| INVERSIONES LA CONSTRUCCION SA | 27/04/2017 AGM | |
|---|---|---|
| A | Approve Financial Statements | For |
| B | Approve the Dividend | For |
| C | Approve the Dividend Policy | Abstain |
| 4 | Elect Directors | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Abstain |
| 7 | Appoint the Auditors | Oppose |
| 8 | Receive Directors and Audit Committee's Report | For |
| 9 | Approve Report on Related Party Transactions | For |
| 10 | Identify in which Newspaper the Notice will be Published | For |
| K | Transact Any Other Business | Oppose |