

| FIRST PACIFIC CO LTD | 16/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint EY as Auditors | Oppose |
| 4.1 | Elect Benny S. Santoso | Oppose |
| 4.2 | Elect Axton Salim | Oppose |
| 4.3 | Elect Blair Chilton Pickerell | For |
| 4.4 | Elect Christopher H. Young | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Elect Alternate Director | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Transact Any Other Ordinary Business | Non-Voting |