| 1 | Chairman's address | Non-Voting |
| 2.1 | Receive the 2007 business report | Non-Voting |
| 2.2 | Receive the Audit Report | Non-Voting |
| 2.3 | Implementation of common shares buyback | Non-Voting |
| 2.4 | Rules and procedures of Board of Directors meetings | Non-Voting |
| 3.1 | Approve the 2007 business report and financial statements | For |
| 3.2 | Approve the distribution of 2007 profits | For |
| 3.3 | Approve the capitalization of 2007 dividends, 2007 employee profit sharing and capital surplus | For |
| 4 | Other business and special motion | Non-Voting |
| 5 | Meeting adjourned | Non-Voting |
