| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting held on May 27, 2019 | For |
| 4 | Receive Report of President and CEO | For |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board and President | Oppose |
| 7 | Elect Albert Del Rosario | For |
| 8 | Elect Lydia Echauz | Oppose |
| 9 | Elect Ray Espinosa | For |
| 10 | Elect Ramoncito Fernandez | For |
| 11 | Elect Rodrigo Franco | For |
| 12 | Elect Edwards Go | Oppose |
| 13 | Elect Jose Ma K. Lim | For |
| 14 | Elect David Nicol | For |
| 15 | Elect Augusto Palisoc | Oppose |
| 16 | Elect Artemio Panganiban | Oppose |
| 17 | Elect Manuel V. Pangilinan | Oppose |
| 18 | Elect Jose Jesus Laurel | For |
| 19 | Elect Francisco Sebastian | Oppose |
| 20 | Elect Alfred V. Ty | Oppose |
| 21 | Elect Christopher Young | For |
| 22 | Appoint the Auditors | Oppose |
| 23 | Transact Any Other Business | Oppose |
| 24 | Ajournment | For |
