| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of the Meeting | For |
| 3 | Prepare and Approve list of Shareholders | For |
| 4 | Approve Agenda of meeting | For |
| 5 | Designate inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper convening of meeting | For |
| 7 | Receive Chairman's Report | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 10 | Receive the Annual Report | For |
| 11 | Approve allocation of income and dividend | For |
| 12 | Discharge the Board and President | For |
| 13 | Set the number of board directors and deputy members | For |
| 14 | Approve fees payable to the Board of Directors and the Auditor | For |
| 15 | Election of Directors | For |
| 16 | Elect the Nomination Committee | Oppose |
| 17 | Approve the Remuneration policy | Oppose |
| 18 | Authorise Share Repurchase | For |
| 19 | Amend Articles: Set minimum and maximum numbers of shares for Classes of shares | For |
| 20 | Authorise Share Redemption program | For |
| 21a | Shareholder proposal regarding Board representation for small and mid-sized shareholders | Oppose |
| 21b | Shareholder proposal to instruct the Board to establish a shareholder's association | Oppose |
| 21c | Shareholder proposal to investigate the Company's customer policy | Oppose |
| 21d | Shareholder proposal to investigate the Company's investor relations policy | Oppose |
| 22 | Closing of the meeting | Non-Voting |
