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Resolution:2014 Annual Meeting

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Menu 2014 Annual Meeting
Approved (8–0; 1 abstention) on Apr 11, 2014)

RESOLVED, that the 2014 Annual Meeting of the Corporation is hereby moved to June 14, 2014 instead of May 17, 2014 (Third Saturday of May) and will be held at WSI Corporate Center with address at 1005 Metropolitan Avenue, Makati City 1205.

RESOLVED FURTHER, that the Securities and Exchange Commission shall be informed of such change.