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Resolution:2015 Regular Meeting

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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.