| 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 Erika Fille - Non-Executive Director | For |
| 6 | Elect Benedicto C. Sison - Non-Executive Director | For |
| 7 | Elect Bernadine T. Siy - Non-Executive Director | For |
| 8 | Elect Marilyn A. Victorio-Aquino - Executive Director | For |
| 9 | Elect Robert Joseph M. de Claro - Non-Executive Director | Oppose |
| 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 Hidetada Hayashi - Non-Executive Director | Oppose |
| 14 | Elect Menardo G. Jimenez, Jr - Executive Director | For |
| 15 | Elect Manuel V. Pangilinan - Chair (Executive) | Oppose |
| 16 | Elect Kazutoshi Shimizu - Non-Executive Director | Oppose |
| 17 | Elect Roberto C. Yap, S.J - Non-Executive Director | For |
| 18 | Transact Any Other Business | Oppose |
