| 1 | Call to order | Oppose |
| 2 | Certification of service of notice and existence of quorum | Oppose |
| 3 | Approve minutes of previous meeting | Oppose |
| 4 | Approve the Audited Financial Statements and Annual Reports of the Chairman and President | Oppose |
| 5 | Elect Lucio L. Co | Oppose |
| 6 | Elect Susan P. Co | Oppose |
| 7 | Elect Leonardo B. Dayao | Oppose |
| 8 | Elect Ferdinand Vincent P. Co | Oppose |
| 9 | Elect Pamela Justine P. Co | Oppose |
| 10 | Elect Edgardo G. Lacson | Oppose |
| 11 | Elect Marilyn V. Pardo | Oppose |
| 12 | Appoint the auditors | Oppose |
| 13 | Amend Articles: 3rd article of articles of incorporation and section 3 article ii of the bylaws | Oppose |
| 14 | Other matters | Oppose |
| 15 | Adjournment | Oppose |
