| GOLDEN AGRI RESOURCES LTD | 24/04/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Kaneyalall Hawabhay | Oppose |
| 5 | Elect Christian G H Gautier De Charnacé | For |
| 6 | Elect Rafael Buhay Concepcion, Jr. | For |
| 7 | Elect Franky Oesman Widjaja | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Related Party Transaction | Oppose |