| 1 | Call to Order | For |
| 2 | Certification by the Corporate Secretary on Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Receive the Management Report | For |
| 5 | Approve the Audit Report | For |
| 6 | Discharge the Board | For |
| 7.1 | Elect Tony Tan Caktiong | Oppose |
| 7.2 | Elect William Tan Untiong | Oppose |
| 7.3 | Elect Ernesto Tanmantiong | Oppose |
| 7.4 | Elect Joseph C. Tanbuntiong | Oppose |
| 7.5 | Elect Ang Cho Sit | Oppose |
| 7.6 | Elect Antonio Chua Poe Eng | Oppose |
| 7.7 | Elect Artemio V. Panganiban | Oppose |
| 7.8 | Elect Monico V. Jacob | Oppose |
| 7.9 | Elect Cezar P. Consing | Oppose |
| 8 | Appoint the Auditors | Abstain |
| 9 | Ratify Amendments to the Senior Management Stock Option and Incentive Plan | Oppose |
| 10 | Transact Any Other Business | Oppose |
| 11 | Adjourn Meeting | For |
