| a | Approve Financial Statements and Statutory Reports | For |
| b | Approve the Dividend | For |
| c | Approve the Dividend Policy | For |
| d | Elect Directors | Abstain |
| e | Approve Fees Payable to the Board of Directors | For |
| f | Approve Remuneration and Budget of Directors' Committee | For |
| g | Receive Report on Expenses of Directors and Directors' Committee | Abstain |
| h | Appoint the Auditors | Oppose |
| i | Designate Risk Assessment Companies | For |
| j | Approve Related Party Transaction | Abstain |
| k | Receive Report on Oppositions Recorded on Minutes of Board Meetings | Abstain |
| l | Designate Newspaper to Publish Announcements | For |
| m | Transact Any Other Business | Oppose |
