N-PX 1 brd2k3_0001493214_2019.txt BRD2K3_0001493214_2019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22424 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: 07/01/2018 - 06/30/2019 Global Macro Absolute Return Advantage Portfolio -------------------------------------------------------------------------------------------------------------------------- ARION BANK HF. Agenda Number: 709842555 -------------------------------------------------------------------------------------------------------------------------- Security: X02228108 Meeting Type: EGM Meeting Date: 05-Sep-2018 Ticker: ISIN: IS0000028157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO PAY DIVIDEND TO THE BANKS Mgmt For For SHAREHOLDERS 2 CHANGES TO THE BOARD OF DIRECTORS Mgmt For For 3 THE ELECTION OF TWO MEMBERS TO SERVE ON THE Mgmt For For NOMINATION COMMITTEE 4 PROPOSAL ON THE REMUNERATION TO THE MEMBERS Mgmt For For OF THE NOMINATION COMMITTEE 5 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 6 OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- ARION BANK HF. Agenda Number: 710671682 -------------------------------------------------------------------------------------------------------------------------- Security: X02228108 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: IS0000028157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL ON THE APPROVAL OF THE BANK'S Mgmt For For ANNUAL FINANCIAL STATEMENTS 2 PROPOSAL ON THE DIVIDEND PAYMENT TO THE Mgmt For For BANK'S SHAREHOLDERS 3 PROPOSAL ON THE ELECTION OF THE BANK'S Non-Voting BOARD OF DIRECTORS 4 PROPOSAL ON THE ELECTION OF AN AUDIT FIRM Mgmt For For OF DELOITTE HF AS EXTERNAL AUDITORS 5 PROPOSAL ON THE DECISION ON REMUNERATION TO Mgmt For For THE BOARD OF DIRECTORS AND COMPENSATION TO MEMBERS OF THE BOARD'S SUB-COMMITTEES 6 PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt Against Against CONCERNING THE BANK'S REMUNERATION POLICY 7 PROPOSAL ON THE ELECTION OF TWO MEMBERS TO Non-Voting SERVE ON THE NOMINATION COMMITTEE 8 PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE 9 PROPOSAL TO REDUCE SHARE CAPITAL BY Mgmt For For CANCELLING THE BANK'S OWN SHARES AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION : ARTICLE 4.1 10 PROPOSAL ON THE AUTHORISATION TO PURCHASE Mgmt For For OWN SHARES AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 PROPOSAL ON THE AUTHORISATION OF ISSUANCE Mgmt Against Against OF ADDITIONAL TIER 1 NOTES AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4.8 12 PROPOSAL TO AMEND THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION ITEM VI) OF ARTICLE 3.2 13 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANK OF CYPRUS HOLDINGS PLC Agenda Number: 710943413 -------------------------------------------------------------------------------------------------------------------------- Security: G07564100 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: IE00BD5B1Y92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE AUDITORS' REMUNERATION 3 TO FIX THE ORDINARY REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt Against Against GOLDMAN 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For BERGGREN 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For GROBLER 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For MICHAEL HEGER 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For PATRICK HOURICAN 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For CHRISTODOULOS PATSALIDES 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For ZOGRAPHAKIS 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: ANAT Mgmt For For BAR-GERA 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For PHILIPPOU 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For HADJISOTIRIOU 4.K TO ELECT THE FOLLOWING DIRECTOR, BY A Mgmt Against Against SEPARATE RESOLUTION, EFFECTIVE FROM THE LATER OF THE DATE OF THE APPROVAL OF HIS APPOINTMENT BY THE ECB OR OF HIS ELECTION AT THE AGM (AS APPLICABLE): EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY 6 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ISSUE SHARES 7 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF FINANCING A TRANSACTION 9 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY SHARES ON THE CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES 10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF SHARES ISSUED PURSUANT TO RESOLUTION 9 11 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 12 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES 13 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY Agenda Number: 709791556 -------------------------------------------------------------------------------------------------------------------------- Security: G07564100 Meeting Type: AGM Meeting Date: 28-Aug-2018 Ticker: ISIN: IE00BD5B1Y92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 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 Against Against 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 RE-ELECT THE FOLLOWING DIRECTOR: ANAT Mgmt For For BAR-GERA 4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For PHILIPPOU 4.L TO RE-ELECT THE FOLLOWING DIRECTOR (SUBJECT Mgmt For For TO AND WITH EFFECT FROM ECB APPROVAL): PAULA HADJISOTIRIOU 5 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ISSUE SHARES 6 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 7 THAT IF RESOLUTION 5 AS SET OUT IN THE Mgmt For For NOTICE OF THIS MEETING IS PASSED, THE DIRECTORS BE AND ARE HEREBY AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 6, TO ISSUE AND ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 1023 OF THE COMPANIES ACT) FOR CASH AND/OR TREASURY SHARES (WITHIN THE MEANING OF SECTION 1078 OF THE COMPANIES ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AS IF SUB-SECTION (1) OF SECTION 1022 OF THE COMPANIES ACT DID NOT APPLY TO ANY SUCH ISSUE OR ALLOTMENT, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO 22,309,997 ORDINARY SHARES OF EUR 0.10 EACH; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CLOSE OF BUSINESS OF THE NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ISSUE AND ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED" 8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY SHARES ON THE CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES 9 THAT IN ADDITION TO AND SEPARATE FROM THE Mgmt For For AUTHORITY GRANTED BY RESOLUTIONS 6 AND 7 AS SET OUT IN THE NOTICE OF THIS MEETING, THE DIRECTORS BE AND ARE HEREBY GENERALLY EMPOWERED TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 1023(1) OF THE COMPANIES ACT) OR A RIGHT TO SUBSCRIBE FOR, OR CONVERT ANY SECURITIES INTO ORDINARY SHARES, INCLUDING AT1 ECNS (AS DEFINED IN RESOLUTION 8 AS SET OUT IN THE NOTICE OF THIS MEETING) AND ANY ORDINARY SHARES ISSUED PURSUANT TO THE CONVERSION OR EXCHANGE OF AT1 ECNS) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 8 ABOVE AS IF SECTION 1022(1) OF THE COMPANIES ACT DID NOT APPLY UP TO A MAXIMUM AGGREGATE AMOUNT PROVIDED FOR IN PARAGRAPH (I) OF SUCH RESOLUTION 8, PROVIDED THAT: THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2019 OR ON 30 SEPTEMBER 2019, WHICHEVER IS EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD OR MIGHT REQUIRE AT1 ECNS OR ORDINARY SHARES TO BE ISSUED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT OR EXCHANGE ANY SECURITY INTO ORDINARY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 11 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES 12 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE 13 TO CONSIDER, AND IF THOUGHT FIT, AMEND Mgmt For For ARTICLE 1(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION BY THE INSERTION OF THE WORDS "AND 117 (9)" AFTER THE WORDS "SECTIONS 83 AND 84" 14 TO CONSIDER, AND IF THOUGHT FIT, APPROVE Mgmt For For THE CAPITAL REDUCTION -------------------------------------------------------------------------------------------------------------------------- BAO VIET HOLDINGS Agenda Number: 711338423 -------------------------------------------------------------------------------------------------------------------------- Security: Y0704L105 Meeting Type: AGM Meeting Date: 29-Jun-2019 Ticker: ISIN: VN000000BVH3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVED OF THE REPORT OF THE CEO ON THE Mgmt For For 2018 BUSINESS PERFORMANCE AND THE 2019 BUSINESS PLAN 2 APPROVE OF THE BUSINESS PLAN FOR THE FISCAL Mgmt For For YEAR 2019 OF THE PARENT COMPANY BAO VIET HOLDINGS 3 APPROVE OF THE SUBMISSION ON APPROVAL OF Mgmt For For THE CONSOLIDATED AUDITED FINANCIAL REPORTS IN 2018 OF BAO VIET HOLDINGS 4 APPROVE OF THE SUBMISSION ON APPROVAL OF Mgmt For For THE SEPARATED AUDITED FINANCIAL REPORTS IN 2018 OF BAO VIET HOLDINGS 5 APPROVE OF THE REPORT ON THE OPERATION OF Mgmt For For THE BOARD OF DIRECTORS OF BAO VIET HOLDINGS IN 2018 6 APPROVE OF THE REPORT ON THE OPERATION OF Mgmt For For THE SUPERVISORY BOARD OF BAO VIET HOLDINGS IN 2018 7 APPROVE OF THE REMUNERATION OF THE BOD'S Mgmt For For MEMBERS AND THE MEMBERS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2018 8 APPROVE OF THE AND THE PROPOSAL ON THE Mgmt For For REMUNERATION IN THE FISCAL YEAR 2019 9 APPROVED OF THE SOLUTIONS ON USING THE Mgmt For For PROFITS AFTER TAXES IN THE FISCAL YEAR 2018 AND THE PLAN ON USING THE PROFITS AFTER TAXES FOR THE FISCAL YEAR 2018 OF THE PARENT COMPANY OF BAO VIET HOLDINGS 10 APPROVED OF THE PLAN ON USING THE PROFITS Mgmt For For AFTER TAXES FOR THE FISCAL YEAR 2018 OF THE PARENT COMPANY OF BAO VIET HOLDINGS 11 APPROVE OF THE SUBMISSION REGARDING THE Mgmt For For SOLUTIONS ON THE PRIVATE ISSUANCE OF SHARES TO INCREASE CHARTER CAPITAL OF BAO VIET HOLDINGS 12 APPROVE OF THE SUBMISSION REGARDING THE Mgmt For For REPORT ON THE IMPLEMENTED RESULTS OF THE DEVELOPMENT STRATEGY FOR THE PERIOD OF 2016-2018 AND THE PROPOSAL ON THE ADJUSTMENTS OF THE DEVELOPMENT STRATEGY TO 2020 OF THE FINANCE INSURANCE BAO VIET GROUP 13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 14 VOTING BOD MEMBER Mgmt Against Against 15 VOTING BOS MEMBER Mgmt Against Against 16 APPROVAL OF STATEMENT OF ELECTING BOD, BOS Mgmt Against Against MEMBERS -------------------------------------------------------------------------------------------------------------------------- BINH MINH PLASTICS JOINT STOCK COMPANY Agenda Number: 710945974 -------------------------------------------------------------------------------------------------------------------------- Security: Y0900U107 Meeting Type: AGM Meeting Date: 19-Apr-2019 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. