CALL TO ORDER
PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF QUORUM
APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON MAY 24, 2024
REPORTS OF OFFICERS AND APPROVAL OF THE ANNUAL REPORT
RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UNTIL THE DATE OF THIS MEETING
ELECTION OF DIRECTOR: JAMES L. GO
ELECTION OF DIRECTOR: ROBERT COYIUTO, JR.
ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI
ELECTION OF DIRECTOR: BRIAN M. GO
ELECTION OF DIRECTOR: PERRY L. PE
ELECTION OF DIRECTOR: JAMES G. COYIUTO
ELECTION OF DIRECTOR: BENEDICTO T. COYIUTO
ELECTION OF DIRECTOR: JOSE VICTOR EMMANUEL A. DE DIOS
ELECTION OF DIRECTOR: JOSEPHINE V. BARCELON
ELECTION OF DIRECTOR: JOSE M. LAYUG, JR. (INDEPENDENT DIRECTOR)
ELECTION OF DIRECTOR: EMMANUEL C. ALCANTARA (INDEPENDENT DIRECTOR)
APPOINTMENT OF EXTERNAL AUDITORS
OTHER MATTERS
ADJOURNMENT