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Agenda 5:     Appointment of Election Steering Committee
                          The following were appointed:
                          Chairperson:    Dr. Woraphat Phucharoen
                          Members:       Ven. Wei-jing,  Mr. Cedric Tan

                          President, Mr. Denphong, then dissolved the current EXBO term 2016-2018.
                          The Election Steering Committee met and rolled out the following election
                          Schedule:
                          Nomination period                          3:00 - 4:00 pm.
                          Nominees withdrawal period                 from   4:00 to 4:30 pm.
                          Announcement and display of nominees       from   4:30 pm. onwards
                          Election period                            5:00 - 6:00 pm.

            Agenda 6:     Election of EXBO for the term 2018-2020
                          The following were nominated for the positions contested and won unopposed
                          at the close of withdrawal period:

                          President:
                          •  Rev. Hakuga Murayama                    Japan          (Unopposed)

                          Deputy President:
                          •  Mr. Nopphakao Chaiyaburin  (KMDSK)      Thailand       (Unopposed)
                          Vice Presidents:
                          1.  Mr. Mooi Chee Onn          (BGF)       Malaysia       (Unopposed)
                          2.  Ms. Arnitara Bajracharya      (YMBA)    Nepal         (Unopposed)
                          3.  Ven. Altankhuu Tserenjav    (DM)       Mongolia       (Unopposed)
                          4.  Ms. Lin Chien-hui          (CHF)       Chinese Taipei  (Unopposed)
                          5.  Mr. Iruka Dodigama         (ACBC)      Sri Lanka      (Unopposed
                          6.  Mr. Thai Ming Yeow         (BMSM)      Malaysia       (Unopposed)
                          7.  Mr. Narong Orsirichaivait      (YBAT)    Thailand     (Unopposed)
                          8.  Ven. Naranbat Battumur     (DM)        Mongolia       (Unopposed)
                          9.  Rev. Ryugyo Kurashima     (JYBA)       Japan          (Unopposed)
                          10. Rev. Sunmi Choi            (WON)       South Korea    (Unopposed)
                          11. Mr. Tapash Kumar Barua    (BBAY)       Bangladesh     (Unopposed)
                          Mr. Subrata Baran Barua withdrew his application to stand as a candidate for
                          the post of Vice-President.
            Treasurer:
                       •  Mr. Jirayu Kaewphanao        (YBAT)        Thailand       (Unopposed)

            The Plenary Session 1 ended at 4:45 pm.
            Proceedings recorded by Cedric Tan, ASG.


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