECEIPT OF UPDATED AGENDA WITH 10 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 2017 BUSINESS RESULT REPORT AND TARGET IN Mgmt For For 2018 2 APPROVAL OF BOS REPORT Mgmt For For 3 2017 PROFIT ALLOCATION AND DIVIDEND AND Mgmt For For PLAN FOR 2018 4 CHANGING MANAGEMENT STRUCTURE AND Mgmt For For ESTABLISHING INTERNAL AUDIT AND STRATEGY SUB TEAM 5 AMENDMENT AND SUPPLEMENTARY CHARTER AND Mgmt For For INTERNAL MANAGEMENT. 6 APPROVAL OF REMUNERATION OF BOD AND SUB Mgmt For For TEAM IN 2018 7 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against ACTING AS GENERAL DIRECTOR 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 9 ELECTION OF MR DANG HONG TAN AS INDEPENDENT Mgmt For For BOD IN TERM 2018-2022 10.1 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For MR ADRIAN TENG WEI ANN 10.2 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For MR NGUYEN NGOC THAI BINH 10.3 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For MR DAVID ALEXANDER NEWBIGGING 10.4 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For MS NGUYEN THI MAI THANH 10.5 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For MR DANG HONG TAN -------------------------------------------------------------------------------------------------------------------------- Reginn Hf. Agenda Number: 1176537 -------------------------------------------------------------------------------------------------------------------------- Security: B7TN3J8 Meeting Type: Annual Meeting Date: 14-March-2018 Ticker: REGINN ISIN: IS0000021301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive Report of Board Non-Voting None None 2. Approve Financial Statements and Statutory Reports Mgmt For For 3. Approve Allocation of Income and Omission Of Dividends Mgmt For For 4. Approve Remuneration Policy and Other Terms of Employment of Executive Management Mgmt Against Against 5. Authorize Share Repurchase Program Mgmt For For 6. Proposals to Amend Articles Mgmt For For 7. Approve Creation of ISK 270.9 Million Pool of Capital without Preemptive Rights Mgmt For For 8. Elect Directors Mgmt Against Against 9. Ratify KPMG as Auditor Mgmt For For 10. Approve Monthly Remuneration of Directors in the Amount of ISK 640,000 for Chairman and ISK 320,000 For Other Directors; Approve Remuneration for Committee Work Mgmt For For 11. Other Business (Non-Voting) Mgmt For None Instruct Board of Directors to Prepare for Establishment of Nominating Committee and Proposal for Instructions for Nominating Committee and Election of Members to be Voted on at General Meeting 2018 -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 709549779 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class 5 Preferred Shares 2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For 2.3 Appoint a Director Fukuoka, Satoshi Mgmt For For 2.4 Appoint a Director Isono, Kaoru Mgmt For For 2.5 Appoint a Director Arima, Toshio Mgmt For For 2.6 Appoint a Director Sanuki, Yoko Mgmt For For 2.7 Appoint a Director Urano, Mitsudo Mgmt For For 2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.9 Appoint a Director Sato, Hidehiko Mgmt For For 2.10 Appoint a Director Baba, Chiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUBRIKA FINANCE COMPANY DESIGNATED ACTIVITY COMPAN Agenda Number: 708457696 -------------------------------------------------------------------------------------------------------------------------- Security: Y4102ZAA2 Meeting Type: BOND Meeting Date: 07-Sep-2017 Ticker: ISIN: XS0300013462 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting : 1000 AND MULTIPLE: 1000 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT NOTEHOLDERS SHOULD NOTE THAT IF THEY Non-Voting SUBMITTED VOTING INSTRUCTIONS (AS DEFINED IN THE INFORMATION MEMORANDUM) APPOINTING THE CHAIRMAN OF THE CLAIMANTS' MEETING (AS DEFINED IN THE INFORMATION MEMORANDUM) TO CAST VOTES IN RESPECT OF THEIR CLAIMS IN FAVOUR OF THE RESTRUCTURING PLAN, THEIR NOTES WILL REMAIN BLOCKED AND THE BANK HAS INFORMED THE ISSUER THAT THE INFORMATION MEMORANDUM PROVIDED THAT THEY WILL BE DEEMED TO HAVE GIVEN IRREVOCABLE INSTRUCTIONS FOR VOTES IN RESPECT OF THEIR NOTES TO BE CAST IN FAVOUR OF THE EXTRAORDINARY RESOLUTION AT THE NOTEHOLDERS' MEETING. ACCORDINGLY, ANY SUCH VOTES ARE EXPECTED TO BE REFLECTED IN THE BLOCK VOTING INSTRUCTIONS TO BE EXECUTED BY THE PAYING AGENT IN ACCORDANCE WITH THE PROVISIONS OF THE TRUST DEED. AS A CONSEQUENCE, SUCH NOTEHOLDERS DO NOT NEED TO TAKE ANY ACTION IN RESPECT OF THE NOTEHOLDERS' MEETING. THE BANK HAS INFORMED THE ISSUER THAT THE FACT THAT SUCH NOTEHOLDERS WILL NOT TAKE ANY FURTHER ACTION WILL HAVE NO ADVERSE EFFECT ON THEIR RIGHT TO RECEIVE ENTITLEMENTS THEY ARE ENTITLED TO RECEIVE PURSUANT TO THE RESTRUCTURING PLAN 1 THAT THIS MEETING OF THE HOLDERS (THE Mgmt No vote "NOTEHOLDERS") OF THE U.S.D 100,000,000 FIXED TO VARIABLE RATE SUBORDINATED LOAN PARTICIPATION NOTES DUE 2017 (THE "NOTES") OF RUBRIKA FINANCE COMPANY DESIGNATED ACTIVITY COMPANY (THE "ISSUER") CONSTITUTED BY THE TRUST DEED DATED 7 DECEMBER 2006 (AS AMENDED AND/OR SUPPLEMENTED FORM TIME TO TIME) (THE "TRUST DEED") BETWEEN, INTER ALIOS, THE ISSUER AND U.S. BANK N.A., AS TRUSTEE (THE "TRUSTEE") HEREBY BY WAY OF EXTRAORDINARY RESOLUTION (AS DEFINED IN THE TRUST DEED): (1) ASSENTS TO AND APPROVES, REQUESTS, AUTHORISES, DIRECTS, INSTRUCTS