| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting held on april 24, 2019 | For |
| 4 | President Report | For |
| 5 | Approve Amendment to Create a New Class of Shares | Oppose |
| 6 | Ratification of Corporate Acts | For |
| 7 | Elect Arthur Ty | Oppose |
| 8 | Elect Francisco Sebastian | Oppose |
| 9 | Elect Fabian Dee | For |
| 10 | Elect Jesli Lapus | Oppose |
| 11 | Elect Alfred Ty | Oppose |
| 12 | Elect Edmund Go | Oppose |
| 13 | Elect Francisco Del Rosario | For |
| 14 | Elect Vicente Cuna | For |
| 15 | Elect Edgar Chua | For |
| 16 | Elect Solomon Cua | Oppose |
| 17 | Elect Angelica H. Lavares | Oppose |
| 18 | Elect Philip G. Soliven | For |
| 19 | Appoint the Auditors | Oppose |
| 20 | Transact Any Other Business | Oppose |
| 21 | Adjournemnt | For |
