| 1 | Call to Order | For |
| 2 | Certification on Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | President's Report to Stockholders | For |
| 5 | Ratify the Other Resolutions Taken at the General Meeting Held on April 27 2022 to April 25 2023 | For |
| 6 | Elect Arthur Ty | Oppose |
| 7 | Elect Francisco Sebastian | Oppose |
| 8 | Elect Fabian Dee | Oppose |
| 9 | Elect Alfred V. Ty | Oppose |
| 10 | Elect Vicente Cuna Jr. | Oppose |
| 11 | Elect Solomon S. Cua | Oppose |
| 12 | Elect Jose Vicente L. Alde | For |
| 13 | Elect Edgar O. Chua | For |
| 14 | Elect Angelica H. Lavares | Oppose |
| 15 | Elect Philip G. Soliven | For |
| 16 | Elect Marcelo C. Fernando, Jr. | For |
| 17 | Elect Juan Miguel D. Escaler | For |
| 18 | Appoint SGV as Auditors | Oppose |
| 19 | Transact Any Other Business | Oppose |
| 20 | Adjournment | For |
