UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22424
NAME OF REGISTRANT: Global Macro Absolute Return
Advantage Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Global Macro Absolute Return Advantage Portfolio
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 708963524
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2017
5 APPROVAL OF THE MEMBER ELECTED TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE REMAINING PERIOD
6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
7 DECISION ON THE APPROPRIATION OF 2017 NET Mgmt For For
PROFIT
8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS WHOSE TERMS HAVE EXPIRED
9 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
10 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
12 DETERMINING THE LIMITS OF DONATION FOR 2018 Mgmt Against Against
13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against
2017
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 708996446
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JIN YEONG Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: AN SE HONG Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt Against Against
YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL Agenda Number: 708996422
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG IL Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR SEO GYEONG BAE Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For
JEONG IL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK CYPRUS HLDGS PUB LTD CO Agenda Number: 708428277
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE AUDITORS' REMUNERATION
3 TO FIX THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
JOSEF ACKERMANN
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt For For
GOLDMAN
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MICHAEL Mgmt For For
SPANOS
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For
BERGGREN
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For
GROBLER
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
MICHAEL HEGER
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
PATRICK HOURICAN
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
CHRISTODOULOS PATSALIDES
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For
ZOGRAPHAKIS
4.J TO ELECT THE FOLLOWING DIRECTOR: ANAT Mgmt For For
BAR-GERA
4.K TO ELECT THE FOLLOWING DIRECTOR: JAMES B. Mgmt For For
LOCKHART III
5 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE SHARES
6 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS- APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT 2014
7 TO CONSIDER, AND AUTHORISE THE DIRECTORS TO Mgmt For For
DIS-APPLY THE PRE- EMPTION PROVISIONS OF
SECTION 1022 OF THE COMPANIES ACT 2014 IN
RESPECT OF FINANCING A TRANSACTION
8 AUTHORISE DIRECTORS TO ISSUE, ALLOT , GRANT Mgmt For For
OPTIONS OVER OR OTHERWISE DISPOSE OF ORD
SHARES ON CONVERSION OR EXCHANGE OF
ADDITIONAL TIER 1 CONTINGENT EQUITY
CONVERSION NOTES
9 TO AUTHORISE THE DIRECTORS TO DIS- APPLY Mgmt For For
THE PRE-EMPTION PROVISIONS OF SECTION 1022
OF THE COMPANIES ACT 2014 IN RESPECT OF
SHARES ISSUED PURSUANT TO RESOLUTION 8
10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
11 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For
THE RE-ISSUE PRICE RANGE FOR TREASURY
SHARES
12 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For
THE CONVENING OF AN EXTRAORDINARY GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
BAO VIET HOLDINGS Agenda Number: 709524359
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOM REPORT ON 2017 BUSINESS Mgmt For For
RESULT
2 APPROVAL OF 2018 BUSINESS PLAN Mgmt For For
3 APPROVAL OF 2017 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL REPORT
4 APPROVAL OF 2017 AUDITED SEPARATE FINANCIAL Mgmt For For
REPORT
5 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For
6 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For
7 APPROVAL OF REMUNERATION FINALIZATION FOR Mgmt Against Against
BOD AND BOS MEMBERS IN 2017 FISCAL YEAR
8 APPROVAL OF REMUNERATION FOR BOD AND BOS Mgmt Against Against
MEMBER FOR 2018
9 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For
IN 2017
10 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For
IN 2018
11 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt Against Against
COMPANY CHARTER
12 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt Against Against
INTERNAL CORPORATE GOVERNANCE POLICY
13 APPROVAL OF BOD STATEMENT OF ELECTION OF Mgmt For For
BOD, BOS FOR TERM 2018 2023
14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
15 ELECTION OF BOD MEMBERS FOR TERM 2018 2023 Mgmt Against Against
16 ELECTION OF BOS MEMBERS FOR TERM 2018 2023 Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 941619 DUE TO RECEIVED UPDATED
AGENDA OF 16 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BAO VIET HOLDINGS Agenda Number: 709639251
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOM REPORT ON 2017 BUSINESS Mgmt For For
RESULT
2 APPROVAL OF 2018 BUSINESS PLAN Mgmt For For
3 APPROVAL OF 2017 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL REPORT
4 APPROVAL OF 2017 AUDITED SEPARATE FINANCIAL Mgmt Abstain Against
REPORT
5 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For
6 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For
7 APPROVAL OF REMUNERATION FINALIZATION FOR Mgmt For For
BOD AND BOS MEMBERS IN 2017 FISCAL YEAR
8 APPROVAL OF REMUNERATION FOR BOD AND BOS Mgmt For For
MEMBER FOR 2018
9 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For
IN 2017
10 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For
IN 2018
11 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
12 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
INTERNAL CORPORATE GOVERNANCE POLICY
13 APPROVAL OF BOD STATEMENT OF ELECTION OF Mgmt Against Against
BOD, BOS FOR TERM 2018-2023
14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
15 ELECTION OF BOD MEMBERS FOR TERM 2018-2023 Mgmt Against Against
16 ELECTION OF BOS MEMBERS FOR TERM 2018-2023 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BINH MINH PLASTICS JOINT STOCK COMPANY Agenda Number: 709245028
--------------------------------------------------------------------------------------------------------------------------
Security: Y0900U107
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: VN000000BMP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF FINANCIAL REPORT AND OPERATION Mgmt For For
REPORT FOR 2017
2 APPROVAL OF PROFIT DISTRIBUTION PLAN FOR Mgmt For For
2017
3 APPROVAL OF BUSINESS PLAN AND INVESTMENT Mgmt For For
FOR 2018
4 APPROVAL OF BOD AND BOS REMUNERATION FOR Mgmt For For
2018
5 APPROVAL OF 2017 REWARD RATIO FOR Mgmt For For
EMPLOYEES, BOD AND BOS
6 APPROVAL OF AMENDING COMPANY CHARTER Mgmt For For
7 APPROVAL OF COMPANY ADMINISTRATIVE INTERNAL Mgmt For For
POLICY
8 STATEMENT OF ELECTION BOD MEMBERS FOR TERM Mgmt Against Against
2018-2023
9 STATEMENT OF ELECTION BOS MEMBERS FOR TERM Mgmt Against Against
2018-2023
10 APPROVAL OF AUDIT COMPANIES LIST Mgmt For For
11 APPROVAL OF ACCOUNTING FOR RETROSPECTIVE Mgmt For For
COLLECTION OF ENTERPRISE INCOME TAX IN 2009
AND 2010 INTO GROWTH INVESTMENT FUND
12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
13 ELECTION OF BOD MEMBERS Mgmt Against Against
14 ELECTION OF BOS MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 709532130
--------------------------------------------------------------------------------------------------------------------------
Security: Y1769Y107
Meeting Type: AGM
Meeting Date: 02-Jun-2018
Ticker:
ISIN: VN000000CTD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT OF BOD ON BUSINESS RESULT OF 2017 Mgmt For For
AND PLAN FOR 2018
2 REPORT OF BOM ON BUSINESS RESULT OF 2017 Mgmt For For
AND PLAN FOR 2018
3 REPORT OF BOS ON BUSINESS ACTIVITIES OF THE Mgmt For For
COMPANY IN 2017
4 AUDITED FINANCIAL STATEMENT FOR THE YEAR Mgmt For For
ENDED 31DEC2017
5 ANNUAL REPORT AND BUSINESS RESULT FOR 2017 Mgmt For For
6 DISTRIBUTION OF NET PROFIT AND DIVIDEND FOR Mgmt For For
2017
7 BOD AND BOS REMUNERATION FOR 2017 Mgmt For For
8 BUSINESS PLAN FOR 2018 Mgmt For For
9 SELECTION OF INDEPENDENT AUDIT COMPANY FOR Mgmt For For
FINANCIAL REPORT YEAR 2018
10 PROPOSAL FOR BOD AND BOS REMUNERATION FOR Mgmt For For
2018
11 AMENDING CORPORATE GOVERNANCE REGULATION Mgmt For For
12 AMENDING SOME ARTICLES IN COMPANY CHARTER Mgmt For For
13 APPROVAL OF INCENTIVE VALUE FOR BUSINESS Mgmt For For
RESULT OF 2017
14 EMPLOYEE STOCK OWNERSHIP PLAN IN 2018 Mgmt Abstain Against
15 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 936008 DUE TO RECEIPT OF UPDATED
AGENDA WITH 15 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COWAY CO., LTD. Agenda Number: 709045036
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM Mgmt For For
4.4 ELECTION OF OUTSIDE DIRECTOR YU GI SEOK Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JUNG SIK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JUN HO
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YU GI SEOK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881305 DUE TO DELETION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DANANG RUBBER JSC Agenda Number: 709266161
--------------------------------------------------------------------------------------------------------------------------
Security: Y1970H109
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: VN000000DRC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893562 DUE TO RECEIPT OF UPDATED
AGENDA 11 RESOLUTIONS . ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF REPORT ON 2017 BUSINESS RESULT, Mgmt For For
2018 BUSINESS PLAN
2 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Mgmt For For
3 APPROVAL OF 2017 PROFIT ALLOCATION PLAN AND Mgmt For For
DIVIDEND PAYMENT
4 APPROVAL OF 2018 DIVIDEND ADVANCE Mgmt For For
5 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For
6 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For
7 APPROVAL OF SELECTING AUDIT ENTITY FOR 2018 Mgmt For For
FINANCIAL REPORT
8 APPROVAL OF REMUNERATION FOR BOD, BOS, Mgmt For For
COMPANY SECRETARY IN 2018
9 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
10 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
INTERNAL CORPORATE GOVERNANCE POLICY
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
DOMESCO MEDICAL IMPORT - EXPORT JOINT-STOCK CORPOR Agenda Number: 709300139
--------------------------------------------------------------------------------------------------------------------------
Security: Y20930106
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: VN000000DMC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN.
