Notice of Annual Stockholders’ Meeting

May 25, 2018

Date: June 27, 2018
Time: 3:00 p.m.
Venue: Manila Golf and Country Club, Harvard Road, Forbes Park, Makati City
Record Date: June 5, 2018


1. Call to Order
2. Certification of Due Notice and Existence of Quorum
3. Approval of Minutes of the Annual Stockholders Meeting Held on June 28, 2017
4. Presentation of the 2017 Annual Report
5. Ratification of All Acts of the Board and Management
6. Election of Directors
7. Appointment of External Auditors
8. Proposed Amendment of Article Seventh of the Amended Articles of Incorporation for the
Creation of Preferred Shares
9. Other Matters
10. Adjournment

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