AND EMPOWERS THE TRUSTEE, THE ISSUER AND THE PRINCIPAL PAYING AGENT (AS DEFINED IN THE TRUST DEED) TO: A. ENTER INTO A TERMINATION DEED TO BE ENTERED INTO BETWEEN, AMONG OTHERS, THE ISSUER AND THE TRUSTEE SUBSTANTIALLY IN THE FORM ATTACHED TO THE NOTICE OF THE NOTEHOLDERS' MEETING CONVENING THIS MEETING (THE "TERMINATION DEED"); B. CONCUR IN AND EXECUTE ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS THAT MAY BE NECESSARY, APPROPRIATE OR DESIRABLE IN THE OPINION OF THE TRUSTEE TO CARRY OUT AND GIVE EFFECT TO THE CANCELLATION OF THE NOTES AND THE RELEASE OF THE SECURITY (AS DEFINED IN THE TRUST DEED) FOR THE NOTES PURSUANT TO THIS EXTRAORDINARY RESOLUTION AND FOR THE EXECUTION OF THE DOCUMENTS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION; (2) ASSENTS TO AND APPROVES, REQUESTS, AUTHORISES, DIRECTS AND EMPOWERS THE ISSUER TO ENTER INTO A DEED OF RELEASE (AS DEFINED IN THE INFORMATION MEMORANDUM) SUBSTANTIALLY IN THE FORM ATTACHED TO THE NOTICE OF THE NOTEHOLDERS' MEETING CONVENING THIS MEETING AND ANY OTHER DOCUMENTS NECESSARY OR DESIRABLE IN THE OPINION OF THE ISSUER TO CARRY OUT AND GIVE EFFECT TO THE DISCHARGE OF THE SUBORDINATED LOAN (AS DEFINED IN THE INFORMATION MEMORANDUM), THE CANCELLATION OF THE NOTES AND THE RELEASE OF THE SECURITY FOR THE NOTES PURSUANT TO THIS EXTRAORDINARY RESOLUTION AND FOR THE EXECUTION OF THE DOCUMENTS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION; (3) SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT (AND IMPLEMENTATION THEREOF) IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR AGAINST ANY OF ITS ASSETS OR RELATING TO THE NOTES (WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE TRUST DEED, THE CONDITIONS OR THE NOTES) OR SHALL OTHERWISE RESULT FROM THE EXECUTION OF THE DOCUMENTS REFERRED TO IN PARAGRAPHS (1) TO (2) ABOVE; (4) DISCHARGES AND EXONERATES THE TRUSTEE, THE AGENTS AND THE ISSUER FROM AND AGAINST ALL LIABILITY WHICH IT MAY INCUR OR FOR WHICH IT MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER OR IN RELATION TO THE TRUST DEED OR THE NOTES IN CONNECTION WITH THE RESTRUCTURING (AS DEFINED IN THE INFORMATION MEMORANDUM) OR THIS EXTRAORDINARY RESOLUTION AND THE CONSUMMATION AND/OR IMPLEMENTATION OF THE RESTRUCTURING AND THE OTHER MATTERS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION; (5) AUTHORISES, DIRECTS, INSTRUCTS AND EMPOWERS THE TRUSTEE TO CONCUR IN AND CONSENT TO THE ABOVE MATTERS (AND WITHOUT LIMITATION TO CONCUR, CONSENT AND AGREE TO THE TERMS OF THE TERMINATION DEED) AND TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL THINGS AND TAKE ANY ACTION WHICH IS, IN THE SOLE DISCRETION OF THE TRUSTEE, NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION; (6) AGREES AND ACKNOWLEDGES THAT THE TRUSTEE SHALL HAVE NO LIABILITY FOR ACTING ON THIS EXTRAORDINARY RESOLUTION EVEN THOUGH IT MAY BE SUBSEQUENTLY FOUND THAT THERE IS A DEFECT IN THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR THAT FOR ANY REASON THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON EACH NOTEHOLDER; (7) AUTHORISES, DIRECTS, INSTRUCTS AND EMPOWERS THE TRUSTEE, THE AGENTS AND THE ISSUER TO WAIVE ANY AND ALL REQUIREMENTS, RESTRICTIONS OR CONDITIONS PRECEDENT SET FORTH UNDER THE TRUST DEED OR ANY OTHER DOCUMENTS RELATING TO THE NOTES, WHICH ARE APPLICABLE TO THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION AND IN RESPECT OF ANY ACT OR OMISSION BY THE TRUSTEE, THE AGENTS AND THE ISSUER REQUIRED TO IMPLEMENT THIS EXTRAORDINARY RESOLUTION; (8) DISCHARGES AND EXONERATES THE TRUSTEE, THE AGENTS AND THE ISSUER FROM ALL LABILITIES FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE TO THE NOTEHOLDERS UNDER THE TRUST DEED OR ANY OTHER DOCUMENTS RELATING TO THE NOTES IN RESPECT OF ANY REQUIREMENTS, RESTRICTIONS OR CONDITIONS PRECEDENT UNDER THE TRUST DEED OR ANY OTHER DOCUMENTS RELATING TO THE NOTES IN CONNECTION WITH THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION; AND (9) DECLARES AND ACKNOWLEDGES THAT (I) TERMS USED IN THIS EXTRAORDINARY RESOLUTION AND DEFINED IN OR AS PROVIDED IN THE NOTICE OF THE NOTEHOLDERS' MEETING CONVENING THIS MEETING OR THE TRUST DEED ARE USED HEREIN AS SO DEFINED, (II) THE TERMINATION DEED AND THE DEED OF RELEASE REFERRED TO IN THIS EXTRAORDINARY RESOLUTION WILL BE SUBSTANTIALLY IN THE FORM ATTACHED TO THE NOTICE OF THE NOTEHOLDERS' MEETING CONVENING THIS MEETING, AND (III) THIS EXTRAORDINARY RESOLUTION SHALL ONLY BE IMPLEMENTED ON OR AFTER THE OCCURRENCE OF THE RESTRUCTURING DATE (AS DEFINED IN THE INFORMATION MEMORANDUM), PROVIDED THAT THE ISSUER, THE TRUSTEE AND THE AGENTS MAY (WITHOUT VERIFICATION) RELY ON A CERTIFICATE OF THE BANK AS SUFFICIENT EVIDENCE AS TO WHETHER THE RESTRUCTURING DATE HAS OCCURRED AND NONE OF THE ISSUER, THE TRUSTEE AND THE AGENTS SHALL BE RESPONSIBLE FOR ANY LOSS OCCASIONED BY ACTING ON THE BASIS OF SUCH CERTIFICATE -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 709055013 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883413 DUE TO SPLITTING OF RESOLUTION 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 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For AL-GHAMDI 3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: A. M. Mgmt For For AL-JUDAIMI 3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: S.A. Mgmt Against Against AL-HADRAMI 3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: S.M. Mgmt For For AL-HEREAGI 3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q. Mgmt For For AL-BUAINAIN 3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For 3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For 3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For 3.11 ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: Y.A. AL-ZAID 4.