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF FINANCIAL REPORT AND BUSINESS Mgmt For For PERFORMANCE OF 2018 2 APPROVAL OF 2018 PROFIT ALLOCATION PLAN Mgmt For For 3 APPROVAL OF BUSINESS AND INVESTMENT PLAN Mgmt For For FOR 2019 4 APPROVAL OF 2019 BOD, BOS REMUNERATION Mgmt For For 5 APPROVAL OF 2018 EMPLOYEES, BOD, BOS, BONUS Mgmt For For 6 APPROVAL OF RESIGNATION OF ONE BOD MEMBER Mgmt Against Against AND ADDITIONAL ELECTION ONE BOD MEMBER 7 APPROVAL OF SELECTING AUDIT COMPANY Mgmt For For 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 9 ADDITIONAL ELECTION ONE BOD MEMBER Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183056 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. -------------------------------------------------------------------------------------------------------------------------- COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 710825499 -------------------------------------------------------------------------------------------------------------------------- Security: Y1769Y107 Meeting Type: AGM Meeting Date: 09-Apr-2019 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. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF ANNUAL REPORTS: BOD REPORT, BOM Mgmt For For REPORT, BOS REPORT, 2018 AUDITED FINANCIAL REPORT AND BUSINESS RESULT YEAR 2018 2 PROFIT ALLOCATION, DIVIDEND YEAR 2018 Mgmt For For 3 REMUNERATION REPORT OF BOD, BOS YEAR 2018 Mgmt For For 4 SELECTING AUDITOR YEAR 2019 Mgmt For For 5 PROPOSAL OF REMUNERATION OF BOD, BOS YEAR Mgmt For For 2019 6 APPROVAL ON PRINCIPLE SHARE SWAP PLAN WITH Mgmt Against Against RICONS 7 APPROVAL ON INCENTIVE VALUE FOR THE Mgmt Against Against BUSINESS RESULT YEAR 2018 8 EMPLOYEE STOCK OWNERSHIP PLAN IN 2019 Mgmt Against Against 9 BUSINESS PLAN YEAR 2019 Mgmt For For 10 AMENDMENT OF CORPORATE GOVERNANCE Mgmt For For REGULATION 11 AMENDMENT OF SOME ARTICLES IN COMPANY'S Mgmt For For CHARTER 12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- DANANG RUBBER JOINT STOCK COMPANY Agenda Number: 710940215 -------------------------------------------------------------------------------------------------------------------------- Security: Y1970H109 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: VN000000DRC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 174582 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF REPORT ON 2018 BUSINESS RESULT, Mgmt For For 2019 BUSINESS PLAN 2 APPROVAL OF 2018 AUDITED FINANCIAL REPORT Mgmt For For 3 APPROVAL OF 2018 PROFIT ALLOCATION PLAN AND Mgmt For For DIVIDEND PAYMENT 4 APPROVAL OF 2019 DIVIDEND ADVANCE Mgmt For For 5 APPROVAL OF BOD ACTIVITY REPORT 2014-2019, Mgmt For For PLAN 2019-2024 6 APPROVAL OF BOS ACTIVITY REPORT 2014-2019, Mgmt For For PLAN 2019-2024 7 APPROVAL OF SELECTING AUDIT ENTITY FOR 2019 Mgmt For For FINANCIAL REPORT 8 APPROVAL OF REMUNERATION FOR BOD, BOS, Mgmt For For COMPANY SECRETARY IN 2018 AND PLAN 2019 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 10 ELECTION BOD Mgmt Against Against 11 ELECTION BOS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DOMESCO MEDICAL IMPORT - EXPORT JOINT-STOCK CORPOR Agenda Number: 711025646 -------------------------------------------------------------------------------------------------------------------------- Security: Y20930106 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: VN000000DMC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186318 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BOD REPORT FOR TERM III 2014 2019 Mgmt For For 2 BUSINESS RESULT FOR TERM III 2014 2019 AND Mgmt For For BUSINESS PLAN FOR TERM IV 2019 2024 3 BOS REPORT FOR TERM III 2014 2019 AND PLAN Mgmt For For FOR TERM IV 2019 2024 4 AUDITED FINANCIAL REPORT FOR 2018 Mgmt For For 5 PROFIT AFTER TAX DISTRIBUTION PLAN FOR YEAR Mgmt For For 2018 6 PROFIT DISTRIBUTION PLAN YEAR 2019 Mgmt For For 7 SELECTING AUDIT COMPANY FOR FISCAL YEAR Mgmt For For 2019 8 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For 9 INTERNAL CORPORATE GOVERNANCE POLICY 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 INDEPENDENT BOD MEMBERS Mgmt Against Against 13 ELECTION OF BOS MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EIK FASTEIGNAFELAG HF Agenda Number: 710225966 -------------------------------------------------------------------------------------------------------------------------- Security: X1R5H3107 Meeting Type: EGM Meeting Date: 12-Dec-2018 Ticker: ISIN: IS0000020709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLES 1, 3, 12, 18, 19 AND 24 2 PROPOSAL ON WORK PROCEDURES FOR THE Mgmt For For APPOINTMENT COMMITTEE 3 ELECTION OF COMMITTEE MEMBERS TO THE Mgmt Against Against APPOINTMENT COMMITTEE: TWO 4 A DECISION REGARDING REMUNERATION FOR THE Mgmt For For APPOINTMENT COMMITTEE 5 AUTHORISATION TO PURCHASE OWN SHARES Mgmt For For 6 OTHER MATTERS RAISED IN A LAWFUL MANNER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EIK FASTEIGNAFELAG HF Agenda Number: 710881687 -------------------------------------------------------------------------------------------------------------------------- Security: X1R5H3107 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: IS0000020709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting COMPANY'S OPERATIONS IN THE PAST OPERATING YEAR 2 PROPOSAL ON THE CONFIRMATION OF THE Mgmt For For COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR 2018 3 PROPOSAL ON THE DISTRIBUTION OF PROFIT FOR Mgmt For For THE OPERATING YEAR 2018: DIVIDEND OF ISK 0.294 PER SHARE FOR THE YEAR 2018 4 DECISION ON THE REMUNERATION OF DIRECTORS Mgmt For For AND COMMITTEE MEMBERS FOR THE 2019 OPERATING YEAR 5 PROPOSAL OF THE BOARD OF DIRECTORS Mgmt Against Against REGARDING THE REMUNERATION POLICY 6 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THE FOLLOWING AMENDMENTS TO ARTICLE 19(1), 19(2) AND 19(3) OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS PROPOSES CHANGES TO ARTICLE 20(5) OF THE ARTICLES OF ASSOCIATION 7 PROPOSAL ON RULES OF PROCEDURE FOR THE Mgmt For For NOMINATION COMMITTEE 8 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 9 ELECTION OF AUTHORISED AUDITORS OR AUDITING Mgmt For For FIRM: KPMG EHF 10 ANY OTHER LAWFULLY SUBMITTED MATTERS Non-Voting -------------------------------------------------------------------------------------------------------------------------- EIMPSKIPAFELAG ISLANDS Agenda Number: 710675034 -------------------------------------------------------------------------------------------------------------------------- Security: X3361G113 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: IS0000019800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR 2018 2 CONFIRMATION OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 3 DECISION ON THE HANDLING OF THE NET Mgmt For For EARNINGS FOR 2018 4 PROPOSAL ON THE COMPANY'S REMUNERATION Mgmt Against Against POLICY 5 ELECTION TO THE BOARD OF DIRECTORS Mgmt Against Against 6 DECISION ON REMUNERATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS, THE ALTERNATE BOARD MEMBERS AND SUBCOMMITTEES 7 ELECTION OF AUDITORS: KPMG EHF, BORGARTUN Mgmt For For 27, 105 REYKJAVIK, WILL BE RE-ELECTED AS THE COMPANY'S AUDITING FIRM FOR THE YEAR 2019 8 OTHER ISSUES, LAWFULLY PRESENTED Non-Voting -------------------------------------------------------------------------------------------------------------------------- EIMSKIPAFELAG ISLANDS HF. Agenda Number: 709727993 -------------------------------------------------------------------------------------------------------------------------- Security: X3361G113 Meeting Type: EGM Meeting Date: 24-Jul-2018 Ticker: ISIN: IS0000019800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO REDUCE SHARE CAPITAL Mgmt For For 2 PROPOSAL TO GRANT THE BOARD OF DIRECTORS AN Mgmt For For AUTHORIZATION TO PURCHASE OWN SHARES 3 OTHER MATTERS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- FESTI HF. Agenda Number: 710777496 -------------------------------------------------------------------------------------------------------------------------- Security: X5S7YW100 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: IS0000020584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD REPORT ABOUT THE COMPANY'S OPERATIONS Non-Voting DURING 2018 2 CEO'S REPORT AND PRESENTATION OF ANNUAL Non-Voting ACCOUNTS 3 CONFIRMATION OF ANNUAL ACCOUNT FOR THE PAST Non-Voting YEAR AND A DECISION CONCERNING PROFITS 4 DECISION ABOUT DIVIDENDS FOR THE YEAR 2018 Non-Voting 5 NOMINATION COMMITTEE PRESENTS ITS REPORT Non-Voting AND PROPOSAL 6 ELECTION OF BOARD OF DIRECTORS Non-Voting 7 BOARDS PROPOSAL FOR THE APPOINTMENT OF TWO Non-Voting INDIVIDUALS ON THE NOMINATION COMMITTEE: THE BOARD PROPOSES THAT SIGRUN RAGNA OLAFSDOTTIR AND TRYGGVI PALSSON BE ELECTED FOR THE NOMINATION COMMITTEE 8 ELECTION OF ACCOUNTANTS OR ACCOUNTING FIRM: Non-Voting THE BOARD SUGGEST THAT DELOITTE BE SELECTED AS THE COMPANIES ACCOUNTANTS AND THAT PORSTEINN PETUR GUOJONSSON AND RUNAR DOR DANIELSSON BE ELECTED FESTI ACCOUNTANTS 9 DECISION ON THE REMUNERATION FOR THE BOARD Non-Voting OF DIRECTORS, BOARDS SUB COMMITTEES AND NOMINATION COMMITTEE 10 PROPOSAL FOR A REMUNERATION POLICY Non-Voting 11 NOMINATION COMMITTEES' PROPOSAL FOR A Non-Voting CHANGE IN RULES ABOUT A NOMINATION COMMITTEE 12 PROPOSAL FROM THE BOARD OF DIRECTORS Non-Voting CONCERNING THE PURCHASE OF THE COMPANIES OWN SHARES 13 OTHER ITEMS Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- FPT CORPORATION Agenda Number: 710755616 -------------------------------------------------------------------------------------------------------------------------- Security: Y26333107 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: VN000000FPT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166279 DUE TO RECEIPT OF OFFICIAL AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RATIFICATION OF AUDITED FINANCIAL REPORT Mgmt For For YEAR 2018, REPORT OF BOD YEAR 2018, PLAN FOR PERIOD 2019-2021, BUSINESS PLAN YEAR 2019, REPORT OF BOS YEAR 2018 2 RATIFICATION OF PROFIT USAGE PLAN YEAR 2018 Mgmt For For AND STOCK DIVIDEND PLAN YEAR 2019 3 RATIFICATION OF CASH DIVIDEND POLICY YEAR Mgmt For For 2019 4 RATIFICATION OF RECOMMENDATION OF SELECTING Mgmt For For AUDITOR FOR FINANCIAL REPORT YEAR 2019 5 RATIFICATION OF BUDGET OF BOD YEAR 2019. Mgmt For For PLAN, OPERATING BUDGET AND REMUNERATION OF BOS YEAR 2019 6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- HA TIEN 1 CEMENT JOINT STOCK COMPANY Agenda Number: 711220791 -------------------------------------------------------------------------------------------------------------------------- Security: Y3114Z102 Meeting Type: AGM Meeting Date: 24-May-2019 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. