| 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 Management Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board and Managers | For |
| 7 | Elect Tony Tan Caktiong as Director | Oppose |
| 8 | Elect William Tan Untiong as Director | For |
| 9 | Elect Ernesto Tanmantiong as Director | For |
| 10 | Elect Joseph Tanbuntiong as Director | For |
| 11 | Elect Ang Cho Sit as Director | Oppose |
| 12 | Elect Antonio Chua Poe Eng as Director | Oppose |
| 13 | Elect Artemio V. Panganiban as Director | Oppose |
| 14 | Elect Cezar P. Consing as Director | Oppose |
| 15 | Elect Cesar V. Purisima as Director | Oppose |
| 16 | Appoint the Auditors | Abstain |
| 17 | Transact Any Other Business | Oppose |
| 18 | Adjournment | For |
