| FIRST PACIFIC CO LTD | 05/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Oppose |
| 4.I | Re-elect Mr Anthoni Salim | Oppose |
| 4.II | Re-elect Mr Christopher H. Young | For |
| 4.III | Re-elect Mr. Phillip Fan Yan Hok | For |
| 4.IV | Re-elect Mr Tedy Djuhar | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Authorised the Board to Appoint Additional Directors | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | For |