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 228511 DUE TO RECEIPT OF UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 BOD REPORT YEAR 2018 Mgmt For For 2 BUSINESS RESULT YEAR 2018 AND PLAN FOR 2019 Mgmt For For 3 BOS REPORT YEAR 2018 Mgmt For For 4 STATEMENT OF AUDITED FINANCIAL REPORT YEAR Mgmt For For 2018 5 STATEMENT OF PROFIT ALLOCATION, Mgmt For For ESTABLISHING FUNDS AND DIVIDEND YEAR 2018 6 STATEMENT OF SELECTING AUDITOR YEAR 2019 Mgmt For For 7 STATEMENT OF APPROVAL REMUNERATION OF BOD, Mgmt Against Against SECRETARY, BOS YEAR 2018 AND PLAN FOR 2019 8 STATEMENT OF APPROVAL OF AMENDING COMPANY Mgmt Against Against CHARTER 9 APPROVAL OF DISMISSAL OR RESIGNATION OF Mgmt Against Against BOD, BOS MEMBERS 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 11 ELECTION OF BOD, BOS MEMBER PERIOD Mgmt Against Against 2018-2023 -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 710780277 -------------------------------------------------------------------------------------------------------------------------- Security: Y32322102 Meeting Type: AGM Meeting Date: 18-Apr-2019 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 BUSINESS AND PRODUCTION REPORTS 2018 AND Mgmt For For PLAN FOR 2019 2 REPORTS BY BOARD OF DIRECTORS 2018 Mgmt For For 3 REPORTS BY SUPERVISORY BOARD 2018 Mgmt For For 4.A AUDITING FIRM FOR 2019 Mgmt For For 4.B PROFIT ALLOCATION 2018 AND PLAN FOR 2019 Mgmt For For 4.C OTHER ISSUES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 710782005 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: VN000000HPG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS PLAN FOR 2019 Mgmt For For 2 BOD REPORT Mgmt For For 3 BOS REPORT Mgmt For For 4 CONSOLIDATED AUDITED FINANCIAL REPORT FOR Mgmt For For 2019 5 FUND ESTABLISHMENT PLAN FOR 2019 INCLUDING Mgmt For For GROWTH INVESTMENT FUND, REWARD FUND, BOD REMUNERATION 6 STOCK DIVIDEND PAYMENT PLAN FOR 2018 Mgmt For For 7 DIVIDEND PAYMENT PLAN WITH RATIO OF 20PCT Mgmt For For 8 AMENDING COMPANY CHARTER Mgmt For For 9 SELECTING KPMG AUDIT COMPANY FOR SEMI Mgmt For For FINANCIAL REPORT 2019 AND FOR FISCAL YEAR 2019, 2020,2021 10 OTHER CONTENTS Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158712 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 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. -------------------------------------------------------------------------------------------------------------------------- HOA SEN GROUP Agenda Number: 710151399 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231K103 Meeting Type: AGM Meeting Date: 14-Jan-2019 Ticker: ISIN: VN000000HSG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 REPORTS BY BOARD OF DIRECTORS 2017-2018 AND Mgmt For For PLAN FOR 2018-2019 2 BUSINESS AND PRODUCTION REPORTS 2017-2018 Mgmt For For AND PLAN FOR 2018-2019 3 REPORTS ON AUDITED FINANCIAL STATEMENTS Mgmt For For 2017-2018 4 REPORTS ON DIVIDEND PAYMENT 2016-2017, Mgmt For For FUNDS ALLOCATION 2017-2018, PROFIT ALLOCATION 2017-2018 AND FUNDS ALLOCATION 2018-2019 5 REPORS ON ALLOWANCES FOR BOD AND OTHER Mgmt For For MEMBER 2017-2019. ALLOWANCES PLAN AND OPERATING EXPENSES FOR BOD AND OTHER MEMBER 2018-2019 6 REPORT ON BONUS FOR ACHIEVING TARGET Mgmt For For 2018-2019 FOR BOD, MANAGING DIRECTOR AND OTHER MANAGEMENT POSITIONS 7 REPORT ON AUTHORIZING BOD TO CHOOSE Mgmt For For AUDITING FIRM FOR THE SINGLE AND CONSOLIDATED FINANCIAL STATEMENTS OF HOA SEN GROUP 2018-2019 8 INVESTMENT REPORTS FROM THE CORPORATION Mgmt For For 9 DIRECTION AND ACTION PLAN FOR THE Mgmt Abstain Against RESTRUCTURING PLAN OF THE CORPORATION 10 OTHER ISSUES PROPOSED BY THE BOD Mgmt Against Against CMMT 06 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HOA SEN GROUP Agenda Number: 710870848 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231K103 Meeting Type: OTH Meeting Date: 01-May-2019 Ticker: ISIN: VN000000HSG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 GENERAL MEETING OF SHAREHOLDERS TO APPROVE Mgmt No vote THE ISSUANCE OF SHARES TO EXISTING SHAREHOLDERS AND STRATEGIC PARTNERS, OTHER INVESTORS TO SUPPLEMENT CAPITAL FOR PRODUCTION AND BUSINESS ACTIVITIES WITH MAXIMUM MOBILIZED CAPITAL. VND 1,000 BILLION. AT THE SAME TIME, AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ISSUANCE PLAN, ISSUANCE RATE, ISSUE PRICE, ISSUANCE TIME AND RELATED LEGAL PROCEDURES TO DEPLOY THE ISSUANCE. SUBMIT TO THE GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE POLICY OF ISSUING BONDS, CONVERTIBLE BONDS TO EXISTING SHAREHOLDERS, STRATEGIC PARTNERS, OTHER INVESTORS, AND AT THE SAME TIME AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE AND PERFORM THE NECESSARY TASKS EQUIPMENT RELATED TO BOND ISSUANCE, CONVERTIBLE BOND. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS CO.,LTD Agenda Number: 710701269 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171547 DUE TO SPIN CONTROL TO BE APPLIED FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 2.1 TO 2.2, ONLY ONE OPTION 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 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 2.1 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNING: CASH DIVIDEND PER SHARE: COMMON STOCK KRW 4,000, PREFERENCE STOCK KRW 4,050 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING: CASH DIVIDEND PER SHARE: COMMON STOCK KRW 26,399, PREFERENCE STOCK KRW 26,449 3.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For REVISION OF THE RELATED LAW: ARTICLES 7, 11, 12, 16, 42-3 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 29. THE NUMBER OF DIRECTOR 3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 40.2. COMMITTEE 4.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For BRIAN D. JONES 4.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For KARL-THOMAS NEUMANN 4.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR 4.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER 4.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG MONG GU 4.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For JEONG GUK 4.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For HYEONG GEUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: BRIAN D, JONES 5.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KARL-THOMAS NEUMANN 5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN KRUSE JR 5.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD Agenda Number: 710673193 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE SELECTED, THERE IS ONLY 1 OPTION AVAILABLE TO BE SELECTED 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 OPTIONS. THANK YOU 1.2.1 APPROVAL OF CASH DIVIDEND AND STATEMENT OF Mgmt For For APPROPRIATION OF RETAINED EARNING (KRW 3000 PER SHARE BY BOD) 1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVAL OF CASH DIVIDEND AND STATEMENT OF APPROPRIATION OF RETAINED EARNING ( KRW 21,967 PER SHARE BY SHARE HOLDER'S PROPOSAL) 2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For TYPE OF STOCK 2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For STOCK TRANSFER AGENT 2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For REPORT OF SHAREHOLDER'S ADDRESS, NAME, SEAL 2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For DUTY OF AUDIT COMMITTEE 2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For OBJECT 2.6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ANNOUNCEMENT METHOD 2.7 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For CLOSURE OF SHAREHOLDER'S LIST 2.8 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For SUPPLEMENTARY PROVISION 2.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: COMMITTEE IN BOARD OF DIRECTOR 3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN Mgmt For For CHI WON 3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against EUGENE M. OHR 3.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against SANG SEUNG 3.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOHN Y. LIU 3.1.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: ROBERT RANDALL MACEWEN 3.1.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: MARGARET S. BILLSON 3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG EUI SEON 3.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For WON HEE 3.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For ALBERT BIERMANN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: YUN CHI WON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against CANDIDATE: LEE SANG SEUNG 4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JOHN Y. LIU 4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: ROBERT RANDALL MACEWEN 4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: MARGARET S. BILLSON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172034 DUE TO SPIN CONTROL APPLIED FOR THE RESOLUTIONS 1.2.1 AND 1.2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 711019415 -------------------------------------------------------------------------------------------------------------------------- Security: Y444A7106 Meeting Type: AGM Meeting Date: 26-Apr-2019 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. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169750 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL 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 BOD REPORT ON 2018 OPERATION AND PLAN FOR Mgmt For For 2019 2 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For FOR 2019 3 BOS REPORT ON 2018 OPERATION AND PLAN FOR Mgmt For For 2019 4 STATEMENT OF ADDITIONAL ELECTION 2018 TO Mgmt For For 2023 BOD MEMBER AND ELECTION REGULATIONS 5 STATEMENT OF RESIGNATION 2018 TO 2023 BOS Mgmt Against Against MEMBER 6 STATEMENT OF 2018 PROFIT ALLOCATION Mgmt For For 7 STATEMENT OF 2019 BOD, BOS REMUNERATION Mgmt Against Against 8 STATEMENT OF INDEPENDENT AUDIT COMPANY Mgmt For For 9 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt Against Against OF COMPANY CHARTER, ORGANIZATION AND OPERATION POLICY OF BOD, BOS, INTERNAL CORPORATE GOVERNMENT POLICY 10 STATEMENT OF INCREASE CAPITAL FOR TERM 2019 Mgmt Against Against TO 2020 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12 ADDITIONAL ELECTION 2018 TO 2023 BOD MEMBER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV Agenda Number: 710181607 -------------------------------------------------------------------------------------------------------------------------- Security: Y444EY103 Meeting Type: OTH Meeting Date: 20-Nov-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. 