| 1 | Call to Order | For |
| 2 | Certification on Notice and Quorum | For |
| 3 | Reading and Approval of the Minutes on the 2015 Annual Stockholders Meeting | For |
| 4 | Managements Report | For |
| 5 | Receive the Annual Report and the Audited Financial Statement | For |
| 6 | Ratify the Acts of the Directors and Officers of the Corporation | For |
| 7 | Elect Tony Tan Caktiong | Oppose |
| 8 | Elect William Tan Untiong | For |
| 9 | Elect Ernesto Tanmantiong | For |
| 10 | Elect Joseph C Tanbuntiong | For |
| 11 | Elect Ang Cho Sit | Oppose |
| 12 | Elect Antonia Chua Poe Eng | Oppose |
| 13 | Elect Artemio V. Panganiban | Oppose |
| 14 | Elect Monico V Jacob | Oppose |
| 15 | Elect Cezar P. Consing | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Other Matters | For |
| 18 | Adjournment | For |
