| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | For |
| 2 | Accept Statutory Reports | Abstain |
| 3 | Accept Financial Statements | Abstain |
| 4 | Discharge the Board | Abstain |
| 5 | Elect the Directors
| Abstain |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Abstain |
| 8 | Approve the Dividend | Abstain |
| 9 | Appoint the Auditors | Abstain |
| 10 | Approve Charitable Donations | Abstain |
| 11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | For |