1 PLAN FOR SHARE OFFERING AND CHARTER CAPITAL Mgmt Against Against INCREASING FROM PRIVATE SHARE ISSUANCE TO STRATEGIC FOREIGN SHAREHOLDERS 2 AMENDING CHARTER RELATED TO LEGAL Mgmt For For REPRESENTATIVE OF BIDV CMMT 07 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. CMMT 07 NOV 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. -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV Agenda Number: 710999030 -------------------------------------------------------------------------------------------------------------------------- Security: Y444EY103 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 BOD REPORT Mgmt For For 2 2018 BUSINESS RESULT REPORT AND BUSINESS Mgmt For For TARGET IN 2019 3 BOS REPORT Mgmt For For 4 2018 AUDITED FINANCIAL STATEMENT, FUNDS Mgmt For For ALLOCATION, PROFIT DISTRIBUTION AND DIVIDEND PAYMENT 5 2018 BONUS FOR MANAGEMENT BOARD AND Mgmt For For PROPOSED REMUNERATION OF THE BOD, BOS AND BONUS FOR MANAGEMENT BOARD 6 INCREASE OF CHARTER CAPITAL IN 2019 Mgmt Against Against 7 SELECTION OF AUDIT COMPANY FOR FY 2020 AND Mgmt For For 2021 8 AMENDMENT OF THE BANK ARTICLES OF Mgmt Against Against INCOPORATION 9 AMENDMENT, SUPPLEMENT OF THE BOD Mgmt For For OPERATIONAL POLICY 10 OTHER ISSUES IF ANY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Agenda Number: 710582328 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 27-Mar-2019 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 ELECTION OF OUTSIDE DIRECTOR: YU SEOK RYEOL Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: STUART B. Mgmt For For SOLOMON 3.3 ELECTION OF OUTSIDE DIRECTOR: BAK JAE HA Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For GYEONG HO 5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: SEON U SEOK HO 5.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: JEONG GU HWAN 5.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: BAK JAE HA 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIDO GROUP CORPORATION Agenda Number: 711275277 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788V104 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: VN000000KDC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 REPORT ON 2018 BUSINESS RESULT AND Mgmt For For CONSOLIDATED FINANCIAL SITUATION OF INCORPORATION 2 BUSINESS PLAN AND DIVIDEND PAYMENT FOR 2019 Mgmt For For 3 BOS REPORT FOR 2018 Mgmt Abstain Against 4 PROFIT DISTRIBUTION FOR 2018 Mgmt For For 5 INTERNAL CORPORATE GOVERNANCE POLICY Mgmt For For 6 SELECTING AUDIT COMPANY Mgmt For For 7 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 237644 DUE TO RECEIPT OF UPDATED AGENDA WITH CHANGE IN MEETING DATE FROM 30 JUNE 2019 TO 14 JUNE 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINH BAC CITY DEVELOPMENT SHARE HOLDING CORPORATIO Agenda Number: 710874012 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788W102 Meeting Type: AGM Meeting Date: 12-Apr-2019 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 IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 BOD REPORT FOR 2018 AND PLAN FOR 2019 Mgmt For For 2 BOM REPORT FOR 2018 AND PLAN FOR 2019 Mgmt For For 3 BOS REPORT FOR 2018 Mgmt For For 4 FINANCIAL REPORT FOR 2018 WHICH WAS AUDITED Mgmt For For BY ERNST AND YOUNG VIETNAM 5 PROFIT DISTRIBUTION PLAN FOR 2018 Mgmt For For 6 SELECTING AUDIT COMPANY FOR FISCAL YEAR Mgmt For For 2019 7 REMUNERATION PLAN FOR BOD AND BOS AND Mgmt For For SALARY AND REWARD FOR HEAD OF BOS AND MANAGEMENT COMMITTEE 8 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For 9 AMENDING AND SUPPLEMENTING INTERNAL Mgmt For For CORPORATE GOVERNANCE POLICY 10 OTHER CONTENTS Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182791 DUE TO CHANGE OF MEETING DATE FROM 26 APR 2019 TO 12 APR 2019 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. -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709716445 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 31-Jul-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 ADOPTING DECISION ON APPOINTING THE Mgmt Against Against EXTERNAL AUDITOR FOR 2018 -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709911639 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 24-Sep-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. CMMT PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting SHARES MUST HAVE BEEN HELD ON RECORD DATE 09.14.2018 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU 1 DECISION ON RELEASING MEMBERS OF THE BOARD Mgmt Against Against OF DIRECTORS OF KOMERCIJALNA BANKA AD BEOGRAD FROM DUTY -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 710024023 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 17-Oct-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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 999350 DUE TO ADDITION OF RESOLUTION NO 4 AND 5. 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 A MINIMUM OF 168.180 Non-Voting SHARES MUST HAVE BEEN HELD ON RECORD DATE 10.07.2018 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. 1 ADOPTING DECISION ON DISMISSING THE MEMBER Mgmt For For - DIRECTOR OF BOARD OF DIRECTORS OF KOMERCIALNA BANKA AD 2 ADOPTING DECISION ON DISMISSING THE MEMBER Mgmt For For OF BOARD OF DIRECTORS OF KOMERCIALNA BANKA AD 3 ADOPTING DECISION ON APPOINTING MEMBERS OF Mgmt Against Against BOARD OF DIRECTORS OF KOMERCIALNA BANKA AD 4 ADOPTING DECISION ON APPOINTING THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5 ADOPTING DECISION TO AMEND THE DECISION OF Mgmt Against Against THE SHAREHOLDERS ASSEMBLY, UNDER NUMBER: 31312/1, HELD ON 29.01.2018 -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 710387247 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 27-Feb-2019 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. CMMT PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting SHARES MUST HAVE BEEN HELD ON RECORD DATE 01.18.2019 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. 1 DECISION ON ADOPTION OF KOMERCIJALNA BANKA Mgmt For For AD BEOGRAD STRATEGY AND BUSINESS PLAN COVERING PERIOD 2019-2021 2 DECISION ON CORRECTION OF TECHNICAL ERROR Mgmt Against Against IN DECISIONS OF THE BANK'S GENERAL MEETINGS OF SHAREHOLDERS NO. 19521/3C AND NO. 19521/3D AS OF 17.10.2018 CMMT 12 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 28 JAN 2019 TO 27 FEB 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 710802150 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 ADOPTING DECISION ON THE ANNUAL BUSINESS Mgmt Against Against REPORT OF KOMERCIJALNA BANKA AD BEOGRAD AND REGULAR FINANCIAL STATEMENTS FOR 2018 WITH THE OPINION OF THE EXTERNAL AUDITOR 2 ADOPTING DECISION ON THE ANNUAL OPERATIONS Mgmt Against Against REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCIJALNA BANKA AD GROUP FOR 2018 WITH THE OPINION OF THE EXTERNAL AUDITOR 3 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For FOR 2018 AND UNDISTRIBUTED PROFIT FROM PREVIOUS YEARS 4 ADOPTING DECISION ON DISCHARGING AND Mgmt Against Against APPOINTING MANAGEMENT BOARD PRESIDENT 5 ADOPTING DECISION ON DISCHARGING AND Mgmt Against Against APPOINTING MANAGEMENT BOARD MEMBER 6 ADOPTING DECISION ON APPOINTING MANAGEMENT Mgmt Against Against BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709717271 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 16-Jul-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 967168 DUE TO RESOLUTION 1 AND 2 NEEDS TO BE SPLIT INTO SUB PARTS AND RECORD CHANGED FROM 04 JUNE 2018 TO 05 MAY 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. 1.1 ELECTION OF PERMANENT DIRECTOR: GIM DONG Mgmt For For SEOP 1.2 ELECTION OF PERMANENT DIRECTOR: GIM HEI Mgmt For For CHEON 1.3 ELECTION OF PERMANENT DIRECTOR: BAK HYUNG Mgmt For For DUK 1.4 ELECTION OF PERMANENT DIRECTOR: IM SEOUNG Mgmt For For HYUN 2.1 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For MEMBER: NO KEUM SEON 2.2 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For MEMBER: JUNG YEON GIL -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709753520 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 30-Jul-2018 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF A STANDING DIRECTOR: LEE, Mgmt For For JUNG-HEE 2 ELECTION OF A STANDING DIRECTOR AND MEMBER Mgmt Against Against OF THE AUDIT COMMITTEE: MR. LEE, JUNG-HEE -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 709753316 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: EGM Meeting Date: 29-Aug-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR GWON YEONG SU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASAN GROUP CORPORATION Agenda Number: 711002294 -------------------------------------------------------------------------------------------------------------------------- Security: Y5825M106 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: VN000000MSN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 174598 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 BOD REPORT ON 2018 BOD OPERATION RESULT Mgmt For For 2 BOS REPORT ON 2018 BUSINESS RESULT AND 2018 Mgmt For For BOD, BOM OPERATION RESULT 3 2018 AUDITED FINANCIAL REPORT (BY KPMG) Mgmt For For 4 2019 BUSINESS PLAN Mgmt For For 5 2018 PROFIT ALLOCATION Mgmt For For 6 SELECTING 2019 AUDIT COMPANY: KPMG Mgmt For For 7 ESOP Mgmt Against Against 8 APPROVAL OF COMPANY TRADES WITH RELATED Mgmt Against Against PARTY 9 DECIDE TERMS AND CONDITIONS OF INVESTMENT Mgmt Against Against TRADES, CONTRACTS, DEALS, OTHER DOCUMENT RELATED WITH INVESTMENT TRADES, INCLUDE DEAL OF AMENDMENT, SUPPLEMENTATION, TERMINATE, REPLACEMENT OF INVESTMENT TRADES(IF ANY) .SIGNED AND IMPLEMENT THAT DOCUMENTS 10 APPROVAL OF NUMBER OF 2019 TO 2024 BOD Mgmt For For MEMBER: 06 MEMBERS 11 APPROVAL OF 2019 TO 2024 BOD MEMBER ELECTED Mgmt Against Against LIST 12 APPROVAL OF NUMBER OF 2019 TO 2024 BOS Mgmt For For MEMBER: 03 MEMBERS 13 APPROVAL OF 2019 TO 2024 BOS MEMBER ELECTED Mgmt Against Against LIST 14 2019 BOD, BOS REMUNERATION: 0 VND Mgmt For For 15 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against GENERAL DIRECTOR ON 2019 