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: HONG SEOK WOO 4.3 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: HWANG IN TAE 4.4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: SHIN MI NAM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 14 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SAI GON - HANOI COMMERCIAL JOINT STOCK BANK, CAN T Agenda Number: 708995937 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398F104 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: VN000000SHB9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BUSINESS AND PRODUCTION REPORTS 2017 Mgmt For For 2 BUSINESS PLAN 2018 Mgmt For For 3 PROFIT DISTRIBUTION AND FUNDS ALLOCATION Mgmt Abstain Against 2017 4 ELECTION OF MEMBERS FOR BOD TERM 2017-2022 Mgmt For For 5 OTHER ISSUES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAIGON SECURITIES INC, HO CHI MINH CITY Agenda Number: 708853898 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: OTH Meeting Date: 17-Jan-2018 Ticker: ISIN: VN000000SSI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861815 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 APPROVAL OF ISSUANCE GUARANTEE WARRANT Mgmt For For 2 APPROVAL OF ISSUANCE CONVERT BOND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIGON SECURITIES INC, HO CHI MINH CITY Agenda Number: 709293714 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: VN000000SSI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 912912 DUE TO RECEIPT OF 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 1 REPORT ON 2017 BUSINESS RESULT, 2018 Mgmt For For BUSINESS PLAN, BOD, BOS REPORTS 2 2017 AUDITED FINANCIAL REPORT Mgmt For For 3 2017 PROFIT ALLOCATION Mgmt For For 4 REMUNERATION FOR BOD, BOS IN 2018 Mgmt For For 5 SELECTING AUDIT ENTITY FOR 2018 FISCAL YEAR Mgmt For For 6 BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL Mgmt Against Against DIRECTOR IN 2018 7 CHANGING COMPANY NAME Mgmt For For 8 INTERNAL CORPORATE GOVERNANCE POLICY Mgmt For For 9 AMENDMENT TO COMPANY CHARTER Mgmt For For 10 RESIGNATION AND ELECTION OF BOS MEMBER Mgmt Against Against 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12 ELECTION OF LE CAM BINH AS A BOS MEMBER Mgmt For For 13 SHARE ISSUANCE UNDER ESOP IN 2018 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 708733402 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398P102 Meeting Type: OTH Meeting Date: 23-Nov-2017 Ticker: ISIN: VN000000STB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 839753 DUE TO RECEIPT OF UPDATED AGENDA AND WITH CHANGE IN MEETING DATE FROM 27 NOV 2017 TO 23 NOV 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 APPROVAL OF SUPPLEMENTING AND AMENDING Mgmt For For SACOMBANK CHARTER 2 APPROVAL OF DEDUCTING FROM THE EXCEEDING OF Mgmt Against Against PROFIT BEFORE TAX TARGET IN 2017 FOR REWARDING SACOMBANK EMPLOYEES 3 APPROVAL OF MANAGING AND ADMINISTRATING Mgmt For For REGULATION OF SACOMBANK 4 APPROVAL OF ORGANIZING AND OPERATING Mgmt For For REGULATION OF SACOMBANK BOS 5 APPROVAL OF CHANGING SECURITY CODE OF SAI Mgmt For For GON THUONG TIN COMMERCIAL JOINT STOCK BANK 6 APPROVAL OF DRAFT RESOLUTION OF POSTAL Mgmt For For BALLOT -------------------------------------------------------------------------------------------------------------------------- SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 709223034 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398P102 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: VN000000STB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BOD REPORT FOR 2017 AND PLAN FOR 2018 Mgmt For For 2 BOM REPORT ON BUSINESS RESULT FOR 2017 AND Mgmt For For PLAN FOR 2018 3 BOS REPORT FOR 2017 AND PLAN FOR 2018 Mgmt For For 4 RESIGNATION OF BOD MEMBER MR KIEU HUU DUNG Mgmt For For FOR TERM 2017 2021 5 APPROVAL OF BOD AND BOS STRUCTURE FOR THE Mgmt For For REMAINING TIME 2017 2021 6 APPROVAL OF ADDITIONAL ELECTION OF 2 BOD Mgmt For For MEMBERS, ONE OF THEM MUST BE AN INDEPENDENT MEMBER FOR TERM 2017 2021 7 APPROVAL OF BOD NOMINATION LIST AS Mgmt For For REPLACEMENT 8 APPROVAL OF BOD ELECTION RESULT AS Mgmt For For REPLACEMENT FOR TERM 2017 2021 9 APPROVAL OF AUDITED FINANCIAL REPORT AND Mgmt For For CONSOLIDATION AUDITED FINANCIAL REPORT FOR 2017 10 BOD STATEMENT ON PROFIT DISTRIBUTION PLAN Mgmt For For FOR 2017 11 PROFIT DISTRIBUTION PLAN FOR 2018 Mgmt For For 12 BOD STATEMENT ON FUND UTILIZATION PLAN AND Mgmt For For DEPLOYING INVESTMENT PLAN FOR 2018 13 USING 20PCT OF THE EXCEEDING PBT PLAN IN Mgmt For For 2018 FOR REWARDING PURPOSE 14 APPROVAL OF USING 2PCT OF CONSOLIDATED PBT Mgmt For For FOR 2018 REMUNERATION AND OPERATION EXPENSE OF BOD AND BOS 15 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For 16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE EGM 17 ELECTION OF BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Agenda Number: 709013039 