1 APPROVAL OF 2017 BOD ACTIVITY REPORT AND Non-Voting
PLAN FOR 2018
2 APPROVAL OF 2017 BOS ACTIVITY REPORT AND Non-Voting
PLAN FOR 2018
3 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Non-Voting
BY ERNST AND YOUNG VIETNAM
4 APPROVAL OF 2017 PROFIT AFTER TAX Non-Voting
ALLOCATION
5 APPROVAL OF 2018 PLAN FOR BUSINESS AND Non-Voting
PROFIT ALLOCATION
6 APPROVAL OF SELECTING AUDIT COMPANY IN 2018 Non-Voting
7 APPROVAL OF AMENDMENT AND SUPPLEMENTARY Non-Voting
CHARTER AND ACTIVITY OF COMPANY
8 APPROVAL OF INTERNAL MANAGEMENT POLICY Non-Voting
9 APPROVAL OF ESTABLISHING SUB TEAM OF BOD Non-Voting
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Non-Voting
THE AGM
--------------------------------------------------------------------------------------------------------------------------
DOMESCO MEDICAL IMPORT EXPORT JSC, CAO LANH CITY Agenda Number: 708852202
--------------------------------------------------------------------------------------------------------------------------
Security: Y20930106
Meeting Type: EGM
Meeting Date: 12-Jan-2018
Ticker:
ISIN: VN000000DMC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 863995 DUE TO RECEIPT OF UPDATED
AGENDA WITH 3 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF STATEMENT OF ELECTION 3 BOD Mgmt Against Against
MEMBERS
2 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
3 ELECTION OF BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
Eik Fasteignafelag hf Agenda Number: 1205897
--------------------------------------------------------------------------------------------------------------------------
Security: BWY5F09
Meeting Type: Annual
Meeting Date: 22-March-2018
Ticker: EIK
ISIN: IS0000020709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive Report of Board None-Voting None None
2. Approve Financial Statements and Statutory
Reports Mgmt For For
3. Approve Allocation of Income and Dividends
of ISK 0.264 Per Share Mgmt For For
4. Approve Monthly Remuneration of Directors Mgmt For For
In the Amount of ISK 630,000 for Chairman and ISK
315,000 for Other Directors; Approve Remuneration
For Committee Work
5. Approve Remuneration Policy and Other Terms of
Employment for Executive Management Mgmt Against Against
6. Amend Articles Re: Board Related Mgmt For For
7. Elect Directors Mgmt Against Against
8. Ratify KPMG as Auditor Mgmt For For
9a. Other Business (Non-Voting) Mgmt None None
9b. Discussion of Nomination Committee Mgmt None None
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION, HANOI Agenda Number: 709102216
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: VN000000FPT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880255 DUE TO RECEIPT OF UPDATED
AGENDA OF 10 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 2017 AUDITED FINANCIAL REPORT Mgmt For For
2 2017 BOD REPORT, BUSINESS STRATEGY Mgmt For For
2018-2020
3 2018 BUSINESS PLAN Mgmt For For
4 2017 BOS REPORT Mgmt For For
5 2017 PROFIT UTILIZATION PLAN, STOCK Mgmt For For
DIVIDEND PAYMENT PLAN
6 2018 CASH DIVIDEND PAYMENT POLICY Mgmt For For
7 SELECTING 1 OF 4 AUDIT ENTITIES FOR 2018 Mgmt For For
FINANCIAL REPORT: KPMG, DELOITTE, PWC,
ERNST AND YOUNG, AUTHORIZATION FOR BOD TO
SELECT SPECIFIC AUDIT ENTITY
8 AMENDING AND SUPPLEMENTING COMPANY CHARTER, Mgmt For For
COMPANY MANAGEMENT REGULATION
9 STATEMENT OF REMUNERATION, INCOME BUDGET Mgmt For For
FOR BOD IN 2018, ACTIVITY BUDGET,
REMUNERATION PLAN FOR BOS IN 2018
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HA TIEN 1 CEMENT JOINT STOCK COMPANY Agenda Number: 709054782
--------------------------------------------------------------------------------------------------------------------------
Security: Y3114Z102
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: VN000000HT12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BUSINESS AND INVESTMENT REPORTS 2017 AND Mgmt For For
PLAN FOR 2018
2 REPORTS BY BOARD OF DIRECTORS AND Mgmt For For
SUPERVISORY BOARD
3 AUDITED FINANCIAL STATEMENTS 2017, PROFIT Mgmt For For
ALLOCATION, DIVIDEND PAYMENT 2017
4 AUDITING FIRM FOR THE FINANCIAL STATEMENTS Mgmt For For
2018
5 OTHER ISSUES WITHIN THE AUTHORITY OF THE Mgmt Against Against
MEETING
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For
BOK
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For
JIN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For
SEUNG
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For
HOON
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For
3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For
TAE
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: PARK WON GOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: KIM HONG JIN
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: HEO YOON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 709013077
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 APPOINTMENT OF DIRECTOR INSIDE DIRECTORS: Mgmt For For
CHO HYUN BUM, LEE SOO IL, OUTSIDE
DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL,
JUNG CHANG HWA
4 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: Mgmt For For
CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG
HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINT S Agenda Number: 709237475
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: VN000000CII6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF 2017 ACTIVITY REPORT AND PLAN Mgmt For For
FOR 2018
2 APPROVAL OF 2017 BOD ACTIVITY REPORT Mgmt For For
3 APPROVAL OF 2017 BOS ACTIVITY REPORT Mgmt For For
4 2017 PROFIT ALLOCATION AND PLAN FOR 2018 Mgmt For For
5 SELECTING AUDIT ENTITY FOR FINANCIAL YEAR Mgmt For For
2018
6 AMENDMENT TIME FOR ISSUING ESOP 2016 AND Mgmt Against Against
IMPLEMENTING ESOP 2018
7 AMENDMENT CHARTER Mgmt For For
8 APPROVAL OF INTERNAL MANAGEMENT POLICY Mgmt For For
9 CONVERTING CONVERTED BOND THAT ISSUED Mgmt For For
PRIVATELY 2017 TO STOCK FOR KOREAN INVESTOR
10 MOVING MAIN OFFICE AND OPERATION LOCATION Mgmt For For
11 AMENDMENT NUMBER OF LISTED SHARE ON HOSE Mgmt For For
WHEN CONVERTING BOND CII41401
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892155 DUE TO CHANGE IN MEETING
DATE FROM 29 JUNE 2018 TO 24 APRIL 2018
WITH UPDATED AGENDA. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 709045226
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880238 DUE TO ADDITION OF
RESOLUTIONS 6 TO 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For
PLAN FOR 2018
2 APPROVAL OF BOD REPORT Mgmt For For
3 APPROVAL OF BOS REPORT Mgmt For For
4 STATEMENT OF APPROVAL OF 2017 AUDITED Mgmt For For
FINANCIAL REPORT BY KPMG VIETNAM LTD
5 REPORT OF FUND ESTABLISHMENT IN 2017 AND Mgmt For For
STATEMENT OF FUND ESTABLISHMENT IN 2018
6 STATEMENT OF 2017 DIVIDEND ALLOCATION AND Mgmt For For
PROPOSAL RATIO FOR 2018
7 REPORT OF PROGRESS IN IMPLEMENTING HOA PHAT Mgmt For For
DUNG QUAT CAST, STEEL MANUFACTURING COMPLEX
AREA PROJECT
8 STATEMENT OF AMENDMENT CHARTER, INTERNAL Mgmt For For
POLICY IN ACCORDANCE WITH ENTERPISE LAW
9 STATEMENT OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR IN TERM
2017-2021
10 STATEMENT OF AMENDMENT, SUPPLEMENTARY Mgmt For For
BUSINESS LINE DETAIL
11 STATEMENT OF REPLACEMENT ELECTION OF BOS Mgmt Against Against
MEMBER
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
13 ELECTION OF BOS MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 708883093
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: AGM
Meeting Date: 16-Jan-2018
Ticker:
ISIN: VN000000HSG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 852759 DUE TO UPDATED AGENDA
WITH 15 RESOLUTIONS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOD ACTIVITY REPORT FOR 2016 Mgmt For For
2017 AND TERM 2013 2018, ACTIVITY
ORIENTATION FOR 2017 2018, 2018 2023 GROUP
DEVELOPMENT ORIENTATION
2 APPROVAL OF CONSOLIDATED BUSINESS REPORT Mgmt For For
FOR 2016 2017, TARGET, BUSINESS PLAN FOR
2017 2018
3 APPROVAL OF SEPARATE FINANCIAL REPORT OF Mgmt For For
PARENT COMPANY AND AUDITED CONSOLIDATED
FINANCIAL REPORT FOR 2016 2017
4 APPROVAL OF REPORT ON RESULT OF Mgmt For For
IMPLEMENTING DIVIDEND PAYMENT FOR 2015
2016, FUND ESTABLISHMENT FOR 2016 2017,
REPORT ON REMUNERATION, OPERATION EXPENSE
FOR BOD, BOS FOR 2016 2017
5 APPROVAL OF PROFIT ALLOCATION PLAN FOR 2016 Mgmt For For
2017, FUND ESTABLISHMENT FOR 2017 2018,
REMUNERATION, OPERATION EXPENSE OF BOD FOR
2017 2018, REWARDS FOR ACHIEVING AND
EXCEEDING PLAN FOR 2017 2018 FOR BOD, BOM
AND MANAGEMENT OFFICERS
6 AUTHORIZATION FOR BOD TO SELECT AUDIT Mgmt For For
ENTITY FOR 2017 2018
7 APPROVAL OF REPORT ON IMPLEMENTING Mgmt For For
INVESTMENT PROJECTS OF HOA SEN GROUP FOR
2016 2017
8 APPROVAL OF REPORT ON ACTIVITY RESULT OF Mgmt For For
BOS FOR 2016 2017 AND FOR TERM 2013 2018.
TERMINATION OF BOS OPERATION DUE TO
CHANGING GROUP MANAGEMENT MODEL
9 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
10 APPROVAL OF POLICY OF CHANGING GROUP Mgmt For For
MANAGEMENT MODEL
11 APPROVAL OF POLICY OF DISTRIBUTION SYSTEM Mgmt For For
RESTRUCTURE SUBJECT TO PROVINCE MODEL
12 APPROVAL OF POLICY OF CHANGING LOCATION OF Mgmt For For
COMPANY HEAD OFFICE
13 APPROVAL OF STRUCTURE, QUANTITY OF BOD Mgmt For For
MEMBERS FOR TERM 2018 2023
14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
15.1 ELECTION OF BOD FOR TERM 2018 2023: LE Mgmt For For
PHUOC VU
15.2 ELECTION OF BOD FOR TERM 2018 2023: TRAN Mgmt For For
NGOC CHU
15.3 ELECTION OF BOD FOR TERM 2018 2023: TRAN Mgmt For For
QUOC TRI
15.4 ELECTION OF BOD FOR TERM 2018 2023: LY VAN Mgmt For For
XUAN
15.5 ELECTION OF BOD FOR TERM 2018 2023: NGUYEN Mgmt For For
VAN LUAN
15.6 ELECTION OF BOD FOR TERM 2018 2023: DINH Mgmt For For
VIET DUY
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO., LTD. Agenda Number: 709034588
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS: GWON O GAP, YU GUK Mgmt For For
HYEON, GWON O GYU
4 ELECTION OF AUDIT COMMITTEE MEMBERS: YU GUK Mgmt For For
HYEON, GWON O GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS CO.,LTD Agenda Number: 708974779
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For
OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU,
GIM DAE SU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 708982005
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HA EON TAE Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG GYU Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt Against Against
GYU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I Mgmt For For
BYEONG GUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 708974755
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTORS AND ELECTION Mgmt For For
OF OUTSIDE DIRECTORS: JEONG UI SEON, SONG
CHUNG SIK, BAK UI MAN, I EUN TAEK, GIM SANG
YONG
4 ELECTION OF AUDIT COMMITTEE MEMBERS: BAK UI Mgmt For For
MAN, GIM SANG YONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 709013015
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 709315471
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For
2018
2 BOD REPORT FOR TERM 2013-2018 AND PLAN FOR Mgmt For For
TERM 2018-2023
3 BOM REPORT ON BUSINESS RESULT IN 2017 AND Mgmt For For
PLAN FOR 2018
4 BOS OPERATION REPORT FOR 2017, TERM 2013 Mgmt For For
2018 AND PLAN FOR 2018-2023
5 STATEMENT OF BOD ELECTION FOR TERM Mgmt Against Against
2018-2023 AND BOD ELECTION POLICY FOR TERM
2018-2023
6 STATEMENT OF BOS ELECTION FOR TERM Mgmt Against Against
2018-2023 AND BOS ELECTION POLICY FOR TERM
2018-2023
7 PROFIT DISTRIBUTION PLAN AND FUND Mgmt For For
ESTABLISHMENT FOR 2017
8 BOD AND BOS REMUNERATION RATIO FOR 2018 Mgmt For For
9 SELECTING INDEPENDENT AUDIT COMPANY Mgmt For For
10 AMENDING AND SUPPLEMENTING CHARTER, BOD AND Mgmt For For
BOS ORGANIZATIONAL POLICY AND OPERATION,
CORPORATE GOVERNANCE POLICY
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ELECTION OF BOD MEMBER Mgmt Against Against
13 ELECTION OF BOS MEMBER Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888347 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV Agenda Number: 709255815
--------------------------------------------------------------------------------------------------------------------------
Security: Y444EY103
Meeting Type: AGM
Meeting Date: 21-Apr-2018
Ticker:
ISIN: VN000000BID9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888115 DUE TO RECEIPT OF UPDATED
AGENDA OF 13 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For
2018
2 REPORT ON BUSINESS RESULT FOR 2017 AND PLAN Mgmt For For
FOR 2018
3 BOS OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For
2018
4 STATEMENT OF AUDITED FINANCIAL REPORT FOR Mgmt For For
2017, FUND ESTABLISHMENT PLAN, PROFIT
DISTRIBUTION AND DIVIDEND PAYMENT FOR 2017
5 STATEMENT OF BOD AND BOS BUDGET AND Mgmt For For
REMUNERATION FOR 2018
6 STATEMENT OF SELECTING INDEPENDENT AUDIT Mgmt For For
COMPANY FOR FINANCIAL REPORT 2019
7 STATEMENT OF INCREASING CHARTER CAPITAL Mgmt Against Against
PLAN FOR 2018
8 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
9 STATEMENT OF BOD OPERATION POLICY Mgmt For For
10 STATEMENT OF AMENDING BOS OPERATION POLICY Mgmt For For
11 STATEMENT OF COMPANY ADMINISTRATIVE POLICY Mgmt For For
12 APPROVAL OF DEPOSITING CASH AT SOCIAL Mgmt For For
POLICY BANK IN 2018
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 708821601
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 849908 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTIONS 1.1, 1.2 AND
3 AND APPLYING SPIN CONTROL FOR RESOLUTIONS
