UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22424
NAME OF REGISTRANT: Global Macro Absolute Return
Advantage Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Deidre E. Walsh, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Global Macro Absolute Return Advantage Portfolio
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ARION BANK Agenda Number: 715199065
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Security: X02228108
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: IS0000028157
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
BANK'S OPERATIONS, ACTIVITIES AND FINANCIAL
SITUATION DURING THE LAST FINANCIAL YEAR
2 APPROVAL OF THE BANK'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED ACCOUNTS FOR
THE LAST FINANCIAL YEAR
3 DECISION ON PAYMENT OF A DIVIDEND IT IS Mgmt For For
PROPOSED THAT A DIVIDEND OF APPROXIMATELY
ISK 22,500,000,000 WILL BE PAID TO THE
BANK'S SHAREHOLDERS. THE DIVIDEND WILL BE
EQUAL TO ISK 15 PER SHARE
4 ELECTION OF THE BANK'S BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD AND VICE-CHAIRMAN
5 ELECTION OF AN AUDITING FIRM Mgmt For For
6 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS AND COMPENSATION TO MEMBERS OF
THE BOARD'S SUB-COMMITTEES
7 DECISION ON REMUNERATION TO MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE
8 ELECTION OF TWO MEMBERS OF THE BANK'S Mgmt Against Against
NOMINATION COMMITTEE
9 PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For
CONCERNING THE BANK'S REMUNERATION POLICY
10 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt Against Against
DIRECTORS TO APPROVE AN AMENDMENT TO THE
SHARE OPTION PLAN
11 PROPOSAL TO REDUCE SHARE CAPITAL BY Mgmt For For
CANCELLING THE BANK'S OWN SHARES AND A
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION ACCORDING TO THE PROPOSAL, THE
BANK'S SHARE CAPITAL WILL BE REDUCED BY A
NOMINAL VALUE OF ISK 150,000,000, I.E. FROM
A NOMINAL VALUE OF ISK 1,660,000,000 TO ISK
1,510,000,000. IF APPROVED, THE PROPOSAL
ENTAILS A CHANGE TO ARTICLE 2.1 OF THE
ARTICLES OF ASSOCIATION, WHICH WILL READ AS
FOLLOWS: "THE COMPANY'S SHARE CAPITAL IS
ISK 1,510,000,000 - ONE BILLION FIVE
HUNDRED AND TEN MILLION ICELANDIC KRONUR."
12 PROPOSAL TO RENEW THE AUTHORISATION TO Mgmt For For
PURCHASE OWN SHARES AND A CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION IF
THE PROPOSAL IS APPROVED, THE TEMPORARY
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PURCHASE UP TO 10% OF THE BANK'S SHARE
CAPITAL WILL BE RENEWED AND SHALL REMAIN IN
EFFECT UNTIL THE BANK'S AGM IN 2023 OR 15
SEPTEMBER 2023, WHICHEVER OCCURS FIRST. THE
AUTHORISATION SHALL BE USED TO SET UP A
FORMAL SHARE REPURCHASE PROGRAM OR FOR THE
PURPOSE OF OFFERING SHAREHOLDERS GENERALLY
TO SELL THEIR SHARES TO THE BANK. THE
REPURCHASE OF SHARES IS SUBJECT TO PRIOR
APPROVAL BY THE FINANCIAL SUPERVISORY
AUTHORITY OF THE CENTRAL BANK OF ICELAND
13 OTHER BUSINESS Mgmt Against Against
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
11 MAR 2022 TO 15 MAR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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BANCO MACRO S.A. Agenda Number: 935610623
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Security: 05961W105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BMA
ISIN: US05961W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Evaluate holding the meeting remotely, Mgmt For
pursuant to General Resolution No. 830/2020
issued by Comision Nacional de Valores
(Argentine Securities Exchange Commission).
2 Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
3 Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2021.
4 Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
5 Application of the retained earnings as of Mgmt For
December 31st 2021. Please be advised that
the income for the fiscal year ended
December 31st 2021, expressed in constant
currency as of December 31st 2021 reported
earnings of AR$ 27,122,495,859.89, and be
further advised that there was a negative
adjustment on retained earnings as of
December 31st 2021 of AR$ 8,920,324,858.06
as a result of registering in income for
the previous year the accrued monetary
effect ..(due to space limits, see proxy
statement for full proposal)
6 Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2021 within the
limits as to profits, pursuant to section
261 of Law 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7 Evaluate the remunerations of the members Mgmt For
of the Supervisory Committee for the fiscal
year ended December 31st 2021.
8 Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2021.
9 Ratification of the appointment of Mr. Mgmt Against
Marcos Brito as regular director until the
expiration of the designation of the
outgoing director Santiago Horacio Seeber,
in accordance with the provisions of
Section 14 of the Company's by-laws.
10a Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Jorge
Pablo Brito (candidate proposed by Mr.
Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10b Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Carlos
Alberto Giovanelli (candidate proposed by
Mr. Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10c Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Nelson
Damian Pozzoli (candidate proposed by Mr.
Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10d Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Fabian
Alejandro de Paul (candidate proposed by
Mr. Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10e Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years:
Guillermo Merediz (candidate proposed by
FGS- ANSES)
10f Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Alan
Whamond (candidate proposed by Mr. Delfin
Jorge Ezequiel Carballo and the trustee of
Fideicomiso de Garantia JHB BMA)
10g Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years:
Santiago Horacio Seeber (candidate proposed
by Mr. Delfin Jorge Ezequiel Carballo and
the trustee of Fideicomiso de Garantia JHB
BMA)
10h Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Juan
Santiago Fraschina (candidate proposed by
FGS-ANSES)
11 Establish the number and designate the Mgmt For
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
12 Appoint the independent auditor for the Mgmt For
fiscal year ending December 31st 2022.
13 Determine the auditing committee's budget. Mgmt For
14 Authorize any acts, proceedings and filings Mgmt For
aimed at obtaining the administrative
approval and registration of the
resolutions adopted at the Shareholders'
Meeting.
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BANK OF CYPRUS HOLDINGS PLC Agenda Number: 715461478
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: IE00BD5B1Y92
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE AUDITORS' REMUNERATION
3 TO FIX THE ORDINARY REMUNERATION OF THE Mgmt For For
DIRECTORS
4A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Against Against
EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU
4B TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For
GROBLER
4C TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For
BERGGREN
4D TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt Against Against
GOLDMAN
4E TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For
HADJISOTIRIOU
4F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt Against Against
MICHAEL HEGER
4G TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS Mgmt For For
NICOLAOU
4H TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For
PHILIPPOU
4I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
NICOLAOS SOFIANOS
4J TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For
ZOGRAPHAKIS
4K TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
CONSTANTINE IORDANOU
4L TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt For For
LIVADIOTOU
5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE REMUNERATION
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2021
6 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ESTABLISH AND IMPLEMENT A
LONG-TERM INCENTIVE PLAN (THE "2022 LTIP")
7 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE SHARES
8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT
9 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT IN RESPECT OF FINANCING A TRANSACTION
10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT, GRANT
OPTIONS OVER OR OTHERWISE DISPOSE OF
ORDINARY SHARES ON THE CONVERSION OR
EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT
EQUITY CONVERSION NOTES
11 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT IN RESPECT OF SHARES ISSUED PURSUANT TO
RESOLUTION 10
12 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO MAKE MARKET PURCHASES OF
THE COMPANY'S ORDINARY SHARES
13 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For
THE RE-ISSUE PRICE RANGE AT WHICH TREASURY
SHARES MAY BE RE-ALLOTTED
14 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For
THE CONVENING OF AN EXTRAORDINARY GENERAL
MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE
15 ARTICLES OF ASSOCIATION BY THE DELETION OF Mgmt For For
THE EXISTING ARTICLE 102 AND THE ADOPTION
OF A NEW ARTICLE 102, PERMITTING THE
APPROVAL OF BOARD RESOLUTIONS IN WRITING
(INCLUDING BY A MAJORITY BOARD DECISION)
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE OF THE RECORD DATE
FROM 18 MAY 2022 TO 16 MAY 2022, CHANGE IN
NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
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BINH MINH PLASTICS JOINT STOCK COMPANY Agenda Number: 715440537
--------------------------------------------------------------------------------------------------------------------------
Security: Y0900U107
Meeting Type: AGM
Meeting Date: 26-Apr-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 THE FINANCIAL STATEMENTS AND BUSINESS Mgmt For For
PERFORMANCE 2021
2 THE APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
2021
3 THE BUSINESS AND INVESTMENT PLAN 2022 Mgmt For For
4 THE DIVIDEND POLICY FOR 2022 Mgmt For For
5 THE REMUNERATION 2021 OF THE BOD AND Mgmt For For
CONTROL BOARD
6 APPROVE THE INTERNAL REGULATION ON Mgmt For For
CORPORATE GOVERNANCE
7 APPROVE THE OPERATION REGULATION OF BOD Mgmt For For
8 APPROVE THE OPERATION REGULATION OF CONTROL Mgmt For For
BOARD
9 APPROVE CANCELLING A REGISTERED BUSINESS Mgmt For For
TECHNICAL TESTING AND ANALYSIS
10 AUDITOR ELECTION Mgmt For For
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 715402791
--------------------------------------------------------------------------------------------------------------------------
Security: Y1769Y107
Meeting Type: AGM
Meeting Date: 25-Apr-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BUSINES RESULT REPORT 2021 Mgmt For For
2 PROFIT DISTRIBUTION AND DIVIDEND 2021 Mgmt For For
3 REMUNERATION BOD, BOS 2021 Mgmt For For
4 BUSINESS PLAN 2022 Mgmt For For
5 REMUNERATION BOD, BOS 2022 Mgmt For For
6 SELECT AUDITOR 2022 Mgmt For For
7 REDUCE CHARTER CAPITAL AND AMEND CHARTER Mgmt For For
CLAUSE 1, ARTICLE 6
8 CHANGING OF FISCAL YEAR AND AMEND CHARTER Mgmt For For
ARTICLE 48
9 ESOP Mgmt Against Against
10 AMENDMENT AND SUPPLEMENT CHARTER AND Mgmt Against Against
CORPORATE GOVERNANCE
11 BOD REGULATION OPERATION Mgmt For For
12 BOS REGULATION OPERATION Mgmt For For
13 DISMISSAL BOD MEMBER TRINH QUYNH GIAO Mgmt For For
14 NUMBER OF BOD MEMBERS TERM 2022-2027 (7 Mgmt For For
MEMBERS)
15 ELECTION 7 BOD MEMBERS Mgmt Abstain Against
16 ELECTION 3 BOS MEMBERS Mgmt Abstain Against
17 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
EIK FASTEIGNAFELAG HF Agenda Number: 715274306
--------------------------------------------------------------------------------------------------------------------------
Security: X1R5H3107
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: IS0000020709
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
2 PROPOSAL ON THE CONFIRMATION OF THE Mgmt For For
COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR 2021
3 PROPOSAL ON THE DISTRIBUTION OF PROFIT FOR Mgmt For For
THE OPERATING YEAR 2021: ISK 0.51 PER SHARE
4 DECISION ON THE REMUNERATION OF DIRECTORS Mgmt For For
AND COMMITTEE MEMBERS FOR THE 2022-2023
OPERATING YEAR
5 PROPOSAL REGARDING THE REMUNERATION POLICY Mgmt For For
6 PROPOSALS REGARDING THE ARTICLES OF Mgmt For For
ASSOCIATION
7 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
8 ELECTION OF NOMINATION COMMITTEE MEMBERS Mgmt Against Against
9 ELECTION OF AUTHORISED AUDITORS OR AUDITING Mgmt For For
FIRM
10 AUTHORIZATION TO BUY BACK SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EIMSKIPAFELAG ISLANDS Agenda Number: 715217875
--------------------------------------------------------------------------------------------------------------------------
Security: X3361G113
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: IS0000019800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY FOR THE FINANCIAL
YEAR 2021
2 CONFIRMATION OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2021
3 DECISION ON THE HANDLING OF THE NET Mgmt For For
EARNINGS FOR 2021
4 PROPOSAL TO GRANT THE BOARD OF DIRECTORS AN Mgmt For For
AUTHORIZATION TO PURCHASE OWN SHARES CF.
ART. 11.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
5 PROPOSAL TO REDUCE SHARE CAPITAL BY ISK Mgmt For For
2,150,000 NOMINAL VALUE WITH PAYMENT TO
SHAREHOLDERS
6 PROPOSAL ON THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
7 ELECTION TO THE BOARD OF DIRECTORS Mgmt For For
8 DECISION ON REMUNERATION TO THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS, THE ALTERNATE BOARD
MEMBERS AND SUBCOMMITTEES
9 ELECTION OF AUDITORS Mgmt For For
10 OTHER ISSUES, LAWFULLY PRESENTED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROHOLD BULGARIA AD Agenda Number: 714674606
--------------------------------------------------------------------------------------------------------------------------
Security: X2313Y115
Meeting Type: EGM
Meeting Date: 18-Oct-2021
Ticker:
ISIN: BG1100114062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ADOPTION OF A RESOLUTION FOR AUTHORIZATION Mgmt For For
OF THE MANAGEMENT BOARD AND THE PERSONS WHO
MANAGE AND REPRESENT EUROHOLD BULGARIA AD
TO UNDERTAKE THE NECESSARY DEEDS AND
ACTIONS FOR INCREASE OF THE AMOUNT OF THE
CORPORATE GUARANTEE OF EUROHOLD BULGARIA
AD, APPROVED BY THE GENERAL MEETING OF THE
SHAREHOLDERS HELD ON 10 APRIL 2021 AND
ISSUED BY FORCE OF A GUARANTEE AGREEMENT
DATED 21 JULY 2021, EXECUTED BY AND BETWEEN
EUROHOLD BULGARIA AD (AS GUARANTOR) AND THE
SECURITY AGENT ACTING IN FAVOUR OF THE
CREDITORS UNDER THE BELOW FACILITY
AGREEMENT ACCORDING TO REPORT OF REASONS
PREPARED BY THE MANAGEMENT BOARD OF THE
COMPANY AND AS FOLLOWS: INCREASE OF THE
LIABILITY THRESHOLD OF EUROHOLD BULGARIA AD
IN ITS CAPACITY OF A CORPORATE GUARANTOR UP
TO A TOTAL VALUE ABOVE THE THRESHOLD UNDER
ART. 114, PARA. 1, ITEM 2, PROP. 4 IN
CONNECTION WITH ART. 114, PARA. 1, ITEM 1,
LETTER B OF POSA, NAMELY FROM 150 000 000
(ONE HUNDRED AND FIFTY MILLION) EURO TO UP
TO 240 000 000 (TWO HUNDRED AND FORTY
MILLION) EURO FOR THE PAYMENT OF ALL
LIABILITIES (INCLUDING, BUT NOT LIMITED TO,
PRINCIPAL, INTEREST, PENALTIES, FEES,
COMMISSIONS, OTHER EXPENSES) OF ITS
SUBSIDIARY - EASTERN EUROPEAN ELECTRIC
COMPANY II BV (A COMPANY INCORPORATED AND
VALIDLY EXISTING UNDER THE LAWS OF THE
NETHERLANDS, REGISTERED IN THE DUTCH
CHAMBER OF COMMERCE UNDER NUMBER 75452553,
WITH REGISTERED OFFICE AND ADDRESS OF
MANAGEMENT: AMSTERDAM, AMSTERDAM, 1097 JB,
PRINCE BERNHARDPLEIN), WHICH ARE RELATED TO
AND/ OR WOULD RESULT FROM A FACILITY
AGREEMENT FOR THE AMOUNT OF UP TO 133 990
000 (ONE HUNDRED AND THIRTY THREE MILLION
NINE HUNDRED AND NINETY THOUSAND) EURO
EXECUTED ON 21 JULY 2021 BY AND BETWEEN
AMONG OTHERS EASTERN EUROPEAN ELECTRIC
COMPANY II B.V., AS BORROWER AND THE
FINANCIAL INSTITUTIONS AS LENDERS AS
PROVIDED FOR IN THE AGREEMENT. THE MAIN
PARAMETERS OF THE CORPORATE GUARANTEE ARE:
PARTIES THE PARTIES UNDER THE APPOINTED
HEREINABOVE, VALUE - INCREASE OF THE
LIABILITY THRESHOLD OF EUROHOLD BULGARIA
AD, IN ITS CAPACITY OF A CORPORATE
GUARANTOR FROM 150 000 000 (ONE HUNDRED AND
FIFTY MILLION) EURO TO UP TO 240 000 000
(TWO HUNDRED AND FORTY MILLION) EURO TERM -
66 MONTHS, WHEREAS IRRESPECTIVE OF THE
FOREGOING THE GUARANTEE REMAINS VALID UNTIL
ALL OBLIGATIONS SECURED BY IT AND FULLY,
UNCONDITIONALLY AND IRREVOCABLY PAID OR
OTHERWISE REPAID OUT IN FAVOUR OF THE
SUBSIDIARY OF EUROHOLD BULGARIA AD -
EASTERN EUROPEAN ELECTRIC COMPANY II BV,
INDIRECTLY IN FAVOUR OF THE PARENT COMPANY
EUROHOLD BULGARIA AD AND OF THE
BENEFICIARIES UNDER THE GUARANTEE - THE
LENDERS UNDER THE ABOVEMENTIONED FACILITY
AGREEMENT DATED 21 JULY 2021 TRANSACTION -
SECURING FINANCING OF PART OF THE
ACQUISITION PRICE FOR THE CEZ GROUP IN
BULGARIA, THE FEES AND EXPENSES RELATED
THEREOF AND FURTHER INVESTMENTS IN THE
COMPANIES SUBJECT TO THE TRANSACTION.
