| 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 | Presidents report | Non-Voting |
| 6 | Approval of Audit Financial statements for the byear ending 31 December 2018 | Non-Voting |
| 7 | Ratify the Acts of the Board and of Management | Non-Voting |
| 8.A | Re-elect Oscar M. Lopez | Non-Voting |
| 8.B | Re-elect Justice Jose C. Vitug | Non-Voting |
| 8.C | Re-elect Eugenio L. Lopez III | Non-Voting |
| 8.D | Re-elect Manuel M. Lopez | Non-Voting |
| 8.E | Re-elect Antonio Jose U. Periquet | Non-Voting |
| 9 | Appoint the Auditors | Non-Voting |
| 10 | Adjournment | Non-Voting |
