| 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 Meeting Held | Non-Voting |
| 5 | Receive the President's Report | Non-Voting |
| 6 | Approve Financial Statements | Non-Voting |
| 7 | Ratify the Acts of the Board and of Management | Non-Voting |
| 8 | Re-elect Oscar M. Lopez | Non-Voting |
| 9 | Re-elect Manuel M. Lopez | Non-Voting |
| 10 | Re-elect Eugenio Lopez III | Non-Voting |
| 11 | Re-elect Justice Jose C. Vitug | Non-Voting |
| 12 | Re-elect Antonio Jose U. Periquet | Non-Voting |
| 13 | Appoint the Auditors | Non-Voting |
| 14 | Amend Articles: Amendment of the third article of the articles of incorporation changing the Principal office address of the corporation. | Non-Voting |
| 15 | Adjournment | Non-Voting |