ADOPTION OF A RESOLUTION AUTHORIZING THE
MANAGEMENT BOARD TO UNDERTAKE ALL NECESSARY
LEGAL AND FACTUAL ACTIONS TO IMPLEMENT THIS
DECISION
2 ELECTION OF A SPECIALIZED AUDITORS' COMPANY Mgmt For For
OF EUROHOLD BULGARIA AD FOR THE YEAR 2021
CMMT 21 SEP 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 03 NOV 2021 AT 10:00
AM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 21 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROHOLD BULGARIA AD Agenda Number: 715710201
--------------------------------------------------------------------------------------------------------------------------
Security: X2313Y115
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: BG1100114062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR 2021. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE ANNUAL FINANCIAL STATEMENTS OF THE
COMPANY FOR 2021
2 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For
AUDIT COMPANY ON THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT OF THE
SPECIALIZED AUDIT COMPANY ON THE AUDIT OF
THE ANNUAL FINANCIAL STATEMENTS OF THE
COMPANY FOR 2021
3 ADOPTION OF THE REPORT OF THE MANAGEMENT Mgmt For For
BOARD ON THE ACTIVITY OF THE COMPANY IN
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITY OF THE
COMPANY IN 2021
4 ADOPTION OF A RESOLUTION ON PROFIT Mgmt For For
DISTRIBUTION. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE PROPOSAL
OF THE MANAGEMENT BOARD, NAMELY PROFIT
SHALL NOT BE ALLOCATED
5 EXEMPTION FROM RESPONSIBILITY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD AND THE
MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY FOR THEIR ACTIVITY DURING THE YEAR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS EXEMPTS FROM RESPONSIBILITY
THE MEMBERS OF THE SUPERVISORY BOARD AND
THE MEMBERS OF THE MANAGEMENT BOARD FOR
THEIR ACTIVITY DURING THE YEAR 2021
6 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR FOR 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
INVESTOR RELATIONS DIRECTOR FOR 2021
7 ADOPTION OF THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY FOR 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE AUDIT
COMMITTEE OF THE COMPANY FOR 2021
8 ADOPTION OF THE REPORT ON THE APPLICATION Mgmt For For
OF THE REMUNERATION POLICY IN 2021AS PER
ART.12, PARA 1 OF ORDINANCE 48 DD 20 MARCH
2013 ON THE REMUNERATION REQUIREMENTS.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT ON THE
APPLICATION OF THE REMUNERATION POLICY
DURING 2021 PURSUANT TO ART.12, PARA 1 OF
ORDINANCE 48 DD 20 MARCH 2013 ON THE
REMUNERATION REQUIREMENTS
9 ADOPTION OF THE ANNUAL REPORT OF THE Mgmt For For
SUPERVISORY BOARD IN HIS ROLE OF
REMUNERATION COMMITTEE. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE ANNUAL REPORT OF THE SUPERVISORY BOARD
IN HIS ROLE OF REMUNERATION COMMITTEE
10 RENEWAL OF THE MANDATE OF THE MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD OF THE COMPANY.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS TAKES A DECISION THE CURRENT
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY ASEN MILKOV HRISTOV, DIMITAR
STOYANOV DIMITROV, RADI GEORGIEV GEORGIEV,
KUSTAA LAURI AYMA, LUIS GABRIEL ROMAN,
IVAILO KRASIMIROV ANGARSKI TO CONTINUE TO
BE MEMBERS OF THE SUPERVISORY BOARD WITH
NEW FIVE-YEAR MANDATE AS OF ENLISTMENT OF
THE PRESENT RESOLUTION IN THE COMMERCIAL
REGISTER
11 TAKING A DECISION EUROHOLD BULGARIA AD Mgmt For For
AND/OR PERSONS UNDER ARTICLE 187F, PARA 1,
P.2 OF THE COMMERCIAL ACT TO ACQUIRE SHARES
FROM THE CAPITAL OF THE COMPANY BY MEANS OF
REPURCHASE. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TAKES A DECISION ON
THE GROUND OF ARTICLE 187B OF THE
COMMERCIAL ACT AND IN RELATION O ART.111,
PARA 5 OF THE PUBLIC OFFERING OF SECURITIES
ACT /POSA/ AND ART.187F, PARA 1, P.2 OF THE
COMMERCIAL ACT, EUROHOLD BULGARIA AD AND/OR
PERSONS UNDER ARTICLE 187F, PARA 1, P.2 OF
THE COMMERCIAL ACT TO ACQUIRE SHARES FROM
THE CAPITAL OF THE COMPANY BY MEANS OF
REPURCHASE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 715666939
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
3.1 RATIFY AUDITORS Mgmt For For
4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5.1 APPROVE ANNUAL BONUS BY MEANS OF PROFIT Mgmt For For
DISTRIBUTION TO EXECUTIVES AND KEY
PERSONNEL
6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7.1 AUTHORIZE CAPITALIZATION OF RESERVES AND Mgmt For For
INCREASE IN PAR VALUE
8.1 APPROVE SHARE CAPITAL REDUCTION VIA Mgmt For For
DECREASE IN PAR VALUE
9.1 AMEND ARTICLE 5 Mgmt For For
10.1 ELECT KAMIL ZIEGLER AS DIRECTOR Mgmt Against Against
10.2 ELECT JAN KARAS AS DIRECTOR Mgmt For For
10.3 ELECT PAVEL MUCHA AS DIRECTOR Mgmt Against Against
10.4 ELECT PAVEL SAROCH AS DIRECTOR Mgmt Against Against
10.5 ELECT ROBERT CHVATAL AS DIRECTOR Mgmt Against Against
10.6 ELECT KATARINA KOHLMAYER AS DIRECTOR Mgmt Against Against
10.7 ELECT NICOLE CONRAD-FORKERAS INDEPENDENT Mgmt For For
DIRECTOR
10.8 ELECT IGOR RUSEK AS DIRECTOR Mgmt Against Against
10.9 ELECT CHERRIE CHIOMENTO AS INDEPENDENT Mgmt For For
DIRECTOR
10.10 ELECT THEODORE PANAGOS AS INDEPENDENT Mgmt For For
DIRECTOR
10.11 ELECT GEORGIOS MANTAKAS AS INDEPENDENT Mgmt For For
DIRECTOR
11.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
CMMT 20 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE CHANGED FROM AGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 935584549
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration for holding the Shareholders' Mgmt For
Meeting by using a videoconference system.
Appointment of two shareholders to sign the
minutes.
2. Examination of the Financial Statements, Mgmt For
Income Statement, and other documents as
set forth by Section 234, subsection 1 of
the General Law of Companies, Annual Report
- Integrated Information and Report of the
Supervisory Syndics' Committee for the 23rd
fiscal year ended December 31st, 2021.
3. Treatment to be given to the fiscal year's Mgmt For
results. Integration of the Legal Reserve.
Cash dividend distribution for an amount,
that inflation adjusted, pursuant to
Resolution 777/2018 of the Argentine
Securities Exchange Commission, results in
Ps. 3,500,000,000.- Creation of a Special
Discretionary Reserve for eventual
dividends distribution of profits to be
treated by the annual Shareholders Meeting
for an amount, that inflation adjusted,
pursuant to Resolution 777/2018 of the
Argentine "(Due to space limits, see proxy
material for full proposal)"
4. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
5. Supervisory Syndics Committee's Mgmt For
compensation.
6. Consideration of the Board of Directors' Mgmt For
compensation.
7. Granting of authorization to the Board of Mgmt For
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2022 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
8. Election of three syndics and three Mgmt For
alternate syndics for one-year term of
office.
9. Determination of the number of directors Mgmt Against
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
10. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2021.
11. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
HAGAR HF. Agenda Number: 715702076
--------------------------------------------------------------------------------------------------------------------------
Security: X3244Z114
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: IS0000020121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE COMPANY'S BOARD OF DIRECTORS REPORT OF Mgmt Abstain Against
THE OPERATIONS IN THE PAST YEAR
2 THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE PAST OPERATING YEAR,
ALONG WITH THE AUDITOR'S REPORT, SUBMITTED
FOR APPROVAL
3 DECISION ON THE DISBURSEMENT OF THE Mgmt For For
COMPANY'S PROFIT IN THE FINANCIAL YEAR
2021/22
4 PROPOSAL TO REDUCE THE SHARE CAPITAL AND Mgmt For For
CHANGE ARTICLES OF ASSOCIATION. ARTICLE 2.1
ON CHANGING THE COMPANY'S SHARE CAPITAL AS
THE SHARE CAPITAL WILL BE REDUCED FROM
1,154,232,879 ISK NOMINAL VALUE TO
1,132,676,082 ISK NOMINAL VALUE AND OWN
SHARES OF NOMINAL VALUE 21,556,797 ISK WILL
BE INVALIDATED ARTICLE 1.3 ON THE COMPANY'S
ADDRESS TO BE CHANGED TO HOLTAGARDAR 10,
REYKJAVIK
5 DECISION ON REMUNERATION TO BOARD MEMBERS Mgmt For For
AND SUBCOMMITTEES
6 THE BOARD'S PROPOSAL ON REMUNERATION POLICY Mgmt For For
AND THE REPORT OF THE REMUNERATION
COMMITTEE
7 ELECTION OF THE NOMINATION COMMITTEE Mgmt For For
8 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
9 DECISION ON THE BOARD'S AUTHORISATION TO Mgmt For For
PURCHASE OWN SHARES
10 DISCUSSIONS AND VOTING ON OTHER ISSUES THAT Mgmt Against Against
ARE LEGALLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 714990226
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 18-Jan-2022
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1. AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
2.1. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
3.1. AMEND COMPANY ARTICLES Mgmt For For
4.1. AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For
5.1. APPROVE CONFIDENTIALITY AGREEMENT WITH Mgmt For For
ERNST YOUNG
6. ANNOUNCE ELECTION OF DIRECTOR Non-Voting
7. RECEIVE INDEPENDENT DIRECTORS' REPORT Non-Voting
8. VARIOUS ANNOUNCEMENTS Non-Voting
CMMT 06 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 1.1 TO 5.1. RESOLUTIONS AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 06 JAN 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 JAN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 715624309
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743785 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 2, 11, 12,
13. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 JUNE 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For
SA IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS (CORPORATE
AND CONSOLIDATED) FOR THE YEAR 2021 WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS AND APPROVAL OF
PROFIT DISTRIBUTION
2 REPORT OF THE ACTS OF THE OTE AUDIT Non-Voting
COMMITTEE FOR THE YEAR 2021
3.1 APPROVAL, ACCORDING TO ARTICLE 108 OF Mgmt For For
L.4548 / 2O 18, OF THE TOTAL MANAGEMENT OF
THE COMPANY BY THE BOARD OF DIRECTORS
DURING THE YEAR 2021 AND DISCHARGE OF THE
AUDITORS FOR THE YEAR 2021 ACCORDING TO
ARTICLE 117 PAR. 1 CASE (C) OF LAW
4548/2018
4.1 APPOINTMENT OF AN AUDITING COMPANY FOR THE Mgmt For For
MANDATORY AUDIT OF THE FINANCIAL STATEMENTS
(CORPORATE AND CONSOLIDATED) OF OTE SA,
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, FOR THE YEAR 2022
5.1 FINAL DETERMINATION OF COMPENSATIONS AND Mgmt For For
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN THE
WORK OF THE BOARD OF DIRECTORS AND ITS
COMMITTEES DURING THE YEAR 2021.
