| 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 | Receive the President's Report | Non-Voting |
| 6 | Approve the Audited Financial Statement for Year Ending December 31, 2015 | Non-Voting |
| 7 | Ratification of the Acts of the Board and of Management | Non-Voting |
| 8 | Elect Oscar M. Lopez | Non-Voting |
| 9 | Elect 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 | Non-Voting |
| 13 | Appoint of External Auditors | Non-Voting |
| 14 | Adjournment | Non-Voting |
