| 1 | Call to Order | For |
| 2 | Certification on Notice and Quorum | For |
| 3 | Approve Minutes of the Previous AGM | For |
| 4 | Receive the Management Report | For |
| 5 | Amend Articles: Change AGM Date | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Discharge the Board | For |
| 8.1 | Elect Andrew L. Tan as Director | Oppose |
| 8.2 | Elect Kevin Andrew L. Tan as Director | Oppose |
| 8.3 | Elect Elect Kingson U. Sian as Director | Abstain |
| 8.4 | Elect Katherine L. Tan as Director | For |
| 8.5 | Elect Winston S. Co as Director | Oppose |
| 8.6 | Elect Sergio R. Ortiz-Luis, Jr. as Director | Oppose |
| 8.7 | Elect Alejo L. Villanueva, Jr. as Director | Oppose |
