| 1 | Call To Order | For |
| 2 | Certification of Service of Notice and Quorum | For |
| 3 | Receive the President Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Elect Bernido H. Liu - Non-Executive Director | For |
| 6 | Elect Artemio V. Panganiban - Senior Independent Director | Oppose |
| 7 | Elect Bernadine T. Siy - Non-Executive Director | Oppose |
| 8 | Elect Manuel Argel Jr. - Non-Executive Director | Oppose |
| 9 | Elect Marilyn A. Victorio-Aquino as Board Secretary | For |
| 10 | Elect Helen Y. Dee - Non-Executive Director | Oppose |
| 11 | Elect Ray C. Espinosa - Executive Director | For |
| 12 | Elect James L. Go - Non-Executive Director | Oppose |
| 13 | Elect Kazuyuki Kozu - Non-Executive Director | Oppose |
| 14 | Elect Manuel Argel Jr. - Non-Executive Director | Oppose |
| 15 | Elect Alfredo S. Panlilio - Chief Executive | For |
| 16 | Elect Naoki Wakai - Non-Executive Director | Oppose |
| 17 | Elect Marife B. Zamora - Non-Executive Director | Oppose |
| 18 | Transact Any Other Business | Oppose |
