

| VIETNAM ENTERPRISE INVESTMENTS LTD | 18/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Re-elect Stanley Chou | For |
| 4 | Re-elect Gordon Lawson | For |
| 5 | Re-elect Derek Loh | For |
| 6 | Re-elect Vi Peterson | For |
| 7 | Re-elect Entela Benz-Saliasi | For |
| 8 | Re-elect Dominic Scriven | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve the Winding up of the Company | Oppose |