

| MEGASTUDY CO LTD | 19/03/2011 AGM | |
|---|---|---|
| 1 | Approval of financial statement | Oppose |
| 2.1 | Election of inside director: Goh, Ji Soo | Oppose |
| 2.2 | Election of inside director: Park, Seung Dong | Oppose |
| 2.3 | Election of outside director: Jung, Dong Sik | Oppose |
| 3 | Approval of limit of remuneration for directors | Oppose |
| 4 | Approval of limit of remuneration for auditors | Oppose |