| 1 | Call to Order | For |
| 2 | Determination of Existence of Quorum | For |
| 3 | Approval of Minutes of the Annual Stockholders' Meeting Held on April 14, 2023 | For |
| 4 | Receive the Annual Report | Abstain |
| 5 | Approve Financial Statements | Oppose |
| 6 | Discharge the Board | Abstain |
| 7.A | Elect Enrique K. Razon, Jr. - Chair (Executive) | Oppose |
| 7.B | Elect Jose Victor Emmanuel A. de Dios - Executive Director | Oppose |
| 7.C | Elect Donato C. Almeda - Non-Executive Director | For |
| 7.D | Elect Alberto M. de Larrazabal - Non-Executive Director | For |
| 7.E | Elect Sandy A. Alipio - Non-Executive Director | For |
| 7.F | Elect Katrina Maria S. Razon - Non-Executive Director | For |
| 7.G | Elect Karl Kendrick T. Chua - Non-Executive Director | For |
| 7.H | Elect Sherisa Nuesa - Senior Independent Director | Oppose |
| 7.I | Elect Cesar A. Buenaventura - Non-Executive Director | For |
| 7.J | Elect Octavio Victor R. Espiritu - Non-Executive Director | For |
| 7.K | Elect Eric O. Recto - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Transact Any Other Business | Oppose |
| 10 | Adjournment | For |
