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Resolution:2015 Regular Meeting
|Menu||2015 Regular Meeting|
|Approved on (8–0, 1 abstention) May 6, 2015|
RESOLVED, that the 2015 Regular Meeting of the Corporation shall be on 20 June 2015, Saturday, at the Elks Club, 7th Floor, Corinthian Plaza Bldg., 121 Paseo de Roxas, Makati City;
RESOLVED FURTHER, that the Securities and Exchange Commission shall be notified of the change of date of the Regular Meeting.