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T7DY103 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7207940008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP, SEOUL Agenda Number: 708999721 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T71K106 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7028260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1.1 ELECTION OF OUTSIDE DIRECTOR: I HYEON SU Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR: YUN CHANG Mgmt For For HYEON 2.1.3 ELECTION OF OUTSIDE DIRECTOR: PHILIPPE Mgmt For For COCHET 2.2.1 ELECTION OF INSIDE DIRECTOR: CHOE CHI HUN Mgmt For For 2.2.2 ELECTION OF INSIDE DIRECTOR: I YEONG HO Mgmt For For 2.2.3 ELECTION OF INSIDE DIRECTOR: GO JEONG SEOK Mgmt For For 2.2.4 ELECTION OF INSIDE DIRECTOR: JEONG GEUM Mgmt For For YONG 3 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For CHANG HYEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 709016732 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- 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 ARTICLE 433 3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For YEONG MU 3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For BEOM 3.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For TAE YEONG 3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For SEONG JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Agenda Number: 708996206 -------------------------------------------------------------------------------------------------------------------------- Security: Y74860100 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7032830002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2.1.1 APPOINTMENT OF INSIDE DIRECTOR: HYUNG SUNG Mgmt For For CHUL 2.1.2 APPOINTMENT OF INSIDE DIRECTOR: SHIM JONG Mgmt For For KEUK 2.2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KANG YOON Mgmt For For GU 2.2.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For YOUNG 3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KANG YOON GU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 28 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD, YONGIN Agenda Number: 708990115 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: KWON YOUNG NOH Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 27 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 709022014 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T72C103 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7018260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR BAK HAK GYU Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR BAK SEONG TAE Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 708985784 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: MR. KIM Mgmt For For HWA-NAM 2.2 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For BYOUNG-DAE 2.3 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For CHEUL 2.4 ELECTION OF OUTSIDE DIRECTOR: MR. LEE Mgmt For For STEVEN SUNG-RYANG 2.5 ELECTION OF OUTSIDE DIRECTOR: MR. CHOI Mgmt For For KYONG-ROK 2.6 ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE Mgmt For For AVRIL 2.7 ELECTION OF OUTSIDE DIRECTOR: MR. YUKI Mgmt For For HIRAKAWA 3 APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL Mgmt For For SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE MANWOO 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For PARK BYOUNG-DAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE Mgmt For For STEVEN SUNG-RYANG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO Mgmt For For JAESEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- Siminn Hf. Agenda Number: 1202485 -------------------------------------------------------------------------------------------------------------------------- Security: BYX4B69 Meeting Type: Annual Meeting Date: 15-March-2018 Ticker: SIMINN ISIN: IS0000026193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive Report of Board Non-Voting None None 2. Approve Financial Statements and Statutory Reports Mgmt For For 3. Approve Allocation of Income and Dividends of ISK 0.034 Per Share Mgmt For For 4. Elect Directors Mgmt Do Not Vote Against 5. Ratify KPMG as Auditor Mgmt For For 6. Approve Monthly Remuneration of Directors Mgmt For For In the Amount of ISK 680,000 for Chairman; ISK 510,000 for Vice Chairman and ISK 340,000 For Other Directors; Approve Remuneration for Committee Work 7. Approve Remuneration Policy and Other Terms of Employment for Executive Management Mgmt Against Against 8. Approve Reduction of Share Capital by ISK 194.2 Million via Cancelation of Shares Mgmt For For 9. Authorize Share Repurchase Program Mgmt For For 10. Authorize Board to Appoint Nominating Committee Shareholder For None 11. Other Business (Non-Voting) Mgmt None None -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO., LTD., SEOUL Agenda Number: 709021721 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JO DAE SIK Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: HA GEUM YEOL Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: I CHAN GEUN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I CHAN GEUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC. Agenda Number: 709013003 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt For For WOOK 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For KEUN 