

| MEGASTUDY CO LTD | 29/03/2012 AGM | |
|---|---|---|
| 1 | Approve the balance sheet, income statement and the statement of appropriation of retained earnings | For |
| 2 | Amend Articles of Association | Oppose |
| 3.1 | Elect Ju Eun Son | For |
| 3.2 | Elect Seong Oh Kim | For |
| 3.3 | Elect Son Seong Eun | For |
| 3.4 | Elect Yeong Man Yoo | For |
| 3.5 | Elect Jeong Jin Lee | For |
| 4 | Elect Seong Ho Park as a Corporate Auditor | For |
| 5 | Approve fees payable to the Board of Directors | For |
| 6 | Approve fees payable to the Corporate Auditor | For |