Securities and exchange commission

"Feasibility Analysis Report on the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the
Company", a copy of which is set out in Appendix II to the Circular CMMT PLEASE NOTE THAT THIS IS A
REVISION DUE None Did not vote Management TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -----------------------------------------------
--------------------------------- ALUMINUM CORP CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: APR
14, 2011 Meeting Type: Class Meeting Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT
PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY
CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listcon ews/sehk/20110228/LTN2
0110228143.pdf 1 Type of shares and nominal value: the For For Management domestic listed RMB denominated
ordinary shares (A Shares), with a nominal value of RMB1.00 each 2 Method of issue: Non-public issuance. For For
Management The Company will, within 6 months from obtaining the approval of CSRC, issue the A Shares to no
more than ten specific target subscribers at the appropriate time 3 Target subscribers: securities For For Management
investment fund management companies, securities companies, insurance institutional investors, trust investment
companies, finance companies and Qualified Foreign Institutional Investors who are qualified legal persons, natu 4
Lock-up period: The A Shares subscribed For For Management by the target subscribers are not transferable for a
period of 12 months from the date of completion of the A Share Issue 5 Subscription method: All target For For
Management subscribers will subscribe for the A Shares in cash 6 Number of A Shares: Not more than one For For
Management billion A Shares. The number of shares to be issued will be adjusted correspondingly according to the
proportion of changes in the total share capital in case of ex-rights or ex-dividend such as distribution of divide 7
Pricing base date and price of the For For Management issue: The pricing base date of the A Share Issue is the date of
announcement of the resolutions of the 10th meeting of the 4th session of the Board. The issue price per A Share will
not be less than 90% of RMB9.29, i.e. CONT CONTD with the authority granted at the None Did not vote
Management EGM and in compliance with the-"Implementation Details of Non-Public Issuance of Shares by Public-
Companies", based on the bidding results and after consultation with the-leading underwriter. The issue price of the 8
Place of listing: After the expiration For For Management of the lock-up period, the A Share issued pursuant to the A
Share Issue will be listed and traded on the Shanghai Stock Exchange 9 Use of proceeds: The proceeds raised For For
Management will not exceed RMB9 billion. After deduction of the relevant expenses, the net proceeds will be used in
Chalco Xing Xian alumina project, Chalco Zhongzhou Oredressing Bayer Process expansion construction project; and
10 Arrangements with regard to the For For Management undistributed cumulated profits: The new Shareholders after
completion of the A Share Issue and the existing Shareholders will share the undistributed profits cumulated prior to
the A Share Issue 11 Period of validity of the authorization For For Management given by the resolutions: 12 months
from the date of the resolutions of the A Share Issue passed at the respective EGM, A Shareholders Class Meeting and
H Shareholders Class Meeting -------------------------------------------------------------------------------- ALUMINUM
CORP CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: MAY 31, 2011 Meeting Type: Annual General
Meeting Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE
COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listcon ews/sehk/20110413/LTN2 0110413956.pdf 1 To consider and approve the
Directors' For For Management Report for the year ended 31 December 2010 2 To consider and approve the Report of
For For Management the Supervisory Committee for the year ended 31 December 2010 3 To consider and approve the
independent For For Management auditor's report and the audited financial report of the Company for the year ended
31 December 2010 (including the financial report prepared in accordance with the International Financial Reporting
Standards and th 4 To consider and approve the For For Management distribution of the 2010 final dividend for the
year ended 31 December 2010 5 To consider the new appointment of Mr. For For Management Liu Caiming as an
executive Director of the fourth session of the Board commencing from the date of passing this resolution and expiring
upon conclusion of the Company's 2012 annual general meeting 6 To consider and approve the For For Management
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remuneration standard for Directors and supervisors of the Company for 2011 7 To consider and approve the renewal
of Unknown Abstain Management one-year liability insurance for the Company's Directors, Supervisors and senior
management (from 18 May 2011 to 17 May 2012) 8 To consider and approve the For For Management re-appointment
of PricewaterhouseCoopers (Certified Public Accountants, Hong Kong) as the international auditors and
PricewaterhouseCoopers Zhong Tian CPAs Company Limited as PRC auditors of the Company to hold office until
con 9 To consider and approve the terms and For For Management the granting of the Counter Guarantee by the