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For JAE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For HWA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: YOON TAE HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 GRANT OF STOCK OPTION Mgmt For For 7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 708996131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG Mgmt For For KWAN, CHOI WOO SEOK 3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD, SEOUL Agenda Number: 708983689 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR YU YEONG SANG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR YUN YEONG MIN Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER YUN Mgmt For For YEONG MIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyata, Koichi Mgmt For For 2.2 Appoint a Director Kunibe, Takeshi Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Ogino, Kozo Mgmt For For 2.5 Appoint a Director Ota, Jun Mgmt For For 2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 2.7 Appoint a Director Yaku, Toshikazu Mgmt For For 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 2.9 Appoint a Director Mikami, Toru Mgmt For For 2.10 Appoint a Director Kubo, Tetsuya Mgmt For For 2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.12 Appoint a Director Arthur M. Mitchell Mgmt For For 2.13 Appoint a Director Yamazaki, Shozo Mgmt For For 2.14 Appoint a Director Kono, Masaharu Mgmt For For 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Takakura, Toru Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 2.8 Appoint a Director Misawa, Hiroshi Mgmt For For 2.9 Appoint a Director Shinohara, Soichi Mgmt For For 2.10 Appoint a Director Suzuki, Takeshi Mgmt For For 2.11 Appoint a Director Araki, Mikio Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Saito, Shinichi Mgmt For For 2.14 Appoint a Director Yoshida, Takashi Mgmt For For 2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- T RKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 709005462 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For COUNCIL OF CHAIRMANSHIP 2 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 DISCUSSION OF THE INDEPENDENT AUDITORS Mgmt For For REPORTS 4 EXAMINATION AND RATIFICATION OF 2017 Mgmt For For BALANCE SHEET AND INCOME STATEMENT 5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2017 6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS 7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt Abstain Against THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt Abstain Against ABOUT THE DONATIONS -------------------------------------------------------------------------------------------------------------------------- TAN TAO INVESTMENT AND INDUSTRY CORPORATION Agenda Number: 709640949 -------------------------------------------------------------------------------------------------------------------------- Security: Y84914103 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: VN000000ITA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 RATIFICATION OF THE BUSINESS OPERATIONS AND Mgmt For For FINANCIAL REPORT WHICH WAS AUDITED BY E Y FOR 2017 2 APPROVAL OF RESIGNATION OF MR DANG QUANG Mgmt Against Against HANH, PRESIDENT AND MEMBER OF THE BOARD OF MANAGEMENT AND MR TRAN DINH HUNG, VICE PRESIDENT AND MEMBER OF THE BOARD OF MANAGEMENT, NOMINATION OF MME. DANG THI HOANG YEN TO THE POSITION OF PRESIDENT AND THE LEGAL REPRESENTATIVE OF THE COMPANY FROM AUGUST 04, 2017, DISMISS THE CHIEF OF CONTROL BOARD MR DO TUAN CUONG AND ELECT MS NGUYEN THI HOA INSTEAD 3 APPROVAL OF PLAN OF TAN TAO INVESTMENT AND Mgmt For For INDUSTRY CORPORATION IN 2018 4 THE GENERAL SHAREHOLDERS MEETING HAS Mgmt Against Against RATIFIED THE CAPITAL MOBILIZATION PLAN IN 2018 5 THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For AUTHORIZES CHAIRMAN OF THE BOARD OF MANAGEMENT TO FULFILL ALL NECESSARY LEGAL FORMALITIES IN COMPLIANCE WITH ALL DECISIONS AND REGULATIONS OF THE STATE SECURITIES COMMISSION AND ALSO OF OTHER DOMESTIC AND FOREIGN ADMINISTRATIVE AUTHORITIES IN ORDER TO SUCCESSFULLY IMPLEMENT THE SHAREHOLDERS MEETING RESOLUTIONS 6 THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For AUTHORIZES THE BOARD OF MANAGEMENT TO SELECT A DOMESTIC AND PRESTIGIOUS INTERNATIONAL AUDIT COMPANY IN THE LIST OF APPROVED COMPANIES WHICH ARE QUALIFIED TO AUDIT LISTED COMPANIES BY THE STATE SECURITIES COMMITTEE IN ORDER TO AUDIT THE COMPANY ACCOUNTING IN 2018 7 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt For Against AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 946380 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 -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 709012506 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT 3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For AUDITOR'S REPORTS 4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For FINANCIAL STATEMENTS 5 SUBMISSION FOR APPROVAL OF THE REVISED Mgmt For For DIVIDEND POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY 6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 7 SUBMISSION FOR APPROVAL OF THE APPOINTMENTS Mgmt For For OF THE BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR 8 RELEASE OF THE BOARD MEMBERS Mgmt For For 9 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt For For MEMBERS, ELECTION OF