DETERMINATION OF COMPENSATIONS AND
PRE-APPROVAL OF THEIR PAYMENT UNTIL THE
YEAR 2023 AND WILL PROCEED TO THEIR FINAL
DETERMINATION
6.1 APPROVAL OF VARIABLE REMUNERATION OF THE Mgmt Against Against
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE YEAR 2021
7.1 REMUNERATION REPORT OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2021
ACCORDING TO ARTICLE 112 OF LAW 4548 / 2O8
8.1 APPROVAL OF THE REVISION OF THE Mgmt Against Against
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS OF OTE SA IN ACCORDANCE
WITH ARTICLES 110 AND 111 OF LAW 4548/2018
AND A RELEVANT AMENDMENT TO THE CONTRACT OF
THE CHIEF EXECUTIVE OFFICER
9.1 ISSUANCE OF A SPECIAL PERMIT, WITH ARTICLES Mgmt For For
97 PAR.3, 99 PAR. 1,2 AND 100 PAR.2 OF
L.4548 / 2O18, FOR THE CONTINUATION, THE
INSURANCE COVERAGE OF THE CIVIL LIABILITY
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND EXECUTIVES OF OTE SA AND RELATED
COMPANIES, IN THE EXERCISE OF ANY KIND OF
RESPONSIBILITIES, OBLIGATIONS OR POWERS
10.1 APPROVAL OF CANCELLATION OF (5,617,282) OWN Mgmt For For
SHARES ACQUIRED BY THE COMPANY UNDER THE
APPROVED PROGRAM OF ACQUISITION OF OWN
SHARES FOR THE PURPOSE OF THEIR
CANCELLATION, WITH A CORRESPONDING
REDUCTION OF ITS SHARE CAPITAL BY THE
AMOUNT OF EUR 15,896,908.06
11 DISCLOSURE TO THE ORDINARY GENERAL MEETING Non-Voting
OF THE COMPANY'S SHAREHOLDERS, IN
ACCORDANCE WITH ARTICLE 97 PAR. RELATED
PARTY TRANSACTIONS)
12 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
GENERAL MEETING OF SHAREHOLDERS, ACCORDING
TO PAR. 5, ARTICLE 9, OF LAW 476 / 2O2O
13 MISCELLANEOUS ANNOUNCEMENTS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 715011019
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: OTH
Meeting Date: 20-Jan-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL ON PLAN FOR TRANSFERRING CII Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS ACCORDING
TO STANDARD INTERNATIONAL FINANCIAL REPORTS
(IFRS) FROM 2022 AND AUTHORIZING FOR
CHAIRMAN TO PREPARE, DECIDE AND IMPLEMENT
RELATED TO TRANSFERRING CII CONSOLIDATED
FINANCIAL STATEMENTS BASED ON IFRS
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 715382886
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: AGM
Meeting Date: 25-Apr-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 AGM REGULATION 2021 Mgmt For For
2 REPORT OF OPERATION 2021 AND PLAN FOR 2022 Mgmt For For
3 BOD REPORT 2021 Mgmt For For
4 BOS REPORT 2021 Mgmt For For
5 AUDITED FINANCIAL STATEMENT IN 2021 Mgmt For For
6 PROFIT AFTER TAX ALLOCATION 2021 Mgmt For For
7 BUSINESS PLAN AND PROFIT AFTER TAX Mgmt For For
ALLOCATION 2022
8 STOCK ISSUANCE TO INCREASE CHARTER CAPITAL Mgmt For For
9 ESOP 2022 Mgmt Against Against
10 AUDITOR FIRM SELECTION 2022 Mgmt For For
11 DELAY LISTING OF CONVERTIBLE CORPORATE Mgmt For For
BONDS ON HNX
12 DEPOSIT AND LIST PUBLISHED ISSUANCE Mgmt For For
CORPORATE BONDS
13 STANDALIZE COMPANY FINANCIAL STATEMENT WITH Mgmt For For
IFRS
14 AMENDMENT BUSINESS LINE, COMPANY CHARTER, Mgmt For For
BOD OPERATION RULES
15 APPOINTMENT GENERAL DIRECTOR Mgmt Abstain Against
16 NUMBER OF BOD AND BOS TERM 2022 TO 2027 Mgmt For For
17 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
18 ELECTION BOD MEMBER TERM 2022 TO 2027 Mgmt For For
19 ELECTION BOD MEMBER TERM 2022 TO 2027 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 715564565
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: AGM
Meeting Date: 25-May-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701595 DUE TO RECEIPT OF CHANGE
IN MEETING DATE FROM 25 APR 2022 TO 20 MAY
2022 AND AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 AGM REGULATION 2021 Mgmt For For
2 REPORT OF OPERATION 2021 AND PLAN FOR 2022 Mgmt For For
3 BOD REPORT 2021 Mgmt For For
4 BOS REPORT 2021 Mgmt For For
5 AUDITED FINANCIAL STATEMENT IN 2021 Mgmt For For
6 PROFIT AFTER TAX ALLOCATION 2021 Mgmt For For
7 BUSINESS PLAN AND PROFIT AFTER TAX Mgmt For For
ALLOCATION 2022
8 STOCK ISSUANCE TO INCREASE CHARTER CAPITAL Mgmt For For
9 ESOP 2022 Mgmt Against Against
10 AUDITOR FIRM SELECTION 2022 Mgmt For For
11 DELAY LISTING OF CONVERTIBLE CORPORATE Mgmt For For
BONDS ON HNX
12 DEPOSIT AND LIST PUBLISHED ISSUANCE Mgmt For For
CORPORATE BONDS
13 STANDALIZE COMPANY FINANCIAL STATEMENT WITH Mgmt For For
IFRS
14 AMENDMENT BUSINESS LINE Mgmt For For
15 APPOINTMENT GENERAL DIRECTOR Mgmt Abstain Against
16 NUMBER OF BOD AND BOS TERM 2022 TO 2027 Mgmt For For
17 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
18 ELECTION BOD MEMBER TERM 2022 TO 2027 Mgmt For For
19 ELECTION BOS MEMBER TERM 2022 TO 2027 Mgmt For For
20 LIST BOD MEMBER TERM 2022 TO 2027 LE QUOC Mgmt For For
BINH
21 LIST BOD MEMBER TERM 2022 TO 2027 LUU HAI Mgmt For For
CA
22 LIST BOD MEMBER TERM 2022 TO 2027 TRUONG Mgmt For For
THI NGOC HAI
23 LIST BOD MEMBER TERM 2022 TO 2027 DUONG Mgmt For For
TRUONG HAI (INDEPENDENCE BOD MEMBER)
24 LIST BOD MEMBER TERM 2022 TO 2027 LE VU Mgmt For For
HOANG
25 LIST BOD MEMBER TERM 2022 TO 2027 LE TOAN Mgmt For For
(INDEPENDENCE BOD MEMBER)
26 LIST BOD MEMBER TERM 2022 TO 2027 NGUYEN Mgmt For For
MAI BAO TRAM
27 LIST BOS MEMBER TERM 2022 TO 2027 TRINH THI Mgmt For For
NGOC ANH
28 LIST BOS MEMBER TERM 2022 TO 2027 DOAN MINH Mgmt For For
THU
29 LIST BOS MEMBER TERM 2022 TO 2027 TRAN THI Mgmt For For
TUAT
30 CANCEL DIVIDEND PAYMENT 2019 AND 2022 2 PCT Mgmt For For
AND 12 PCT
31 AMENDMENT COMPANY CHARTER Mgmt For For
32 AMENDMENT BOD OPERATION RULES Mgmt For For
33 AMENDMENT INTERNAL GOVERNANCE Mgmt For For
CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 20 MAY 2022 TO 25 MAY 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 714456236
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: OTH
Meeting Date: 18-Aug-2021
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL ON MR. TRAN VU MINH (SON OF MR. Mgmt Against Against
TRAN DINH LONG- CHAIRMAN OF THE BOM) TO
RECEIVE TRANSFER OF VOTING SHARES OF HOA
PHAT GROUP JSC COMPANY (STOCK CODE: HPG),
WHICH RESULTS IN MR. TRAN VU MINH AND
AFFILIATED PERSON OWNING 35 PCT OR MORE OF
TOTAL VOTING SHARES OF HOA PHAT GROUP JSC
COMPANY WITHOUT PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 715600804
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 718733 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 20 MAY 2022 TO 24 MAY
2022 AND CHANGE IN AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BUSINESS PLAN 2022 Mgmt For For
2 BOD REPORT Mgmt For For
3 BOS REPORT Mgmt For For
4 FUND ESTABLISHMENT 2021 Mgmt For For
5 FUND ESTABLISHMENT PLAN 2022 Mgmt For For
6 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
7 SELECTING AUDIT FIRM 2022, 2023, 2024: KPMG Mgmt For For
8 DIVIDEND PAYMENT 2021 Mgmt For For
9 DIVIDEND PAYMENT RATIO 2022 Mgmt For For
10 AMENDING COMPANY CHARTER Mgmt For For
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT 18 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ISLANDSBANKI HF. (NEW) Agenda Number: 715192693
--------------------------------------------------------------------------------------------------------------------------
Security: X40262333
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: IS0000028538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
BANK'S OPERATIONS AND ACTIVITIES FOR THE
PRECEDING YEAR OF OPERATION
2 APPROVAL OF THE BANK'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE PRECEDING YEAR OF
OPERATION
3 DECISION ON PAYMENT OF A DIVIDEND Mgmt For For
4 ELECTION OF THE BANK'S BOARD OF DIRECTORS, Mgmt For For
ALTERNATE DIRECTORS AND THE CHAIRMAN OF THE
BOARD
5 ELECTION OF AN AUDITOR Mgmt For For
6 DECISION ON THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS AND COMPENSATION TO THE
MEMBERS OF THE BOARD'S SUB-COMMITTEES
7 BOARD PROPOSAL FOR THE BANK'S REMUNERATION Mgmt Against Against
POLICY
8 BOARD PROPOSAL FOR THE BANK'S NOMINATION Mgmt For For
COMMITTEES' RULES OF PROCEDURE
9 BOARD PROPOSAL ON THE AUTHORISATION TO Mgmt For For
PURCHASE OWN SHARES AND A CORRESPONDING
AMENDMENT TO THE BANK'S ARTICLES OF
ASSOCIATION
10 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 715463422
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOD REPORT 2021 AND PLAN 2022 Mgmt For For
2 EXECUTIVE BOARD REPORT 2021 AND PLAN 2022 Mgmt For For
3 BOS REPORT 2021 AND PLAN 2022 Mgmt For For
4 2021 AUDITED FINANCIAL REPORT AND PROFIT Mgmt For For
ALLOCATION PLAN 2022
5 REMUNERATION PLAN 2022 Mgmt For For
6 SELECTING AUDIT FIRM 2023 Mgmt For For
7 LISTING VCB BONDS TO BE ISSUED TO THE Mgmt For For
PUBLIC
8 DISMISSING BOD MEMBER 2018-2023 Mgmt For For
9 ADDING BOS MEMBER 2018-2023 Mgmt For For
10 CHARTER CAPITAL INCREASE PLAN 2022 Mgmt For For
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 715001791
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 19-Jan-2022
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1. DECISION ON EXTRAORDINARY CASH DISTRIBUTION Mgmt For For
TO THE SHAREHOLDERS OF THE COMPANY OF A
TOTAL AMOUNT OF EUR 52,383,007.22, WHICH IS
PART OF THE EXTRAORDINARY RESERVES FROM
TAXED AND NON-DISTRIBUTED PROFITS OF THE
FISCAL YEARS 01.07.2016-30.06.2017 AND
01.07.2017-30.06.2018
2.1. ELECTION OF TWO NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND APPOINTMENT OF
ONE OF THEM AS AN INDEPENDENT MEMBER IN
ACCORDANCE WITH THE APPLICABLE REGULATORY
FRAMEWORK
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 26 JAN 2022. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 29 DEC 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 715448709
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT FOR THE FINANCIAL YEAR
FROM 01.01.2021 TO 31.12.2021, WHICH
INCLUDES THE ANNUAL SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS, THE
RELEVANT BOARD OF DIRECTORS' STATEMENTS AND
STATUTORY AUDITORS' REPORTS
2 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against
ACTIVITIES OF THE AUDIT COMMITTEE FOR THE
FINANCIAL YEAR FROM 01.01.2021 TO
31.12.2021 TO THE SHAREHOLDERS OF THE
COMPANY BY THE CHAIRMAN OF THE AUDIT
COMMITTEE
3.1 REPORT ON THE FINANCIAL DISTRIBUTIONS THAT Mgmt For For
TOOK PLACE WITHIN YEAR 2021, APPROVAL AND
RATIFICATION BY THE ORDINARY GENERAL
MEETING OF THE COMPANY'S SHAREHOLDERS
4.1 APPROVAL AND RATIFICATION OF THE DECISION Mgmt For For
OF THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY'S SHAREHOLDERS, DATED ON
19.01.2022, FOR THE EXTRAORDINARY CASH
DISTRIBUTION TO THE COMPANY'S SHAREHOLDERS
5.1 APPROVAL AND RATIFICATION OF THE DECISION Mgmt Against Against
OF THE EGM OF THE COMPANY'S SHAREHOLDERS,
DATED ON 19.01.2022, FOR INCREASE OF THE
NUMBER OF THE CURRENT BOARD OF DIRECTORS
WITH THE ELECTION AND ADDITION OF TWO NEW
MEMBERS, WHOSE TERM WILL EXPIRE AT THE SAME
TIME AS THE TERM OF THE OTHER MEMBERS
6.1 APPROVAL OF THE TABLE OF PROFIT Mgmt For For
DISTRIBUTION FROM 01.01.2021 TO 31.12.2021,
WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS,
AND NON-DISTRIBUTION OF DIVIDENDS
7.1 APPROVAL OF THE BOARD OF DIRECTORS' OVERALL Mgmt For For
MANAGEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR FROM 01.01.2021 TO 31.12.2021, IN
ACCORDANCE WITH THE ARTICLE 108 OF LAW
4548/2018 AND DISCHARGE OF THE STATUTORY
AUDITORS FOR THE FINANCIAL YEAR FROM
01.01.2021 TO 31.12.2021 IN ACCORDANCE WITH
THE ARTICLE 117 PAR.1 (C), OF LAW 4548/2018
8.1 APPROVAL OF GRANTING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FROM THE PROFITS OF THE FINANCIAL YEAR FROM
01.01.2021 TO 31.12.2021 WITHIN THE MEANING
OF THE ARTICLE 109 OF LAW 4548/2018
9.1 ELECTION OF THE AUDITING FIRM FOR AUDIT OF Mgmt For For
FINANCIAL STATEMENTS REGARDING THE
FINANCIAL YEAR FROM 01.01.2022 TO
31.12.2022 AND DETERMINATION OF THE AUDIT
FEES
10.1 SUBMISSION AND VOTING OF THE REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR
01.01.2021-31.12.2021 BY THE ORDINARY
GENERAL MEETING OF THE COMPANY'S
SHAREHOLDERS, IN ACCORDANCE WITH THE
ARTICLE 112 OF LAW 4548/2018
11.1 RESOLUTION FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES TO BE CANCELLED
CMMT 14 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 714626441
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: EGM
Meeting Date: 20-Sep-2021
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVE ON PLAN OF USING TREASURY STOCK FOR Mgmt For For
EXISTING SHAREHOLDERS
2 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT 10 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED 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
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 715224971
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690896 DUE TO RECEIPT 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 AGENDA OF AGM YEAR 2022 Mgmt For For
2 THE FINANCIAL STATEMENT YEAR 2021 Mgmt Against Against
3 THE PROFIT ALLOCATION YEAR 2021 Mgmt For For
4 PLAN OF BUSINESS UNIFY AND PAYMENT OF Mgmt For For
DIVIDEND FOR YEAR 2022
5 SELECT AUDITOR FIRM YEAR 2022 Mgmt For For
6 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935605862
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For For
subscribing the minute.
2. Consideration of the documents to which Mgmt For For
paragraph 1o) of Section 234 of the
Argentine Corporations Act refers to, that
correspond to the regular financial year
No. 97 ended on December 31st, 2021.
3. Consideration of the positive unallocated Mgmt For For
earnings of the year ended on December
31st, 2021 of the amount of ARS 6,585,821
thousands. Consideration of the proposal of
the Board of Directors to allocate said sum
to the "Optional Reserve for Future
Dividends". Delegation of the power to
completely or partially use such reserve
one or more times to the Board of
Directors, depending on the evolution of
the business and until the next
shareholders' meeting at which the
financial statements as of December 31st,
2022 are considered.
4. Consideration of the performance of the Mgmt For
members of the Board of Directors for the
year ended December 31st, 2021.
5. Consideration of the performance of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2021.
6. Consideration of the remuneration of the Mgmt For
Board of Directors that corresponds to the
year that ended on December 31st, 2021 of
ARS 203,879,023.81 (total amount of
remunerations).
7. Consideration of the remuneration of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2021.
8. Setting the number of directors and Mgmt For
appointment of full and alternate members
for year 2022. Approval of a policy aimed
at maintaining a proportion of at least 20%
independent members over the total number
of members of the Board during the year in
course.
9. Appointment of the full and alternate Mgmt For
members of the Supervisory Committee for
year 2022.
10. Appointment of External Auditors and of the Mgmt For For
main partner and alternate partner of the
respective accounting firm for the year of
2022.
11. Approval of the fees of the External Mgmt For For
Auditors for the year ended on December
31st, 2021
12. Consideration of the fees of the External Mgmt For For
Auditors for the year 2022.
13. Approval of the budget of the Audit Mgmt For For
Committee for 2022.
14. Granting of the relevant authorizations for Mgmt For For
the carrying out of paperwork and to make
the necessary filings.
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 714669720
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: OTH
Meeting Date: 06-Oct-2021
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVAL ON COMPANY TO REGISTER BONDS WHICH Mgmt For For
HAVE BEEN ISSUED UNDER PUBLIC OFFERING AS
APPROVED BY THE RESOLUTION OF BOD AND BONDS
WHICH SHALL BE ISSSUED UNDER PUBLIC
OFFERING THEREAFTER AT VSD OR VSD AND
CLEARING CORPORATION
2 APPROVAL ON COMPANY TO LIST THE BONDS ON Mgmt For For
VIETNAM STOCK EXCHANGE AND OR ITS
SUBSIDIARY COMPANIES IN ACCORDANCE WITH
APPLICABLE LAWS
3 APPROVAL ON AUTHORIZING FOR BOD AND OR THE Mgmt For For
MANAGEMENT PERSONSAUTHORIZED BY THE BOD
FROM TIME TO TIME APPROVING THE COMPANY
SHALLISSUE BONDS UNDER PUBLIC OFFERING, TO
DECIDE AND IMPLEMENT NECESSARYWORKS AND
PROCEDURES TO COMPLETE THE SECURITIES
REGISTRATION AND SECURITIES LISTING OF THE
BONDS AT VSD AND THE STOCK EXCHANGE
EXISTING POA ISSUED FOR HSBC HAS BEEN
ACCEPTED BY THE ISSUER
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.
