| 1 | Call to Order | For |
| 2 | Certification on Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Receive the Chair's Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board | For |
| 7 | Elect Enrique K. Razon, Jr. - Chair (Executive) | Oppose |
| 8 | Elect Cesar A. Buenaventura - Non-Executive Director | For |
| 9 | Elect Carlos C. Ejercito - Non-Executive Director | Oppose |
| 10 | Elect Diosdado M. Peralta - Non-Executive Director | For |
| 11 | Elect Jose C. Ibazeta - Non-Executive Director | Oppose |
| 12 | Elect Stephen A. Paradies - Non-Executive Director | Oppose |
| 13 | Elect Andres Soriano III - Non-Executive Director | Oppose |
| 14 | Appoint the Auditors | Oppose |
| 15 | Transact Any Other Business | Oppose |
| 16 | Adjournment | For |
