| 1 | Call to order | Non-Voting |
| 2 | Proof of service of notice | Non-Voting |
| 3 | Certification of quorum | Non-Voting |
| 4 | Approval of minutes of the previous Annual Stockholders Meeting | Non-Voting |
| 5 | President's report | Non-Voting |
| 6 | Approval of the audited financial statements | Non-Voting |
| 7 | Ratification of the acts of the board and of management | Non-Voting |
| 8 | Elect Oscar M. Lopez | Non-Voting |
| 9 | Elect Justice Jose C. Vitug | Non-Voting |
| 10 | Elect Eugenio Lopez III | Non-Voting |
| 11 | Elect Presentacion L. Psinakis | Non-Voting |
| 12 | Elect Antonio Jose U. Periquet (Independent Director) | Non-Voting |
| 13 | Appointment of external auditors | Non-Voting |
| 14 | Amendment of the third article of the Articles of Incorporation to reflect the complete address of the principal office of the corporation as 5th floor, Benpress Building, Exchange Road Pasig City | Non-Voting |
| 15 | Other business | Non-Voting |
| 16 | Adjournment | Non-Voting |
