| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board of Directors and Auditors | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Appoint the Auditors for the conduct of the special tax audit and issue of relevant tax certificate for the financial year 2016 and determination of their compensation | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Approve Related Party Transaction | Oppose |
| 7 | Elect the Board | Oppose |
| 8 | Elect Audit Committee Members | Oppose |
| 9 | Granting of permission to the Executives and Members of the BoD to participate in the BoDs and to the Management of related Companies | Oppose |
| 10 | Other announcements | Oppose |