16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 17 ELECTION BOD MEMBERS Mgmt Against Against 18 ELECTION BOS MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP Agenda Number: 710685883 -------------------------------------------------------------------------------------------------------------------------- Security: Y604K2105 Meeting Type: AGM Meeting Date: 22-Mar-2019 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 YEAR 2018 Mgmt For For 4 BUSINESS PLAN FOR 2019 Mgmt For For 5 REPORT ON RESULT OF CASH DIVIDEND FROM Mgmt For For RETAINED EARNINGS FOR SHAREHOLDER YEAR 2017 6 REPORT ON RESULT OF ESOP FOR BOM AND MOST Mgmt For For IMPORTANT MANAGERS OF MWG AND SUBSIDIARIES YEAR 2018, BASED ON 2017 BUSINESS RESULT 7 APPROVAL OF PLAN FOR CASH DIVIDEND BASED ON Mgmt For For 2018 BUSINESS RESULT 8 APPROVAL OF PLAN OF ESOP FOR BOM AND MOST Mgmt Against Against IMPORTANT MANAGERS OF MWG AND SUBSIDIARIES, BASED ON 2018 BUSINESS RESULT 9 POLICY FOR ESOP FOR BOM AND MOST IMPORTANT Mgmt Against Against MANAGERS OF MWG AND SUBSIDIARIES, BASED ON 2019 BUSINESS RESULT 10 SELECTING STOCK OPTION FOR BOM AND MOST Mgmt Against Against IMPORTANT MANAGERS OF MWG AND SUBSIDIARIES, BASED ON 2019 BUSINESS RESULT 11 SELECTING INDEPENDENT AUDITOR FOR 2019 Mgmt For For 12 APPROVAL OF BOD, BOM REMUNERATION YEAR 2018 Mgmt For For AND PROPOSAL FOR 2019 13 APPROVAL OF ADDITIONAL ELECTION OF BOD Mgmt For For MEMBER PERIOD 2019-2020 14 APPROVAL OF EXTRACTING 5 BILLION FROM E.A.T Mgmt Against Against TO MWG CHARITY FUND 15 BOD REPORT FROM DATE OF APPROVAL OF Mgmt Abstain Against RESOLUTION, MR. NGUYEN DUC TAI- BOD CHAIRMAN RESIGNS FROM GENERAL DIRECTOR. BOD WILL SELECT AND APPOINT NEW GENERAL DIRECTOR ACCORDING TO REGULATION 16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- MONGOLIAN MINING CORP Agenda Number: 711025949 -------------------------------------------------------------------------------------------------------------------------- Security: G6264V102 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: KYG6264V1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423846.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423672.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RE-ELECT MR. ODJARGAL JAMBALJAMTS AS Mgmt For For EXECUTIVE DIRECTOR 3 TO RE-ELECT DR. BATTSENGEL GOTOV AS Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. OD JAMBALJAMTS AS Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2019 6 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 710596151 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For DO JIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For UI JONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For JUN PYO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For (PREVIOUSLY GRANTED BY BOARD OF DIRECTOR) 7 GRANT OF STOCK OPTION FOR STAFF Mgmt For For 8 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NAVER CORPORATION Agenda Number: 709805711 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: EGM Meeting Date: 07-Sep-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 978378 DUE TO THERE IS A CHANGE IN TEXT 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 THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF STOCK SPLIT AND ACQUISITION WITH REPURCHASE OFFER AFTER SPIN OFF CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT 1.1 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION: ADDITION OF BUSINESS ACTIVITY 1.2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION: CHANGE OF PAR VALUE 2 APPROVAL OF SPLIT OFF Mgmt For For CMMT 14 AUG 2018: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 14 AUG 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. -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM DRILLING & WELL SERVICES CORPORATION Agenda Number: 711006331 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825E102 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: VN000000PVD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182325 DUE TO RECEIPT OF UPDATED AGENDA WITH 11 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 BOD REPORT ON 2018 BOD OPERATION RESULT, Mgmt For For PLAN FOR 2019 AND COMPANY PLAN ORIENT 2 2018 BUSINESS RESULT AND PLAN FOR 2019 Mgmt For For 3 2018 AUDITED FINANCIAL REPORT Mgmt For For 4 2017 TO 2018 PROFIT ALLOCATION PLAN Mgmt For For 5 2018 BOS REPORT AND PLAN FOR 2019 Mgmt For For 6 AMENDMENT COMPANY CHARTER AND INTERNAL Mgmt Against Against CORPORATE GOVERNMENT POLICY ACCORDANCE WITH EXISTING LAW 7 2019 BOD, BOS REMUNERATION PLAN Mgmt Against Against 8 SELECTING 2019 AUDIT COMPANY Mgmt For For 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 10 REPLACEMENT ELECTION BOD MEMBER Mgmt Against Against 11 REPLACEMENT ELECTION BOS MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER & CHEMICALS CORPORATION Agenda Number: 710940190 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825J101 Meeting Type: AGM Meeting Date: 17-Apr-2019 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. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 214199 DUE TO APPLY OF SPIN CONTROL FOR RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF BOD REPORT ON BOD OPERATION AND Mgmt For For 2018 BUSINESS RESULT 2 APPROVAL OF 2019 BUSINESS PLAN Mgmt For For 3 APPROVAL OF 2018 HOLDING COMPANY AUDITED Mgmt For For FINANCIAL REPORT AND 2018 CORPORATION AUDITED CONSOLIDATED FINANCIAL REPORT (BY DELOITTE VIET NAM) 4 APPORVAL OF 2018 PROFIT ALLOCATION AND PLAN Mgmt For For FOR 2019 5 APPROVAL OF BOS OPERATION REPORT Mgmt For For 6 SELECTING 2019 AUDIT COMPANY Mgmt For For 7 APPROVAL OF 2018 BOD, BOS REMUNERATION, Mgmt For For SALARY, BONUS AND PLAN FOR 2019 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS BOD MEMBERS, THERE ARE 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 BOD MEMBERS. THANK YOU 9.1 ADDITIONAL ELECTION BOD MEMBER: MR. TRUONG Mgmt For For VAN HIEN 9.2 ADDITIONAL ELECTION BOD MEMBER: MR. DUONG Mgmt No vote TRI HOI -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER & CHEMICALS CORPORATION - Agenda Number: 710391892 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825J101 Meeting Type: EGM Meeting Date: 10-Jan-2019 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 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For 2 ADJUSTING 2018 BUSINESS PLAN Mgmt For For 3 STATEMENT OF RESIGNATION OF BOD MEMBER Mgmt For For 4 STATEMENT OF ADDITIONAL ELECTION OF BOD Mgmt For For MEMBER AS REPLACEMENT 5 OTHER CONTENTS Mgmt Against Against 6 ELECTION OF BOD MEMBERS Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 137976 DUE TO CHANGE IN MEETING DATE FROM 31 JAN 2019 TO 10 JAN 2019 WITH RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 710331377 -------------------------------------------------------------------------------------------------------------------------- Security: Y6383G101 Meeting Type: EGM Meeting Date: 26-Dec-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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 125196 DUE TO THIS MEETING IS POSTPONED FROM 24 DEC 2018 TO 26 DEC 2018 WITH CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RESIGNATION OF BOD MEMBER, MR LE NHU LINH Mgmt For For 2 ELECTION OF MR NGUYEN SINH KHANG TO BE A Mgmt Against Against BOD MEMBER AS A REPLACEMENT 3 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against EGM -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 710870723 -------------------------------------------------------------------------------------------------------------------------- Security: Y6383G101 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: VN000000GAS3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF 2018 BUSINESS RESULT, 2018 Mgmt For For AUDITED FINANCIAL REPORT, 2018 PROFIT ALLOCATION AND PLAN FOR 2019 2 REPORT ON 2018 OPERATION OF BOD AND PLAN Mgmt For For FOR 2019 3 REPORT ON 2018 OPERATION OF BOS AND PLAN Mgmt For For FOR 2019, SELECTING AUDIT COMPANY FOR 2019 4 BOD, BOS REPORT ON 2018 SALARY, INCOME AND Mgmt For For PLAN FOR 2019 5 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM POWER NHONTRACH 2 JOINT STOCK COMPANY Agenda Number: 709680727 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S25V102 Meeting Type: OTH Meeting Date: 04-Jul-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 APPROVAL OF DIVIDEND PAYMENT FROM Mgmt For For ACCUMULATIVE RETAINED EARNINGS FROM 20 JUN 2007 TO 31 DEC 2015 2 APPROVAL OF POLICY OF SIGNING MORTGAGE Mgmt Against Against CONTRACT FOR GOVERNMENT GUARANTEED LOANS FROM NHON TRACH 2 POWER FACTORY PROJECT -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM POWER NHONTRACH 2 JOINT STOCK COMPANY Agenda Number: 710946003 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S25V102 Meeting Type: AGM Meeting Date: 24-Apr-2019 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 IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 BOD REPORT ON BUSINESS RESULT FOR 2018 AND Mgmt For For PLAN FOR 2019 2 BOD AND BOS REMUNERATION FOR 2019 Mgmt For For 3 BUSINESS RESULT FOR 2018 Mgmt For For 4 BUSINESS PLAN FOR 2019 Mgmt For For 5 BOS REPORT FOR 2018 AND PLAN FOR 2019 Mgmt For For 6 SELECTING AUDIT COMPANY FOR FINANCIAL Mgmt For For REPORT YEAR 2019 7 AUDITED FINANCIAL REPORT FOR 2018 Mgmt For For 8 PROFIT DISTRIBUTION PLAN FOR 2018 AND ITS Mgmt For For PLAN FOR 2019 9 STATEMENT OF ADDITIONAL ELECTION OF BOD Mgmt Against Against MEMBERS 10 OTHER CONTENTS Mgmt Against Against 11 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 191478 DUE TO CHANGE OF MEETING DATE FROM 19 APR 2019 TO 24 APR 2019 WITH RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 711320363 -------------------------------------------------------------------------------------------------------------------------- Security: Y6807J103 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: VN000000PVS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 BOD REPORT Mgmt For For 2 BUSINESS RESULT YEAR 2018 AND PLAN FOR 2019 Mgmt For For 3 STATEMENT OF APPROVAL OF AUDITED FINANCIAL Mgmt For For REPORT YEAR 2018 4 STATEMENT OF PROFIT ALLOCATION PLAN YEAR Mgmt For For 2018 AND FINANCIAL PLAN YEAR 2019 5 BOS REPORT Mgmt For For 6 STATEMENT OF SELECTING AUDITOR YEAR 2019 Mgmt For For 7 STATEMENT OF DISMISSAL OF BOD MEMBER Mgmt For For 8 STATEMENT OF REMUNERATION, OPERATION Mgmt For For EXPENSES OF BOD AND BOS MEMBER 9 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 191480 DUE TO RECEIVED UPDATED