| FIRST PACIFIC CO LTD | 16/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.i | Re-elect Mr. Benny S. Santoso | For |
| 4.ii | Re-elect Mr. Blair Chilton Pickerell | For |
| 4.iii | Re-elect Mr. Axton Salim | For |
| 4.iv | Re-elect Mr. Tedy Djuhar | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Authorise the Board to appoint additional Directors as an addition to the Board | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | Oppose |