| 1 | Receive the Annual Report | For |
| 2 | Re-appoint KPMG Ltd. of Vietnam as auditor of the Company and to authorize the Board to fix their remuneration | Oppose |
| 3 | Elect Stanley Yu‐Chung Chou - Chair (Non Executive) | For |
| 4 | Elect Gordon Lawson - Senior Independent Director | For |
| 5 | Elect Vi Le Peterson - Non-Executive Director | For |
| 6 | Elect Entela Benz-Saliasi - Non-Executive Director | For |
| 7 | Elect Low Suk Ling - Non-Executive Director | For |
| 8 | Re-elect Dominic Scriven - Non-Executive Director | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Amend Articles 95 | Oppose |