1.1 AND 1.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS REPRESENTATIVE
EXECUTIVE DIRECTORS, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 4 REPRESENTATIVE EXECUTIVE
DIRECTORS. THANK YOU
1.1.1 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: MOON TAE GON
1.1.2 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: RYU TAE YEOL
1.1.3 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt For For
DIRECTOR: LEE SEUNG JIN
1.1.4 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: LEE WOOK
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
1.2.1 ELECTION OF VICE EXECUTIVE DIRECTOR: KIM Mgmt Against Against
SUNG WON
1.2.2 ELECTION OF VICE EXECUTIVE DIRECTOR: SEOK Mgmt Against Against
IN YOUNG
1.2.3 ELECTION OF VICE EXECUTIVE DIRECTOR: SUNG Mgmt For For
CHEOL KYUNG
1.2.4 ELECTION OF VICE EXECUTIVE DIRECTOR: HAN Mgmt Against Against
HYUNG MIN
2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For
SOON ROK
2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: YANG Mgmt For For
MIN SEOK
3.1 ELECTION OF OUTSIDE DIRECTOR: KIM JU IL Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JIN GAK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: LEE YOON JE Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 709027165
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708675028
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: EGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 830602 DUE TO ADDITION OF
RESOLUTION 2, 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting
RESOLUTIONS 3 AND 4
1 ELECTION OF INSIDE DIRECTOR: YOON JONG GYU Mgmt For For
2 ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU Mgmt Against Against
(PROPOSED BY SHAREHOLDERS)
4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION (PROPOSED BY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708993147
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO Mgmt For For
SEOK HO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG Mgmt For For
HEE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK Mgmt For For
RYUL
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
HA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: HAN JONG SOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PARK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against
AMENDMENT ON ARTICLE 36
7.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMENDMENT ON ARTICLE 48
8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON Mgmt Against Against
WON
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 708972749
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For
OUTSIDE DIRECTOR: CHOE JUN YEONG, I GWI
NAM, HAN CHEOL SU
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I GWI NAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 709237413
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886867 DUE TO RECEIVED UPDATED
AGENDA OF 10 RESOLUTIONS WITH CHANGE IN
MEETING DATE FROM 24 APRIL 2018 TO 18 APRIL
2018. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 2017 ACTIVITY REPORT Mgmt For For
2 2018 BUSINESS PLAN Mgmt For For
3 2017 BOS REPORT Mgmt For For
4 APPROVAL OF 2017 FINANCIAL REPORT Mgmt For For
5 2017 PROFIT ALLOCATION Mgmt For For
6 2018 DIVIDEND PLAN Mgmt For For
7 SELECTING AUDIT ENTITY IN 2018 Mgmt For For
8 AMENDMENT FOREIGN OWNERSHIP RATIO REACH TO Mgmt For For
100PCT
9 CHANGING BUSINESS LICENSE Mgmt For For
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KINH BAC CITY DEVELOPMENT SHARE HOLDING CORPORATIO Agenda Number: 709171766
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889128 DUE TO RECEIVED UPDATED
AGENDA WITH CHANGE IN MEETING DATE FROM 23
JUNE 2018 TO 10 APR 2018. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF REPORT ON 2017 BOD ACTIVITY, Mgmt For For
2018 BOD ACTIVITY PLAN
2 APPROVAL OF REPORT ON 2017 BUSINESS, 2018 Mgmt For For
BOM BUSINESS PLAN
3 APPROVAL OF REPORT ON 2017 BOS SUPERVISING Mgmt For For
ACTIVITY
4 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Mgmt For For
AUDITED BY E AND Y VIETNAM
5 APPROVAL OF 2017 PROFIT ALLOCATION PLAN Mgmt For For
6 APPROVAL OF PLAN OF SELECTING AUDIT ENTITY Mgmt For For
FOR 2018 FINANCIAL REPORT
7 APPROVAL OF REMUNERATION PLAN FOR BOD, BOS Mgmt For For
8 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
9 APPROVAL OF INTERNAL CORPORATE GOVERNANCE Mgmt For For
POLICY
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709138110
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 DECISION ON THE ADOPTION OF THE ANNUAL Mgmt Against Against
BUSINESS REPORT OF KOMERCIJALNA BANKA AD
BEOGRAD AND REGULAR FINANCIAL STATEMENTS
WITH THE OPINION OF THE EXTERNAL AUDITOR
FOR 2017
2 DECISION ON THE ADOPTION OF THE ANNUAL Mgmt Against Against
OPERATIONS REPORT AND CONSOLIDATED
FINANCIAL STATEMENTS OF KOMERCIJALNA BANKA
AD GROUP WITH THE OPINION OF THE EXTERNAL
AUDITOR FOR 2017
3 ADOPTING DECISION ON DISTRIBUTION OF PROFIT Mgmt For For
FROM 2017, AND THE UNALLOCATED PROFIT FROM
PREVIOUS YEARS
4 INFORMATION REGARDING ARTICLE 77 OF THE LAW Mgmt For For
ON BANKS
5 REPORT IN ACCORDANCE WITH THE ARTICLE 78 OF Mgmt Against Against
THE LAW ON BANKS
6 DECISION ON REQUIRED PURCHASE OF 6 SWIFT Mgmt Against Against
SHARES
7 DECISION TO DETERMINE COMPESATION TO THE Mgmt For For
PRESIDENT OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709467408
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 30-May-2018
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 DECISION ON RELEASE FROM DUTY AND Mgmt Against Against
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF KOMERCIJALNA BANKA AD BEOGRAD
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 708990812
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND APPROVAL OF FINANCIAL
STATEMENTS
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709141408
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903325 DUE TO APPLY SPIN CONTROL
FOR RESOLUTIONS 1.1 AND 1.2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS CEO, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 CANDIDATES THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
1.1 AND 1.2
1.1 ELECTION OF CEO : GIM JONG KAB Mgmt For For
1.2 ELECTION OF CEO : BYUN JUN YEON Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 709016958
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND APPROVAL OF FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG Mgmt For For
HYEONG JIN, I JIN GANG, GIM JONG SUN, JU
BONG HYEON
4 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
JONG SUN, I JIN GANG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 709023054
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887730 DUE TO SPLITTING OF
RESOLUTIONS 5.1 AND 5.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS
2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For
BOK IN
3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt For For
RYEOL
4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt For For
4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt Against Against
CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting
OUT 3 NOMINEES ON AGENDA ITEM 5-1
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
DIRECTORS. THANK YOU
5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For
JONG SOO
5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote
CHUL HO
5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt No vote
DUK HEE
CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting
OUT 4 NOMINEES ON AGENDA ITEM 5-2
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
DIRECTORS TO BE ELECTED, THERE ARE ONLY 3
VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 3 OF THE 4 DIRECTORS. THANK YOU
5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For
JONG SOO
5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For
SUN IL
5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt For For
CHUL HO
5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt Abstain Against
DUK HEE
6 APPROVAL OF LIMIT OF REMUNERATION Mgmt For For
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 2, 3 AND MODIFICATION OF THE
TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 889245, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 708990773
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM MUN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 708990141
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: HA Mgmt For For
HYUN HOI OUTSIDE DIRECTOR: LEE JANG GYU
3 ELECTION OF AUDIT COMMITTEE MEMBER: I JANG Mgmt For For
GYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 709628486
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: EGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: GU Mgmt For For
KWANG MO OUTSIDE DIRECTOR: KIM SANG HUN
2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM SANG HUN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 948384 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 708983451
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG SEONG Mgmt For For
SIK
2.2 ELECTION OF OUTSIDE DIRECTOR: I BYEONG HO Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: HAN SANG BEOM Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For
SEONG SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 708986306
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS (INSIDE DIRECTOR: CHO Mgmt For For
SUNG JIN, OUTSIDE DIRECTOR: CHOI JOON GEUN)
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JUN Mgmt For For
GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 708972840
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF NON-PERMANENT DIRECTOR: SEO Mgmt For For
JUNG SIK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 708986318
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR NON-EXECUTIVE Mgmt Against Against
DIRECTOR: LIM BYUNG YEON OUTSIDE DIRECTOR:
KIM CHUL SOO, KIM YOON HA, PARK YONG SEOK,
CHO SEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: GIM CH EOL S U GIM YUN
HA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR, AUDIT
COMMITTEE NAMES AND MODIFICATION OF THE
TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOTTE CORPORATION Agenda Number: 708874234
--------------------------------------------------------------------------------------------------------------------------
Security: Y53468107
Meeting Type: EGM
Meeting Date: 27-Feb-2018
Ticker:
ISIN: KR7004990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER AND MERGER DIVISION Mgmt For For
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
--------------------------------------------------------------------------------------------------------------------------
LOTTE CORPORATION Agenda Number: 709043222
--------------------------------------------------------------------------------------------------------------------------
Security: Y53468107
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7004990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 REDUCTION OF CAPITAL RESERVE Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD. Agenda Number: 708446554
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: EGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770823 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF SPIN OFF AND MERGER AND ACQUISITION WITH
REPURCHASE OFFER. THANK YOU
CMMT PLEASE NOTE THAT ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD
1 APPROVAL OF SPIN OFF AND MERGER AND Mgmt For For
ACQUISITION
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE Mgmt For For
SOOL
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD. Agenda Number: 709013279
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SIN DONG BIN, Mgmt Against Against
I WON JUN
2.2 ELECTION OF OUTSIDE DIRECTOR: I JAE WON, Mgmt Against Against
BAK JAE WAN, CHOE SEOK YEONG
2.3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK JAE Mgmt Against Against
WAN, CHOE SEOK YEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MASAN GROUP CORPORATION Agenda Number: 709280046
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893293 DUE TO RECEIPT OF UPDATED
AGENDA WITH 19 RESOLUTIONS AND CHANGE IN
MEETING DATE FROM 27 APRIL 2018 TO 24 APRIL
2018. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 BOD REPORT ON MANAGEMENT AND 2017 BOD Mgmt For For
ACTIVITY REPORT
2 BOM REPORT Mgmt Abstain Against
3 BOS REPORT ON BUSINESS RESULT, ACTIVITY Mgmt For For
RESULT OF BOD, BOM IN 2017
4 2017 AUDITED FINANCIAL REPORT Mgmt For For
5 2018 BUSINESS PLAN Mgmt For For
6 2017 PROFIT ALLOCATION PLAN Mgmt For For
7 2018 DIVIDEND ADVANCE Mgmt For For
8 SELECTING 2018 AUDIT ENTITY Mgmt For For
9 REMUNERATION FOR BOD, BOS MEMBER IN 2017 Mgmt For For
10 BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL Mgmt Against Against
DIRECTOR IN 2018
11 RESIGNATION OF BOD MEMBER AND BOD VICE Mgmt For For
CHAIRMAN: MR HO HUNG ANH
12 QUANTITY OF BOD MEMBERS FOR 2014-2019 Mgmt For For
13 SHARE ISSUANCE PLAN ACCORDING TO ESOP Mgmt Against Against
14 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For
15 ISSUING INTERNAL CORPORATE GOVERNANCE Mgmt For For
POLICY
16 TRANSACTIONS BETWEEN THE COMPANY AND Mgmt Against Against
RELATED PARTIES
17 INVESTMENT TRANSACTIONS Mgmt Against Against
18 CONTENTS RELATED TO ASSIGNMENT OF PEOPLE TO Mgmt For For
MANAGE AND REPRESENT COMPANY CAPITAL OR
SHARE
19 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For
2.2 Appoint a Director Kawamoto, Yuko Mgmt For For
2.3 Appoint a Director Matsuyama, Haruka Mgmt For For
