| FIRST PACIFIC CO LTD | 07/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.I | Re-elect Robert C. Nicholson | For |
| 4.II | Re-elect Benny S. Santoso | Oppose |
| 4.III | Re-elect Albert F. del Rosario | Oppose |
| 4.IV | Re-elect Tedy Djuhar | Oppose |
| 5 | Authorise Board Fees | For |
| 6 | Authorised the Board to Appoint Additional Directors | For |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | For |