| 1 | Call to order | For |
| 2 | Approve the proof of notice and the certification of quorum | For |
| 3 | Approve the minutes of previous stockholders' meeting | For |
| 4 | Approve the Management's report and the audited financial statements | Oppose |
| 5 | Ratify the acts of the Management | For |
| 6 | Amend the Corporate name | For |
| 7.1 | Re-elect Oscar M. Lopez | Oppose |
| 7.2 | Re-elect Federico R. Lopez | Oppose |
| 7.3 | Re-elect Peter D. Garrucho, Jr. | Oppose |
| 7.4 | Elect Elpidio L. Ibanez | Oppose |
| 7.5 | Re-elect Ernesto B. Pantangco | For |
| 7.6 | Re-elect Francis Giles B. Puno | Oppose |
| 7.7 | Re-elect Jonathan C. Russell | Oppose |
| 7.8 | Re-elect Richard B. Tantoco | For |
| 7.9 | Elect Francisco Ed. Lim | For |
| 7.10 | Elect Edgar O. Chua | For |
| 7.11 | Elect John A. Prasetio | For |
| 8 | Appoint the auditors | For |
| 9 | Other matters | Non-Voting |
| 10 | Adjournment | For |
