CALL TO ORDER
CERTIFICATION OF NOTICE AND QUORUM
APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON 18 JULY 2024
REPORT OF MANAGEMENT FOR YEAR 2024
APPOINTMENT OF INDEPENDENT AUDITORS
RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES, AND OFFICERS
APPROVAL OF THE ISSUANCE AND OFFER FOR SALE OR SUBSCRIPTION OF SUCH NUMBER OF WARRANTS (THE WARRA NTS)COVERING UP TO 2,225,874,470 UNDERLYING COMMON SHARES (UNDERLYI NG COMMON SHARES) EXERCISABLE AT A MINIMUM PRICE OF TWELVE PESOS (PHP12.00) PER UNDERLYING COMMON SHARE, THE LISTING OF THE WARRANTS AND UNDERLYING COMMON SHARES AND THE DELEGATION TO THE COMPANYS SENIOR MANAGEMENT THE POWER AND AUTHORITY TO DETERMINE AND FIX THE TERMS AND CONDITIONS OF THE OFFER AND ISSUANCE OF THE WARRANTS AND UNDERLYING COMMON SHARES
ELECTION OF DIRECTORS
OTHER MATTERS
ADJOURNMENT