| 1 | Receive the Annual Report of the Board of Directors for 2018 | For |
| 2 | Approve the Report of the Supervisory Committee for 2018 | For |
| 3 | Approve Financial Statements for the year ended 31 December 2018 | For |
| 4 | Approve the Dividend | For |
| 5 | To Consider and Approve the Appropriation of Discretionary Surplus Reserve of the Company | For |
| 6 | Approve Fees Payable to the Board of Directors for 2019 | For |
| 7 | Approve Supervisors' Fees for 2019 | For |
| 8 | Appoint Deloitte Touche Tohmatsu as Auditors | Oppose |
| 9 | Approve the 2018 Performance Report and the Performance Evaluation Results of the Independent Directors of the Company | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | To Consider and Approve the issue of a 10-Year Capital Supplementary Bonds | For |
