ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
B.2.1

Does each resolution in the most recent AGM deal with only one item, i.e., there is no bundling of several items into the same resolution?

Response

YES. Each resolution of the Company’s recent ASM deal with only one item. These were indicated and disclosed in the Notice of Meeting and Agenda and Information Statement (SEC Form 20-IS) 


References:

1. Website - Corporate Governance/2016 Annual Stockholders' Meeting/Notice of Meeting and Agenda

2. Website - Corporate Governance/2016 Annual Stockholders' Meeting/Preliminary Information Statement (SEC Form 20-IS) - Summary of Items to be Submitted for Stockholders’ Approval, Pages 26-31.

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