Date of Stockholders' Meeting May 3, 2018
Time 2:00 p.m.
Venue Turf Room, Manila Polo Club, McKinley Road, Makati City, Metro Manila, Philippines
Record Date Mar 31, 2018
Agenda (1) Call to Order
(2) Certification of Service of Notice and Quorum
(3) Approval of Minutes of the Annual Meeting of the Stockholders held on 16 May 2017
(4) President’s Report
(5) FY 2017 Financial Updates
(6) Approval of Certain Acts of the Board, Board Committees and Management:
(a) Amendment of By-Laws to Move Annual Stockholders’ Meeting
(b) Amendment of Articles of Incorporation to Change Principal Office
(7) Election of Directors
(8) Appointment of External Auditors
(9) Adjournment