

| HDC HOLDINGS CO LTD | 27/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2.1 | Elect Jeong Mong Gyu as a inside director | For |
| 2.2 | Elect I Jong Sik as a inside director | For |
| 2.3 | Elect Yuk Geun Yang as a inside director | For |
| 2.4 | Elect Bak Yong Seok as a outside director | Oppose |
| 2.5 | Elect Gim Yong Deok as a outside director | Oppose |
| 3 | Elect Bak Yong Seok as a member of the Audit Committee | Oppose |
| 4 | Approve the remuneration for directors | Oppose |