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 715001866
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: OTH
Meeting Date: 12-Jan-2022
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 669654 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 06 JAN 2022 TO 12 JAN
2022 AND RECEIPT OF UPDATED AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL ON THE ISSUANCE PLAN OF NEW SHARES Mgmt For For
FOR INCREASE OF SHARE CAPITAL FROM OWNERS'S
EQUITY
2 APPROVAL ON THE AMENDMENT OF LIMITATION OF Mgmt For For
FOREIGN OWNERSHIP PERCENTAGE
CMMT 29 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 673845, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 715440234
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD MANAGEMENT AND OPERATIONAL REPORT 2021 Mgmt For For
2 INDEPENDENT BOD MEMBER IN AUDIT COMMITTEE Mgmt For For
OPERATIONAL REPORT 2021
3 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
4 BUSINESS PLAN 2022 Mgmt For For
5 DIVIDEND PAYMENT 2021 Mgmt For For
6 ADVANCE OF DIVIDEND 2022 Mgmt For For
7 SELECTING AUDIT FIRM 2022 Mgmt For For
8 DISMISSING BOD MEMBER: MR WONCHEOL PARK Mgmt For For
9 BOD REMUNERATION PLAN 2022 Mgmt For For
10 NEW SHARES ISSUANCE UNDER ESOP Mgmt Against Against
11 TRANSACTIONS BETWEEN COMPANY WITH RELATED Mgmt Against Against
PARTIES
12 INVESTMENT TRANSACTIONS IN ACCORDANCE WITH Mgmt Against Against
THE BOD PROPOSAL
13 NEW SHARES OFFERING AND PLAN OF USING FUND Mgmt Against Against
14 LISTING OF BONDS ISSUED BY THE COMPANY Mgmt For For
UNDER PUBLIC OFFERINGS IN 2022 AND BEFORE
THE 2023 AGM
15 CONVERTIBLE BONDS ISSUANCE PLAN IN Mgmt Against Against
INTERNATIONAL MARKET, AND PLAN FOR SHARES
ISSUANCE CONVERSION OF BONDS AND INCREASE
OF CHARTER CAPITAL
16 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
17 ADDITIONAL VOTING BOD MEMBER TERM 2019-2024 Mgmt Abstain Against
EXISTING POA ISSUED FOR HSBC HAS BEEN
ACCEPTED BY THE ISSUER
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 715728741
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kainaka, Tatsuo Mgmt Against Against
1.2 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.3 Appoint a Director Sato, Ryoji Mgmt Against Against
1.4 Appoint a Director Tsukioka, Takashi Mgmt For For
1.5 Appoint a Director Yamamoto, Masami Mgmt For For
1.6 Appoint a Director Kobayashi, Izumi Mgmt Against Against
1.7 Appoint a Director Imai, Seiji Mgmt Against Against
1.8 Appoint a Director Hirama, Hisaaki Mgmt Against Against
1.9 Appoint a Director Kihara, Masahiro Mgmt For For
1.10 Appoint a Director Umemiya, Makoto Mgmt For For
1.11 Appoint a Director Wakabayashi, Motonori Mgmt Against Against
1.12 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP Agenda Number: 715430221
--------------------------------------------------------------------------------------------------------------------------
Security: Y604K2105
Meeting Type: AGM
Meeting Date: 23-Apr-2022
Ticker:
ISIN: VN000000MWG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 REPORT OF BOD Mgmt For For
2 REPORT OF INDEPENDENT BOD MEMBER IN AUDIT Mgmt For For
COMMITTEE
3 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
4 BUSINESS PLAN 2022 Mgmt For For
5 REPORT ON DIVIDEND PAYMENT BY CASH FROM Mgmt For For
RETAINED EARNING 2020
6 STOCK DIVIDEND PAYMENT REPORT FROM 2020 Mgmt For For
UNDISTRIBUTED PROFIT
7 REPORT ON STOCK ISSUANCE ACCORDING TO ESOP Mgmt For For
2021
8 CASH DIVIDEND PAYMENT 2021 Mgmt For For
9 STOCK DIVIDEND PAYMENT PLAN FROM Mgmt For For
UNDISTRIBUTED PROFIT
10 ESOP 2022 Mgmt Against Against
11 APPROVAL ON DECREASING CHARTER CAPITAL BY Mgmt For For
BUYBACK FROM RESIGNED EMPLOYEE
12 AMEND COMPANY CHARTER Mgmt For For
13 DISMISSAL OF BOD MEMBER MR TRAN KINH DOANH Mgmt For For
14 AUDITOR FIRM SELECTION 2022 Mgmt For For
15 THE REMUNERATION OF BOD AND AUDIT COMMITTEE Mgmt For For
2022
16 APPROVAL ON DEDUCTING 10 BILLION DONG FROM Mgmt Against Against
THE COMPANY'S AFTER TAX PROFIT FOR THE
MOBILE WORLD HOME CHARITY
17 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 715788696
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY (ON A STAND-ALONE
AND CONSOLIDATED BASIS) INCLUDING THE
NON-FINANCIAL INFORMATION OF THE LAW
4548/2018 FOR THE FINANCIAL YEAR 2021
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2021 (PURSUANT
TO ARTICLE 108 OF THE LAW 4548/2018) AND
DISCHARGE OF THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES WITH REGARD TO THE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2021
3. ELECTION OF THE MEMBERS OF THE NEW BOD AS Mgmt Against Against
THE TERM OF SERVICE OF THE EXISTING BOARD
EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. APPROVAL FOR THE DISTRIBUTION OF COMPANY Mgmt For For
EARNINGS AND OF DIVIDEND FOR THE FISCAL
YEAR 2021
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL
YEAR 2022 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOARD OF Mgmt For For
DIRECTORS MEMBERS FOR THE FINANCIAL YEAR
2021 AND PRE APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2022
8. APPROVAL FOR ADVANCE PAYMENT OF FEES TO Mgmt For For
BOARD MEMBERS FOR THE PERIOD UNTIL THE NEXT
ANNUAL ORDINARY GENERAL ASSEMBLY PURSUANT
TO ARTICLE 109 OF THE LAW 4548/2018
9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against
THE FISCAL YEAR 2021 TO THE MEMBERS OF THE
BOARD AND SENIOR EXECUTIVES OF THE COMPANY
AND GRANTING OF THE RELEVANT AUTHORIZATIONS
10. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt For For
THE FISCAL YEAR 2021 TO THE COMPANY
PERSONNEL AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
11. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt For For
ACCORDANCE WITH THE ARTICLE 49 OF THE LAW
4548/2018 AS IT IS IN FORCE AND GRANTING OF
THE RELEVANT AUTHORIZATIONS
12. DISTRIBUTION OF TREASURY SHARES HELD BY THE Mgmt Against Against
COMPANY TO THE EXECUTIVE DIRECTORS IN
ACCORDANCE WITH THE ARTICLE 114 OF THE LAW
4548/2018
13. FORMATION OF EXTRAORDINARY TAXED RESERVES Mgmt For For
FROM THE FISCAL YEAR 2021 COMPANY EARNINGS
FOR THE AMOUNT OF EURO 1,779,923.34 WHICH
CORRESPONDS TO 50PER CENT OF THE OWN
PARTICIPATION OF THE COMPANY IN AN
INVESTMENT PROJECT, OF TOTAL COST
14,239,386.72 EURO
14. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt Against Against
ASSEMBLY OF THE BOARD OF DIRECTORS'
REMUNERATION REPORT FOR THE FISCAL YEAR
2021 PURSUANT TO ARTICLE 112 OF THE LAW
4548/2018
15. APPROVAL OF THE EMPLOYMENT CONTRACT BETWEEN Mgmt For For
THE COMPANY AND THE MANAGING DIRECTOR AND
APPROVAL OF THE REVISED DIRECTORS'
REMUNERATION POLICY ACCORDING TO ARTICLE
110 OF THE LAW 4548/2018
CMMT 17 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM & ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 17 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 14 JUL 2022.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 715184420
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: EGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1 RENEWAL OF APPROVAL AND TERMS FOR Mgmt For For
ACQUISITION OF OWN SHARES
CMMT 22 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 30 MAR 2022.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 22 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 715630895
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 01.01.2021 - 31.12.2021, OF
THE RELEVANT BOARD OF DIRECTORS' AND
STATUTORY AUDITOR'S REPORTS, AND OF THE
STATEMENT OF CORPORATE GOVERNANCE
2.1 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
RESULTS FOR THE FINANCIAL YEAR 01.01.2021 -
31.12.2021, DISTRIBUTION OF DIVIDEND,
ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS
AND PAYMENT OF FEES FROM THE PROFITS OF THE
AFOREMENTIONED ACCOUNTING PERIOD
3.1 DISCUSSION AND VOTE ON THE REMUNERATION Mgmt For For
REPORT UNDER ARTICLE 112 OF LAW 4548/2018
FOR THE YEAR 2021
4 ANNUAL REPORT FROM THE CHAIRMAN OF THE Non-Voting
AUDIT COMMITTEE ON THE ACTIVITIES OF THE
AUDIT COMMITTEE FOR THE YEAR 2021
5 REPORT FROM THE LEAD INDEPENDENT DIRECTOR Non-Voting
ON THE ACTIVITIES OF THE INDEPENDENT NON -
EXECUTIVE DIRECTORS OF THE BOARD OF
DIRECTORS FOR THE YEAR 2021
6.1 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2021 - 31.12.2021 AND
DISCHARGE OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 01.01.2021 - 31.12.2021
7.1 ELECTION OF REGULAR AND ALTERNATE STATUTORY Mgmt For For
AUDITORS FOR THE AUDIT OF THE FINANCIAL
STATEMENTS FOR THE CURRENT FINANCIAL YEAR
AS PER THE IAS, AND DETERMINATION OF THEIR
FEE
8.1 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt Against Against
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: EVANGELOS MYTILINEOS, SON OF
GEORGIOS
8.2 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: SPYRIDON KASDAS, SON OF DIMITRIOS
8.3 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: EVANGELOS CHRYSAFIS, SON OF
GEORGIOS
8.4 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: DIMITRIOS PAPADOPOULOS, SON OF
SOTIRIOS
8.5 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: PANAGIOTA ANTONAKOU, DAUGHTER OF
LEONIDAS.
8.6 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: EMMANOUIL KAKARAS, SON OF
KONSTANTINOS
8.7 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: KONSTANTINA MAVRAKI, DAUGHTER OF
NIKOLAOS
8.8 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: ANTHONY BARTZOKAS, SON OF MELAS
8.9 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: NATALIA NIKOLAIDI, DAUGHTER OF
EMMANOUIL
8.10 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: IOANNIS PETRIDES, SON OF GEORGIOS
8.11 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: ALEXIOS PILAVIOS, SON OF ANDREAS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 20 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 08 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL LTD. Agenda Number: 935643165
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: PAGS
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Director: Luis Frias Mgmt Against Against
1b. Re-Election of Director: Maria Judith de Mgmt Against Against
Brito
1c. Re-Election of Director: Eduardo Alcaro Mgmt Against Against
1d. Re-Election of Director: Noemia Mayumi Mgmt For For
Fukugauti Gushiken
1e. Re-Election of Director: Cleveland Prates Mgmt For For
Teixeira
1f. Re-Election of Director: Marcia Nogueira de Mgmt For For
Mello
1g. Re-Election of Director: Ricardo Dutra da Mgmt Against Against
Silva
2. To receive and adopt the consolidated Mgmt For For
financial statements for the year ended
December 31, 2021, together with the
auditor's report, as filed with the U.S.
Securities and Exchange Commission in the
Company's Annual Report on Form 20-F on or
around April 20, 2022.
3. To approve the ratification of a Long-Term Mgmt Against Against
Incentive Plan (the "LTIP Goals") in the
form approved by the directors and as filed
with the U.S. Securities and Exchange
Commission in the Company's Annual Report
on Form 20-F on or around April 20, 2022,
subject to the number of Class A Common
Shares granted under the LTIP Goals in any
financial year not exceeding one percent of
the total issued and outstanding Class A
Common Shares of the Company in any such
year.
4. To ratify and confirm all actions taken by Mgmt For For
the directors and officers of the Company
in relation to the business of the Company
during the financial year ended December
31, 2021, and up to the date of the Annual
General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935613059
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
2) Consideration of the Company's Balance Mgmt For For
Sheet, Statement of Comprehensive Income,
Statement of Changes in Shareholders'
Equity, Statement of Cash Flows, Notes,
Independent Auditor's Report, Supervisory
Committee's Report, Annual Report and
Report on Compliance with the Corporate
Governance Code, Management's Discussion
and Analysis required by the Regulations of
the Argentine Securities Commission and the
additional information required by the
applicable rules, all for the fiscal year
ended December 31, 2021.
3) Consideration of the results for the year Mgmt For For
and allocation thereof (upon dealing with
this item, the Meeting will qualify as an
Extraordinary Shareholders' Meeting).
4) Consideration of the Director's and Mgmt For For
Supervisory Committee's performance for the
fiscal year ended December 31, 2021.
5) Consideration of the Director's and Mgmt For For
Supervisory Committee's fees (in the amount
of Ps. 945,451,476[1] for the Directors and
Ps. 5,836,425[2] for the Supervisory
Committee) for the fiscal year ended
December 31, 2021.
6) Consideration of fees payable to the Mgmt For For
Independent Auditor.
7) Appointment of Regular and Alternate Mgmt For For
Directors.
8) Appointment of the Supervisory Committee's Mgmt For For
Regular and Alternate members.
9) Appointment of Regular Independent Auditor Mgmt For For
and Alternate Independent Auditor who shall
render an opinion on the financial
statements for the fiscal year started on
January 1, 2022.
10) Determination of fees payable to the Mgmt For For
Regular Independent Auditor and Alternate
Independent Auditor who shall render an
opinionon the financial statements for the
fiscal year commenced on January 1, 2022.
11) Consideration of allocation of a budgetary Mgmt For For
item for the operation of the Audit
Committee.
12) Consideration of capital stock reduction Mgmt For For
and, in consequence, the cancellation of
ordinary shares held in the Company and its
subsidiary's treasury until the business
day prior to the Shareholders' Meeting
(upon dealing with this item, the Meeting
will qualifyas an Extraordinary
Shareholders' Meeting).
13) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935483393
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 27-Aug-2021
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of the Board of Directors by slate Mgmt Against Against
(the "Slate"), which has been proposed by
the Brazilian Government, the controlling
shareholder: Eduardo Bacellar Leal
Ferreira, Joaquim Silva e Luna, Ruy Flaks
Schneider, Sonia Julia Sulzbeck Villalobos,
Marcio Andrade Weber, Murilo Marroquim de
Souza, Cynthia Santana Silveira, Carlos
Eduardo Lessa Brandao.
2. If one of the candidates on the slate Mgmt Against Against
proposed by the controlling shareholder for
which you previously voted is no longer a
part of the Slate, can your vote(s) still
be conferred to the Slate?
3. Do you wish to request the adoption of the Mgmt For
cumulative voting process (voto multiplo)
for the election of the Board of Directors,
pursuant to art. 141 of Brazilian Law
6,404/76?
4A. Election of Director: Eduardo Bacellar Leal Mgmt No vote
Ferreira
4B. Election of Director: Joaquim Silva e Luna Mgmt No vote
4C. Election of Director: Ruy Flaks Schneider Mgmt No vote
4D. Election of Director: Sonia Julia Sulzbeck Mgmt No vote
Villalobos
4E. Election of Director: Marcio Andrade Weber Mgmt No vote
4F. Election of Director: Murilo Marroquim de Mgmt No vote
Souza
4G. Election of Director: Cynthia Santana Mgmt No vote
Silveira
4H. Election of Director: Carlos Eduardo Lessa Mgmt No vote
Brandao
4I. Election of Director: Jose Joao Abdalla Mgmt For
Filho
4J. Election of Director: Marcelo Gasparino da Mgmt For
Silva
4K. Election of Director: Pedro Rodrigues Mgmt For
Galvao de Medeiros
5. Election of the Chairman of the Board of Mgmt For For
Directors Candidate: Eduardo Bacellar Leal
Ferreira
6. Election of Fiscal Council members Main: Mgmt For For
Jeferson Luis Bittencourt Alternate:
Gildenora Dantas Milhomem
7. Proposal to adjust the amount of the Mgmt For For
overall compensation of the members of the
Audit Committee approved at the Annual
General Meeting of April 14, 2021.
