| 1 | Opening and composition of the Meeting Presidency | For |
| 2 | Reading, discussion and approval of the Annual Report | Oppose |
| 3 | Reading the Auditor's Report | Oppose |
| 4 | Approve Financial Statements | Oppose |
| 5 | Discharge the Board | Oppose |
| 6 | Approve the Dividend | Oppose |
| 7 | Elect Board Member | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Appoint the External Auditors | Oppose |
| 11 | Approve Charitable Donations | Oppose |
| 12 | Approve Upper Limit of Donations for 2017 | Oppose |
| 13 | Receive Information regards to persons mentioned in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Oppose |
| 14 | Approve Related Party Transaction | Oppose |
| 15 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Oppose |
| 16 | Closing Remarks and meeting close | For |
