| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | President's Report to the Stockholders | For |
| 5 | Ratification of All Acts and Resolutions of the Board of Directors, Management and All Committees from April 23, 2025 to April 21, 2026 | For |
| 6 | Elect Arthur Ty - Chair (Non Executive) | Oppose |
| 7 | Elect Francisco C. Sebastian - Vice Chair (Non Executive) | Oppose |
| 8 | Elect Fabian S. Dee - President | For |
| 9 | Elect Alfred V. Ty - Non-Executive Director | Oppose |
| 10 | Elect Vicente R. Cuna Jr. - Executive Director | For |
| 11 | Elect Solomon S. Cua - Non-Executive Director | Oppose |
| 12 | Elect Jose Vicente L. Alde - Executive Director | For |
| 13 | Elect Angelica H. Lavares - Non-Executive Director | Oppose |
| 14 | Elect Philip G. Soliven - Senior Independent Director | For |
| 15 | Elect Marcelo C. Fernando, Jr. - Non-Executive Director | For |
| 16 | Elect Juan Miguel D. Escaler - Non-Executive Director | Oppose |
| 17 | Elect Anthony Paul C. Yap - Non-Executive Director | For |
| 18 | Appoint the Auditors: Sycip Gorres Velayo & Co. | Oppose |
| 19 | Other Matters | Oppose |
| 20 | Adjournment | For |
