| 1 | Opening and elect the presidency for signing the minutes of the ordinary general meeting | For |
| 2 | Reading and discussion of the Board of Directors Annual Activity Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve the Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Ratify Director Appointment | Oppose |
| 7 | Elect the Board of Directors | Oppose |
| 8 | Approve the dividend | For |
| 9 | Approve Director Remuneration | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | For |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 14 | Receive Information on Related Party Transactions | Oppose |