Company to Chinalco in respect of the Guarantee provided by Chinalco to Rio Tinto plc for the performance by the
Company of its obligations under the Simandou Joint Develop 10 To consider and approve the terms and For For
Management the entering into of the Proposed Agreement in respect of the acquisition of the 9.5% equity interests in
CIT by the Company from CAD and to authorise any Directors or authorised representatives of the Board to execut 11
To consider and approve proposals (if For For Management any) put forward at such meeting by any shareholder(s)
holding 3 per cent or more of the shares carrying the right to vote at such meeting 12 To consider and approve the
general For For Management mandate to issue H Shares --------------------------------------------------------------------------
------ AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 27, 2011
Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 APPOINTMENT OR,
AS THE CASE MAY BE, For Against Management REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON. 02 APPOINTMENT OF DELEGATES TO EXECUTE,
For For Management AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON. ----------------------------------------------------------------------
---------- ANGLOGOLD ASHANTI LIMITED Ticker: AU Security ID: 035128206 Meeting Date: OCT 26, 2010
Meeting Type: Special Record Date: SEP 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor S1 SPECIFIC
AUTHORITY AND APPROVAL TO THE For For Management DIRECTORS TO ISSUE UP TO A MAXIMUM
OF 18,140,000 ORDINARY SHARES FOR THE PURPOSES OF THE CONVERSION RIGHTS ATTACHING TO
THE US$ 789,086,750 6.00 PERCENT MANDATORY CONVERTIBLE SUBORDINATED BONDS ISSUED BY
ANGLOGOLD AS -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI
LTD Ticker: Security ID: S04255196 Meeting Date: OCT 26, 2010 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor S.1 Authorize the Directors to issue For For
Management ordinary shares for the purposes of the conversion rights attaching to the USD 789,086,750 6.00%
Mandatory Convertible Subordinated Bonds issued by AngloGold Ashanti Holdings Finance plc, a wholly-owned
subsidiary of the C -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI
LTD Ticker: Security ID: S04255196 Meeting Date: MAY 11, 2011 Meeting Type: Ordinary General Meeting Record
Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the proposed amendments to For No
Action Management the BEE transaction 2 Amendments to the companys Articles For No Action Management 3
Specific issue of E ordinary shares and For No Action Management ordinary shares to the Bokamoso Esop and
Izingwe 4 Appointment of company secretary or For No Action Management director to do all such things necessary
to effect the implementation of the proposed amendments -------------------------------------------------------------------------
------- ANGLOGOLD ASHANTI LTD Ticker: Security ID: S04255196 Meeting Date: MAY 11, 2011 Meeting Type:
Annual General Meeting Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial
Statements and For No Action Management Statutory Reports for the Year Ended 31 December 2010 2 Reappoint
Ernst Young Inc as Auditors For No Action Management of the Company 3 Elect Tito Mboweni as Director and For
No Action Management Chairman 4 Elect Ferdinand Ohene-Kena as Director For No Action Management 5 Elect
Rhidwaan Gasant as Director For No Action Management 6 Re-elect Bill Nairn as Director For No Action
Management 7 Re-elect Sipho Pityana as Director For No Action Management 8 Reappoint Wiseman Nkuhlu as
Member of For No Action Management the Audit and Corporate Governance Committee 9 Reappoint Frank Arisman
as Member of For No Action Management the Audit and Corporate Governance Committee 10 Appoint Rhidwaan
Gasant as Member of For No Action Management the Audit and Corporate Governance Committee 11 Place
Authorised but Unissued Shares For No Action Management under Control of Directors 12 Authorise Board to Issue
Shares for For No Action Management Cash up to a Maximum of 5 Percent of Issued Share Capital 13 Amend Long
Term Incentive Plan 2005 For No Action Management 14 Approve Remuneration Policy For No Action Management
15 Approve Increase in Non executive For No Action Management Directors Fees 16 Approve Increase in Non
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executive For No Action Management Directors Fees for Board Committee Meetings 17 Authorise Repurchase of Up
to 5 Percent For No Action Management of Issued Share Capital ----------------------------------------------------------------
---------------- BANCO BRADESCO SA, OSASCO Ticker: Security ID: P1808G117 Meeting Date: MAR 10, 2011
Meeting Type: Annual General Meeting Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT
IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT THE
PREFERRED None Did not vote Management SHAREHOLDERS CAN VOTE ON ITEM 3 ONLY. THANK-YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS None
Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF 1 To
take cognizance of the report from None Did not vote Management management, of the opinion of the-finance
committee, of the report from the independent auditors and of the-summary of the report from the audit committee and
to examine, discuss and-vote on the financial statements f 2 To resolve regarding a proposal from None Did not vote
Management the board of directors for the-allocation of the net profit from the 2010 fiscal year and ratification of-the.
