| 1 | Opening and the Constitution of the Council for the meeting | Oppose |
| 2 | Receive the Financial Statements and Statutory Reports | Oppose |
| 3 | Ratify Director Appointment | Oppose |
| 4 | Discharge the Board | Oppose |
| 5 | Approve Sale of Company Assets and Discharge Directors Involved in Transaction | Oppose |
| 6 | Elect the Board of Directors | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Director Remuneration | Oppose |
| 9 | Approve Profit Distribution | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of Donations for 2015 | Oppose |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 13 | Wishes and Comments | Oppose |