THE BOARD MEMBERS INCLUDING THE INDEPENDENT MEMBER WHOSE TERMS OF OFFICE HAVE EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY 10 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE 11 INFORMING THE SHAREHOLDERS ABOUT Mgmt Abstain Against REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY, AND INFORMING THE SHAREHOLDERS REGARDING THE REVISED COMPENSATION POLICY 12 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 13 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For CHARITABLE DONATIONS REALIZED IN 2017, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2018 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 15 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against SIGNIFICANT TRANSACTIONS EXECUTED IN 2017 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY -------------------------------------------------------------------------------------------------------------------------- Vatryggingafelag Islands hf Agenda Number: 1202304 -------------------------------------------------------------------------------------------------------------------------- Security: 7399358 Meeting Type: Annual Meeting Date: 22-March-2018 Ticker: VIS ISIN: IS0000007078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive Report of Board Non-Voting None None 2. Approve Financial Statements and Statutory Reports Mgmt For For 3. Approve Allocation of Income and Dividends of ISK 0.60 Per Share Mgmt For For 4. Approve Reduction in Share Capital through Mgmt For For Cancellation of Shares 5. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Mgmt For For 6. Amend Articles Mgmt For For 7. Elect Directors Mgmt Against Against 8. Approve Monthly Remuneration Policy and Other Terms of Employment for Executive Management Mgmt Against Against 9. Approve Monthly Remuneration of Directors in the Amount of ISK 820,000 for Chairman and 410,000 for Other Directors; Approve Meeting Fees Mgmt Against Against 10. Ratify PricewaterhouseCoopers as Auditor Mgmt For For 11. Other Business Mgmt None Against Shareholder Proposal from Eaton Vance Management 11a. Authorize Board to Appoint a Nomination Committee Shareholder For None -------------------------------------------------------------------------------------------------------------------------- Vatryggingafelag Islands hf Agenda Number: 1245828 -------------------------------------------------------------------------------------------------------------------------- Security: 7399358 Meeting Type: Special Meeting Date: 27-June-2018 Ticker: VIS ISIN: IS0000007078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Policy on Company's Financial Structure Mgmt For For 2. Approve Reduction in Share Capital through Transfer of Shares in Kviku banka hf to Shareholders Mgmt For For 3. Other Business (Voting) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIET CAPITAL SECURITIES JOINT STOCK COMPANY Agenda Number: 708469691 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369U102 Meeting Type: OTH Meeting Date: 18-Sep-2017 Ticker: ISIN: VN000000VCI9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 810332 DUE TO CHANGE IN MEETING DATE FROM 29 AUG 2017 TO 18 SEP 2017 AND RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 APPROVAL FOR VCSC TO OFFER, ISSUE AND LIST Mgmt For For COVERED WARRANTS IN SEVERAL TRANCHES IN 2017 UNTIL THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 REGULATIONS ON THE RIGHTS AND OBLIGATIONS Mgmt For For OF THE OWNER OF WARRANTS 3 PROPORTION OF WARRANTS TO BE OFFERED Mgmt For For COMPARED WITH THE VALUE OF AVAILABLE CAPITAL OF VCSC 4 APPROVAL OF THE PAYMENT GUARANTEE AND VCSC Mgmt For For OBLIGATIONS FOR INVESTORS WHO OWN WARRANTS IN CASE VCSC LOSES ITS SOLVENCY, OR ENTERS A CONSOLIDATION, MERGER, DISSOLUTION OR BANKRUPTCY PROCESS 5 ADJUSTMENT AND SUPPLEMENT TO THE BUSINESS Mgmt For For CHARTER OF THE COMPANY, INCLUDING THE CONTENT OF THE COMPANY BUSINESS OBJECTIVES RELATED TO THE ISSUANCE AND LISTING OF COVERED WARRANTS 6 AUTHORIZING THE BOARD OF DIRECTORS TO OFFER Mgmt For For THE ISSUANCE AND LISTING OF COVERED WARRANTS ON THE STOCK EXCHANGES -------------------------------------------------------------------------------------------------------------------------- VIET CAPITAL SECURITIES JOINT STOCK COMPANY Agenda Number: 709199269 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369U102 Meeting Type: AGM Meeting Date: 16-Apr-2018 Ticker: ISIN: VN000000VCI9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 2017 BOD ACTIVITY REPORT AND PLAN FOR 2018 Mgmt For For 2 2017 BOS ACTIVITY REPORT AND PLAN FOR 2018 Mgmt For For 3 REPORT OF BOS ABOUT SUPERVISORY RESULT Mgmt For For 4 STATEMENT OF 2017 AUDITED FINANCIAL REPORT Mgmt For For AND SELECTING AUDIT ENTITY IN 2018 5 STATEMENT OF 2017 PROFIT ALLOCATION Mgmt For For 6 STATEMENT OF 2018 BUSINESS PLAN Mgmt For For 7 STATEMENT OF PLAN FOR BOD, BOS Mgmt For For REMUNERATION, REWARD OF BOM IN 2018 8 STATEMENT OF SELLING TREASURY STOCK, Mgmt Against Against ISSUING SHARE TO INCREASE EQUITY AND IMPLEMENTING ESOP 9 UNDERWRITING ISSUING SHARE ABOUT Mgmt For For TRANSACTION OVERSEA 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT STOCK Agenda Number: 709219958 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366E101 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: