| 1 | Open meeting and elect presiding council of meeting | Abstain |
| 2 | Accept the annual report of the Board of Directors for the year 2015 | Abstain |
| 3 | Approve the independent audit report | Abstain |
| 4 | Receive the year-end financial statements for the fiscal year 2015 | Abstain |
| 5 | Approve discharge of Board | Abstain |
| 6 | Approve the Dividend | Abstain |
| 7 | Approve Director remuneration | Abstain |
| 8 | Ratify Director appointment | Abstain |
| 9 | Ratify external auditors | Abstain |
| 10 | Receive information on Remuneration Policy | Abstain |
| 11 | Receive information on charitable donations for 2015 and approve upper limit of the donations for 2016 | Abstain |
| 12 | Authorise Share Repurchase | Abstain |
| 13 | Receive information on Related Party Transactions | Abstain |
| 14 | Receive information on the guarantees, pledges, and mortgages provided by the Company to third parties | Abstain |
| 15 | Grant permission for Board members to engage in commercial transactions with Company and be involved with Companies with similar corporate purposes | Abstain |
| 16 | Wishes and request | Non-Voting |
| 17 | Closing | Non-Voting |
