Manila | August 22, 2016
ANNUAL STOCKHOLDERS' MEETING
This year's Annual Stockholders' Meeting was held on August 20, 2016. The meeting was called to ordered by Mr. Bob Sobrepena, Chairman of the Board, together with Atty. Delfin Angcao, Corporate Secretary and Mr. Mark Watson, General Manager. A quorum was not achieved and therefore no official business or voting was conducted. The incumbent Board Members therefore remain the same.