ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
A.3.15

Did the company vote by poll (as opposed to by show of hands) for all resolutions at the most recent AGM?

Response

YES.  The Company vote by poll in the recently held Annual Stockholders' Meeting (July 27, 2016), where stockholders filled out the ballots and cast their votes for the election of directors and all resolutions in the Agenda.

 

References:
1. Website - Corporate Governance/2016 Annual Stockholders' Meeting/Voting Results

2. Website - Corporate Governance/2016 Annual Stockholders' Meeting/Minutes of the Annual Stockholders Meeting, Item No. 9

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