VN000000VCG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 900370 DUE TO RECEIPT OF UPDATED AGENDA WITH 10 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For PLAN FOR 2018 2 APPROVAL OF 2017 FINANCIAL REPORT AND Mgmt For For CONSOLIDATED REPORT 3 APPROVAL OF BOD MANAGING OPERATION TASK IN Mgmt For For 2017 AND PLAN FOR 2018 4 APPROVAL OF 2017 BOS BUSINESS RESULT Mgmt For For REPORT, BOD AND BOM MANAGEMENT REPORT 5 APPROVAL OF SELECTING AUDIT ENTITY FOR 2018 Mgmt For For FINANCIAL REPORT 6 APPROVAL OF 2017 PROFIT ALLOCATION Mgmt For For 7 APPROVAL OF 2017 BOD AND BOS REMUNERATION Mgmt For For AND PLAN FOR 2018 8 APPROVAL OF RESTRUCTURING IN TERM 2018-2022 Mgmt Against Against AND IN 2018 9 APPROVAL OF AMENDMENT CHARTER, ACTIVITY AND Mgmt For For INTERNAL MANAGEMENT POLICY 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCT CORPORATION, HCMC Agenda Number: 709088959 -------------------------------------------------------------------------------------------------------------------------- Security: Y9365V104 Meeting Type: AGM Meeting Date: 31-Mar-2018 Ticker: ISIN: VN000000VNM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881001 DUE TO ADDITION OF RESOLUTION 12.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 2017 AUDITED FINANCIAL REPORT Mgmt For For 2 2017 BOD ACTIVITY REPORT Mgmt For For 3 DIVIDEND FOR 2017 Mgmt For For 4 2018 BUSINESS PLAN AND DIVIDEND PLAN Mgmt For For 5 SELECTION OF INDEPENDENT AUDIT ENTITY Mgmt For For 6 NUMBER OF BOD MEMBERS Mgmt For For 7 REMUNERATION FOR BOD IN 2018 Mgmt For For 8 ISSUING AND LISTING OF SHARES TO EXISTING Mgmt For For SHAREHOLDERS TO INCREASE SHARE CAPITAL BY OWNER EQUITY 9 AMENDING COMPANY CHARTER Mgmt For For 10 INTERNAL REGULATIONS ON CORPORATE Mgmt For For GOVERNANCE 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12.1 ELECTION OF BOD MEMBER: MR ALAIN XAVIER Mgmt For For CANY -------------------------------------------------------------------------------------------------------------------------- VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 709044488 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366L105 Meeting Type: AGM Meeting Date: 21-Apr-2018 Ticker: ISIN: VN000000CTG7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 REPORTS BY BOARD OF DIRECTORS 2017 AND PLAN Mgmt For For FOR 2018 2 REPORTS BY MANAGEMENT BOARD 2017 AND PLAN Mgmt For For FOR 2018 3 REPORTS BY SUPERVISORY BOARD 2017 AND PLAN Mgmt For For FOR 2018 4 AUDITED FINANCIAL STATEMENTS 2017. Mgmt For For AUTHORIZING BOD TO CHOOSE AUDITING FIRM FOR THE FINANCIAL STATEMENTS 2019 5 PROFIT ALLOCATION 2017 Mgmt For For 6 ALLOWANCES FOR BOD AND SB 2018 Mgmt Against Against 7 UPDATE OF COMPANY CHARTER Mgmt Against Against 8 OTHER ISSUES WITHIN THE AUTHORITY OF THE Mgmt Against Against MEETING CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 709046709 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369Z101 Meeting Type: AGM Meeting Date: 19-Mar-2018 Ticker: ISIN: VN000000VPB6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881472 DUE TO RECEIVED UPDATED AGENDA WITH 13 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF REPORT ON 2017 AUDITED Mgmt For For FINANCIAL REPORT, 2017 SUMMARY ACTIVITY REPORT, 2018 ACTIVITY PLAN 2 APPROVAL OF BOD REPORT Mgmt For For 3 APPROVAL OF BOS REPORT Mgmt For For 4 APPROVAL OF 2017 DIVIDEND PAYMENT PLAN AND Mgmt For For PROFIT ALLOCATION 5 APPROVAL OF PLAN OF INCREASING 2018 CHARTER Mgmt For For CAPITAL FROM STOCK DIVIDEND AND BONUS SHARE PAYMENT, SHARE ISSUANCE TO EMPLOYEES, PRIVATE PLACEMENT ISSUANCE TO GAIN CAPITAL FROM LOCAL AND FOREIGN INVESTORS 6 APPROVAL OF TREASURY STOCK PURCHASE AND Mgmt For For SALE PLAN 7 APPROVAL OF ASSIGNING DUTY, AUTHORIZATION Mgmt Against Against FOR BOD TO IMPLEMENT SOME CONTENTS 8 APPROVAL OF SUPPLEMENTING SOME BUSINESS Mgmt For For LINES 9 APPROVAL OF AMENDING COMPANY CHARTER Mgmt For For 10 APPROVAL OF DRAFT OF COMPANY MANAGEMENT Mgmt For For REGULATION 11 APPROVAL OF DRAFT OF BOD ACTIVITY Mgmt For For REGULATION 12 APPROVAL OF DRAFT OF BOS ACTIVITY Mgmt For For REGULATION 13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 709530958 -------------------------------------------------------------------------------------------------------------------------- Security: Y937GK104 Meeting Type: EGM Meeting Date: 14-Jun-2018 Ticker: ISIN: VN000000TCB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 INCREASE CHARTER CAPITAL IN 2018 Mgmt For For 2 OTHER ISSUES IF ANY UNDER AUTHORITY OF THE Mgmt Against Against AGM CMMT 29 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 708832349 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: OTH Meeting Date: 22-Dec-2017 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT 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 853023 DUE TO RECEIPT OF UPDATED AGENDA WITH 2 RESOLUTIONS AND CHANGE IN MEETING DATE FROM 5 JAN 2018 TO 22 DEC 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVING THE CANCELLATION OF THE FOREIGN Mgmt For For OWNERSHIP BLOCK AS STATED IN THE PROPOSAL OF THE BOD 2 APPROVING THE AUTHORIZATION AND EMPOWERING Mgmt For For TO THE GENERAL DIRECTOR THE FULL AUTHORITY TO DECIDE AND IMPLEMENT ALL PROCESS AND PROCEDURES AND TO EXECUTE ALL NECESSARY DOCUMENTS IN RELATION TO THE CANCELLATION OF THE FOREIGN OWNERSHIP RESTRICTION AS STATED IN THE PROPOSAL