AGENDA WITH THE CHANGE IN MEETING DATE FROM 22 JUN 2019 TO 28 JUN 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PHALAI THERMAL POWER JOINT STOCK COMPANY Agenda Number: 711002307 -------------------------------------------------------------------------------------------------------------------------- Security: Y68268104 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: VN000000PPC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 2018 BUSINESS RESULT AND PLAN FOR 2019 Mgmt For For 2 2018 AUDITED FINANCIAL REPORT Mgmt For For 3 INDEPENDENT AUDITOR REPORT ON AUDIT RESULT Mgmt Abstain Against 4 2018 BOS REPORT AND PLAN FOR 2019 Mgmt Abstain Against 5 SELECTING 2019 AUDIT COMPANY Mgmt For For 6 2018 BOD REPORT Mgmt Abstain Against 7 2018 PROFIT ALLOCATION, DIVIDEND RATIO AND Mgmt For For PLAN FOR 2019 8 REPORT ON 2018 TOTAL SALARY, REMUNERATION Mgmt For For OF BOD, BOS AND PLAN FOR 2019 9 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 183045 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 -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 709682353 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: EGM Meeting Date: 27-Jul-2018 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOE Mgmt For For JEONG U -------------------------------------------------------------------------------------------------------------------------- REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 710794199 -------------------------------------------------------------------------------------------------------------------------- Security: Y7235H107 Meeting Type: AGM Meeting Date: 29-Mar-2019 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 164931 DUE TO CHANGE IN TEXT OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 REPORT OF OPERATION SITUATION, Mgmt For For IMPLEMENTATION 29 MAR 2018 AGM RESOLUTION, 2018 BUSINESS RESULT (AUDITED BY EY) 2 REPORT INTERNAL AUDIT SUBCOMMITTEE Mgmt For For REPORTING TO BOD 3 STATEMENT OF 2018 PROFIT ALLOCATION PLAN Mgmt For For AND DIVIDEND PLAN 2019 4 STATEMENT OF 2019 BOD CHAIRMAN CONCURRENTLY Mgmt Against Against GENERAL DIRECTOR 5 STATEMENT OF 2019 REMUNERATION FOR BOD AND Mgmt For For SUBCOMMITTEE REPORTING TO BOD 6 STATEMENT OF ASSIGNING INDEPENTDENT AUDIT Mgmt For For COMPANY FOR THE NEXT THREE FINANCIAL YEAR (2019, 2020, 2021) 7 STATEMENT OF DISMISSAL AND ADDITIONAL Mgmt Against Against ELECTION BOD MEMBERS FOR TERM 2018-2022 TERM 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 9 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For 10 ADDITIONAL ELECTION BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REGINN HF. Agenda Number: 709889705 -------------------------------------------------------------------------------------------------------------------------- Security: X73266102 Meeting Type: EGM Meeting Date: 13-Sep-2018 Ticker: ISIN: IS0000021301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL BY THE BOARD OF DIRECTORS ON THE Mgmt For For APPOINTMENT AND ARRANGEMENT OF A NOMINATION COMMITTEE FOR THE COMPANY 2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For PROPOSED BY THE BOARD OF DIRECTORS: ARTICLES 22 AND 15 3 DECISION ON REMUNERATION OF THE NOMINATION Mgmt For For COMMITTEE 4 ELECTION OF THE NOMINATION COMMITTEE Mgmt Abstain Against 5 OTHER ISSUES Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- REGINN HF. Agenda Number: 710666756 -------------------------------------------------------------------------------------------------------------------------- Security: X73266102 Meeting Type: AGM Meeting Date: 14-Mar-2019 Ticker: ISIN: IS0000021301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Mgmt Abstain Against ACTIVITIES FOR THE PRECEDING YEAR 2 CONSOLIDATED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE PRECEDING YEAR SUBMITTED FOR CONFIRMATION 3 DECISION ON PAYMENT OF DIVIDENDS AND THE Mgmt For For DISTRIBUTION OF THE COMPANY'S NET PROFIT FOR THE PRECEDING YEAR 4 BOARD OF DIRECTORS' PROPOSALS FOR THE Mgmt Against Against REMUNERATION POLICY SUBMITTED FOR CONFIRMATION 5 DECISION ON THE BOARD OF DIRECTORS' Mgmt For For AUTHORITY TO BUY THE COMPANY'S OWN SHARES. THE BOARD OF DIRECTORS WILL REQUEST AUTHORIZATION FROM THE MEETING TO BUY THE COMPANY'S OWN SHARES, IN ACCORDANCE WITH APPLICABLE LAWS, IN RELATION TO THE INTENTION TO ESTABLISH MARKET MAKING WITH SHARES IN THE COMPANY AND/OR TO ESTABLISH A FORMAL SHARE BUY-BACK PROGRAM 6 BOARD OF DIRECTORS' PROPOSAL TO AMEND THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, IF SOME PROPOSALS HAVE BEEN SUBMITTED 7 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY 8 ELECTION OF AN AUDITING COMPANY Mgmt For For 9 ELECTION OF MEMBERS OF THE NOMINATING Mgmt Against Against COMMITTEE, IF THE PERIOD OF APPOINTMENT IS OVER OR IF A MEMBER HAS RETIRED 10 DECISION ON REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE NEXT ELECTION PERIOD 11 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REITIR FASTEIGNAFELAG HF. Agenda Number: 710581706 -------------------------------------------------------------------------------------------------------------------------- Security: X7S93S105 Meeting Type: AGM Meeting Date: 12-Mar-2019 Ticker: ISIN: IS0000020352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Mgmt Abstain Against ACTIVITIES FOR THE PRECEDING YEAR 2 CONSOLIDATED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE PRECEDING YEAR SUBMITTED FOR CONFIRMATION 3 DECISION ON PAYMENT OF DIVIDENDS AND THE Mgmt For For DISTRIBUTION OF THE COMPANY'S NET PROFIT FOR THE PRECEDING YEAR 4.A BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For GENERAL MEETING: PROPOSAL TO GRANT AN AUTHORISATION FOR BUY BACK OF SHARES ISSUED BY THE COMPANY 4.B BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For GENERAL MEETING: PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPITAL BY WAY OF CANCELLING THE COMPANY'S OWN SHARES 4.C BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For GENERAL MEETING: PROPOSAL TO AMEND THE COMPANY'S REMUNERATION POLICY 4.D BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For GENERAL MEETING: PROPOSAL TO AMEND THE 7TH PARAGRAPH OF ARTICLE 15 IN THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO DECISIONS ON REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE 4.E BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For GENERAL MEETING: PROPOSAL ON APPOINTMENT OF TWO MEMBERS IN THE NOMINATION COMMITTEE 4.F BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For GENERAL MEETING: PROPOSAL TO AMEND THE RULES OF PROCEDURE FOR THE NOMINATION COMMITTEE 5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against COMPANY 6 ELECTION OF AN AUDITOR OR AN AUDITING Mgmt For For COMPANY 7 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS, THE SUB-COMMITTEES OF THE BOARD AND THE REMUNERATION COMMITTEE FOR THE FOLLOWING YEAR 8 OTHER MATTERS LAWFULLY SUBMITTED Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SAI GON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 710998812 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398P102 Meeting Type: AGM Meeting Date: 26-Apr-2019 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. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 BOD REPORT Mgmt For For 2 REPORT BY THE MANAGEMENT BOARD ON 2018 Mgmt For For BUSINESS RESULT AND BUSINESS TARGET IN 2019 3 BOS REPORT Mgmt For For 4 2018 AUDITED FINANCIAL STATEMENT Mgmt For For 5 2018 PROFIT DISTRIBUTION Mgmt For For 6 2019 PROFIT DISTRIBUTION PLAN Mgmt For For 7 CHARTER CAPITAL UTILIZATION AND INVESTMENT Mgmt For For PLAN IN 2019 8 SPEND 20PCT OF OVER ESTIMATED PROFIT BEFORE Mgmt For For TAX FOR BONUS TO EMPLOYEES 9 2019 REMUNERATION OF THE BOD, BOS IS 2PCT Mgmt For For OF PROFIT BEFORE TAX AND PROPOSED OPERATIONAL BUDGET 10 SUPPLEMENT OF THE BANK BUSINESS LICENSE AND Mgmt For For REGISTRATION 11 AMENDMENT, SUPPLEMENT OF THE BANK ARTICLES Mgmt For For OF INCORPORATION 12 AMENDING AND SUPPLEMENTING GOVERNANCE AND Mgmt For For ADMINISTRATION REGULATIONS 13 AMENDMENT, SUPPLEMENT OF THE BOS Mgmt For For OPERATIONAL POLICY 14 OTHER ISSUES IF ANY Mgmt Against Against CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAIGON - HANOI COMMERCIAL JOINT STOCK BANK Agenda Number: 711002181 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398F104 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: VN000000SHB9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171655 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 2018 BUSINESS RESULT AND PLAN FOR 2019 Mgmt For For 2 2018 AUDITED FINANCIAL REPORT Mgmt Abstain Against 3 2018 BOS REPORT Mgmt For For 4 2018 PROFIT ALLOCATION AND FUND Mgmt For For ESTABLISHMENT 5 STATEMENT OF 2019 INCREASE CHARTER CAPITAL Mgmt Against Against 6 STATEMENT OF INCREASE CHARTER CAPITAL PLAN Mgmt Against Against 7 STATEMENT OF ENLARGE ATTENDING OF SHB IN Mgmt Against Against COTE D LVOIRE 8 STATEMENR OF AMENDMENT, SUPPLEMENTATION Mgmt Against Against BUSINESS LINE 9 STATEMENT OF 2019 SELECTING AUDIT COMPANY Mgmt Against Against 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 20-Mar-2019 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: PARK JAE Mgmt Against Against WAN 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For 2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt Against Against JAE WAN 2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For HAN JO 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 710661186 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T72C103 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: KR7018260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: HONG WON PYO Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIMINN HF Agenda Number: 100000983 -------------------------------------------------------------------------------------------------------------------------- Security: X78444100 Meeting Type: EGM Meeting Date: 28-Nov-2018 Ticker: ISIN: IS0000026193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles Re: Establishment of Mgmt For For Nomination Committee; Publication of 20 Largest Shareholders on Company Website 2 Approve Procedures for Nomination Committee Mgmt For For 3 Elect Jensina Kristin Bodvarsdottir and Mgmt Abstain Against Steinunn Kristin Thordardottir as Members of Nomination Committee 4 Approve Remuneration of Nomination Mgmt For For Committee Members in the Monthly Amount of ISK 110,000 for Chair and ISK 55,000 for Other