| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Approve Financial Statements | For |
| 5.1 | Elect Lucio L. Co - Vice Chair (Executive) | Oppose |
| 5.2 | Elect Susan P. Co - Chair (Executive) | Oppose |
| 5.3 | Elect Ferdinand Vincent P. Co - President | Oppose |
| 5.4 | Elect Pamela Justine P. Co - Executive Director | Oppose |
| 5.5 | Elect Leonardo B. Dayao - Executive Director | Oppose |
| 5.6 | Elect Jack Huang - Non-Executive Director | For |
| 5.7 | Elect Jaime Dela Rosa - Non-Executive Director | For |
| 5.8 | Elect Gil Genio - Non-Executive Director | For |
| 5.9 | Elect Emmanuel G. Herbosa - Non-Executive Director | For |
| 6 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Transact Any Other Business | Oppose |