2.4 Appoint a Director Toby S. Myerson Mgmt For For
2.5 Appoint a Director Okuda, Tsutomu Mgmt For For
2.6 Appoint a Director Shingai, Yasushi Mgmt For For
2.7 Appoint a Director Tarisa Watanagase Mgmt For For
2.8 Appoint a Director Yamate, Akira Mgmt For For
2.9 Appoint a Director Kuroda, Tadashi Mgmt For For
2.10 Appoint a Director Okamoto, Junichi Mgmt For For
2.11 Appoint a Director Sono, Kiyoshi Mgmt For For
2.12 Appoint a Director Ikegaya, Mikio Mgmt For For
2.13 Appoint a Director Mike, Kanetsugu Mgmt For For
2.14 Appoint a Director Araki, Saburo Mgmt For For
2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Individual Disclosure of
Executive Compensation)
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Separation of roles of
Chairman of the Board and Chief Executive
Officer)
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Exercise of Voting Rights of
Shares Held for the Purpose of Strategic
Shareholdings)
6 Shareholder Proposal: Remove a Director Shr Against For
Hirano, Nobuyuki
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Investigation Committee on the Overall
Reconsideration of Business Relationship
with Kenko Tokina Corporation)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Reconsideration of Customer
Service for the Socially Vulnerable)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Reason upon
Compulsory Termination of Account)
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 709522646
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For
1.2 Appoint a Director Nishiyama, Takanori Mgmt For For
1.3 Appoint a Director Umemiya, Makoto Mgmt For For
1.4 Appoint a Director Shibata, Yasuyuki Mgmt For For
1.5 Appoint a Director Kikuchi, Hisashi Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Aya, Ryusuke Mgmt For For
1.8 Appoint a Director Funaki, Nobukatsu Mgmt For For
1.9 Appoint a Director Seki, Tetsuo Mgmt For For
1.10 Appoint a Director Kawamura, Takashi Mgmt For For
1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.12 Appoint a Director Abe, Hirotake Mgmt For For
1.13 Appoint a Director Ota, Hiroko Mgmt For For
1.14 Appoint a Director Kobayashi, Izumi Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Disclosure of compensation
paid to individual officers)
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Separation of the Chairman
of the Board of Directors and CEO)
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Preparation of a corporate
ethics code regarding acts of purchasing
sexual services from minors and other
similar acts)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Creating a platform for
dialogue between shareholders and the
company by using blockchain)
--------------------------------------------------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP Agenda Number: 709015514
--------------------------------------------------------------------------------------------------------------------------
Security: Y604K2105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: VN000000MWG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT Mgmt For For
2 BOS REPORT Mgmt For For
3 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For
4 BUSINESS PLAN FOR 2018 Mgmt For For
5 POLICY OF CASH DIVIDEND PAYMENT BASED ON Mgmt For For
2017 BUSINESS PERFORMANCE
6 DELEGATION TO BOD ON DECIDING THE POLICY OF Mgmt For For
STOCK DIVIDEND PAYMENT BASED ON RETAIN
EARNING
7 BONUS SHARES ISSUANCE PLAN TO BOM AND KEY Mgmt Against Against
MANAGERS OF MWG COMPANY AND SUBSIDIARIES
BASED ON 2017 BUSINESS RESULT
8 ESOP TO BOM AND KEY MANAGER OF MWG COMPANY Mgmt Against Against
AND SUBSIDIARIES BASED ON 2018 BUSINESS
PERFORMANCE
9 REPORT ON THE RESULT OF CASH DIVIDEND Mgmt For For
PAYMENT FROM RETAIN EARNING 2016
10 REPORT ON THE RESULT OF SHARES ISSUANCE Mgmt For For
ESOP TO BOM AND KEY MANAGERS OF MWG COMPANY
AND SUBSIDIARIES BASED IN 2017 BASED ON
2016 BUSINESS RESULT
11 INVESTMENT CAPITAL INCREASING TO BACH HOA Mgmt For For
XANH CHAIN
12 INVESTMENT CAPITAL INCREASING TO MWG Mgmt For For
INFORMATION TECHNOLOGY LTD
13 CHARTER CAPITAL INCREASING TO MWG JSC Mgmt For For
14 SELECTING INDEPENDENT AUDIT COMPANY FOR Mgmt For For
2018
15 APPROVAL OF BOD AND BOS REMUNERATION FOR Mgmt For For
2017 AND PLAN FOR 2018
16 CHARTER AMENDMENT OF MWG JSC Mgmt For For
17 STATEMENT OF BOD RESIGNATION AND BOD Mgmt Against Against
ADDITIONAL ELECTION FOR TERM 2018-2020
18 STATEMENT OF BOS RESIGNATION AND BOS Mgmt Against Against
ADDITIONAL ELECTION FOR TERM 2018-2020
19 BOD CHAIRMAN CONCURRENTLY ACTING AS A Mgmt Against Against
MANAGING DIRECTOR
20 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
21 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against
22 ADDITIONAL ELECTION OF BOS MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 709014637
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885610 DUE TO SPLITTING OF
RESOLUTION 3 WITH CHANGE IN NUMBERING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF INSIDE DIRECTOR: CHOI IN Mgmt For For
HYUK
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO Mgmt For For
3.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
LEE IN MOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING & WELL SERVICES CORPORATION Agenda Number: 709299970
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898010 DUE TO RECEIPT OF UPDATED
AGENDA WITH 12 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 APPROVAL OF ACTIVITY AND MANAGEMENT REPORT Mgmt For For
OF BOD AND BOD MEMBER AND 2018 BUSINESS
PLAN
2 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For
PLAN FOR 2018
3 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Mgmt For For
4 APPROVAL OF 2017 PROFIT ALLOCATION Mgmt For For
5 APPROVAL OF TRANSFERRING A PART OF Mgmt For For
UNDISTRIBUTED PROFIT TO INVESTMENT
DEVELOPMENT FUND
6 BUSINESS RESULT REPORT OF BOS, BOD ACTIVITY Mgmt For For
REPORT, 2017 BOM REPORT. SELF ASSESSMENT
REPORT ABOUT OPERATION RESULT OF BOS AND
BOS MEMBER
7 APPROVAL OF AMENDMENT CHARTER, INTERNAL Mgmt Against Against
MANAGEMENT POLICY
8 APPROVAL OF 2018 BOD AND BOS REMUNERATION Mgmt Against Against
9 APPROVAL OF SELECTING AUDIT COMPANY IN 2018 Mgmt For For
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOD MEMBER Mgmt Against Against
12 ELECTION OF BOS MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 708453155
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: OTH
Meeting Date: 30-Aug-2017
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 808938 DUE TO CHANGE IN MEETING
DATE FROM 29 AUG 2017 TO 30 AUG 2017 AND
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF RESIGNATION OF MR DUONG XUAN Mgmt For For
QUANG, A BOD MEMBER OF PVD
2 APPROVAL OF RESIGNATION OF MS NGUYEN THI Mgmt For For
THUY, A BOS MEMBER OF PVD
3 ELECTION OF MS NGUYEN THI THUY TO BECOME A Mgmt For For
BOD MEMBER OF PVD, AS A REPLACEMENT TO MR
DUONG XUAN QUANG
4 ELECTION OF MR VU THUY TUONG TO BECOME A Mgmt For For
BOS MEMBER OF PVD, AS A REPLACEMENT TO MS
NGUYEN THI THUY
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 709280058
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT ON BUSINESS OPERATION FOR 2017 Mgmt For For
AND PLAN FOR 2018
2 FINANCIAL REPORT FOR 2017, PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2017 AND PLAN FOR
2018
3 BOD AND BOS REMUNERATION FOR 2017 AND PLAN Mgmt For For
FOR 2018
4 BOS OPERATION REPORT FOR 2017 AND SELECTING Mgmt For For
AUDIT COMPANY FOR FINANCIAL REPORT YEAR
2018
5 STATEMENT OF BOD AND BOS ELECTION POLICY Mgmt For For
6 STATEMENT OF BOD AND BOS ELECTION FOR TERM Mgmt For For
2018-2023
7 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For
8 STATEMENT OF COMPANY ADMINISTRATIVE Mgmt For For
INTERNAL POLICY
9 STATEMENT OF AMENDING BUSINESS LINES Mgmt For For
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOD MEMBERS Mgmt Against Against
12 ELECTION OF BOS MEMBERS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892419 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 709300088
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 AMENDING COMPANY CHARTER AND DRAFT OF Mgmt For For
COMPANY CORPORATE GOVERNANCE POLICY
2 AMENDING AND SUPPLEMENTING BOS OPERATION Mgmt Against Against
POLICY
3 REPORT ON BUSINESS RESULT IN 2017 Mgmt For For
4 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For
5 PROFIT DISTRIBUTION 2017, BUSINESS AND Mgmt For For
PROFIT DISTRIBUTION PLAN FOR 2018
6 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For
2018.IN 2017
7 BOS OPERATION REPORT AND EACH SINGLE BOS Mgmt For For
MEMBER IN 2017
8 SELECTING INDEPENDENT AUDIT COMPANY FOR Mgmt For For
2018. FOR 2018
9 BOD AND BOS REMUNERATION REPORT FOR 2017 Mgmt Against Against
AND PLAN FOR 2018
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM POWER NHON TRACH 2 JOINT STOCK COMPAN Agenda Number: 708733212
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S25V102
Meeting Type: OTH
Meeting Date: 03-Jan-2018
Ticker:
ISIN: VN000000NT22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVE THE AMENDMENT OF COMPANY CHARTER OF Mgmt For For
PETROVIETNAM POWER NHON TRACH 2 JOINT STOCK
COMPANY PURSUANT TO PREVAILING REGULATIONS
CMMT 21 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
04 JAN 2018 TO 03 JAN 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM POWER NHONTRACH 2 JOINT STOCK COMPANY Agenda Number: 709222917
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S25V102
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: VN000000NT22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893552 DUE TO RECEIPT OF UPDATED
AGENDA WITH 10 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 REPORT ON RESULT OF IMPLEMENTING 2017 Mgmt For For
MISSION AND 2018 ORIENTATION
2 REPORT ON 2017 BUSINESS RESULT Mgmt For For
3 2018 BUSINESS RESULT Mgmt For For
4 BOS REPORT ON 2017 SUPERVISING RESULT AND Mgmt For For
2018 WORKING PLAN
5 2017 AUDITED FINANCIAL REPORT Mgmt For For
6 2017 PROFIT ALLOCATION PLAN AND 2018 PLAN Mgmt For For
7 AMENDING INTERNAL CORPORATE GOVERNANCE Mgmt For For
POLICY
8 LIST OF AUDIT ENTITIES FOR 2018 FINANCIAL Mgmt For For
REPORT
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ADDITIONAL ELECTION OF 2 BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 709511819
--------------------------------------------------------------------------------------------------------------------------
Security: Y6807J103
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: VN000000PVS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For
2018, BOM BUSINESS PERFORMANCE FOR 2017 AND
PLAN FOR 2018, BOS OPERATION REPORT FOR
2017 AND PLAN FOR 2018
2 BUSINESS PLAN FOR 2018 Mgmt For For
3 FINANCIAL REPORT FOR 2017 WHICH WAS AUDITED Mgmt For For
BY DELOITTE VIETNAM
4 PROFIT DISTRIBUTION PLAN FOR 2017 AND Mgmt For For
FINANCIAL PLAN FOR 2018 BASED ON BOD
PROPOSAL
5 SELECTING DELOITTE VIETNAM AS AN AUDIT Mgmt For For
COMPANY FOR FINANCIAL REPORT YEAR 2018
6 BOD AND BOS REMUNERATION RATIO FOR 2018 Mgmt For For
7 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt Against Against
AND CORPORATE GOVERNANCE POLICY
8 VOTING RESULT OF BOD MEMBERS AND BOS Mgmt For For
MEMBERS
9 SUPPLEMENTING BUSINESS LINES Mgmt For For
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
11 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against
12 ADDITIONAL ELECTION OF BOS MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PHA LAI THERMAL POWER JOINT-STOCK COMPANY, HAI DUO Agenda Number: 708368205
--------------------------------------------------------------------------------------------------------------------------
Security: Y68268104
Meeting Type: EGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: VN000000PPC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PHALAI THERMAL POWER JOINT STOCK COMPANY Agenda Number: 709266111
--------------------------------------------------------------------------------------------------------------------------
Security: Y68268104
Meeting Type: AGM
Meeting Date: 12-May-2018
Ticker:
ISIN: VN000000PPC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888394 DUE TO CHANGE IN MEETING
DATE FROM 26 APR 2018 TO 12 MAY 2018 WITH
UPDATED AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF 2017 FINANCIAL REPORT Mgmt For For
2 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For
PLAN FOR 2018
3 APPROVAL OF PROFIT ALLOCATION, DIVIDEND Mgmt For For
RATIO AND PLAN FOR 2018
4 APPROVAL OF 2017 BOD AND BOS REMUNERATION Mgmt For For
AND PLAN FOR 2018
5 APPROVAL OF SELECTING AUDIT ENTITY IN 2018 Mgmt For For
6 APPROVAL OF COMPANY MANAGEMENT STRUCTURE Mgmt For For
7 APPROVAL OF DRAFT OF AMENDMENT CHARTER Mgmt For For
8 APPROVAL OF DRAFT OF INTERNAL MANAGEMENT Mgmt For For
POLICY
9 RESIGNATION OF BOD MEMBER Mgmt For For
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOD MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 708976608
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874026 DUE TO RECEIPT OF UPDATED
AGENDA WITH 6 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE OF BUSINESS ACTIVITY
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
NUMBERS OF DIRECTORS
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
REVISION OF EXPERT COMMITTEE
3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR YU SEONG Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Mgmt For For
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATIONS ON THE BELOW
RESOLUTION. THANK YOU.
