| 1 | Call to order | For |
| 2 | Certification on Notice and Quorum | For |
| 3 | Approve the Minutes of the Last Annual Meeting | For |
| 4 | Receive the Management's Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board | For |
| 7.1 | Re-elect Tony Tan Caktiong | Oppose |
| 7.2 | Re-elect Ernesto Tanmantiong | For |
| 7.3 | Re-elect William Tan Untiong | Oppose |
| 7.4 | Re-elect Joseph C. Tanbuntiong | Oppose |
| 7.5 | Re-elect Ang Cho Sit | Oppose |
| 7.6 | Re-elect Antonio Chua Poe Eng | Oppose |
| 7.7 | Re-elect Artemio V. Panganiban | Oppose |
| 7.8 | Re-elect Monico V. Jacob | Oppose |
| 7.9 | Re-elect Cezar P. Consing | For |
| 8 | Appoint the Auditors | For |
| 9 | Amend Articles | For |
| 10 | Approve the delegation of authority to the Board of Directors, in accordance with Article VIII of the Amended By-Laws, for the amendment of By-Laws to comply with SEC issuances and for other purposes | For |
| 11 | Transact Any Other Business | Oppose |
| 12 | Adjournment | For |