Members 5 Other Business Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SJOV-ALMENNAR TRYGGINGAR HF. Agenda Number: 710031484 -------------------------------------------------------------------------------------------------------------------------- Security: X7847Y101 Meeting Type: EGM Meeting Date: 26-Oct-2018 Ticker: ISIN: IS0000024602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ITEMS 2, 3 AND 4 ARE Non-Voting SUBJECT TO THE PRIOR APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION PURSUANT TO ITEM 1. THANK YOU 1 MOTION TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 PROPOSAL ON RULES OF PROCEDURE FOR THE Mgmt For For NOMINATION COMMITTEE 3 PROPOSAL ON COMPENSATION FOR MEMBERS OF THE Mgmt For For NOMINATION COMMITTEE 4 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Abstain Against COMMITTEE 5 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SJOVA-ALMENNAR TRYGGINGAR HF. Agenda Number: 710598737 -------------------------------------------------------------------------------------------------------------------------- Security: X7847Y101 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: IS0000024602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against ACTIVITIES OF THE COMPANY IN THE PRECEDING YEAR OF OPERATION 2 THE AUDITED ACCOUNTS OF THE COMPANY FOR THE Mgmt For For PRECEDING FISCAL YEAR SUBMITTED FOR APPROVAL 3 DECISION ON THE PAYMENT OF DIVIDENDS AND Mgmt For For DISPOSAL OF THE PROFIT THE COMPANY FOR THE PRECEDING FISCAL YEAR 4 PROPOSAL OF THE BOARD OF DIRECTORS ON THE Mgmt Against Against COMPANY'S REMUNERATION POLICY 5 PROPOSAL TO REDUCE SHARE CAPITAL IN Mgmt For For CONNECTION WITH PURCHASES OF OWN SHARES 6.A PROPOSALS FOR AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: PROPOSAL OF THE BOARD OF DIRECTORS TO AMEND ARTICLE 4 IN CONNECTION WITH THE PROPOSAL TO REDUCE SHARE CAPITAL 7 ELECTIONS TO THE BOARD OF DIRECTORS Mgmt Against Against 8.A ELECTION OF AN AUDITOR OR AUDITING FIRM: NO Mgmt Abstain Against PROPOSAL ANNOUNCED FOR THE ELECTION OF AN AUDITOR AS KPMG EHF. WAS ELECTED AUDITOR FOR A TERM OF FIVE YEARS AT THE 2018 AGM 9.A ELECTION OF MEMBERS OF THE NOMINATION Mgmt Abstain Against COMMITTEE: NO PROPOSAL ANNOUNCED FOR THE ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE AS THE ELECTION OF MEMBERS AT THE 2018 AGM IS VALID UNTIL THE 2020 AGM 10 DECISION ON THE COMPENSATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND NOMINATION COMMITTEE 11 PROPOSAL FOR AUTHORISATION TO PURCHASE OWN Mgmt For For SHARES 12 ANY OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SK HYNIX, INC. Agenda Number: 710610646 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt For For JONG HUN 4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA Mgmt For For YOUNG GU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For 7 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD Agenda Number: 710585449 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 ELECTION OF OUTSIDE DIRECTOR: GIM SEOK DONG Mgmt For For 6 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM SEOK DONG 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SSI SECURITIES CORPORATION Agenda Number: 710980067 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: VN000000SSI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184578 DUE TO CHANGE IN MEETING DATE FORM 26 APR 2019 TO 25 APR 2019 WITH UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF BUSINESS RESULT YEAR 2018 AND Mgmt For For PLAN FOR 2019 2 APPROVAL OF BOD REPORT AND BOS REPORT ABOUT Mgmt For For OPERATION ON 2018 3 APPROVAL OF AUDITED FINANCIAL REPORT YEAR Mgmt For For 2018 4 DECISION OF PROFIT ALLOCATION YEAR 2018 Mgmt For For 5 DECISION OF REMUNERATION OF BOD AND BOS Mgmt For For YEAR 2019 6 SELECTING AUDITOR YEAR 2019 Mgmt For For 7 APPROVAL OF BOD CHAIRMAN CUM GENERAL Mgmt Against Against DIRECTOR YEAR 2019 8 APPROVAL OF ESOP YEAR 2019 Mgmt Against Against 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 10 ELECTION OF 02 BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAN TAO INVESTMENT AND INDUSTRY CORPORATION Agenda Number: 711322379 -------------------------------------------------------------------------------------------------------------------------- Security: Y84914103 Meeting Type: AGM Meeting Date: 28-Jun-2019 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. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 230112 DUE TO RECEIPT OF UPDATED AGENDA WITH 7 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF BUSINESS RESULT AND 2018 Mgmt For For AUDITED FINANCIAL REPORT 2 APPROVAL OF PLAN OF THE COMPANY YEAR 2019 Mgmt For For 3 RATIFICATION OF PLAN OF CAPITAL Mgmt Against Against MOBILIZATION YEAR 2019 4 RATIFICATION OF AUTHORIZING BOD CHAIRMAN TO Mgmt For For FULFILL ALL NECESSARY LEGAL FORMALITIES IN COMPLIANCE WITH ALL DECISIONS AND REGULATIONS OF THE SSC AND ALSO OF OTHER DOMESTIC AND FOREIGN ADMINISTRATIVE AUTHORITIES IN ORDER TO SUCCESSFULLY IMPLEMENT THE SHAREHOLDERS MEETING RESOLUTIONS 5 RATIFICATION OF AUTHORIZING THE BOS TO Mgmt For For CHOOSE A DOMESTIC AND OR PRESTIGIOUS INTERNATIONAL AUDIT COMPANY IN THE LIST OF APPROVED COMPANIES WHICH ARE QUALIFIED TO AUDIT LISTED COMPANIES BY THE SSC IN ORDER TO AUDIT THE COMPANY ACCOUNTING IN 2019 6 APPROVAL OF ELECTING MR. HUYNH HO CUM Mgmt For For INDEPENDENT BOD MEMBER 7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- TRYGGINGAMIDSTODIN HF Agenda Number: 710595743 -------------------------------------------------------------------------------------------------------------------------- Security: X9217P108 Meeting Type: AGM Meeting Date: 14-Mar-2019 Ticker: ISIN: IS0000000586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT FROM THE BOARD OF DIRECTORS ON Mgmt Abstain Against COMPANY ACTIVITIES DURING THE PAST OPERATING YEAR 2 THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE PRECEDING OPERATING YEAR TOGETHER WITH THE AUDITOR'S REPORT SHALL BE SUBMITTED FOR APPROVAL 3 DISPOSITION OF THE COMPANY'S SURPLUS Mgmt For For REVENUE: ISK 1.032231 PER SHARE 4 PROPOSAL FOR THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 5 PROPOSAL SUBMITTED BY THE BOARD AS REGARDS Mgmt For For THE COMPANY'S REMUNERATION POLICY 6 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS, THE SUB-COMMITTEES OF THE BOARD AND THE NOMINATION COMMITTEE 7 ELECTION OF THE BOARD OF DIRECTORS : ANDRI Mgmt Against Against POR GUDMUNDSSON, EINAR ORN OLAFSSON, KRISTIN FRIDGEIRSDOTTIR, RAGNHEIDUR ELFA PORSTEINSDOTTIR AND ORVAR KAERNESTED AS WELL AS ALTERNATES BJARKI MAR BAXTER AND BRYNDIS HRAFNKELSDOTTIR 8 ELECTION OF TWO MEMBERS TO THE NOMINATION Mgmt Against Against COMMITTEE: BJARKI MAR BAXTER AND BRYNDIS HRAFNKELSDOTTIR 9 OTHER ITEMS LAWFULLY SUBMITTED Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TRYGGINGAMIOSTOOIN HF Agenda Number: 709998136 -------------------------------------------------------------------------------------------------------------------------- Security: X9217P108 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: IS0000000586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLES 13, 15 AND 16. IN ADDITION, A PROPOSAL FOR THE ADDITION OF A NEW ARTICLE FOLLOWING ARTICLE 25 (BECOMING ARTICLE 26) 2 PROPOSED RULES OF PROCEDURE FOR THE Mgmt For For NOMINATION COMMITTEE 3 PROPOSED REMUNERATION TO THE NOMINATION Mgmt For For COMMITTEE FOR ITS WORK UNTIL THE 2019 ANNUAL GENERAL MEETING 4 ELECTION OF TWO COMMITTEE MEMBERS TO THE Mgmt Abstain Against NOMINATION COMMITTEE, WHO SHALL REMAIN MEMBERS OF THE COMMITTEE UNTIL THE 2019 ANNUAL GENERAL MEETING 5 OTHER MATTERS LAWFULLY SUBMITTED Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Agenda Number: 934979189 -------------------------------------------------------------------------------------------------------------------------- Security: 900435108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: TRQ ISIN: CA9004351081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Alan Chirgwin Mgmt For For James W. Gill Mgmt For For R. Peter Gillin Mgmt For For Stephen Jones Mgmt For For Ulf Quellmann Mgmt For For Russel C. Robertson Mgmt Withheld Against Maryse Saint-Laurent Mgmt Withheld Against 2 To appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditors of the Corporation at a remuneration to be fixed by the board of directors. 3 Non-binding advisory vote to accept the Mgmt For For approach to executive compensation disclosed in the accompanying information circular. -------------------------------------------------------------------------------------------------------------------------- VATRYGGINGAFELAG ISLANDS HF. Agenda Number: 100000982 -------------------------------------------------------------------------------------------------------------------------- Security: X9717M118 Meeting Type: EGM Meeting Date: 20-Sep-2018 Ticker: ISIN: IS0000007078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles Re: Nomination Committee Mgmt For For 2 Approve Procedures for Nomination Committee Mgmt For For 3 Approve Remuneration of Nomination Mgmt For For Committee 4 Elect Members of Nomination Committee Mgmt Abstain Against 5 Other Business Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- VIET CAPITAL SECURITIES JOINT STOCK COMPANY Agenda Number: 709773445 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369U102 Meeting Type: OTH Meeting Date: 13-Aug-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. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 ADJUSTMENT OF THE TIME SCHEDULE FOR Mgmt For For ISSUANCE AND LISTING OF COVERED WARRANTS 2 CONTINUATION OF IMPLEMENTATION OF OTHER Mgmt For For RELATED TASKS MENTIONED AND APPROVED BY GSM ADOPTED IN THE FORM OF WRITTEN OPINIONS NO 02 2017 NQ DHDCD VCSC DATED 12SEP2017 3 AUTHORIZING BOD TO OFFER THE ISSUANCE AND Mgmt For For LISTING OF COVERED WARRANTS ON THE STOCK EXCHANGES -------------------------------------------------------------------------------------------------------------------------- VIET CAPITAL SECURITIES JS COMPANY Agenda Number: 710993329 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369U102 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: VN000000VCI9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 181766 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 2018 BOD ACTIVITY REPORT AND PLAN FOR 2019 Mgmt For For 2 2018 BOM BUSINESS RESULT REPORT AND PLAN Mgmt For For FOR 2019 3 2018 BOS SUPERVISORY REPORT Mgmt For For 4 STATEMENT OF 2018 AUDITED FINANCIAL REPORT Mgmt For For (BY PWC) AND SELECTING AUDIT ENTITY IN 2019 5 STATEMENT OF 2018 PROFIT ALLOCATION Mgmt For For 6 STATEMENT OF 2019 BUSINESS PLAN Mgmt For For 7 STATEMENT OF ACTIVITY FUND FOR BOD, BOS' Mgmt For For REMUNERATION, REWARD OF BOM IN 2019 8 IMPLEMENTING ESOP Mgmt Against Against 9 SHARE ISSUANCE/ CALL OPTION ISSUANCE FOR Mgmt For For BOD, BOM 10 ISSUANCE AND LISTING GUARANTEE WARRANT Mgmt Against Against 11 BOS RESIGNATION LETTER Mgmt For For 12 OTHER CONTENTS Mgmt Against Against 13 BOS ELECTION TERM TO 2020 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JOINT STOCK COMPANY Agenda Number: 710929639 -------------------------------------------------------------------------------------------------------------------------- Security: Y9365V104 Meeting Type: AGM Meeting Date: 19-Apr-2019 Ticker: ISIN: VN000000VNM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197025 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2018 2 REPORT OF THE BOARD OF DIRECTORS FOR 2018 Mgmt For For 3 DIVIDEND PAYMENT OF THE FISCAL YEAR 2018 Mgmt For For 4 BUSINESS PLAN: REVENUE AND PROFIT FOR 2019 Mgmt For For 5 DIVIDEND PAYMENT PLAN FOR THE FISCAL YEAR Mgmt For For OF 2019 6 SELECTING INDEPENDENT AUDITOR Mgmt For For 7 DIRECTOR'S FEES FOR 2019 Mgmt For For 8 SUPPLEMENTING BUSINESS LINE Mgmt For For 9 AMENDING THE COMPANY'S CHARTER Mgmt For For 10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 710188409 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366L105 Meeting Type: EGM Meeting Date: 08-Dec-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 HUMAN RESOURCES VIETINBANK Mgmt Against Against 2 OTHER ISSUES IF ANY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 710998672 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366L105 Meeting Type: AGM Meeting Date: 23-Apr-2019 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. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 2018 BOD OPERATION REPORT AND PLAN FOR 2019 Mgmt For For 2 2014 2019 BOD OPERATION RESULT REPORT AND Mgmt For For PLAN FOR TERM 2019 2024 3 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For FOR 2019 4 2018 BOS OPERATION REPORT AND PLAN FOR 2019 Mgmt For For 5 2014 2019 BOS OPERATION RESULT REPORT AND Mgmt For For PLAN FOR TERM 2019 2024 6 2018 AUDITED FINANCIAL REPORT Mgmt For For 7 AUTHORIZING FOR BOD SELECTING 2020 Mgmt For For INDEPENDENT AUDIT COMPANY 8 STATEMENT OF 2018 PROFIT ALLOCATION Mgmt For For 9 STATEMENT OF 2019 BOD, BOS REMUNERATION Mgmt For For 10 STATEMENT OF 2019 2024 HUMAN RESOURCES Mgmt Against Against 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 174576 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 711002408 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369Z101 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: VN000000VPB6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201628 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 PASSING OF VPBANK'S STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2018 AUDITED BY ERNST AND YOUNG VIETNAM LTD 2 PASSING OF THE BUSINESS PERFORMANCE REPORT Mgmt For For 2018 AND ACTION PLAN 2019 3 PASSING OF THE BOARD OF DIRECTORS' FULL Mgmt For For REPORT 4 PASSING OF THE SUPERVISORY BOARD'S FULL Mgmt For For REPORT 5 PASSING OF PROFIT DISTRIBUTION PLAN 2018 Mgmt For For 6 TREASURY SHARES Mgmt Against Against 7 PASSING OF REMUNERATION AND OPERATING Mgmt For For BUDGET 2019 OF VPBANK'S BOARD OF DIRECTORS AND SUPERVISORY BOARD 8 PASSING OF THE PLAN FOR RAISING CHARTER Mgmt Against Against CAPITAL 2019 BY PRIVATE PLACEMENT FOR LOCAL AND FOREIGN INVESTORS 9 AGREEING ON SEVERAL GUIDELINES AND TASK Mgmt Against Against DELEGATION AND ALLOCATION TO THE BOARD OF DIRECTORS 10 PASSING OF AMENDMENTS AND SUPPLEMENTS TO Mgmt For For VPBANK'S OPERATING LICENSE 11 PASSING OF REVISED CHARTER OF VPBANK AND Mgmt For For TASK DELEGATIONS TO THE BOARD OF DIRECTORS 12 PASSING OF DRAFT REGULATIONS ON THE Mgmt For For OPERATION OF THE BOARD OF DIRECTORS 13 PASSING OF DRAFT REGULATION ON THE Mgmt For For OPERATION OF THE SUPERVISORY BOARD 14 AGREEING ON ADDITION NUMBER MEMBER OF Mgmt For For SUPERVISORY BOARD AND ELECTION OF ADDITIONAL FOR THE PERIOD 2015-2020 MEMBERS 15 OTHER CONTENTS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 711322406 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369Z101 Meeting Type: OTH Meeting Date: 27-Jun-2019 Ticker: ISIN: VN000000VPB6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 PASSING OF THE PLAN FOR SELLING Mgmt For For INTERNATIONAL BONDS UNDER EURO MEDIUM TERM NOTE PROGRAM IN SEVERAL INSTALMENTS AND LISTING BONDS AT FOREIGN STOCK EXCHANGE, AS PRESENTED IN DRAFT RESOLUTIONS NO. 03 2019 NQ DHDCD ATTACHED WITH THIS BALLOT 2 PASSING OF PLAN FOR PRIVATE PLACEMENT OF Mgmt For For GREEN CORPORATE BOND FOR FOREIGN INVESTORS, AS PRESENTED IN DRAFT RESOLUTIONS NO 03 2019 NQ DHDCD ATTACHED WITH THIS BALLOT 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 252638 DUE TO CHANGE IN MEETING DATE FROM 04 JUL 2019 TO 27 JUN 2019 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. -------------------------------------------------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 710861659 -------------------------------------------------------------------------------------------------------------------------- Security: Y937GK104 Meeting Type: AGM Meeting Date: 13-Apr-2019 Ticker: ISIN: VN000000TCB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 174584 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REPORT ON BUSINESS PERFORMANCE IN 2018, Mgmt For For BUSINESS PLANS FOR 2019, AND REVIEW OF THE BOD TERM 2014 - 2019 2 REPORT ON THE OPERATIONS OF THE BOS IN 2018 Mgmt For For AND TERM 2014 - 2019 3 THE 2018 AUDITED FINANCIAL REPORT Mgmt For For 4 PROPOSAL TO AGM OF SHAREHOLDERS ON THE Mgmt For For APPROPRIATIONS OF RESERVES AND DISTRIBUTION OF PROFIT IN 2018 5 PROPOSAL ON PLAN TO INCREASE CHARTER Mgmt Against Against CAPITAL 2019 6 PROPOSAL ON AMENDMENTS AND SUPPLEMENTS TO Mgmt Against Against TECHCOMBANK CHARTER, STATUTE ON THE ORGANIZATION AND OPERATIONS OF THE BOD, AND STATUTE ON THE ORGANIZATION AND OPERATIONS OF BOS, AND INSSUANCE OF THE STATUTE ON TCB INTERNAL GOVERNANCE 7.1 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For MR. HO HUNG ANH 7.2 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For MR. NGUYEN DANG QUANG 7.3 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For MR. NGUYEN THIEU QUANG 7.4 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For MR. NGUYEN CANH SON 7.5 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For MR. DO TUAN ANH 7.6 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For MR. LEE BOON HUAT 7.7 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For MR. SAURABH NARAYAN AGARWAL 7.8 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For MR. NGUYEN NHAN NGHIA (CANDIDATE FOR INDEPENDENT MEMBERSHIP OF THE BOD) 8.1 VOTING MEMBER OF BOS 2019 - 2024 TENURE: Mgmt For For MR. HOANG HUY TRUNG 8.2 VOTING MEMBER OF BOS 2019 - 2024 TENURE: Mgmt For For MS. BUI THI HONG MAI 8.3 VOTING MEMBER OF BOS 2019 - 2024 TENURE: Mgmt For For MR. MAG RER SOC OEC ROMAUCH HANNES 9 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY Agenda Number: 710754397 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: OTH Meeting Date: 27-Mar-2019 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT 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 TO ADOPT AND APPROVE THE PLAN FOR PRIVATE Mgmt For For PLACEMENT OF SHARES IN 2019 AND THE PLAN FOR USE OF PROCEEDS PURSUANT TO THE DRAFT GMS RESOLUTIONS ATTACHED TO THIS BALLOT AND TO APPROVE THE PRIVATE PLACEMENT UNDER THE PLAN 2 TO AUTHORIZE AND APPROVE THE REGISTRATION Mgmt For For OF SHARES SUCCESSFULLY ISSUED UNDER THE PLAN WITH VIETNAM SECURITIES DEPOSITORY AND THE LISTING OF THOSE SHARES ON HO CHI MINH STOCK EXCHANGE 3 TO APPROVE VINGROUP INCREASED CHARTER Mgmt For For CAPITAL ON THE BASIS OF THE SUCCESSFULLY ISSUED SHARES, TO APPROVE SUCH AMENDMENTS TO VINGROUP CHARTER AND CHANGES IN THE ENTERPRISE REGISTRATION CERTIFICATE AS NECESSARY TO RECORD VINGROUP INCREASED CHARTER CAPITAL 4 TO ASSIGN AND DELEGATE TO VINGROUP BOARD OF Mgmt For For DIRECTORS THE FULL AUTHORITY AND POWER AS SET OUT IN THE DRAFT GMS RESOLUTIONS ATTACHED TO THIS BALLOT 5 TO APPROVE THE CHANGES, AMENDMENTS TO THE Mgmt For For BUSINESS LINES IN ACCORDANCE WITH THE DRAFT GMS RESOLUTIONS ATTACHED TO THIS BALLOT -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY Agenda Number: 711207907 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 BOD REPORT Mgmt For For 2 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For FOR 2019 3 BOS REPORT ON 2018 BUSINESS RESULT, BOD AND Mgmt For For BOM OPERATION 4 2018 AUDITED FINANCIAL REPORT AND SITUATION Mgmt For For OF CAPITAL USAGE 5 PLAN OF USING ACCUMULATED 2018 EAT Mgmt For For 6 BOD, BOS REMUNERATION Mgmt For For 7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM CMMT 16 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE MEETING DATE FROM 20 JUN 2019 TO 23 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD Agenda Number: 709728402 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841J113 Meeting Type: AGM Meeting Date: 24-Jul-2018 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 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE INDEPENDENT AUDITOR'S REPORT 2 APPROVAL OF ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND: FINAL CASH DIVIDEND OF 0.25 SINGAPORE CENTS PER ORDINARY SHARE 3 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2019 4 RE-ELECTION OF MR. ADRIAN CHAN PENGEE AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MS. WONG SU YEN AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR. GEORGE THIA PENG HEOK AS Mgmt For For A DIRECTOR 7 RE-APPOINTMENT OF NEXIA TS PUBLIC Mgmt For For ACCOUNTING CORPORATION AS INDEPENDENT AUDITOR 8 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt Against Against SHARE ISSUE MANDATE 9 AUTHORITY TO OFFER AND GRANT OPTIONS AND Mgmt Against Against ISSUE SHARES PURSUANT TO THE YSH ESOS 2012 10 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt Against Against PURSUANT TO THE YOMA PSP 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against 12 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For 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 08/15/2019