4.3 ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO Mgmt Abstain Against
SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG
SEO
4.4 ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For
BYEONG WON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION, Agenda Number: 709094724
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: VN000000REE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 875439 DUE TO RECEIPT OF UPDATED
AGENDA WITH 10 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 2017 BUSINESS RESULT REPORT AND TARGET IN Mgmt For For
2018
2 APPROVAL OF BOS REPORT Mgmt For For
3 2017 PROFIT ALLOCATION AND DIVIDEND AND Mgmt For For
PLAN FOR 2018
4 CHANGING MANAGEMENT STRUCTURE AND Mgmt For For
ESTABLISHING INTERNAL AUDIT AND STRATEGY
SUB TEAM
5 AMENDMENT AND SUPPLEMENTARY CHARTER AND Mgmt For For
INTERNAL MANAGEMENT.
6 APPROVAL OF REMUNERATION OF BOD AND SUB Mgmt For For
TEAM IN 2018
7 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
9 ELECTION OF MR DANG HONG TAN AS INDEPENDENT Mgmt For For
BOD IN TERM 2018-2022
10.1 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For
MR ADRIAN TENG WEI ANN
10.2 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For
MR NGUYEN NGOC THAI BINH
10.3 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For
MR DAVID ALEXANDER NEWBIGGING
10.4 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For
MS NGUYEN THI MAI THANH
10.5 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For
MR DANG HONG TAN
--------------------------------------------------------------------------------------------------------------------------
Reginn Hf. Agenda Number: 1176537
--------------------------------------------------------------------------------------------------------------------------
Security: B7TN3J8
Meeting Type: Annual
Meeting Date: 14-March-2018
Ticker: REGINN
ISIN: IS0000021301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive Report of Board Non-Voting None None
2. Approve Financial Statements and Statutory
Reports Mgmt For For
3. Approve Allocation of Income and Omission
Of Dividends Mgmt For For
4. Approve Remuneration Policy and Other Terms of
Employment of Executive Management Mgmt Against Against
5. Authorize Share Repurchase Program Mgmt For For
6. Proposals to Amend Articles Mgmt For For
7. Approve Creation of ISK 270.9 Million Pool of
Capital without Preemptive Rights Mgmt For For
8. Elect Directors Mgmt Against Against
9. Ratify KPMG as Auditor Mgmt For For
10. Approve Monthly Remuneration of Directors in the
Amount of ISK 640,000 for Chairman and ISK 320,000
For Other Directors; Approve Remuneration for
Committee Work Mgmt For For
11. Other Business (Non-Voting) Mgmt For None
Instruct Board of Directors to Prepare for
Establishment of Nominating Committee and
Proposal for Instructions for Nominating
Committee and Election of Members to be Voted
on at General Meeting 2018
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 709549779
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class 5 Preferred Shares
2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For
2.3 Appoint a Director Fukuoka, Satoshi Mgmt For For
2.4 Appoint a Director Isono, Kaoru Mgmt For For
2.5 Appoint a Director Arima, Toshio Mgmt For For
2.6 Appoint a Director Sanuki, Yoko Mgmt For For
2.7 Appoint a Director Urano, Mitsudo Mgmt For For
2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For
2.9 Appoint a Director Sato, Hidehiko Mgmt For For
2.10 Appoint a Director Baba, Chiharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RUBRIKA FINANCE COMPANY DESIGNATED ACTIVITY COMPAN Agenda Number: 708457696
--------------------------------------------------------------------------------------------------------------------------
Security: Y4102ZAA2
Meeting Type: BOND
Meeting Date: 07-Sep-2017
Ticker:
ISIN: XS0300013462
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting
: 1000 AND MULTIPLE: 1000
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT NOTEHOLDERS SHOULD NOTE THAT IF THEY Non-Voting
SUBMITTED VOTING INSTRUCTIONS (AS DEFINED
IN THE INFORMATION MEMORANDUM) APPOINTING
THE CHAIRMAN OF THE CLAIMANTS' MEETING (AS
DEFINED IN THE INFORMATION MEMORANDUM) TO
CAST VOTES IN RESPECT OF THEIR CLAIMS IN
FAVOUR OF THE RESTRUCTURING PLAN, THEIR
NOTES WILL REMAIN BLOCKED AND THE BANK HAS
INFORMED THE ISSUER THAT THE INFORMATION
MEMORANDUM PROVIDED THAT THEY WILL BE
DEEMED TO HAVE GIVEN IRREVOCABLE
INSTRUCTIONS FOR VOTES IN RESPECT OF THEIR
NOTES TO BE CAST IN FAVOUR OF THE
EXTRAORDINARY RESOLUTION AT THE
NOTEHOLDERS' MEETING. ACCORDINGLY, ANY SUCH
VOTES ARE EXPECTED TO BE REFLECTED IN THE
BLOCK VOTING INSTRUCTIONS TO BE EXECUTED BY
THE PAYING AGENT IN ACCORDANCE WITH THE
PROVISIONS OF THE TRUST DEED. AS A
CONSEQUENCE, SUCH NOTEHOLDERS DO NOT NEED
TO TAKE ANY ACTION IN RESPECT OF THE
NOTEHOLDERS' MEETING. THE BANK HAS INFORMED
THE ISSUER THAT THE FACT THAT SUCH
NOTEHOLDERS WILL NOT TAKE ANY FURTHER
ACTION WILL HAVE NO ADVERSE EFFECT ON THEIR
RIGHT TO RECEIVE ENTITLEMENTS THEY ARE
ENTITLED TO RECEIVE PURSUANT TO THE
RESTRUCTURING PLAN
1 THAT THIS MEETING OF THE HOLDERS (THE Mgmt No vote
"NOTEHOLDERS") OF THE U.S.D 100,000,000
FIXED TO VARIABLE RATE SUBORDINATED LOAN
PARTICIPATION NOTES DUE 2017 (THE "NOTES")
OF RUBRIKA FINANCE COMPANY DESIGNATED
ACTIVITY COMPANY (THE "ISSUER") CONSTITUTED
BY THE TRUST DEED DATED 7 DECEMBER 2006 (AS
AMENDED AND/OR SUPPLEMENTED FORM TIME TO
TIME) (THE "TRUST DEED") BETWEEN, INTER
ALIOS, THE ISSUER AND U.S. BANK N.A., AS
TRUSTEE (THE "TRUSTEE") HEREBY BY WAY OF
EXTRAORDINARY RESOLUTION (AS DEFINED IN THE
TRUST DEED): (1) ASSENTS TO AND APPROVES,
REQUESTS, AUTHORISES, DIRECTS, INSTRUCTS
AND EMPOWERS THE TRUSTEE, THE ISSUER AND
THE PRINCIPAL PAYING AGENT (AS DEFINED IN
THE TRUST DEED) TO: A. ENTER INTO A
TERMINATION DEED TO BE ENTERED INTO
BETWEEN, AMONG OTHERS, THE ISSUER AND THE
TRUSTEE SUBSTANTIALLY IN THE FORM ATTACHED
TO THE NOTICE OF THE NOTEHOLDERS' MEETING
CONVENING THIS MEETING (THE "TERMINATION
DEED"); B. CONCUR IN AND EXECUTE ALL SUCH
DEEDS, INSTRUMENTS, ACTS AND THINGS THAT
MAY BE NECESSARY, APPROPRIATE OR DESIRABLE
IN THE OPINION OF THE TRUSTEE TO CARRY OUT
AND GIVE EFFECT TO THE CANCELLATION OF THE
NOTES AND THE RELEASE OF THE SECURITY (AS
DEFINED IN THE TRUST DEED) FOR THE NOTES
PURSUANT TO THIS EXTRAORDINARY RESOLUTION
AND FOR THE EXECUTION OF THE DOCUMENTS
REFERRED TO IN THIS EXTRAORDINARY
RESOLUTION; (2) ASSENTS TO AND APPROVES,
REQUESTS, AUTHORISES, DIRECTS AND EMPOWERS
THE ISSUER TO ENTER INTO A DEED OF RELEASE
(AS DEFINED IN THE INFORMATION MEMORANDUM)
SUBSTANTIALLY IN THE FORM ATTACHED TO THE
NOTICE OF THE NOTEHOLDERS' MEETING
CONVENING THIS MEETING AND ANY OTHER
DOCUMENTS NECESSARY OR DESIRABLE IN THE
OPINION OF THE ISSUER TO CARRY OUT AND GIVE
EFFECT TO THE DISCHARGE OF THE SUBORDINATED
LOAN (AS DEFINED IN THE INFORMATION
MEMORANDUM), THE CANCELLATION OF THE NOTES
AND THE RELEASE OF THE SECURITY FOR THE
NOTES PURSUANT TO THIS EXTRAORDINARY
RESOLUTION AND FOR THE EXECUTION OF THE
DOCUMENTS REFERRED TO IN THIS EXTRAORDINARY
RESOLUTION; (3) SANCTIONS AND ASSENTS TO
EVERY ABROGATION, AMENDMENT, MODIFICATION,
COMPROMISE OR ARRANGEMENT (AND
IMPLEMENTATION THEREOF) IN RESPECT OF THE
RIGHTS OF THE NOTEHOLDERS AGAINST THE
ISSUER OR AGAINST ANY OF ITS ASSETS OR
RELATING TO THE NOTES (WHETHER OR NOT SUCH
RIGHTS ARISE UNDER THE TRUST DEED, THE
CONDITIONS OR THE NOTES) OR SHALL OTHERWISE
RESULT FROM THE EXECUTION OF THE DOCUMENTS
REFERRED TO IN PARAGRAPHS (1) TO (2) ABOVE;
(4) DISCHARGES AND EXONERATES THE TRUSTEE,
THE AGENTS AND THE ISSUER FROM AND AGAINST
ALL LIABILITY WHICH IT MAY INCUR OR FOR
WHICH IT MAY HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER OR IN RELATION TO THE
TRUST DEED OR THE NOTES IN CONNECTION WITH
THE RESTRUCTURING (AS DEFINED IN THE
INFORMATION MEMORANDUM) OR THIS
EXTRAORDINARY RESOLUTION AND THE
CONSUMMATION AND/OR IMPLEMENTATION OF THE
RESTRUCTURING AND THE OTHER MATTERS
REFERRED TO IN THIS EXTRAORDINARY
RESOLUTION; (5) AUTHORISES, DIRECTS,
INSTRUCTS AND EMPOWERS THE TRUSTEE TO
CONCUR IN AND CONSENT TO THE ABOVE MATTERS
(AND WITHOUT LIMITATION TO CONCUR, CONSENT
AND AGREE TO THE TERMS OF THE TERMINATION
DEED) AND TO EXECUTE ALL SUCH DOCUMENTS AND
DO ALL THINGS AND TAKE ANY ACTION WHICH IS,
IN THE SOLE DISCRETION OF THE TRUSTEE,
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT AND GIVE EFFECT TO THIS EXTRAORDINARY
RESOLUTION; (6) AGREES AND ACKNOWLEDGES
THAT THE TRUSTEE SHALL HAVE NO LIABILITY
FOR ACTING ON THIS EXTRAORDINARY RESOLUTION
EVEN THOUGH IT MAY BE SUBSEQUENTLY FOUND
THAT THERE IS A DEFECT IN THE PASSING OF
THIS EXTRAORDINARY RESOLUTION OR THAT FOR
ANY REASON THIS EXTRAORDINARY RESOLUTION IS
NOT VALID OR BINDING ON EACH NOTEHOLDER;
(7) AUTHORISES, DIRECTS, INSTRUCTS AND
EMPOWERS THE TRUSTEE, THE AGENTS AND THE
ISSUER TO WAIVE ANY AND ALL REQUIREMENTS,
RESTRICTIONS OR CONDITIONS PRECEDENT SET
FORTH UNDER THE TRUST DEED OR ANY OTHER
DOCUMENTS RELATING TO THE NOTES, WHICH ARE
APPLICABLE TO THE IMPLEMENTATION OF THIS
EXTRAORDINARY RESOLUTION AND IN RESPECT OF
ANY ACT OR OMISSION BY THE TRUSTEE, THE
AGENTS AND THE ISSUER REQUIRED TO IMPLEMENT
THIS EXTRAORDINARY RESOLUTION; (8)
DISCHARGES AND EXONERATES THE TRUSTEE, THE
AGENTS AND THE ISSUER FROM ALL LABILITIES
FOR WHICH THEY MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE TO THE NOTEHOLDERS UNDER
THE TRUST DEED OR ANY OTHER DOCUMENTS
RELATING TO THE NOTES IN RESPECT OF ANY
REQUIREMENTS, RESTRICTIONS OR CONDITIONS
PRECEDENT UNDER THE TRUST DEED OR ANY OTHER
DOCUMENTS RELATING TO THE NOTES IN
CONNECTION WITH THIS EXTRAORDINARY
RESOLUTION OR THE IMPLEMENTATION OF THIS
EXTRAORDINARY RESOLUTION; AND (9) DECLARES
AND ACKNOWLEDGES THAT (I) TERMS USED IN
THIS EXTRAORDINARY RESOLUTION AND DEFINED
IN OR AS PROVIDED IN THE NOTICE OF THE
NOTEHOLDERS' MEETING CONVENING THIS MEETING
OR THE TRUST DEED ARE USED HEREIN AS SO
DEFINED, (II) THE TERMINATION DEED AND THE
DEED OF RELEASE REFERRED TO IN THIS
EXTRAORDINARY RESOLUTION WILL BE
SUBSTANTIALLY IN THE FORM ATTACHED TO THE
NOTICE OF THE NOTEHOLDERS' MEETING
CONVENING THIS MEETING, AND (III) THIS
EXTRAORDINARY RESOLUTION SHALL ONLY BE
IMPLEMENTED ON OR AFTER THE OCCURRENCE OF
THE RESTRUCTURING DATE (AS DEFINED IN THE
INFORMATION MEMORANDUM), PROVIDED THAT THE
ISSUER, THE TRUSTEE AND THE AGENTS MAY
(WITHOUT VERIFICATION) RELY ON A
CERTIFICATE OF THE BANK AS SUFFICIENT
EVIDENCE AS TO WHETHER THE RESTRUCTURING
DATE HAS OCCURRED AND NONE OF THE ISSUER,
THE TRUSTEE AND THE AGENTS SHALL BE
RESPONSIBLE FOR ANY LOSS OCCASIONED BY
ACTING ON THE BASIS OF SUCH CERTIFICATE
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 709055013
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883413 DUE TO SPLITTING OF
RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For
AL-GHAMDI
3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: A. M. Mgmt For For