8. Proposal to adjust the amount of the Mgmt For For
overall compensation of the other Advisory
Committees of the Board of Directors,
approved at the Annual General Meeting of
April 14, 2021.
9. In the event of a second call of this Mgmt For For
General Meeting, may the voting
instructions included in this ballot form
be considered also for the second call of
the meeting?
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935593233
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Assessing the Management's accounts, Mgmt For For
examining, discussing and voting on the
Management's Report and the Company's
Financial Statements, with the report from
the independent auditors and the Fiscal
Council Report, for the fiscal year ended
on December31, 2021.
2 Proposal for the allocation of the Profit Mgmt For For
for the fiscal year of 2021.
3 Proposal to establish eleven (11) members Mgmt For For
for the Board of Directors: Acionista
Controlador, Luiz Rodolfo Landim Machado,
Adriano Jose Pires Rodrigues, Carlos
Eduardo Lessa Brandao, Eduardo Karrer, Luiz
Henrique Caroli, Marcio Andrade Weber, Ruy
Flaks Schneider, Sonia Julia Sulzbeck
Villalobos.
4 Nomination of all the names that compose Mgmt Against Against
the slate (the votes indicated in this
section will be disregarded if the
shareholder with voting rights fills in the
fields present in the separate election of
a member of the board of directors and the
separate election referred to in these
fields takes place). - Acionista
Controlador
5 If one of the candidates that composes your Mgmt Against Against
chosen slate leaves it, can the votes
corresponding to your shares continue to be
conferred on the same slate?
6 Do you wish to request the cumulative Mgmt For For
voting for the election of the board of
directors, under the terms of art. 141 of
Law 6,404, of 1976? (If the shareholder
chooses no or abstain, his/her shares will
not be computed for the request of the
cumulative voting request).
7a Election of director: Luiz Rodolfo Landim Mgmt No vote
Machado
7b Election of director: Adriano Jose Pires Mgmt No vote
Rodrigues
7c Election of director: Carlos Eduardo Lessa Mgmt No vote
Brandao
7d Election of director: Eduardo Karrer Mgmt No vote
7e Election of director: Luiz Henrique Caroli Mgmt No vote
7f Election of director: Marcio Andrade Weber Mgmt No vote
7g Election of director: Ruy Flaks Schneider Mgmt No vote
7h Election of director: Sonia Julia Sulzbeck Mgmt No vote
Villalobos
7i Election of director: Jose Joao Abdalla Mgmt For For
Filho (appointed by minority shareholders)
7j Election of director: Marcelo Gasparino da Mgmt For For
Silva (appointed by minority shareholders)
7l Candidate(s) appointed by minority Mgmt Abstain Against
shareholders for the Separate Election -
Common shares - If holders use their shares
in the separate election of the Board of
Directors under this Resolution, they must
not write down any amount of votes in the
cumulative voting process (Resolutions 7A
through 7J) and must not vote in
Resolutions 7M and 7N: Ana Marta Horta
Veloso. Voting 'For' on more than one
proposal, 7L, 7M or 7N , will deem your
vote invalid. Please cast a vote of
'Against' or 'Abstain' in the proposals you
do not wish to vote 'For'.
7m Candidate(s) appointed by minority Mgmt Abstain Against
shareholders for the Separate Election -
Common shares - If holders use their shares
in the separate election of the Board of
Directors under this Resolution, they must
not write down any amount of votes in the
cumulative voting process (Resolutions 7A
through 7J) and must not vote in
Resolutions 7L and 7N: Rodrigo de Mesquita
Pereira. Voting 'For' on more than one
proposal, 7L, 7M or 7N , will deem your
vote invalid. Please cast a vote of
'Against' or 'Abstain' in the proposals you
do not wish to vote 'For'.
7n Candidate(s) appointed by minority Mgmt Abstain Against
shareholders for Separate Election-Common
shares-If holders use their shares in the
separate election of the Board under this
Resolution, they must not write down any
amount of votes in the cumulative voting
process (Resolutions 7A-7J) and must not
vote in Resolutions 7L and 7M: Francisco
Petros Oliveira Lima Papathanasiadis.
Voting 'For' on more than one proposal, 7L,
7M or 7N, will deem your vote invalid.
Please cast a vote of 'Against' or
'Abstain' in the proposals you do not wish
to vote 'For'.
8 Nomination of candidates for chairman of Mgmt Against Against
the board of directors. Candidate: Luiz
Rodolfo Landim Machado
9 Proposal to establish five (5) members for Mgmt For For
the Fiscal Council.
10a Election of five (5) members of the Fiscal Mgmt Abstain Against
Council, with one (1) member appointed by
the minority holders of common shares and
one (1) appointed by the holders of
preferred shares, both through a separate
election process, and respective
alternates: Main: Agnes Maria de Aragao
Costa; Alternate: Marisete Fatima Dadald
Pereira; Main: Sergio Henrique Lopes de
Sousa; Alternate: Alan Sampaio Santos;
Main: Janete Duarte Mol; Alternate: Otavio
Ladeira de Medeiros
10b If one of the candidates of the slate Mgmt Against Against
leaves it, to accommodate the separate
election referred to in articles 161,
paragraph 4, and 240 of Law 6404, of 1976,
can the votes corresponding to your shares
continue to be conferred to the same slate?
10c Separate election of members of the Fiscal Mgmt For For
Council by holders of common shares
(minority shareholders): Main: Michele da
Silva Gonsales Torres; Alternate: Robert
Juenemann
11 Compensation for the members of the Mgmt Against Against
Management, Fiscal Council, and Advisory
Committees of the Board of Directors.
12 In the event of a second call of this Mgmt For For
General Meeting, may the voting
instructions included in this ballot form
be considered also for the second call of
the meeting?
E1 Amendment Proposal to the Bylaws to amend Mgmt For For
articles 21, 22, 23, 29, 30, 33, 35 and 40
of the Bylaws, and subsequent consolidation
of the Bylaws, in accordance with the
Management Proposal filed on the websites
of the Brazilian Securities and Exchange
Commission ("CVM") and the Company.
E2 In case of a second call of this General Mgmt For For
Meeting, can the voting instructions
contained in this ballot be considered for
the second call as well?
--------------------------------------------------------------------------------------------------------------------------
PT ALLO BANK INDONESIA TBK Agenda Number: 715544626
--------------------------------------------------------------------------------------------------------------------------
Security: Y711DA108
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: ID1000135304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE BOARD OF DIRECTORS REPORT Mgmt For For
AND BOARD OF COMMISSIONERS SUPERVISORY
REPORT AS WELL AS RATIFICATION OF THE
COMPANY'S ANNUAL REPORT FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
2 DETERMINATION FOR THE USE OF THE COMPANYS Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021
3 THE BOARD OF DIRECTORS REPORT ON THE Mgmt Abstain Against
COMPANY BUSINESS PLAN FOR 2022 AND
SUSTAINABLE FINANCIAL ACTION PLAN REPORT
4 DETERMINATION OF HONORARIUM AND OTHER Mgmt For For
ALLOWANCES FOR THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY FOR
YEAR 2022
5 APPOINTMENT OF THE PUBLIC ACCOUNTING FIRM Mgmt For For
TO AUDIT THE COMPANYS FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2022
6 APPROVAL FOR THE TRANSFER OF THE COMPANYS Mgmt For For
ASSETS AND LIABILITIES TO PT BANK MEGA TBK
WHICH IS AN AFFILIATED PARTY AS REFERRED TO
IN THE FINANCIAL SERVICES AUTHORITY
REGULATION NO.42/POJK.04/2020 CONCERNING
THE AFFILIATED TRANSACTIONS AND CONFLICT OF
INTEREST TRANSACTIONS AND HAS A MATERIAL
VALUE AS REFERRED TO IN THE FINANCIAL
SERVICES AUTHORITY REGULATION
NO.17/POJK.04/2020 CONCERNING THE MATERIAL
TRANSACTIONS AND CHANGES IN BUSINESS
ACTIVITIES
7 REPORT AND ACCOUNTABILITY FOR REALIZATION Mgmt For For
OF THE USE OF PUBLIC OFFERING PROCEEDS
8 CHANGE OF THE COMPOSITION OF THE COMPANYS Mgmt Against Against
MANAGEMENT
9 CHANGE OF THE COMPANYS DOMICILE Mgmt For For
10 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 715306696
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2021 ANNUAL REPORT, Mgmt For For
INCLUDING RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISION REPORT, AND
RATIFICATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FINANCIAL
YEAR 2021
2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2021
3 A. CHANGE OF COMPOSITION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND APPOINTMENT OF
THE MEMBERS OF THE BOARD OF COMMISSIONERS
OF THE COMPANY, B. DETERMINATION ON THE
SALARY AND BENEFIT OF THE BOARD OF
DIRECTORS AND DETERMINATION ON THE
HONORARIUM AND OR BENEFIT OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For
TO CONDUCT AN AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2022
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 715176598
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS REPORT ON ITS
SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 AND GRANT OF RELEASE
AND DISCHARGE OF LIABILITY (ACQUIT ET
DECHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR
SUPERVISORY ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
3 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS
4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2022 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2021
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK JAGO TBK Agenda Number: 715494542
--------------------------------------------------------------------------------------------------------------------------
Security: Y712EN107
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: ID1000136708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
SUSTAINABILITY FINANCE ACTION PLAN REPORT
INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS AND THE BOARD OF COMMISSIONERS
REPORT ON ITS SUPERVISORY DUTIES FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
GRANT OF RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DECHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THEIR ACTIONS RELATED TO MANAGEMENT AND
SUPERVISION OF THE COMPANY DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 ACCOUNTABILITY REPORT FOR THE ACTUAL USE OF Mgmt For For
PUBLIC OFFERING PROCEEDS
3 DETERMINE THE AMOUNT AND TYPE OF SALARY AND Mgmt For For
ALLOWANCES FOR THE BOARD OF DIRECTORS, AND
THE AMOUNT OF HONORARIUM AND ALLOWANCES FOR
THE BOARD OF COMMISSIONERS AS OF THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022, AND
DETERMINE THE AMOUNT OF BONUSES TO BE PAID
TO MEMBERS OF THE BOARD OF COMMISSIONERS
AND MEMBERS OF THE BOARD OF DIRECTORS FOR
THEIR SERVICES IN THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
4 APPOINTMENT OF A PUBLIC ACCOUNTANT TO Mgmt For For
EXAMINE THE COMPANY-S BOOKS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND
DETERMINATION OF THE AMOUNT OF HONORARIUM
AND OTHER PROVISIONS FOR THE APPOINTMENT OF
THE PUBLIC ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 715174758
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL ON THE BOARD
OF COMMISSIONERS SUPERVISORY REPORT AND
RATIFICATION OF THE ANNUAL FINANCIAL
STATEMENTS AND IMPLEMENTATION OF THE
COMPANY'S SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2021, AS WELL AS
THE GRANTING OF A FULL RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE BOARD OF DIRECTORS FOR THE MANAGEMENT
ACTIONS OF THE COMPANY AND THE BOARD OF
COMMISSIONERS FOR THE COMPANY'S SUPERVISORY
ACTIONS THAT HAVE BEEN PERFORMED DURING THE
FISCAL YEAR 2021
2 APPROVAL ON THE USE OF THE COMPANY'S NET Mgmt For For
PROFITS FOR FISCAL YEAR 2021
3 DETERMINATION OF REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
ALLOWANCES) IN 2022 AND TANTIEM FISCAL YEAR
2021 FOR THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For
(PAF) TO AUDIT THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS AND THE ANNUAL
FINANCIAL STATEMENTS AND THE IMPLEMENTATION
OF SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAMS REPORTS FOR FISCAL YEAR 2022
5 CONFIRMATION ON IMPLEMENTATION OF THE Mgmt For For
REGULATION OF THE MINISTER OF SOES NUMBER
PER-05/MBU/04/2021 DATED APRIL 8, 2021 ON
THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAM OF THE STATE-OWNED ENTERPRISES
6 CONFIRMATION ON IMPLEMENTATION OF THE Mgmt For For
REGULATION OF THE MINISTER OF SOES NUMBER
PER-11/MBU/07/2021 DATED JULY 30, 2021
CONCERNING REQUIREMENTS, PROCEDURES FOR
APPOINTMENT, AND DISMISSAL OF MEMBERS OF
THE BOARD OF DIRECTORS OF STATE-OWNED
ENTERPRISES
7 APPROVAL ON THE TRANSFER OF SHARES OF THE Mgmt Against Against
REPURCHASED-SHARES (BUYBACK) HELD AS THE
TREASURY STOCK
8 CHANGES IN THE COMPANY'S BOARD OF Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 715182844
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE
SUPERVISORY DUTIES REPORT OF THE BOARD OF
COMMISSIONERS AND RATIFICATION OF THE
ANNUAL REPORT ON THE IMPLEMENTATION OF THE
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAM FOR THE 2021 FISCAL YEAR, AS WELL
AS GRANTING FULL SETTLEMENT AND DISCHARGE
OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE
CHARGE) TO THE BOARD OF DIRECTORS AND THE
BOARD COMMISSIONER OF THE COMPANY FOR THE
MANAGEMENT AND SUPERVISORY ACTIONS THAT
HAVE BEEN CARRIED OUT DURING THE 2021
FISCAL YEAR
2 APPROVAL OF THE USE OF NET PROFIT FOR BOOK Mgmt For For
YEAR 2021
3 DETERMINATION OF THE REMUNERATION (SALARY, Mgmt For For
ALLOWANCE, AND FACILITIES) FOR THE
COMPANY'S BOARD FOR BOOK YEAR 2022 AS WELL
AS TANTIEM FOR BOOK YEAR 2021
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2022
5 APPROVAL OF THE ACQUISITION OF SHARES IN PT Mgmt Against Against
BANK MAYORA BY THE COMPANY
6 APPROVAL ON THE TRANSFER OF SHARES Mgmt Against Against
RESULTING FROM BUYBACK OF SHARES FOR YEAR
2021 THAT IS KEPT AS A TREASURY STOCK
7 ENFORCEMENT CONFIRMATION: REGULATION OF THE Mgmt For For
MINISTER OF STATE OWNED ENTERPRISES NUMBER
PER-05/MBU/04/2021 CONCERNING THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM OF
STATE-OWNED ENTERPRISES. REGULATION OF THE
MINISTER OF STATE OWNED ENTERPRISES NUMBER
PER-11/MBU/07/2021 CONCERNING REQUIREMENTS,
PROCEDURES FOR APPOINTMENT, AND DISMISSAL
OF MEMBERS OF THE BOARD OF DIRECTORS OF
STATE-OWNED ENTERPRISES, AND REGULATION OF
THE MINISTER OF STATE OWNED ENTERPRISES
NUMBER PER-13/MBU/09/2021 CONCERNING THE
SIXTH AMENDMENT TO THE REGULATION OF THE
MINISTER OF STATE-OWNED ENTERPRISES NUMBER
PER-04/MBU/2014 CONCERNING GUIDELINES FOR
DETERMINING THE INCOME OF DIRECTORS, BOARD
OF COMMISSIONERS, AND SUPERVISORY BOARDS OF
BUSINESS ENTITIES STATE OWNED
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 715156837
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT,
RATIFICATION OF THE ANNUAL REPORT AND
IMPLEMENTATION OF THE COMPANY'S SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR
THE FINANCIAL YEAR OF 2021, AND GRANT OF
RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS AND THE BOARD OF COMMISSIONERS
