| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Designate Inspector to scrutinize the minutes and to supervise the counting of votes | For |
| 4 | Aknowledge proper convening of meeitng | For |
| 5 | Prepare and approve list of shareholders | For |
| 6 | Receive Financial Statementd snf Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Receive Chairman's review on the Remuneration Policy of the Company | Non-Voting |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Election of Chairman, Vice Chairman and the members of the Board of Directors | For |
| 13 | Approve Revised Charter of the Shareholders Nomination Board. | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Closing of the meeting | Non-Voting |
