

| HDC HOLDINGS CO LTD | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect of inside Director Gim Dae Cheol | Abstain |
| 2.2 | Elect of outside Director Gim Yong Deok | Oppose |
| 2.3 | Electof outside Director Choe Gyu Yeon | Oppose |
| 3 | Elect Gim Yong Deok as Audit Committee Member | Oppose |
| 4 | Approve Remuneration for Director | Abstain |