OF THE COMPANY, RESPECTIVELY, FOR THE
MANAGEMENT AND SUPERVISORY ACTIONS CARRIED
OUT DURING THE FINANCIAL YEAR OF 2021
2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
OF 2021
3 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF THE MINISTER OF SOES OF THE
REPUBLIC OF INDONESIA NUMBER
PER-11/MBU/07/2021 DATED JULY 30, 2021
CONCERNING REQUIREMENTS, PROCEDURES FOR
APPOINTMENT AND DISMISSAL OF MEMBERS OF THE
BOARD OF DIRECTORS OF STATE-OWNED
ENTERPRISES AND REGULATION OF THE MINISTER
OF SOES OF THE REPUBLIC OF INDONESIA NUMBER
PER-13/MBU/09/2021 DATED SEPTEMBER 24, 2021
CONCERNING THE SIXTH AMENDMENT TO THE
REGULATION OF THE MINISTER OF STATE-OWNED
ENTERPRISES OF THE REPUBLIC OF INDONESIA
NUMBER PER-04/MBU/2014 DATED MARCH 10, 2014
CONCERNING GUIDELINES FOR DETERMINING THE
INCOME OF THE BOARD OF DIRECTORS, BOARD OF
COMMISSIONERS AND SUPERVISORY BOARD OF
STATE-OWNED ENTERPRISES
4 DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF 2022,
AS WELL AS TANTIEM FOR THE FINANCIAL YEAR
OF 2021, FOR THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR Mgmt For For
PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR OF 2022
AND THE ANNUAL REPORT ALSO THE
IMPLEMENTATION OF THE COMPANY'S SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR
THE FINANCIAL YEAR OF 2022
6 REPORT ON THE REALIZATION OF THE Mgmt For For
UTILIZATION OF PROCEEDS FROM THE PUBLIC
OFFERING OF THE SUSTAINABLE BONDS III YEAR
2019 AND LIMITED PUBLIC OFFERING IN
ACCORDANCE WITH THE CAPITAL INCREASE BY
GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021
7 APPROVAL OF THE REPURCHASE OF THE COMPANY'S Mgmt Against Against
SHARES (BUYBACK) AND THE TRANSFER OF THE
REPURCHASED SHARES THAT IS RECORDED AS THE
TREASURY STOCK
8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BAYAN RESOURCES TBK Agenda Number: 715538623
--------------------------------------------------------------------------------------------------------------------------
Security: Y711AJ102
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: ID1000111701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
COMPANY FOR THE 2021 FISCAL YEAR
2 APPROVAL OF DETERMINATION OF USE OF NET Mgmt For For
PROFIT FOR FISCAL YEAR 2021
3 APPROVAL FOR THE DETERMINATION OF THE Mgmt For For
REMUNERATION PACKAGE FOR THE BOARD OF
COMMISSIONERS AND THE BOARD OF DIRECTORS OF
THE COMPANY FOR FINANCIAL YEAR 2022
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM
REGISTERED WITH THE FINANCIAL SERVICES
AUTHORITY (OJK) TO AUDIT THE REPORT COMPANY
FINANCE FOR FINANCIAL YEAR 2022
5 APPROVAL OF CHANGES IN THE COMPOSITION OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS
6 APPROVAL OF AMENDMENT TO ARTICLE 3 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION REGARDING THE
PURPOSE AND THE COMPANY'S OBJECTIVES AND
BUSINESS ACTIVITIES, IN CONNECTION WITH THE
OBLIGATIONS TO ADJUST THE AIMS AND
OBJECTIVES AS WELL AS BUSINESS ACTIVITIES
IN ACCORDANCE WITH THE STANDARD
CLASSIFICATION OF INDONESIAN BUSINESS
FIELDS (KBLI) IN 2020
--------------------------------------------------------------------------------------------------------------------------
PT CHANDRA ASRI PETROCHEMICAL TBK Agenda Number: 715298394
--------------------------------------------------------------------------------------------------------------------------
Security: Y1292Y103
Meeting Type: AGM
Meeting Date: 18-Apr-2022
Ticker:
ISIN: ID1000090301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
THE REPORT OF SUPERVISORY DUTIES OF THE
BOARD OF COMMISSIONERS, AS WELL AS THE
RATIFICATION OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR OF 2021
2 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For
NET PROFIT FOR FISCAL YEAR OF 2021
3 DETERMINATION OF SALARY/HONORARIUM AND Mgmt For For
OTHER REMUNERATION FOR MEMBERS OF THE
COMPANY'S BOARD OF COMMISSIONERS AND BOARD
OF DIRECTORS FOR FISCAL YEAR OF 2022
4 APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO Mgmt For For
AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR FISCAL YEAR OF 2022
5 CHANGES OF THE COMPANY'S MANAGEMENT Mgmt Against Against
COMPOSITION
6 APPROVAL TO RESTATE THE PROVISIONS OF Mgmt For For
ARTICLE 3 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (PURPOSES AND OBJECTIVES AS
WELL AS BUSINESS ACTIVITIES) IN ORDER TO
ADJUST THE STANDARD CLASSIFICATION OF
INDONESIAN BUSINESS FIELDS (KBLI) CODE OF
THE COMPANY'S BUSINESS ACTIVITIES WITH KBLI
2020
7 SUBMISSION OF REALIZATION REPORT OF THE USE Mgmt For For
OF PROCEEDS OF THE SHELF REGISTRATION BONDS
III CHANDRA ASRI PETROCHEMICAL TRANCHE III
OF 2021, SHELF REGISTRATION BONDS III
CHANDRA ASRI PETROCHEMICAL TRANCHE IV OF
2021, LIMITED PUBLIC OFFERING III OF 2021,
AND SHELF REGISTRATION BONDS III CHANDRA
ASRI PETROCHEMICAL TRANCHE V OF 2022
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 715550693
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2021 AND THE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE RESOLUTION ON THE USE OF Mgmt For For
COMPANY'S PROFIT OF THE FINANCIAL YEAR 2021
3 APPROVAL OF THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANTS TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
PT ELANG MAHKOTA TEKNOLOGI TBK Agenda Number: 715756411
--------------------------------------------------------------------------------------------------------------------------
Security: Y71259108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: ID1000113905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE FINANCIAL STATEMENT OF
THE COMPANY FOR BOOK YEAR ENDED ON 31
DECEMBER 2021, AND TO GRANT RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS OF THE COMPANY
FOR THE MANAGEMENT AND SUPERVISORY ACTIONS
PERFORMED IN BOOK YEAR ENDED ON 31 DECEMBER
2021
2 DETERMINATION ON THE APPROPRIATION OF Mgmt For For
COMPANY'S NET PROFIT ACQUIRED IN BOOK YEAR
ENDED ON 31 DECEMBER 2021
3 APPROVAL TO DETERMINE THE SALARY AND Mgmt For For
REMUNERATIONS FOR THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND/OR Mgmt For For
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENT FOR THE BOOK
YEAR ENDED ON 31 DECEMBER 2022
5 APPROVAL OF THE CHANGE IN THE COMPOSITION Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
6 APPROVAL OF THE ESTABLISHMENT OF THE Mgmt Against Against
MANAGEMENT AND EMPLOYEE STOCK OWNERSHIP
PROGRAM (MESOP PROGRAM) FOR A MAXIMUM OF
150,000,000 SHARES OR REPRESENTING 0.24 PCT
OF THE TOTAL ISSUED AND FULLY PAID-UP
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK Agenda Number: 715664327
--------------------------------------------------------------------------------------------------------------------------
Security: Y60132100
Meeting Type: EGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: ID1000134406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANYS PLAN TO CONDUCT Mgmt For For
CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS
(PRIVATE PLACEMENT)
2 APPROVAL ON THE BUYBACK PLAN OF THE Mgmt For For
COMPANYS SHARES IN ACCORDANCE WITH THE OJK
REGULATION NO.30/POJK.04/2017 ON THE
BUYBACK OF SHARES ISSUED BY PUBLIC
COMPANIES
3 REPORT ON THE REALIZATION OF THE Mgmt Abstain Against
IMPLEMENTATION OF LONG TERM INCENTIVE
PROGRAM OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK Agenda Number: 715682894
--------------------------------------------------------------------------------------------------------------------------
Security: Y60132100
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: ID1000134406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR OF 2021 AND THE
RATIFICATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR WHICH
ENDED ON 31 DECEMBER 2021
2 DETERMINATION OF THE USE OF THE COMPANY NET Mgmt For For
PROFIT FOR THE FINANCIAL YEAR OF 2021
3 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR WHICH
ENDED ON 31 DECEMBER 2022
4 DETERMINATION OF THE SALARY AND ALLOWANCES Mgmt For For
AS WELL AS OTHER FACILITIES FOR MEMBERS OF
THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE
FINANCIAL YEAR OF 2022
5 REPORT ON THE REALIZATION OF THE USE OF Mgmt Abstain Against
PROCEEDS RESULTING FROM THE PUBLIC OFFERING
FOR THE ISSUANCE OF SHELF BONDS I OF
MERDEKA COPPER GOLD PHASE II OF 2020,
PUBLIC OFFERING FOR THE ISSUANCE OF SHELF
BONDS II OF MERDEKA COPPER GOLD PHASE I AND
II OF 2021, AS WELL AS THE PUBLIC OFFERING
FOR THE ISSUANCE OF SHELF BONDS III MERDEKA
COPPER GOLD PHASE I AND PHASE II OF 2022
6 APPROVAL OF THE CHANGES IN THE COMPOSITION Mgmt For For
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745802 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 715568967
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING THE Mgmt For For
BOARD OF COMMISSIONERS SUPERVISION DUTY
IMPLEMENTATION REPORT YEAR OF 2021, AND THE
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED ON
DECEMBER 31, 2021
2 RATIFICATION OF THE COMPANY'S FINANCIAL AND Mgmt For For
IMPLEMENTATION REPORT OF CORPORATE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM
FOR THE YEAR ENDED ON DECEMBER 31, 2021
3 DETERMINATION ON UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
2021
4 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt For For
YEAR OF 2021, SALARY FOR BOARD OF DIRECTORS
AND HONORARIUM FOR BOARD OF COMMISSIONERS
INCLUDING OTHER FACILITIES AND BENEFITS FOR
THE YEAR OF 2022
5 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT AND COMPANY'S FINANCIAL REPORT OF
THE MICRO AN D SMALL BUSINESS FUNDING
PROGRAM FOR FINANCIAL YEAR OF 2022
6 AMENDMENT O F THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF THE COMPANY
7 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For
(MSOE REGULATION)
8 THE DELEGATION OF AUTHORITY OF THE GENERAL Mgmt Against Against
MEETING OF SHAREHOLDERS TO THE BOARD OF
COMMISSIONERS ON THE APPROVAL OF THE
STATEMENT OF THE FOUNDER OF THE TELKOM
PENSION FUND REGARDING THE AMENDMENT TO THE
REGULATIONS OF THE TELKOM PENSION FUND
WHICH RESULTS IN CHANGES IN FUNDING
AND(SLASH)OR AMOUNT OF PENSION BENEFITS
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 715682882
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 750062 DUE TO
RECEIVED CHANGE IN TEXT OF RES. 9. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVAL OF THE FINANCIAL STATEMENT OF THE Mgmt For For
COMPANY AND APPROVAL OF THE ANNUAL REPORT
OF THE COMPANY INCLUDING THE REPORT ON THE
SUPERVISORY DUTIES OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2021
2 DETERMINATION OF THE APPROPRIATION OF THE Mgmt For For
PROFIT OF THE COMPANY FOR THE ACCOUNTING
YEAR ENDED ON 31ST DECEMBER 2021
3 APPROVAL OF THE PROPOSAL ON THE APPOINTMENT Mgmt For For
OF A PUBLIC ACCOUNTANT AND/OR PUBLIC
ACCOUNTANT FIRM TO AUDIT THE BOOKS OF
COMPANY FOR THE ACCOUNTING YEAR ENDED ON
31ST DECEMBER 2022 AND DETERMINATION OF THE
HONORARIUM OF THE PUBLIC ACCOUNTANTS AS
WELL AS ANY OTHER REQUIREMENTS OF ITS
APPOINTMENT
4 TO APPOINT MRS. AMARYLLIS ESTI WIJONO AS Mgmt For For
NEW DIRECTOR OF THE COMPANY
5 TO APPOINT MRS. ANINDYA GARINI HIRA MURTI Mgmt For For
TRIADI AS NEW DIRECTOR OF THE COMPANY
6 TO APPOINT MR. SANDEEP KOHLI AS NEW Mgmt For For
DIRECTOR OF THE COMPANY
7 TO APPOINT MR. SHIV SAHGAL AS NEW DIRECTOR Mgmt For For
OF THE COMPANY
8 TO APPOINT MR. VIVEK AGARWAL AS NEW Mgmt For For
DIRECTOR OF THE COMPANY
9 TO APPROVE THE RESIGNATION OF MR. BADRI Mgmt For For
NARAYANAN AS DIRECTOR OF THE COMPANY
10 TO APPROVE THE RESIGNATION OF MRS. VERONIKA Mgmt For For
WINANTI WAHYU UTAMI AS DIRECTOR OF THE
COMPANY
11 DETERMINATION OF REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2022
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 715274940
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2021 ANNUAL REPORT, Mgmt For For
INCLUDING RATIFICATION OF THE SUPERVISORY
REPORT OF THE COMPANY'S BOARD OF
COMMISSIONERS, AND RATIFICATION OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2021 FISCAL YEAR
2 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For
NET PROFIT FOR THE 2021 FISCAL YEAR
3 DETERMINATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS SALARIES AND ALLOWANCES AS WELL
AS THE COMPANY'S BOARD OF COMMISSIONERS
SALARY OR HONORARIUM AND ALLOWANCES FOR THE
2022-20023
4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE 2022 FINANCIAL YEAR
5 ADJUSTMENT OF THE CLASSIFICATION OF THE Mgmt Against Against
COMPANY'S BUSINESS ACTIVITIES IN ACCORDANCE
WITH THE STANDARD CLASSIFICATION OF
INDONESIAN BUSINESS FIELDS 2020
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 714715161
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641082 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1. APPROVAL OF THE TRANSACTION FOR THE SALE BY Mgmt For For
PPC S.A. OF 49 % OF THE SHARE CAPITAL OF
ITS SUBSIDIARY COMPANY "HELLENIC
ELECTRICITY DISTRIBUTION NETWORK OPERATOR
S.A." (HEDNO)
1.2. APPROVAL OF THE DEMERGER, NAMELY THE Mgmt For For
HIVE-DOWN OF THE ELECTRICITY DISTRIBUTION
NETWORK SECTOR THROUGH CONTRIBUTION AND
ABSORPTION THEREOF BY HEDNO, PURSUANT TO
ARTICLE 123A OF LAW 4001/2011, LAW
4601/2019 AND LEGISLATIVE DECREE 1297/1972,
INCLUDING THE APPROVAL OF THE DRAFT
DEMERGER DEED OF THE SECTOR ALONG WITH
ANNEXES ATTACHED THERETO, AND PERTINENT
AUTHORIZATIONS
2. INCREASE IN THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, IN ACCORDANCE WITH ARTICLE 6 OF
ITS ARTICLES OF INCORPORATION AND ARTICLE
24, PAR. 1, ITEM B' OF LAW 4548/2018.
ABOLITION OF PREEMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE
27, PAR. 1 OF LAW 4548/2018. AUTHORIZATION
OF THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY, TO DETERMINE
THE TERMS OF THE SHARE CAPITAL INCREASE, AS
WELL AS THE MANNER AND OTHER TERMS FOR
OFFERING THE SHARES TO BE ISSUED
3. CONFIRMATION OF THE CAPACITY OF THE Mgmt For For
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS,
MR. PYRROS PAPADIMITRIOU, AS INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS
4. AMENDMENT - SUPPLEMENT TO ARTICLE 3, Mgmt For For
"OBJECT", OF THE COMPANY'S ARTICLES OF
INCORPORATION
5. ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 01 NOV 2021. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING
RESOLUTION 1.1 AND 1.2. I F YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 642578,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 714950498
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 DEC 2021. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1. ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO THE EXPIRATION OF THE TERM
OF OFFICE OF AN EQUAL NUMBER OF MEMBER:
KARAKOUSIS GEORGE
1.2. ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO THE EXPIRATION OF THE TERM
OF OFFICE OF AN EQUAL NUMBER OF MEMBER:
PSILLAKI MARIA
2. DETERMINATION OF THE TYPE, THE COMPOSITION, Mgmt For For
THE TERM OF OFFICE AND THE CAPACITIES OF
THE MEMBERS OF PPC S.A. AUDIT COMMITTEE
3. ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667190 DUE TO SPLITTING OF
RESOLUTION 1 AND CHANGE IN VOTING STATUS OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715195245
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1. AMENDMENT OF ARTICLES 9 AND 17 OF THE Mgmt For For
ARTICLES OF INCORPORATION AND THE
CODIFICATION THEREOF.
