| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve Fees Payable to the Committees of Board Directors and Budget | For |
| 5 | Report on Expenses Incurred by the Board of Directors and the Committee of Directors | For |
| 6 | Appoint the Auditors: PwC | Oppose |
| 7 | Designation of Risk Ratings Agencies | For |
| 8 | Approve Report on Related Party Transactions | For |
| 9 | Receive Report on Oppositions Recorded on Minutes of Board Meetings | Oppose |
| 10 | Designate Newspaper to Publish Announcements | For |
| 11 | Transact Any Other Business | Oppose |
