| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Accept Statutory Reports | Oppose |
| 3 | Accept Financial Statements | Oppose |
| 4 | Approve Allocation of Income | Oppose |
| 5 | Ratify Director Appointment | Oppose |
| 6 | Approve Discharge of Board and Auditors | Oppose |
| 7 | Elect Board of Directors and Internal Auditors | Oppose |
| 8 | Approve Remuneration of Directors and Internal Auditors | Oppose |
| 9 | Ratify External Auditors | Oppose |
| 10 | Open Meeting and Elec General Assembly Presidency | Oppose |
| 11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 12 | Close Meeting | For |