2.1. AMENDMENT OF ARTICLES 19 AND 20 OF THE Mgmt For For
SUITABILITY POLICY (FIT AND PROPER) FOR THE
MEMBERS OF THE BOD.
3.1. ANNOUNCEMENTS AND OTHER ITEMS. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715422971
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 ELECTION OF A MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE PURSUANT TO L.4643/2019 (ART 9
PAR.1)
2 VARIOUS ANNOUNCEMENTS AND OTHER ISSUES Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715768771
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 APPROVAL OF PPC SA FINANCIAL STATEMENTS OF Mgmt For For
THE 20TH FISCAL YEAR (FROM 01.01.2021 TO
31.12.2021) AS WELL AS APPROVAL OF THE
FINANCIAL STATEMENTS PURSUANT TO ARTICLE
141 OF LAW 4001/2011
2.1 NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For
YEAR STARTING ON 01.01.2021 ENDING ON
31.12.2021
3.1 APPROVAL, PURSUANT TO ARTICLE 117 OF LAW Mgmt For For
4548/2018 OF OVERALL MANAGEMENT OF THE 20TH
FISCAL YEAR (FROM 01.01.2021 TO 31.12.2021)
AND DISCHARGE OF AUDITORS FROM ANY
LIABILITY COMPENSATION CONCERNING THE SAME
FISCAL YEAR
4.1 REMUNERATION REPORT OF FINANCIAL YEAR 2021 Mgmt For For
5.1 ELECTION OF AUDITORS FOR THE FISCAL YEAR Mgmt For For
2022 PURSUANT TO ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION AS WELL AS TO THE RESOLUTION
OF THE ORDINARY GENERAL MEETING DATED
24.06.2020
6 INFORMATION TO THE SHAREHOLDERS ON THE Non-Voting
ACTIVITIES OF THE AUDIT COMMITTEE OF THE
COMPANY
7 INFORMATION TO SHAREHOLDERS ON THE REPORT Non-Voting
OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF
THE BOD
8.1 ELECTION OF CHIEF EXECUTIVE OFFICER Mgmt Against Against
9.1 ELECTION OF BOARD MEMBERS: MR. ALEXANDER Mgmt For For
PATERAKIS
9.2 ELECTION OF BOARD MEMBERS: MR. PYRROS Mgmt For For
PAPADIMITRIOU
9.3 ELECTION OF BOARD MEMBERS: MS. DESPOINA Mgmt For For
DOXAKI
9.4 ELECTION OF BOARD MEMBERS: MR. STEFANOS Mgmt For For
KARDAMAKIS
9.5 ELECTION OF BOARD MEMBERS: MR. STEFANOS Mgmt For For
THEODORIDIS
9.6 ELECTION OF BOARD MEMBERS: MR. ALEXANDROS Mgmt For For
FOTAKIDIS
9.7 ELECTION OF BOARD MEMBERS: MR. GREGORY Mgmt For For
DIMITRIADIS
10.1 TYPE AND COMPOSITION OF THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY
11 ANNOUNCEMENTS AND OTHER ISSUES Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 11 JUL 2022. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 17 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10.1 AND MEETING TYPE CHANGED
FROM AGM TO OGM AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 17 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 11 JUL 2022.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 715247070
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: VN000000REE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 REPORT FOR PROGRESS IN RESOLUTION OF AGM Mgmt For For
2021 AND COMPANY STRATEGY
2 REPORT FOR OPERATION AND BUSINESS RESULT IN Mgmt For For
2021
3 REPORT OF AUDIT COMMITTEE Mgmt For For
4 SELECT AUDIT FIRM Mgmt For For
5 PROFIT DISTRIBUTION IN 2021, PLAN FOR 2022 Mgmt For For
6 DISTRIBUTE TREASURY STOCKS AND PLAN OF Mgmt Against Against
USING TREASURY STOCKS
7 REMUNERATION OF BOD AND BOS AND SUB Mgmt For For
COMMITTEE UNDER BOD
8 FOREIGN OWNERSHIP RATIO AND AMEND COMPANY Mgmt For For
CHARTER
9 DISMISS BOD MEMBER. MR: DANG HONG TAN Mgmt For For
10 LIST OF CANDIDATE FOR BOD MEMBER TERM 2018 Mgmt Against Against
2022
11 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
12 ELECTION FOR BOD MEMBER TERM 2018 2022 Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685338 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 715753655
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kitao, Yoshitaka Mgmt For For
2.2 Appoint a Director Takamura, Masato Mgmt For For
2.3 Appoint a Director Nakagawa, Takashi Mgmt For For
2.4 Appoint a Director Morita, Shumpei Mgmt For For
2.5 Appoint a Director Kusakabe, Satoe Mgmt For For
2.6 Appoint a Director Yamada, Masayuki Mgmt For For
2.7 Appoint a Director Yoshida, Masaki Mgmt For For
2.8 Appoint a Director Sato, Teruhide Mgmt For For
2.9 Appoint a Director Takenaka, Heizo Mgmt For For
2.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For
2.11 Appoint a Director Ito, Hiroshi Mgmt For For
2.12 Appoint a Director Takeuchi, Kanae Mgmt For For
2.13 Appoint a Director Fukuda, Junichi Mgmt For For
2.14 Appoint a Director Suematsu, Hiroyuki Mgmt For For
2.15 Appoint a Director Asakura, Tomoya Mgmt For For
3.1 Appoint a Corporate Auditor Ichikawa, Toru Mgmt Against Against
3.2 Appoint a Corporate Auditor Tada, Minoru Mgmt For For
3.3 Appoint a Corporate Auditor Sekiguchi, Mgmt For For
Yasuo
3.4 Appoint a Corporate Auditor Mochizuki, Mgmt For For
Akemi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Wakatsuki, Tetsutaro
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SSI SECURITIES CORPORATION Agenda Number: 714988966
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: OTH
Meeting Date: 13-Jan-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL OF STOCK ISSUANCE PLAN FOR Mgmt For For
EXISTING SHAREHOLDER VIA RIGHTS EXERCISE
2 APPROVAL OF BOD REGULATIONS Mgmt For For
CMMT 29 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SSI SECURITIES CORPORATION Agenda Number: 715480531
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 07-May-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BUSINESS RESULTS 2021, BUSINESS PLAN 2022 Mgmt For For
2 BOD REPORT 2021 Mgmt For For
3 AUDIT COMMITTEE REPORT AND INDEPENDENT Mgmt For For
MEMBER OF THE BOD IN THE AUDIT COMMITTEE IN
2021
4 AUDITED FINANCIAL STATEMENTS 2021 Mgmt For For
5 2021 PROFIT DISTRIBUTION Mgmt For For
6 REMUNERATION FOR BOD 2022 Mgmt For For
7 SELECTING AUDITOR FIRM 2022 Mgmt For For
8 HANDING THE OPERATIONAL RISK AND FINANCIAL Mgmt For For
RESERVE
9 TRADES BETWEEN COMPANY AND RELATED PARTIES Mgmt Against Against
10 PLAN ON PRIVATE OFFERING Mgmt For For
11 THE ISSUANCE PLAN OF SHARES FOR EMPLOYEE Mgmt Against Against
STOCK OWNERSHIP PLAN (ESOP) IN 2022
12 ADDITIONAL ELECTION OF BOD MEMBER Mgmt Abstain Against
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935510619
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106
Meeting Type: Annual
Meeting Date: 22-Nov-2021
Ticker: STNE
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE FISCAL YEAR ENDED DECEMBER
31, 2020.
2. APPROVAL OF THE ELECTION OF PEDRO Mgmt Against Against
FRANCESCHI, MATEUS SCHERER SCHWENING, DIEGO
FRESCO GUTIERREZ, AND THE REELECTION OF
ANDRE STREET DE AGUIAR, EDUARDO CUNHA
MONNERAT SOLON DE PONTES, ROBERTO MOSES
THOMPSON MOTTA, THOMAS A. PATTERSON, ALI
MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA
IBIAPINA LIRA AGUIAR.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 715753617
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
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 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against
3.2 Appoint a Director Ota, Jun Mgmt Against Against
3.3 Appoint a Director Takashima, Makoto Mgmt For For
3.4 Appoint a Director Nakashima, Toru Mgmt For For
3.5 Appoint a Director Kudo, Teiko Mgmt For For
3.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
3.7 Appoint a Director Isshiki, Toshihiro Mgmt For For
3.8 Appoint a Director Kawasaki, Yasuyuki Mgmt For For
3.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
3.10 Appoint a Director Arthur M. Mitchell Mgmt For For
3.11 Appoint a Director Yamazaki, Shozo Mgmt For For
3.12 Appoint a Director Kono, Masaharu Mgmt For For
3.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.15 Appoint a Director Sakurai, Eriko Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting and disclosing short
and medium-term greenhouse gas emissions
reduction targets consistent with the goals
of the Paris Agreement)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Financing consistent with
the IEA's Net Zero Emissions Scenario,
etc.)
--------------------------------------------------------------------------------------------------------------------------
TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 714857438
--------------------------------------------------------------------------------------------------------------------------
Security: M8T442101
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: EGS597R1C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
FOR FY ENDED 31/08/2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FY ENDED
31/08/2021
3 APPROVE CORPORATE GOVERNANCE REPORT FOR FY Mgmt No vote
ENDED 31/08/2021
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FY ENDED 31/08/2021
5 APPROVE DISCHARGE OF DIRECTORS FOR FY ENDED Mgmt No vote
31/08/2021
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
FOR FY ENDED 31/08/2021
7 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt No vote
ENDING 31/08/2022
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY ENDING 31/08/2022
9 APPROVE CHARITABLE DONATIONS DURING FY Mgmt No vote
ENDED 31/08/2021 AND AUTHORIZE CHARITABLE
DONATIONS FOR FY ENDING 31/08/2022 UP TO
EGP 1,500,000
--------------------------------------------------------------------------------------------------------------------------
TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 714859937
--------------------------------------------------------------------------------------------------------------------------
Security: M8T442101
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: EGS597R1C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 CHANGING THE COMPANY PREMISES AND MODIFY Mgmt No vote
ARTICLE NO.4 FROM THE COMPANY MEMORANDUM
2 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 714955296
--------------------------------------------------------------------------------------------------------------------------
Security: M8T442101
Meeting Type: EGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: EGS597R1C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CHANGE OF COMPANY'S HEADQUARTERS' Mgmt No vote
LOCATION AND AMEND ARTICLE 4 OF BYLAWS
2 AMEND ARTICLE 21 OF BYLAWS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 715304426
--------------------------------------------------------------------------------------------------------------------------
Security: M8T442101
Meeting Type: EGM
Meeting Date: 19-May-2022
Ticker:
ISIN: EGS597R1C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 MODIFY ARTICLE NO.3 FROM THE COMPANY Mgmt Take No Action
MEMORANDUM
CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 21 APR 2022 TO 19 MAY 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 935590631
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Holding of the Shareholders' Meeting Mgmt For For
remotely.
2) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Meeting.
3) Consider the documentation required by Law Mgmt For For
No. 19,550 section ...(due to space limits,
see proxy material for full proposal).
4) Consider the Retained Earnings as of Mgmt For For
December 31, 2021, which ...(due to space
limits, see proxy material for full
proposal)
5) Consider the performance of Members of the Mgmt For For
Board of Directors ...(due to space limits,
see proxy material for full proposal).
6) Consider the compensation for the Members Mgmt For For
of the Board of Directors corresponding to
the fiscal year ended December 31, ...(due
to space limits, see proxy material for
full proposal).
7) Authorize the Board of Directors to pay Mgmt For For
advances on fees to those Directors who
during fiscal year to end December 31, 2022
...(due to space limits, see proxy material
for full proposal).
8) Consider the compensation to Members of the Mgmt For For
Supervisory Committee corresponding to the
fiscal year ended December 31, 2021.
Proposal to pay the total amount of
AR$30,253,985.
9) Authorize the Board of Directors to pay Mgmt For For
advances on fees to those Members of the
Supervisory Committee who serve during
Fiscal Year 2022 (contingent upon what the
Shareholders' Meeting resolves).
10) Elect five (5) regular Members of the Mgmt For For
Supervisory Committee to serve during
Fiscal Year 2022.
11) Determine the number of alternate Members Mgmt For For
of the Supervisory Committee to serve
during Fiscal Year 2022 and elect them.
12) Determine the compensation of the Mgmt For For
Independent Auditors who served during
FiscalYear 2021.
13) Appoint the Independent Auditors of the Mgmt For For
financial statements for Fiscal Year 2022
and determine their compensation.
14) Consider the budget for the Audit Committee Mgmt For For
for Fiscal Year 2022 (AR$ 16,166,020).
15) Consideration of the 5-year extension of Mgmt For For
the term of validity of the Medium Term
Note Program for the issuance of simple
Notes ...(due to space limits, see proxy
material for full proposal).
16) Consider granting to the Board of Directors Mgmt For For
of broad powers, according to the approval
granted by the Comision Nacional de Valores
and its amendments in the terms resolved by
the Ordinary Shareholders' Meeting dated
December 28, 2017 ("the Shareholders
'Meeting") and the extension of its' term
of validity resolved by this Shareholders'
Meeting, to determine and modify the terms
and conditions of the Program within the
the maximum outstanding amount authorized
by the Shareholders' Meeting, as well as to
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 715439560
--------------------------------------------------------------------------------------------------------------------------
Security: B9152F101
Meeting Type: EGM
Meeting Date: 09-May-2022
Ticker:
ISIN: BE0974338700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724927 DUE TO RECEIPT OF NON
VOTING RIGHTS FOR 2 AND 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. ACTUAL CAPITAL REDUCTION, IN ACCORDANCE Mgmt For For
WITH ARTICLE 7:209 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, BY AN AMOUNT OF
EUR 200,000,000, FROM EUR 1,159,347,807.86
TO EUR 959,347,807.86, BY WAY OF
REIMBURSEMENT IN CASH TO THE SHAREHOLDERS
PRO RATA TO THE NUMBER OF SHARES THEY H...