AL-JUDAIMI
3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: S.A. Mgmt Against Against
AL-HADRAMI
3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: S.M. Mgmt For For
AL-HEREAGI
3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q. Mgmt For For
AL-BUAINAIN
3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For
3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For
3.11 ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: Y.A. AL-ZAID
4.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: HONG SEOK WOO
4.3 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: HWANG IN TAE
4.4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: SHIN MI NAM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAI GON - HANOI COMMERCIAL JOINT STOCK BANK, CAN T Agenda Number: 708995937
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398F104
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: VN000000SHB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BUSINESS AND PRODUCTION REPORTS 2017 Mgmt For For
2 BUSINESS PLAN 2018 Mgmt For For
3 PROFIT DISTRIBUTION AND FUNDS ALLOCATION Mgmt Abstain Against
2017
4 ELECTION OF MEMBERS FOR BOD TERM 2017-2022 Mgmt For For
5 OTHER ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAIGON SECURITIES INC, HO CHI MINH CITY Agenda Number: 708853898
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: OTH
Meeting Date: 17-Jan-2018
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861815 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF ISSUANCE GUARANTEE WARRANT Mgmt For For
2 APPROVAL OF ISSUANCE CONVERT BOND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAIGON SECURITIES INC, HO CHI MINH CITY Agenda Number: 709293714
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 912912 DUE TO RECEIPT OF UPDATED
AGENDA WITH 3 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 REPORT ON 2017 BUSINESS RESULT, 2018 Mgmt For For
BUSINESS PLAN, BOD, BOS REPORTS
2 2017 AUDITED FINANCIAL REPORT Mgmt For For
3 2017 PROFIT ALLOCATION Mgmt For For
4 REMUNERATION FOR BOD, BOS IN 2018 Mgmt For For
5 SELECTING AUDIT ENTITY FOR 2018 FISCAL YEAR Mgmt For For
6 BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL Mgmt Against Against
DIRECTOR IN 2018
7 CHANGING COMPANY NAME Mgmt For For
8 INTERNAL CORPORATE GOVERNANCE POLICY Mgmt For For
9 AMENDMENT TO COMPANY CHARTER Mgmt For For
10 RESIGNATION AND ELECTION OF BOS MEMBER Mgmt Against Against
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ELECTION OF LE CAM BINH AS A BOS MEMBER Mgmt For For
13 SHARE ISSUANCE UNDER ESOP IN 2018 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 708733402
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398P102
Meeting Type: OTH
Meeting Date: 23-Nov-2017
Ticker:
ISIN: VN000000STB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 839753 DUE TO RECEIPT OF UPDATED
AGENDA AND WITH CHANGE IN MEETING DATE FROM
27 NOV 2017 TO 23 NOV 2017. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL OF SUPPLEMENTING AND AMENDING Mgmt For For
SACOMBANK CHARTER
2 APPROVAL OF DEDUCTING FROM THE EXCEEDING OF Mgmt Against Against
PROFIT BEFORE TAX TARGET IN 2017 FOR
REWARDING SACOMBANK EMPLOYEES
3 APPROVAL OF MANAGING AND ADMINISTRATING Mgmt For For
REGULATION OF SACOMBANK
4 APPROVAL OF ORGANIZING AND OPERATING Mgmt For For
REGULATION OF SACOMBANK BOS
5 APPROVAL OF CHANGING SECURITY CODE OF SAI Mgmt For For
GON THUONG TIN COMMERCIAL JOINT STOCK BANK
6 APPROVAL OF DRAFT RESOLUTION OF POSTAL Mgmt For For
BALLOT
--------------------------------------------------------------------------------------------------------------------------
SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 709223034
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398P102
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: VN000000STB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT FOR 2017 AND PLAN FOR 2018 Mgmt For For
2 BOM REPORT ON BUSINESS RESULT FOR 2017 AND Mgmt For For
PLAN FOR 2018
3 BOS REPORT FOR 2017 AND PLAN FOR 2018 Mgmt For For
4 RESIGNATION OF BOD MEMBER MR KIEU HUU DUNG Mgmt For For
FOR TERM 2017 2021
5 APPROVAL OF BOD AND BOS STRUCTURE FOR THE Mgmt For For
REMAINING TIME 2017 2021
6 APPROVAL OF ADDITIONAL ELECTION OF 2 BOD Mgmt For For
MEMBERS, ONE OF THEM MUST BE AN INDEPENDENT
MEMBER FOR TERM 2017 2021
7 APPROVAL OF BOD NOMINATION LIST AS Mgmt For For
REPLACEMENT
8 APPROVAL OF BOD ELECTION RESULT AS Mgmt For For
REPLACEMENT FOR TERM 2017 2021
9 APPROVAL OF AUDITED FINANCIAL REPORT AND Mgmt For For
CONSOLIDATION AUDITED FINANCIAL REPORT FOR
2017
10 BOD STATEMENT ON PROFIT DISTRIBUTION PLAN Mgmt For For
FOR 2017
11 PROFIT DISTRIBUTION PLAN FOR 2018 Mgmt For For
12 BOD STATEMENT ON FUND UTILIZATION PLAN AND Mgmt For For
DEPLOYING INVESTMENT PLAN FOR 2018
13 USING 20PCT OF THE EXCEEDING PBT PLAN IN Mgmt For For
2018 FOR REWARDING PURPOSE
14 APPROVAL OF USING 2PCT OF CONSOLIDATED PBT Mgmt For For
FOR 2018 REMUNERATION AND OPERATION EXPENSE
OF BOD AND BOS
15 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For
16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
17 ELECTION OF BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD. Agenda Number: 709013039
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T7DY103
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7207940008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 708999721
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1.1 ELECTION OF OUTSIDE DIRECTOR: I HYEON SU Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR: YUN CHANG Mgmt For For
HYEON
2.1.3 ELECTION OF OUTSIDE DIRECTOR: PHILIPPE Mgmt For For
COCHET
2.2.1 ELECTION OF INSIDE DIRECTOR: CHOE CHI HUN Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR: I YEONG HO Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR: GO JEONG SEOK Mgmt For For
2.2.4 ELECTION OF INSIDE DIRECTOR: JEONG GEUM Mgmt For For
YONG
3 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For
CHANG HYEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For
HOON
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For
WOOK
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For
KOOK
2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against
HOON
2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For
2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For
SEOK
2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For
2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM SUN WOOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION FOR STOCK SPLIT
CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK SPLIT. THANK YOU
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 709016732
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 433
3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
YEONG MU
3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For
BEOM
3.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For
TAE YEONG
3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
SEONG JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD. Agenda Number: 708996206
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF STATEMENT OF APPROPRIATION OF
RETAINED EARNINGS
2.1.1 APPOINTMENT OF INSIDE DIRECTOR: HYUNG SUNG Mgmt For For
CHUL
2.1.2 APPOINTMENT OF INSIDE DIRECTOR: SHIM JONG Mgmt For For
KEUK
2.2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KANG YOON Mgmt For For
GU
2.2.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For
YOUNG
3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KANG YOON GU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 708990115
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: KWON YOUNG NOH Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 709022014
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR BAK HAK GYU Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR BAK SEONG TAE Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 708985784
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: MR. KIM Mgmt For For
HWA-NAM
2.2 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For
BYOUNG-DAE
2.3 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For
CHEUL
2.4 ELECTION OF OUTSIDE DIRECTOR: MR. LEE Mgmt For For
STEVEN SUNG-RYANG
2.5 ELECTION OF OUTSIDE DIRECTOR: MR. CHOI Mgmt For For
KYONG-ROK
2.6 ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE Mgmt For For
AVRIL
2.7 ELECTION OF OUTSIDE DIRECTOR: MR. YUKI Mgmt For For
HIRAKAWA
3 APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL Mgmt For For
SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE
MANWOO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
PARK BYOUNG-DAE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE Mgmt For For
STEVEN SUNG-RYANG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO Mgmt For For
JAESEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
Siminn Hf. Agenda Number: 1202485
--------------------------------------------------------------------------------------------------------------------------
Security: BYX4B69
Meeting Type: Annual
Meeting Date: 15-March-2018
Ticker: SIMINN
ISIN: IS0000026193
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive Report of Board Non-Voting None None
2. Approve Financial Statements and Statutory
Reports Mgmt For For
3. Approve Allocation of Income and Dividends
of ISK 0.034 Per Share Mgmt For For
4. Elect Directors Mgmt Do Not Vote Against
5. Ratify KPMG as Auditor Mgmt For For
6. Approve Monthly Remuneration of Directors Mgmt For For
In the Amount of ISK 680,000 for Chairman;
ISK 510,000 for Vice Chairman and ISK 340,000
For Other Directors; Approve Remuneration for
Committee Work
7. Approve Remuneration Policy and Other Terms of
Employment for Executive Management Mgmt Against Against
8. Approve Reduction of Share Capital by ISK 194.2
Million via Cancelation of Shares Mgmt For For
9. Authorize Share Repurchase Program Mgmt For For
10. Authorize Board to Appoint Nominating Committee Shareholder For None
11. Other Business (Non-Voting) Mgmt None None
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD., SEOUL Agenda Number: 709021721
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JO DAE SIK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: HA GEUM YEOL Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: I CHAN GEUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I CHAN GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC. Agenda Number: 709013003
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt For For
WOOK
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For
KEUN
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For
JAE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For
HWA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: YOON TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 708996131
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG Mgmt For For
KWAN, CHOI WOO SEOK
