Discuss and approve Board of Directors's Review on the company’s operational and financial position for the year of 2015
Approved : 99
Rejected: 0
Deferred : 0
Splitting the company’s 1 (one) common share into the same type of 10 (ten) shares through conversion
Approved : 78
Rejected: 0
Deferred : 0
The matter of changing the word “auditor” as set in the Articles 4.9, 7.22.11, 9.А, 9.2, 9.3, 9.5 and 9.6 of the Company Charter to “audit” and “auditing organization”
Approved : 78.89
Rejected: 0
Deferred : 0
The matter related to Article 7.22.5 of the Company Charter, “Rights certificate to purchase common shares, securities convertible into shares, decisions to issue options, and approval of related procedures”
Approved : 78.8
Rejected: 0
Deferred : 0
The matter related to Article 7.22.5 of the Company Charter, “Establishing the Company’s branch and resident office, establishing daughter and dependent companies through investment, and exercising the authority of shareholders of the newly established company”
Approved : 78.8
Rejected: 0
Deferred : 0