

| TPK HOLDING CO LTD | 29/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Company's Memorandum and Articles of Association | Abstain |
| 4 | Amend Articles: Amend Rules and Procedures for Election of Directors | Abstain |
| 5 | Amend Articles: Amend Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 6 | Amend Articles: Amend Procedures for Lending Funds to Other Parties, | Abstain |