| 1 | Elect President of the Meeting and to Authorise Presiding Council to Sign Minutes of the Meeting | For |
| 2 | Reading of the Summary of the Reports prepared by the Board of Directors and the Independent Auditor on the activities that have been performed by the Company in the year 2017 | Oppose |
| 4 | Elect Adnan Bali | For |
| 3 | Approve Financial Statements | Oppose |
| 5 | Discharge the Board | For |
| 6 | Elect Board of Directors | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company | Oppose |
| 9 | Approve the Dividend | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Approve Charitable Donations | For |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | For |
