| 1 | Receive the Annual Report | For |
| 2 | Approve Consolidated Balance Sheet | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Auditors' Report | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Allocation of Income Which are no Distributable to Shareholders | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Designation of Risk Ratings Agencies | For |
| 11 | Receive Report Regarding Related-Party Transactions | Oppose |
| 12 | Receive Directors Committee's Report | For |
| 13 | Approve Remuneration of Directors' Committee | Oppose |
| 14 | Approve Budget of Directors' Committee | Abstain |
| 15 | Approve a new newspaper for company 's legal publication | For |