distribution of interest on shareholders equity and dividends paid and-to be paid 3 To resolve regarding proposals from
the For For Management parent companies for election of the members of the board of directors and of the finance
committee 4 To set the global remuneration of the None Did not vote Management board of directors and the finance-
committee -------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING
Ticker: Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY
NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listcon ews/sehk/20100702/LTN2 01007021317.pdf S.1.1 Approve the Bank has
complied with the For For Management relevant qualification requirements under the PRC laws and regulations in
order to issue new shares pursuant to the rights issue as specified in the circular issued by the Bank to the shareholders
dated 02 JUL 2010 S.1.2 Approve the Bank has complied with the For For Management relevant qualification
requirements under the PRC laws and regulations in order to issue new shares pursuant to the rights issue as specified
in the circular issued by the Bank to the shareholders dated 02 JUL 2010 S.1.3 Approve the Bank has complied with
the For For Management relevant qualification requirements under the PRC laws and regulations in order to issue new
shares pursuant to the rights issue as specified in the circular issued by the Bank to the shareholders dated 02 JUL
2010 S.1.4 Approve the Bank has complied with the For For Management relevant qualification requirements under
the PRC laws and regulations in order to issue new shares pursuant to the rights issue as specified in the circular issued
by the Bank to the shareholders dated 02 JUL 2010 S.1.5 Approve the Bank has complied with the For For
Management relevant qualification requirements under the PRC laws and regulations in order to issue new shares
pursuant to the rights issue as specified in the circular issued by the Bank to the shareholders dated 02 JUL 2010 S.1.6
Approve the Bank has complied with the For For Management relevant qualification requirements under the PRC laws
and regulations in order to issue new shares pursuant to the rights issue as specified in the circular issued by the Bank
to the shareholders dated 02 JUL 2010 S.1.7 Approve the Bank has complied with the For For Management relevant
qualification requirements under the PRC laws and regulations in order to issue new shares pursuant to the rights issue
as specified in the circular issued by the Bank to the shareholders dated 02 JUL 2010 2 Approve all shareholders after
the For For Management completion of the rights issue will be entitled to share the accumulated undistributed profits
of the Bank prior to the rights issue in proportion to their shareholding, further details of which are set out in the Circul
3 Approve the proposal in relation to the For For Management feasibility analysis report the ''Feasibility Analysis
Report'' on the use of proceeds raised from the rights issue was approved by the Board of Directors of the Bank the
''Board'' , further details of which are s 4 Approve, pursuant to the applicable For For Management laws and
regulations of the PRC, a report has been prepared by the Board on the use of proceeds raised from the previous
issuance of securities by the Bank ''Report on the use of proceeds raised from previous issuance' 5.1 Approve the re-
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election of Ms. Hong For For Management Zhihua as a Non-Executive Director 5.2 Approve the re-election of Ms.
