| 1 | Approve Financial Statements | For |
| 2 | Discharge the members of the Board and the Auditors | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Appoint the Auditors for the Conduct of the Special Tax Audit | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Approve Business Transaction/Contract | For |
| 7 | Granting of permission to the Executives and Members of the BoD to participate in the BoDs and to the Management of related Companies | Oppose |
| 8 | Elect Audit Committee Members | Oppose |
| 9 | Amend Article 10 paragraph 1. | For |
| 10 | Transact Any Other Business | Oppose |
