| 1 | Call to Order | For |
| 2 | Certification by the Corporate Secretary on Notice and Quorum | For |
| 3 | Reading and approval of the minutes of the last Annual Stockholders' Meeting | For |
| 4 | Receive the Management's Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board | For |
| 7 | Amend Articles | For |
| 8a | Elect Tony Tan Caktiong - Chair (Executive) | Oppose |
| 8b | Elect William Tan Untiong - Executive Director | Oppose |
| 8c | Elect Ernesto Tanmantiong - Chief Executive | Oppose |
| 8d | Elect Ang Cho Sit - Non-Executive Director | Oppose |
| 8e | Elect Antonio Chua Poe Eng - Non-Executive Director | Oppose |
| 8f | Elect Artemio V Panganiban - Non-Executive Director | Oppose |
| 8g | Elect Cesar V. Purissima - Senior Independent Director | Oppose |
| 8h | Elect Kevin Goh - Non-Executive Director | For |
| 8i | Elect Ee Rong Chong - Non-Executive Director | For |
| 9 | Appoint the Auditors: Sycip Gorres and Velayo | Oppose |
| 10 | Other matters | Oppose |
| 11 | Adjournment | For |