OF THE BOD -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 709526581 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BOD OPERATION REPORT Mgmt For For 2 BOM REPORT ON BUSINESS OPERATION FOR 2017 Mgmt For For AND PLAN FOR 2018 3 BOS REPORT ON COMPANY BUSINESS RESULT, Mgmt For For ACTIVITIES OF BOD AND BOM FOR 2017 4 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For 5 PLAN OF UTILIZING ACCUMULATED PROFIT AFTER Mgmt For For TAX FOR 2017 6 BOD AND BOS REMUNERATION Mgmt For For 7 AMENDING BUSINESS LINES AND ISSUES RELATED Mgmt Against Against TO FOREIGN OWNERSHIP RATIO AT THE COMPANY 8 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt Against Against 9 COMPANY CORPORATE GOVERNANCE POLICY AND Mgmt For For DELEGATION TO BOD 10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 708818820 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: EGM Meeting Date: 22-Dec-2017 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG Mgmt For For 2 ELECTION OF REPRESENTATIVE DIRECTOR: SON Mgmt For For TAE SEUNG -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 709016720 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTOR: BAE CHANG SIK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD Agenda Number: 708348215 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841J113 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: SG1T74931364 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO APPROVE A ONE-TIER TAX EXEMPT INTERIM Mgmt For For DIVIDEND OF 0.25 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 380,000 PAYABLE BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 4 TO RE-ELECT MR. SERGE PUN @ THEIM WAI AS A Mgmt For For DIRECTOR OF THE COMPANY, WHO IS RETIRING PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR. PUN CHI YAM CYRUS AS A Mgmt For For DIRECTOR OF THE COMPANY, WHO IS RETIRING PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For CORPORATION AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT (CAP. 50) AND THE RULES, GUIDELINES AND MEASURES ISSUED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"), THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED AND EMPOWERED TO ISSUE: (I) SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"); OR (II) CONVERTIBLE SECURITIES; OR (III) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO ADJUSTMENTS; OR (IV) SHARES ARISING FROM THE CONVERSION OF THE SECURITIES IN (II) AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE OR IN PURSUANCE OF ANY OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THE DIRECTORS DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER) AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW) ("ISSUED SHARES"), PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED SHARES; (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES; (II) (WHERE APPLICABLE) NEW SHARES ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION, PROVIDED THE OPTIONS OR AWARDS WERE GRANTED IN COMPLIANCE WITH THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL"); AND (III) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE RULES, GUIDELINES AND MEASURES ISSUED BY THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION OF THE COMPANY FOR THE TIME BEING IN FORCE; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING), THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT (CAP. 50), THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE YOMA STRATEGIC HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2012 (THE "YSH ESOS 2012") AND TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE YSH ESOS 2012, NOTWITHSTANDING THAT THE APPROVAL HAS CEASED TO BE IN FORCE IF THE SHARES ARE ISSUED PURSUANT TO THE EXERCISE OF AN OPTION GRANTED WHILE THE APPROVAL TO OFFER AND GRANT THE OPTION WAS IN FORCE, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO YSH ESOS 2012 WHEN AGGREGATED WITH THE AGGREGATE NUMBER OF SHARES WHICH MAY BE AWARDED UNDER THE YOMA PERFORMANCE SHARE PLAN ("YOMA PSP") SHALL NOT EXCEED TEN PER CENT. (10%) OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME 9 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT (CAP. 50), THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF A CONTINGENT AWARD OF SHARES GRANTED UNDER THE YOMA PSP ("AWARDS") PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO AWARDS ISSUED UNDER THE YOMA PSP WHEN AGGREGATED WITH THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED UNDER THE YSH ESOS 2012 SHALL NOT EXCEED TEN PER CENT. (10%) OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD Agenda Number: 708348227 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841J113 Meeting Type: EGM Meeting Date: 26-Jul-2017 Ticker: ISIN: SG1T74931364 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE PROPOSED ADOPTION OF THE SHARE PURCHASE Mgmt For For MANDATE 2 THE PROPOSED ADOPTION OF THE NEW Mgmt For For CONSTITUTION OF THE COMPANY 3 THE PROPOSED AUTHORITY TO ISSUE NEW Mgmt For For ORDINARY SHARES PURSUANT TO THE YSH SCRIP DIVIDEND SCHEME 4 THE PROPOSED MODIFICATIONS TO, AND RENEWAL Mgmt For For OF, THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS * 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 Absolute Return Advantage Portfolio By (Signature) /s/ Payson F. Swaffield Name Payson F. Swaffield Title President Date 09/24/2018