FOR FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT
2. ACKNOWLEDGMENT OF THE COMPLETION OF THE Non-Voting
CAPITAL REDUCTION
3. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
4. ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS SETTING OUT THE SPECIFIC
CIRCUMSTANCES UNDER WHICH THE AUTHORISED
CAPITAL MAY BE USED AND THE PURSUED GOALS,
PREPARED IN ACCORDANCE WITH ARTICLE 7:199
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS
5. RENEWAL OF THE AUTHORIZATIONS TO THE BOARD Mgmt Against Against
OF DIRECTORS, AS GRANTED BY THE
EXTRAORDINARY SHAREHOLDERS MEETING OF 13
MAY 2019 AND SET OUT IN ARTICLE 6 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, TO
(I) INCREASE THE CAPITAL OF THE COMPANY,
WITHIN THE FRAMEWORK OF THE AUTHORIZED
CA... FOR FULL AGENDA SEE THE CBP PORTAL OR
THE CONVOCATION DOCUMENT
6. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS BY VIRTUE OF ARTICLE
15(1) OF THE ARTICLES OF ASSOCIATION AND
AMENDMENT OF ARTICLE 15(1) OF THE ARTICLES
OF ASSOCIATION
7. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS BY VIRTUE OF ARTICLE
15(2) OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND AMENDMENT OF ARTICLE 15(2)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
8. AMENDMENT OF THE FIRST SUBPARAGRAPH OF Mgmt For For
ARTICLE 17(1) OF THE COMPANY'S ARTICLES OF
ASSOCIATION
9. AMENDMENT OF THE SECOND PARAGRAPH OF Mgmt For For
ARTICLE 22 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
10. AMENDMENT OF THE THIRD SUBPARAGRAPH OF Mgmt For For
ARTICLE 34(2) OF THE COMPANY'S ARTICLES OF
ASSOCIATION
11. AMENDMENT OF ARTICLE 35 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
12. AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
36 OF THE COMPANY'S ARTICLES OF ASSOCIATION
13. ADDITION OF NEW ARTICLE 37 TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
14. AMENDMENT OF ARTICLE 42 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
15. POWER OF ATTORNEY FOR THE COORDINATION AND Mgmt For For
RENUMBERING OF THE COMPANY'S ARTICLES OF
ASSOCIATION
16. POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT THE DECISIONS TAKEN
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 715441755
--------------------------------------------------------------------------------------------------------------------------
Security: B9152F101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: BE0974338700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
REPORT OF THE STATUTORY AUDITOR ON THE
ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AND OF THE STATUTORY AUDITOR'S
REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTS
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 (INCLUDING APPROPRIATION OF RESULTS)
4. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2021
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM ANY LIABILITY ARISING FROM
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
6. DISCHARGE OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY FROM ANY LIABILITY ARISING FROM THE
PERFORMANCE OF HIS DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
7. APPROVAL OF THE CO-OPTATION BY THE BOARD OF Mgmt For For
DIRECTORS OF MRS. LYN GROBLER AS
INDEPENDENT DIRECTOR
8.a. RENEWAL OF THE MANDATE OF MR. EFSTRATIOS - Mgmt Against Against
GEORGIOS ARAPOGLOU AS INDEPENDENT DIRECTOR
OF THE COMPANY
8.b. RENEWAL OF THE MANDATE OF MR. KYRIACOS Mgmt For For
RIRIS AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.c. RENEWAL OF THE MANDATE OF MR. MICHAEL Mgmt For For
COLAKIDES AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.d. RENEWAL OF THE MANDATE OF MR. DIMITRIOS Mgmt For For
PAPALEXOPOULOS AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.e. RENEWAL OF THE MANDATE OF MR. WILLIAM Mgmt For For
ANTHOLIS AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.f. RENEWAL OF THE MANDATE OF MR. ANDREAS Mgmt For For
ARTEMIS AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.g. RENEWAL OF THE MANDATE OF MR. LEONIDAS Mgmt For For
CANELLOPOULOS AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.h. RENEWAL OF THE MANDATE OF MR. HARALAMBOS Mgmt For For
(HARRY) DAVID AS INDEPENDENT DIRECTOR OF
THE COMPANY
8.i. RENEWAL OF THE MANDATE OF MRS. LYN GROBLER Mgmt For For
AS INDEPENDENT DIRECTOR OF THE COMPANY
8.j. RENEWAL OF THE MANDATE OF MR. IOANNIS Mgmt For For
PANIARAS AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.k. RENEWAL OF THE MANDATE OF MRS. ALEXANDRA Mgmt For For
PAPALEXOPOULOU AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.l. RENEWAL OF THE MANDATE OF MR. DIMITRIS Mgmt For For
TSITSIRAGOS AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.m. RENEWAL OF THE MANDATE OF MR. VASSILIOS Mgmt For For
ZARKALIS AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.n. RENEWAL OF THE MANDATE OF MRS. MONA Mgmt For For
ZULFICAR AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.o. APPOINTMENT OF MRS. NATALIA NICOLAIDIS AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8.p. APPOINTMENT OF MRS. THEODORA TAOUSHANI AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPAN
9. AMENDMENT OF THE REMUNERATION POLICY Mgmt Against Against
APPROVED BY THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING HELD ON 14 MAY 2020
IN RESPECT OF THE CHAIRMAN'S ANNUAL FEES
10. RENEWAL OF THE MANDATE OF THE COMPANY'S Mgmt For For
STATUTORY AUDITOR AND APPROVAL OF FEES
11. APPROVAL, IN ACCORDANCE WITH ARTICLE 7:151 Mgmt For For
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, OF PROVISIONS GRANTING RIGHTS
TO THIRD PARTIES
12. POWER OF ATTORNEY Mgmt For For
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 715683757
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against
3.2 Appoint a Director Komiya, Satoru Mgmt Against Against
3.3 Appoint a Director Harashima, Akira Mgmt For For
3.4 Appoint a Director Okada, Kenji Mgmt For For
3.5 Appoint a Director Moriwaki, Yoichi Mgmt For For
3.6 Appoint a Director Hirose, Shinichi Mgmt For For
3.7 Appoint a Director Mimura, Akio Mgmt For For
3.8 Appoint a Director Egawa, Masako Mgmt For For
3.9 Appoint a Director Mitachi, Takashi Mgmt For For
3.10 Appoint a Director Endo, Nobuhiro Mgmt For For
3.11 Appoint a Director Katanozaka, Shinya Mgmt For For
3.12 Appoint a Director Osono, Emi Mgmt For For
3.13 Appoint a Director Ishii, Yoshinori Mgmt For For
3.14 Appoint a Director Wada, Kiyoshi Mgmt For For
4.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For
4.2 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For
4.3 Appoint a Corporate Auditor Yuasa, Takayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935576352
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For
minutes of the meeting together with the
Chairman of the Board of Directors and a
Statutory Audit Committee member.
2) Consideration of the Annual Report, Mgmt For
Inventory, Financial Statements,
Information Review and Information required
by Annex IV Title IV of the Rules of the
Argentine Securities and Exchange
Commission (Comision Nacional de Valores)
(New Text 2013), Auditor's Report and
Statutory Audit Committee's Report, in
accordance with Section 234, paragraph 1 of
Law 19,550, for the fiscal year ended
December 31, 2021 and its English version.
3) Consideration of the allocation of the net Mgmt Against
income for the fiscal year ended December
31, 2021. Consideration of the reversal of
the balance of the "Reserve for capital
expenditures, acquisition of treasury
shares and/or dividends" set up by
Transportadora de Gas del Sur S.A. annual
General and Special Meeting held on April
20, 2021.
4) Consideration of the performance of the Mgmt For
Board of Directors members during the
fiscal year ended December 31, 2021.
5) Consideration of fees to be paid to the Mgmt For
Board of Directors members for the fiscal
year ended December 31, 2021.
6) Consideration of the performance of the Mgmt For
Statutory Audit Committee members during
the fiscal year ended December 31, 2021.
7) Consideration of fees to be paid to the Mgmt For
Statutory Audit Committee members for the
fiscal year ended December 31, 2021.
8) Consideration of the Auditing Committee Mgmt For
operating budget for the fiscal year ending
December 31, 2022.
9) Determination of the number and appointment Mgmt Against
of Regular Directors and Alternate
Directors.
10) Consideration of the term of office of Mgmt Against
Directors appointed as per item 9 of the
Agenda.
11) Appointment of Statutory Audit Committee Mgmt For
regular and alternate members.
12) Consideration of the compensation of the Mgmt For
independent auditors that certified the
Financial Statements for the fiscal year
ended December 31, 2021.
13) Appointment of the regular and alternate Mgmt For
independent auditors to certify the
Financial Statements for the fiscal year
ending December 31, 2022.
14) Consideration of the situation of treasury Mgmt For
shares held by Transportadora de Gas del
Sur S.A.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 715504610
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 26-Apr-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730520 DUE TO RECEIVED UPDATED
AGENDA WITH 23 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 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
2 BOD REPORT 2021 Mgmt For For
3 DIVIDEND PAYMENT LEVEL 2021 Mgmt For For
4 STRATEGIC DIRECTION TERM 2022 2026 Mgmt For For
5 REVENUE, PROFIT PLAN 2022 Mgmt For For
6 PROFIT ALLOCATION PLAN 2022 Mgmt For For
7 SELECTING AUDIT FIRM 2022 Mgmt For For
8 BOD REMUNERATION AND OTHER BENEFITS 2022 Mgmt For For
9 AMENDMENT, SUPPLEMENTATION BUSINESS LINE Mgmt For For
10 AMENDING COMPANY CHARTER Mgmt For For
11 AMENDING INTERNAL MANAGEMENT REGULATION Mgmt For For
12 ADDITIONAL VOTING BOD MEMBERS TERM 2022 Mgmt Abstain Against
2026
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
14 ELECTION FOR BOD MEMBER: MR ALAIN XAVIER Mgmt For For
CANY
15 ELECTION FOR BOD MEMBER: MRS DANG THI THU Mgmt For For
HA
16 ELECTION FOR BOD MEMBER: MR DO LE HUNG Mgmt For For
17 ELECTION FOR BOD MEMBER: MR LE THANH LIEM Mgmt For For
18 ELECTION FOR BOD MEMBER: MS MAI KIEU LIEN Mgmt For For
19 ELECTION FOR BOD MEMBER: MR LEE MENG TAT Mgmt For For
20 ELECTION FOR BOD MEMBER: MR MICHAEL CHYE Mgmt For For
HIN FAH
21 ELECTION FOR BOD MEMBER: MR NGUYEN HANH Mgmt For For
PHUC
22 ELECTION FOR BOD MEMBER: MR HOANG NGOC Mgmt For For
THACH
23 ELECTION FOR BOD MEMBER: MRS TIEU YEN TRINH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 714488966
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: OTH
Meeting Date: 02-Aug-2021
Ticker:
ISIN: VN000000VPB6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL ON RAISING VPBANK'S CHARTER Mgmt For For
CAPITAL IN 2021 BY ISSUANCE OF SHARES FOR
DIVIDEND PAYMENTS AND ISSUANCE OF SHARES
FROM INVESTMENT AND DEVELOPMENT FUND AND
RESERVE TO SUPPLEMENT CHARTER CAPITAL
ACCORDING TO THE PROPOSAL NO.138 DATED JULY
15TH, 2021 AND THE ENCLOSED DRAFT
RESOLUTIONS OF THE ANNUAL GENERAL MEETING
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT 21 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 27 JUL 2021 TO 02 AUG 2021 AND
MODIFICATION OF RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 715055100
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: OTH
Meeting Date: 28-Jan-2022
Ticker:
ISIN: VN000000VPB6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVAL ON INCREASE FOREIGN OWNERSHIP Mgmt For For
RATIO FROM 15 TO 17.5 PCT AND AMENDING
VPBANK CHARTER
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 715493956
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: VN000000VPB6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 PASSING OF VPBANK'S STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR ENDED DECEMBER 31, 2021 AUDITED
BY KPMG VIETNAM LTD
2 PASSING OF THE BUSINESS PERFORMANCE REPORT Mgmt For For
2021 AND ACTION PLAN 2022
3 PASSING OF THE BOARD OF DIRECTORS' FULL Mgmt For For
REPORT
4 PASSING OF THE SUPERVISORY BOARD'S FULL Mgmt For For
REPORT
5 PASSING OF PROFIT DISTRIBUTION PLAN 2021 Mgmt For For
6 PASSING OF ISSUANCE ESOP 2022 Mgmt Against Against
7 PASSING OF REMUNERATION AND OPERATING Mgmt For For
BUDGET 2022 OF VPBANK BOARD OF DIRECTORS
AND SUPERVISORY BOARD
8 PASSING THE LIST OF THE BANK'S INDEPENDENT Mgmt For For
AUDIT COMPANIES
9 PASSING THE PLAN ON CHARTER CAPITAL Mgmt Against Against
INCREASE (PLAN ON SHARE ISSUANCE FROM
EQUITY TO INCREASE CAPITAL AND PRIVATE
PLACEMENT WITH NEW FOREIGN INVESTORS)
10 APPROVAL, PASS OF PLANS FOR CAPITAL Mgmt For For
CONTRIBUTION, ACQUISITION OF SUBSIDIARIES
11 AGREEMENT ON CAPITAL CONTRIBUTION TO THE Mgmt For For
SUBSIDIARY SECURITIES FIRM ASC WITH THE
TOTAL CONTRIBUTION IS VND 15,000 BILLION
12 AGREEMENT ON OTHER CAPITAL CONTRIBUTION, Mgmt For For
COOPERATION, JOINT VENTURE, OTHER
ASSOCIATION
13 TRANSACTIONS WITH SUBSIDIARIES Mgmt Against Against
14 THE BOD IS RESPONSIBLE TO DECIDE ON MATTERS Mgmt Against Against
UNDER THE POWER OF THE OWNERS OF THE BANK'S
SUBSIDIARIES
15 AGREE ON CURRENT ORGANIZATION STRUCTURE, Mgmt Against Against
GOVERNANCE SYSTEM OF THE BANK. DELEGATE THE
BOD TO MAKE NECESSARY ADJUSTMENT ACCORDING
TO SPECIFIC CONDITIONS
16 THE BOD IS RESPONSIBLE TO DECIDE ON Mgmt Against Against
SOLUTIONS TO OVERCOME MAJOR FINANCIAL
CHANGES OF THE BANK (IF ANY). REPORT TO THE
NEAREST AGM
17 FOREIGN OWNERSHIP LIMIT Mgmt Against Against
18 PASSING OF THE SUPPLEMENT TO VPBANK'S Mgmt For For
OPERATING LICENCE
19 APPROVING AND AGREEING TO CHARGE OFF Mgmt Against Against
WRITTEN-OFF BAD DEBTS AFTER AT LEAST 5
YEARS
20 PASS THE AMENDED CHARTER OF VIETNAM Mgmt For For
PROSPERITY COMMERCIAL JOINT STOCK BANK AND
THE TASKS ASSIGNED TO THE BOARD OF
DIRECTORS
21 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 715382711
--------------------------------------------------------------------------------------------------------------------------
Security: Y937GK104
Meeting Type: AGM
Meeting Date: 23-Apr-2022
Ticker:
ISIN: VN000000TCB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BUSINESS RESULT 2021 AND PLAN 2022 Mgmt For For
2 BOD OPERATIONAL REPORT AND PERFORM MISSIONS Mgmt For For
OF BOD MEMBERS 2021
3 BOS OPERATIONAL REPORT 2021 Mgmt For For
4 SELECTING AUDIT FIRM FOR 2022 2023 Mgmt For For
5 AUDITED FINANCIAL STAREMENT 2021 AND Mgmt For For
INDEPENDENT AUDITOR REPORT
6 FUND ESTABLISHMENT AND PROFIT ALLOCATION Mgmt For For
2021
7 AMENDMENT, SUPPLEMENTATION TECHCOMBANK Mgmt For For
CHARTER AND DRAFT CHARTER
8 PLAN TO INCREASE CHARTER CAPITAL AND Mgmt Against Against
RELATED ISSUES
9 APPROVE FOL OF TECHCOMBANK AND AMEND Mgmt For For
TECHCOMBANK CHARTER
10 AMENDMENT, SUPPLEMENTATION BOD MANAGEMENT Mgmt For For
AND OPERATION REGULATIONS AND DRAFT
REGULATION
11 AMENDMENT HEADQUARTERS ADDRESS AND CHARTER Mgmt For For
12 DISMISSING BOD MEMBER TERM 2019 2024: MR DO Mgmt For For
TUAN ANH
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY Agenda Number: 715611441
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 11-May-2022
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 CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 OPERATION REPORT OF BOD 2021 Mgmt For For
2 BUSINESS SITUATION 2021 AND BUSINESS PLAN Mgmt For For
2022
3 OPERATION REPORT OF BOS Mgmt For For
4 AUDITED FINANCIAL SITUATION REPORT 2021 Mgmt For For
5 USING ACCUMULATED PROFIT AFTER TAX PLAN Mgmt For For
2021
6 REMUNERATION OF BOD AND BOS MEMBERS Mgmt For For
7 LIST INDEPENDENCE AUDITOR FIRM 2022 Mgmt For For
8 ESOP PLAN Mgmt Against Against
9 LISTING BOND PUBLIC PLACEMENT Mgmt For For
10 AMENDMENT AND SUPPLEMENTATION COMPANY Mgmt For For
CHARTER
11 DISMISSING BOD MEMBER PARK WONCHEOL Mgmt For For
12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
13 ELECTION OF BOD MEMBERS Mgmt For For
14 ELECTION BOS MEMBERS Mgmt For For
15 LIST CANDIDATE OF BOD MEMBER: YOO JI HAN Mgmt For For
16 LIST CANDIDATE OF BOS MEMBER: NGUYEN THE Mgmt For For
ANH
17 LIST CANDIDATE OF BOS MEMBER: DO THI HONG Mgmt For For
VAN
18 LIST CANDIDATE OF BOS MEMBER: NGUYEN HONG Mgmt For For
MAI
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 708303 DUE TO RECEIVED UPDATED
AGENDA WITH 18 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
* 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/ Eric A. Stein
Name Eric A. Stein
Title President
Date 08/24/2022