3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For
4 GRANT OF STOCK OPTION Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR EXECUTIVES
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 708983689
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR YU YEONG SANG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR YUN YEONG MIN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER YUN Mgmt For For
YEONG MIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyata, Koichi Mgmt For For
2.2 Appoint a Director Kunibe, Takeshi Mgmt For For
2.3 Appoint a Director Takashima, Makoto Mgmt For For
2.4 Appoint a Director Ogino, Kozo Mgmt For For
2.5 Appoint a Director Ota, Jun Mgmt For For
2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
2.7 Appoint a Director Yaku, Toshikazu Mgmt For For
2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For
2.9 Appoint a Director Mikami, Toru Mgmt For For
2.10 Appoint a Director Kubo, Tetsuya Mgmt For For
2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For
2.12 Appoint a Director Arthur M. Mitchell Mgmt For For
2.13 Appoint a Director Yamazaki, Shozo Mgmt For For
2.14 Appoint a Director Kono, Masaharu Mgmt For For
2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.17 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Tetsuo Mgmt For For
2.2 Appoint a Director Araumi, Jiro Mgmt For For
2.3 Appoint a Director Takakura, Toru Mgmt For For
2.4 Appoint a Director Hashimoto, Masaru Mgmt For For
2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For
2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For
2.8 Appoint a Director Misawa, Hiroshi Mgmt For For
2.9 Appoint a Director Shinohara, Soichi Mgmt For For
2.10 Appoint a Director Suzuki, Takeshi Mgmt For For
2.11 Appoint a Director Araki, Mikio Mgmt For For
2.12 Appoint a Director Matsushita, Isao Mgmt For For
2.13 Appoint a Director Saito, Shinichi Mgmt For For
2.14 Appoint a Director Yoshida, Takashi Mgmt For For
2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
T RKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 709005462
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 DISCUSSION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORTS
4 EXAMINATION AND RATIFICATION OF 2017 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2017
6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt Abstain Against
THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
(CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt Abstain Against
ABOUT THE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
TAN TAO INVESTMENT AND INDUSTRY CORPORATION Agenda Number: 709640949
--------------------------------------------------------------------------------------------------------------------------
Security: Y84914103
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: VN000000ITA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 RATIFICATION OF THE BUSINESS OPERATIONS AND Mgmt For For
FINANCIAL REPORT WHICH WAS AUDITED BY E Y
FOR 2017
2 APPROVAL OF RESIGNATION OF MR DANG QUANG Mgmt Against Against
HANH, PRESIDENT AND MEMBER OF THE BOARD OF
MANAGEMENT AND MR TRAN DINH HUNG, VICE
PRESIDENT AND MEMBER OF THE BOARD OF
MANAGEMENT, NOMINATION OF MME. DANG THI
HOANG YEN TO THE POSITION OF PRESIDENT AND
THE LEGAL REPRESENTATIVE OF THE COMPANY
FROM AUGUST 04, 2017, DISMISS THE CHIEF OF
CONTROL BOARD MR DO TUAN CUONG AND ELECT MS
NGUYEN THI HOA INSTEAD
3 APPROVAL OF PLAN OF TAN TAO INVESTMENT AND Mgmt For For
INDUSTRY CORPORATION IN 2018
4 THE GENERAL SHAREHOLDERS MEETING HAS Mgmt Against Against
RATIFIED THE CAPITAL MOBILIZATION PLAN IN
2018
5 THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For
AUTHORIZES CHAIRMAN OF THE BOARD OF
MANAGEMENT TO FULFILL ALL NECESSARY LEGAL
FORMALITIES IN COMPLIANCE WITH ALL
DECISIONS AND REGULATIONS OF THE STATE
SECURITIES COMMISSION AND ALSO OF OTHER
DOMESTIC AND FOREIGN ADMINISTRATIVE
AUTHORITIES IN ORDER TO SUCCESSFULLY
IMPLEMENT THE SHAREHOLDERS MEETING
RESOLUTIONS
6 THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For
AUTHORIZES THE BOARD OF MANAGEMENT TO
SELECT A DOMESTIC AND PRESTIGIOUS
INTERNATIONAL AUDIT COMPANY IN THE LIST OF
APPROVED COMPANIES WHICH ARE QUALIFIED TO
AUDIT LISTED COMPANIES BY THE STATE
SECURITIES COMMITTEE IN ORDER TO AUDIT THE
COMPANY ACCOUNTING IN 2018
7 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt For Against
AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 946380 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 709012506
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For
BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For
AUDITOR'S REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For
FINANCIAL STATEMENTS
5 SUBMISSION FOR APPROVAL OF THE REVISED Mgmt For For
DIVIDEND POLICY IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES PROMULGATED
BY THE CAPITAL MARKETS BOARD OF TURKEY
6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
7 SUBMISSION FOR APPROVAL OF THE APPOINTMENTS Mgmt For For
OF THE BOARD MEMBERS FOR THE REMAINING TERM
OF OFFICE OF THE BOARD MEMBERSHIP POSITION
VACATED DURING THE YEAR
8 RELEASE OF THE BOARD MEMBERS Mgmt For For
9 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt For For
MEMBERS, ELECTION OF THE BOARD MEMBERS
INCLUDING THE INDEPENDENT MEMBER WHOSE
TERMS OF OFFICE HAVE EXPIRED AND INFORMING
THE SHAREHOLDERS REGARDING THE EXTERNAL
DUTIES CONDUCTED BY THE BOARD MEMBERS AND
THE GROUNDS THEREOF IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7
PROMULGATED BY THE CAPITAL MARKETS BOARD OF
TURKEY
10 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
11 INFORMING THE SHAREHOLDERS ABOUT Mgmt Abstain Against
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
4.6.2 PROMULGATED BY THE CAPITAL MARKETS
BOARD OF TURKEY, AND INFORMING THE
SHAREHOLDERS REGARDING THE REVISED
COMPENSATION POLICY
12 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
BOARD MEMBERS
13 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2017, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2018 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
15 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
SIGNIFICANT TRANSACTIONS EXECUTED IN 2017
WHICH MAY CAUSE CONFLICT OF INTEREST IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
--------------------------------------------------------------------------------------------------------------------------
Vatryggingafelag Islands hf Agenda Number: 1202304
--------------------------------------------------------------------------------------------------------------------------
Security: 7399358
Meeting Type: Annual
Meeting Date: 22-March-2018
Ticker: VIS
ISIN: IS0000007078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive Report of Board Non-Voting None None
2. Approve Financial Statements and Statutory
Reports Mgmt For For
3. Approve Allocation of Income and Dividends
of ISK 0.60 Per Share Mgmt For For
4. Approve Reduction in Share Capital through Mgmt For For
Cancellation of Shares
5. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Mgmt For For
6. Amend Articles Mgmt For For
7. Elect Directors Mgmt Against Against
8. Approve Monthly Remuneration Policy and Other
Terms of Employment for Executive Management Mgmt Against Against
9. Approve Monthly Remuneration of Directors in the
Amount of ISK 820,000 for Chairman and 410,000 for
Other Directors; Approve Meeting Fees Mgmt Against Against
10. Ratify PricewaterhouseCoopers as Auditor Mgmt For For
11. Other Business Mgmt None Against
Shareholder Proposal from Eaton Vance Management
11a. Authorize Board to Appoint a Nomination Committee Shareholder For None
--------------------------------------------------------------------------------------------------------------------------
Vatryggingafelag Islands hf Agenda Number: 1245828
--------------------------------------------------------------------------------------------------------------------------
Security: 7399358
Meeting Type: Special
Meeting Date: 27-June-2018
Ticker: VIS
ISIN: IS0000007078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Policy on Company's Financial Structure Mgmt For For
2. Approve Reduction in Share Capital through
Transfer of Shares in Kviku banka hf to
Shareholders Mgmt For For
3. Other Business (Voting) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIET CAPITAL SECURITIES JOINT STOCK COMPANY Agenda Number: 708469691
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369U102
Meeting Type: OTH
Meeting Date: 18-Sep-2017
Ticker:
ISIN: VN000000VCI9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 810332 DUE TO CHANGE IN MEETING
DATE FROM 29 AUG 2017 TO 18 SEP 2017 AND
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL FOR VCSC TO OFFER, ISSUE AND LIST Mgmt For For
COVERED WARRANTS IN SEVERAL TRANCHES IN
2017 UNTIL THE CONCLUSION OF THE 2018
ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 REGULATIONS ON THE RIGHTS AND OBLIGATIONS Mgmt For For
OF THE OWNER OF WARRANTS
3 PROPORTION OF WARRANTS TO BE OFFERED Mgmt For For
COMPARED WITH THE VALUE OF AVAILABLE
CAPITAL OF VCSC
4 APPROVAL OF THE PAYMENT GUARANTEE AND VCSC Mgmt For For
OBLIGATIONS FOR INVESTORS WHO OWN WARRANTS
IN CASE VCSC LOSES ITS SOLVENCY, OR ENTERS
A CONSOLIDATION, MERGER, DISSOLUTION OR
BANKRUPTCY PROCESS
5 ADJUSTMENT AND SUPPLEMENT TO THE BUSINESS Mgmt For For
CHARTER OF THE COMPANY, INCLUDING THE
CONTENT OF THE COMPANY BUSINESS OBJECTIVES
RELATED TO THE ISSUANCE AND LISTING OF
COVERED WARRANTS
6 AUTHORIZING THE BOARD OF DIRECTORS TO OFFER Mgmt For For
THE ISSUANCE AND LISTING OF COVERED
WARRANTS ON THE STOCK EXCHANGES
--------------------------------------------------------------------------------------------------------------------------
VIET CAPITAL SECURITIES JOINT STOCK COMPANY Agenda Number: 709199269
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369U102
Meeting Type: AGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: VN000000VCI9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 2017 BOD ACTIVITY REPORT AND PLAN FOR 2018 Mgmt For For
2 2017 BOS ACTIVITY REPORT AND PLAN FOR 2018 Mgmt For For
3 REPORT OF BOS ABOUT SUPERVISORY RESULT Mgmt For For
4 STATEMENT OF 2017 AUDITED FINANCIAL REPORT Mgmt For For
AND SELECTING AUDIT ENTITY IN 2018
5 STATEMENT OF 2017 PROFIT ALLOCATION Mgmt For For
6 STATEMENT OF 2018 BUSINESS PLAN Mgmt For For
7 STATEMENT OF PLAN FOR BOD, BOS Mgmt For For
REMUNERATION, REWARD OF BOM IN 2018
8 STATEMENT OF SELLING TREASURY STOCK, Mgmt Against Against
ISSUING SHARE TO INCREASE EQUITY AND
IMPLEMENTING ESOP
9 UNDERWRITING ISSUING SHARE ABOUT Mgmt For For
TRANSACTION OVERSEA
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT STOCK Agenda Number: 709219958
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 900370 DUE TO RECEIPT OF UPDATED
AGENDA WITH 10 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For
PLAN FOR 2018
2 APPROVAL OF 2017 FINANCIAL REPORT AND Mgmt For For