Huang For For Management Haibo as a Non-Executive Director 5.3 Approve the re-election of Mr. Cai For For
Management Haoyi as a Non-Executive Director 5.4 Approve the election of Ms. Sun Zhijun For For Management as
a Non-Executive Director 5.5 Approve the election of Ms. Liu Lina as For For Management a Non-Executive Director
5.6 Approve the election of Ms. Jiang For For Management Yansong as a Non-Executive Director 5.7 Approve the
election of Mr. Chow Man For For Management Yiu, Paul as an Independent Non-Executive Director 6 Approve the
proposal in relation to the For For Management remuneration plan for the Chairman, Executive Directors, Chairman of
Board of Supervisors and Supervisors of 2009 by the Board ''remuneration plan for the Chairman, Executive Directors,
Chairman of Board of Supervi -------------------------------------------------------------------------------- BANK OF CHINA
LTD, BEIJING Ticker: Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Class Meeting Record
Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor S.1.1 Approve the Bank has complied with the For For
Management relevant qualification requirements under the PRC laws and regulations in order to issue new shares
pursuant to the Rights Issue (as defined in the circular issued by the Bank to the shareholders dated 02 JUL 2010 (t
S.1.2 Approve the Bank has complied with the For For Management relevant qualification requirements under the
PRC laws and regulations in order to issue new shares pursuant to the Rights Issue (as defined in the circular issued by
the Bank to the shareholders dated 02 JUL 2010 (t S.1.3 Approve the Bank has complied with the For For
Management relevant qualification requirements under the PRC laws and regulations in order to issue new shares
pursuant to the Rights Issue (as defined in the circular issued by the Bank to the shareholders dated 02 JUL 2010 (t
S.1.4 Approve the Bank has complied with the For For Management relevant qualification requirements under the
PRC laws and regulations in order to issue new shares pursuant to the Rights Issue (as defined in the circular issued by
the Bank to the shareholders dated 02 JUL 2010 (t S.1.5 Approve the Bank has complied with the For For
Management relevant qualification requirements under the PRC laws and regulations in order to issue new shares
pursuant to the Rights Issue (as defined in the circular issued by the Bank to the shareholders dated 02 JUL 2010 (t
S.1.6 Approve the Bank has complied with the For For Management relevant qualification requirements under the
PRC laws and regulations in order to issue new shares pursuant to the Rights Issue (as defined in the circular issued by
the Bank to the shareholders dated 02 JUL 2010 (t S.1.7 Approve the Bank has complied with the For For
Management relevant qualification requirements under the PRC laws and regulations in order to issue new shares
pursuant to the Rights Issue (as defined in the circular issued by the Bank to the shareholders dated 02 JUL 2010 (t ----
---------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Ticker: Security
ID: Y0698A107 Meeting Date: JAN 28, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 28,
2010 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None
Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/
listcon ews/sehk/20101213/LTN2 0101213446.pdf 1 Noted that the proposal in relation to For For Management the
election of independent non-executive director was approved by the board of directors of the Bank. Resolved that the
election of Mr. Jackson P. Tai as independent non-executive director of the Bank be and is here 2 Noted that the
proposal in relation to For For Management the issue of RMB- denominated bonds by the Bank in Hong Kong for an
aggregate amount not more than RMB20 billion by the end of 2012 was approved by the board of directors of the
Bank. Resolved that the issue of RMB-d -------------------------------------------------------------------------------- BANK
OF CHINA LTD, BEIJING Ticker: Security ID: Y0698A107 Meeting Date: MAY 27, 2011 Meeting Type: Annual
General Meeting Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT
THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listcon ews/sehk/20110411/LTN2 0110411801.pdf 1 To consider and approve the
2010 For For Management Working Report of the Board of Directors of the Bank 2 To consider and approve the 2010
For For Management Working Report of the Board of Supervisors of the Bank 3 To consider and approve the 2010
Annual For For Management Financial Statements of the Bank 4 To consider and approve the 2010 Profit For For
Management Distribution Plan of the Bank 5 To consider and approve the 2011 Annual For For Management Budget
of the Bank 6 To consider and approve the For For Management re-appointment of PricewaterhouseCoopers Zhong
Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as the Bank's external auditors for 2011 7.1
To consider and approve the election of For For Management Mr. Zhang Xiangdong as a Non-Executive Director of
the Bank 7.2 To consider and approve the election of For For Management Mr. Zhang Qi as a Non- Executive Director
of the Bank 8.1 To consider and approve the election of For For Management Mr. Mei Xingbao as an External
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Supervisor of the Bank 8.2 To consider and approve the election of For For Management Ms. Bao Guoming as an
External Supervisor of the Bank 9 To consider and approve the proposal in For For Management relation to the
delegation of authority for issue of ordinary financial bonds by shareholders' meeting to the Board of Directors CMMT
PLEASE NOTE THAT THIS IS A REVISION DUE None Did not vote Management TO RECEIPT OF ACTUAL
RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------
------------------------------------------------------------------------- BANK RAKYAT INDONESIA (PERSERO) TBK, PT
Ticker: Security ID: Y0697U112 Meeting Date: APR 28, 2011 Meeting Type: Annual General Meeting Record Date:
APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the annual report including For For Management
board of commissioners' report and ratification of financial report for book year 2010 2 Approval of the financial