| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | Oppose |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4i | Re-elect Mr. Anthoni Salim | Oppose |
| 4ii | Re-elect Mr. Edward A. Tortorici | For |
| 4iii | Re-elect Mr. Tedy Djuhar | Oppose |
| 5 | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 6 | Authorise the Board to appoint additional directors as an addition to the Board | For |
| 7 | Authorise general share issue mandate | For |
| 8 | Authorise general share repurchase mandate | For |
| 9 | Extend general share issue mandate by number of shares repurchased | For |
