TRAVELSKY TECHNOLOGY LTD 28/06/2018 AGM
1Receive the Directors ReportFor
2Receive the Report of the Supervisory CommitteeFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Appoint the AuditorsFor
6Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic SharesOppose
7Authorise Share RepurchaseFor
8Amend ArticlesFor