CONSOLIDATED REPORT
3 APPROVAL OF BOD MANAGING OPERATION TASK IN Mgmt For For
2017 AND PLAN FOR 2018
4 APPROVAL OF 2017 BOS BUSINESS RESULT Mgmt For For
REPORT, BOD AND BOM MANAGEMENT REPORT
5 APPROVAL OF SELECTING AUDIT ENTITY FOR 2018 Mgmt For For
FINANCIAL REPORT
6 APPROVAL OF 2017 PROFIT ALLOCATION Mgmt For For
7 APPROVAL OF 2017 BOD AND BOS REMUNERATION Mgmt For For
AND PLAN FOR 2018
8 APPROVAL OF RESTRUCTURING IN TERM 2018-2022 Mgmt Against Against
AND IN 2018
9 APPROVAL OF AMENDMENT CHARTER, ACTIVITY AND Mgmt For For
INTERNAL MANAGEMENT POLICY
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION, HCMC Agenda Number: 709088959
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 31-Mar-2018
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881001 DUE TO ADDITION OF
RESOLUTION 12.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 2017 AUDITED FINANCIAL REPORT Mgmt For For
2 2017 BOD ACTIVITY REPORT Mgmt For For
3 DIVIDEND FOR 2017 Mgmt For For
4 2018 BUSINESS PLAN AND DIVIDEND PLAN Mgmt For For
5 SELECTION OF INDEPENDENT AUDIT ENTITY Mgmt For For
6 NUMBER OF BOD MEMBERS Mgmt For For
7 REMUNERATION FOR BOD IN 2018 Mgmt For For
8 ISSUING AND LISTING OF SHARES TO EXISTING Mgmt For For
SHAREHOLDERS TO INCREASE SHARE CAPITAL BY
OWNER EQUITY
9 AMENDING COMPANY CHARTER Mgmt For For
10 INTERNAL REGULATIONS ON CORPORATE Mgmt For For
GOVERNANCE
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12.1 ELECTION OF BOD MEMBER: MR ALAIN XAVIER Mgmt For For
CANY
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 709044488
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: AGM
Meeting Date: 21-Apr-2018
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORTS BY BOARD OF DIRECTORS 2017 AND PLAN Mgmt For For
FOR 2018
2 REPORTS BY MANAGEMENT BOARD 2017 AND PLAN Mgmt For For
FOR 2018
3 REPORTS BY SUPERVISORY BOARD 2017 AND PLAN Mgmt For For
FOR 2018
4 AUDITED FINANCIAL STATEMENTS 2017. Mgmt For For
AUTHORIZING BOD TO CHOOSE AUDITING FIRM FOR
THE FINANCIAL STATEMENTS 2019
5 PROFIT ALLOCATION 2017 Mgmt For For
6 ALLOWANCES FOR BOD AND SB 2018 Mgmt Against Against
7 UPDATE OF COMPANY CHARTER Mgmt Against Against
8 OTHER ISSUES WITHIN THE AUTHORITY OF THE Mgmt Against Against
MEETING
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 709046709
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: VN000000VPB6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881472 DUE TO RECEIVED UPDATED
AGENDA WITH 13 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF REPORT ON 2017 AUDITED Mgmt For For
FINANCIAL REPORT, 2017 SUMMARY ACTIVITY
REPORT, 2018 ACTIVITY PLAN
2 APPROVAL OF BOD REPORT Mgmt For For
3 APPROVAL OF BOS REPORT Mgmt For For
4 APPROVAL OF 2017 DIVIDEND PAYMENT PLAN AND Mgmt For For
PROFIT ALLOCATION
5 APPROVAL OF PLAN OF INCREASING 2018 CHARTER Mgmt For For
CAPITAL FROM STOCK DIVIDEND AND BONUS SHARE
PAYMENT, SHARE ISSUANCE TO EMPLOYEES,
PRIVATE PLACEMENT ISSUANCE TO GAIN CAPITAL
FROM LOCAL AND FOREIGN INVESTORS
6 APPROVAL OF TREASURY STOCK PURCHASE AND Mgmt For For
SALE PLAN
7 APPROVAL OF ASSIGNING DUTY, AUTHORIZATION Mgmt Against Against
FOR BOD TO IMPLEMENT SOME CONTENTS
8 APPROVAL OF SUPPLEMENTING SOME BUSINESS Mgmt For For
LINES
9 APPROVAL OF AMENDING COMPANY CHARTER Mgmt For For
10 APPROVAL OF DRAFT OF COMPANY MANAGEMENT Mgmt For For
REGULATION
11 APPROVAL OF DRAFT OF BOD ACTIVITY Mgmt For For
REGULATION
12 APPROVAL OF DRAFT OF BOS ACTIVITY Mgmt For For
REGULATION
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 709530958
--------------------------------------------------------------------------------------------------------------------------
Security: Y937GK104
Meeting Type: EGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: VN000000TCB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 INCREASE CHARTER CAPITAL IN 2018 Mgmt For For
2 OTHER ISSUES IF ANY UNDER AUTHORITY OF THE Mgmt Against Against
AGM
CMMT 29 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO EGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 708832349
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: OTH
Meeting Date: 22-Dec-2017
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 853023 DUE TO RECEIPT OF UPDATED
AGENDA WITH 2 RESOLUTIONS AND CHANGE IN
MEETING DATE FROM 5 JAN 2018 TO 22 DEC
2017. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVING THE CANCELLATION OF THE FOREIGN Mgmt For For
OWNERSHIP BLOCK AS STATED IN THE PROPOSAL
OF THE BOD
2 APPROVING THE AUTHORIZATION AND EMPOWERING Mgmt For For
TO THE GENERAL DIRECTOR THE FULL AUTHORITY
TO DECIDE AND IMPLEMENT ALL PROCESS AND
PROCEDURES AND TO EXECUTE ALL NECESSARY
DOCUMENTS IN RELATION TO THE CANCELLATION
OF THE FOREIGN OWNERSHIP RESTRICTION AS
STATED IN THE PROPOSAL OF THE BOD
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 709526581
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD OPERATION REPORT Mgmt For For
2 BOM REPORT ON BUSINESS OPERATION FOR 2017 Mgmt For For
AND PLAN FOR 2018
3 BOS REPORT ON COMPANY BUSINESS RESULT, Mgmt For For
ACTIVITIES OF BOD AND BOM FOR 2017
4 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For
5 PLAN OF UTILIZING ACCUMULATED PROFIT AFTER Mgmt For For
TAX FOR 2017
6 BOD AND BOS REMUNERATION Mgmt For For
7 AMENDING BUSINESS LINES AND ISSUES RELATED Mgmt Against Against
TO FOREIGN OWNERSHIP RATIO AT THE COMPANY
8 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt Against Against
9 COMPANY CORPORATE GOVERNANCE POLICY AND Mgmt For For
DELEGATION TO BOD
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 708818820
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG Mgmt For For
2 ELECTION OF REPRESENTATIVE DIRECTOR: SON Mgmt For For
TAE SEUNG
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 709016720
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTOR: BAE CHANG SIK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 708348215
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2017 TOGETHER WITH THE INDEPENDENT
AUDITOR'S REPORT THEREON
2 TO APPROVE A ONE-TIER TAX EXEMPT INTERIM Mgmt For For
DIVIDEND OF 0.25 CENTS PER SHARE FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2018
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 380,000 PAYABLE BY THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018
4 TO RE-ELECT MR. SERGE PUN @ THEIM WAI AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO IS RETIRING
PURSUANT TO ARTICLE 104 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
WILL OFFER HIMSELF FOR RE-ELECTION
5 TO RE-ELECT MR. PUN CHI YAM CYRUS AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO IS RETIRING
PURSUANT TO ARTICLE 104 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
WILL OFFER HIMSELF FOR RE-ELECTION
6 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For
CORPORATION AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
MARCH 2018 AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50) AND THE RULES,
GUIDELINES AND MEASURES ISSUED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST"), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED
AND EMPOWERED TO ISSUE: (I) SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES"); OR (II)
CONVERTIBLE SECURITIES; OR (III) ADDITIONAL
CONVERTIBLE SECURITIES ISSUED PURSUANT TO
ADJUSTMENTS; OR (IV) SHARES ARISING FROM
THE CONVERSION OF THE SECURITIES IN (II)
AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE OR IN PURSUANCE OF ANY
OFFER, AGREEMENT OR OPTION MADE OR GRANTED
BY THE DIRECTORS DURING THE CONTINUANCE OF
THIS AUTHORITY OR THEREAFTER) AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED FIFTY PER CENT. (50%) OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) IN THE
CAPITAL OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW)
("ISSUED SHARES"), PROVIDED THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED SHARES; (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) IN THE
CAPITAL OF THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES;
(II) (WHERE APPLICABLE) NEW SHARES ARISING
FROM EXERCISING SHARE OPTIONS OR VESTING OF
SHARE AWARDS OUTSTANDING OR SUBSISTING AT
THE TIME OF THE PASSING OF THIS RESOLUTION,
PROVIDED THE OPTIONS OR AWARDS WERE GRANTED
IN COMPLIANCE WITH THE LISTING MANUAL OF
THE SGX-ST (THE "LISTING MANUAL"); AND
(III) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF SHARES; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE RULES, GUIDELINES AND MEASURES
ISSUED BY THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
OF THE COMPANY FOR THE TIME BEING IN FORCE;
AND (4) (UNLESS REVOKED OR VARIED BY THE
COMPANY IN A GENERAL MEETING), THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
8 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50), THE DIRECTORS BE
AND ARE HEREBY AUTHORISED TO OFFER AND
GRANT OPTIONS IN ACCORDANCE WITH THE
PROVISIONS OF THE YOMA STRATEGIC HOLDINGS
EMPLOYEE SHARE OPTION SCHEME 2012 (THE "YSH
ESOS 2012") AND TO ISSUE AND ALLOT FROM
TIME TO TIME SUCH NUMBER OF SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE EXERCISE OF
THE OPTIONS UNDER THE YSH ESOS 2012,
NOTWITHSTANDING THAT THE APPROVAL HAS
CEASED TO BE IN FORCE IF THE SHARES ARE
ISSUED PURSUANT TO THE EXERCISE OF AN
OPTION GRANTED WHILE THE APPROVAL TO OFFER
AND GRANT THE OPTION WAS IN FORCE, PROVIDED
THAT THE AGGREGATE NUMBER OF NEW SHARES TO
BE ISSUED PURSUANT TO YSH ESOS 2012 WHEN
AGGREGATED WITH THE AGGREGATE NUMBER OF
SHARES WHICH MAY BE AWARDED UNDER THE YOMA
PERFORMANCE SHARE PLAN ("YOMA PSP") SHALL
NOT EXCEED TEN PER CENT. (10%) OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) FROM TIME TO TIME
9 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50), THE DIRECTORS BE
AND ARE HEREBY AUTHORISED TO ISSUE AND
ALLOT FROM TIME TO TIME SUCH NUMBER OF
SHARES AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE VESTING OF A CONTINGENT
AWARD OF SHARES GRANTED UNDER THE YOMA PSP
("AWARDS") PROVIDED THAT THE AGGREGATE
NUMBER OF NEW SHARES TO BE ISSUED PURSUANT
TO AWARDS ISSUED UNDER THE YOMA PSP WHEN
AGGREGATED WITH THE AGGREGATE NUMBER OF
SHARES WHICH MAY BE ISSUED UNDER THE YSH
ESOS 2012 SHALL NOT EXCEED TEN PER CENT.
(10%) OF THE ISSUED SHARE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 708348227
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: EGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THE PROPOSED ADOPTION OF THE SHARE PURCHASE Mgmt For For
MANDATE
2 THE PROPOSED ADOPTION OF THE NEW Mgmt For For
CONSTITUTION OF THE COMPANY
3 THE PROPOSED AUTHORITY TO ISSUE NEW Mgmt For For
ORDINARY SHARES PURSUANT TO THE YSH SCRIP
DIVIDEND SCHEME
4 THE PROPOSED MODIFICATIONS TO, AND RENEWAL Mgmt For For
OF, THE SHAREHOLDERS' MANDATE FOR
INTERESTED PERSON TRANSACTIONS
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Global Macro Absolute Return Advantage Portfolio
By (Signature) /s/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 09/24/2018