TUBACEX SA 23/05/2017 AGM
1Approve Financial StatementsFor
2Approve Treatment of Net LossFor
3Discharge the BoardFor
4Authorise Share RepurchaseOppose
5Issue Shares for CashOppose
6Issue Convertible and Non-Convertible Bonds/Debt SecuritiesOppose
7Approve the Remuneration ReportFor
8Authorize Board to Ratify and Execute Approved ResolutionsFor