Arthaland Corporation · PSE:ALCO
Arthaland — Shareholder Meeting (June 2026)
124 slides from Arthaland's shareholder meeting presentation, Jun 26, 2026
Slide 1: 2026 Annual Stockholders Meeting
2 0 2 6 A N N UA L S TO C K H O L D E R S MEETING 26 JUNE 2026
Slide 2: Philippine National Anthem
PHILIPPINE NATIONAL ANTHEM
Slide 3: Opening Prayer
OPENING PRAYER
Slide 4: 2026 Annual Stockholders Meeting
2 0 2 6 A N N UA L S TO C K H O L D E R S MEETING 26 JUNE 2026
Slide 5: Agenda
AGENDA 1. CALL TO ORDER 2. SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM 3. APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 27 JUNE 2025 4. NOTATION OF MANAGEMENT REPORT 5. RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS & MANAGEMENT DURING THE PREVIOUS YEAR
Slide 6: Agenda
AGENDA 1. CALL TO ORDER 2. SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM 3. APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 27 JUNE 2025 4. NOTATION OF MANAGEMENT REPORT 5. RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS & MANAGEMENT DURING THE PREVIOUS YEAR
Slide 7: Agenda
AGENDA 1. CALL TO ORDER 2. SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM 3. APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 27 JUNE 2025 4. NOTATION OF MANAGEMENT REPORT 5. RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS & MANAGEMENT DURING THE PREVIOUS YEAR
Slide 8: Agenda
AGENDA 1. CALL TO ORDER 2. SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM 3. APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 27 JUNE 2025 4. NOTATION OF MANAGEMENT REPORT 5. RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS & MANAGEMENT DURING THE PREVIOUS YEAR
Slide 9: Agenda
AGENDA 1. CALL TO ORDER 2. SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM 3. APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 27 JUNE 2025 4. NOTATION OF MANAGEMENT REPORT 5. RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS & MANAGEMENT DURING THE PREVIOUS YEAR
Slide 10: 2026 Annual Stockholders Meeting
2026 ANNUAL STOCKHOLDERS MEETING 26 JUNE 2026
Slide 11: Highlights
H I G HL I G HT S Accelerating Sustainable Growth Significant Project Milestones Strong Funding Profile Commitment to Sustainability Culture of Excellence
Slide 12: Accelerating sustainable growth
Accelerating sustainable growth P100B in GDV of long-term project pipeline secured Strengthened broader mid-market presence Maintained critical mass in revenues
Slide 13: P100Bn in GDV of long-term project pipeline
P100Bn in GDV of long-term project pipeline P30 billion of gross development P70 billion of GDV in completed value in new residential projects multi-hectare land acquisition and masterplan
Slide 14: Target Certifications / Artist's Perspective
TA RGET CERTIFICATI ONS AR TIST’ S PERSPECT IVE
Slide 15: Target Certifications / Artist's Perspective
TA RGET CERTIFICATI ONS AR TIST’ S PERSPECT IVE
Slide 16: Artist's Perspective
AR TIST’ S PERSPECT IVE
Slide 17: Sondri: Joint Venture and Investment with Mitsui Fudosan
i] SONDRI O MITSUI FUDOSAN reothleterrtles GROUP Joint Venture and Investment
Slide 18: Slide 18
Slide 19: Sustainable Two-Tower Development, Katipunan Avenue
SUSTAINABLE TWO-TOWER DEVELOPMENT Katipunan Avenue, Quezon City T AR G ET CE R T IF I CAT I ON S AR TIST’ S PERSPECT IVE
Slide 20: Sustainable Two-Tower Development, Katipunan Avenue
SUSTAINABLE TWO-TOWER DEVELOPMENT Katipunan Avenue T AR G ET CE R T IF I CAT I ON S AR TIST’ S PERSPECT IVE
Slide 21: Sustainable Two-Tower Development, Katipunan Avenue
SUSTAINABLE TWO-TOWER DEVELOPMENT Katipunan Avenue, Quezon City T AR G ET CE R T IF I CAT I ON S AR T IST ’ S PE RSP EC T I VE
Slide 22: Artist's Perspective
REGISTERED REGISTERED REGISTERED REGISTERED AR TIST’ S PERSPECT IVE
Slide 23: Artist's Perspective
REGISTERED REGISTERED REGISTERED REGISTERED AR T IST ’ S PE RSP EC T I VE
Slide 24: P5.5B in total reservation sales for newly launched projects
P5.5B in total reservation sales for newly launched projects as of June 14, 2026
Slide 25: Project Vanilla
PROJECT VANILL A Modern Green Enclave In Southern Philippines T AR G ET CE R T IF I CAT I ON S AR TIST’ S PERSPECT IVE
Slide 26: Project Vanilla
PROJECT VANILLA M OD E R N G R E E N E N C L AV E I N S O U T H E R N P H IL IP P I N E S AR TIST’ S PERSPECT IVE
Slide 27: P100B in GDV of long-term project pipeline secured
P100B in GDV of long-term project pipeline secured P30 billion of gross development value in 3 projects launched P70 billion of GDV in completed multi-hectare land acquisition and masterplan Continued land acquisition program
Slide 28: Strengthened broader mid-market presence
Strengthened broader mid-market presence ✓ 40% revenue share in Q1 2026 ✓ P3.3B in reservation sales ✓ Sustainable living for all
Slide 29: Significant Project Milestones
Significant Project Milestones
Slide 30: Initial Handover Q3 2026
INITIAL HANDOVER Q3 2026 92.11% complete as of May 2026 AR TIST’ S PERSPECT IVE
Slide 31: Actual Photograph
ACTUAL PHOTOGRAPH
Slide 32: Driveway
D R I V EW AY ACTUAL PHOTOGRAPH
Slide 33: Living, Dining, Kitchen
1 1TH F LOO R | LI VIN G , D IN IN G , K ITCH E N ACTUAL PHOTOGRAPH
Slide 34: Butler & Hospitality School
~~ BUTLER & HOSPITALITY SCHOOL. BY ROYAL APPOINTMENT Sse ELURIA
Slide 35: Biñan, Laguna
BI ÑA N, L AGU NA AR TIST’ S PERSPECT IVE
Slide 36: Slide 36
Slide 37: Handover Q4 2026
HANDOVER Q4 2026 86.43% complete as of May 2026 ACTUAL PHOTOGRAPH
Slide 38: Complete Handover Q4 2026
COMPLETE HANDOVER Q4 2026 75 out of 108 villas completed as of May 2026 ACTUAL PHOTOGRAPH
Slide 39: Actual Photograph
ACTUAL PHOTOGRAPH
Slide 40: Sevina Park Actual Photograph
SEVINA PARK MAO TOGRAPH
Slide 41: Slide 41
Slide 42: Structural Top-Off Complete
STRUCTURAL TOP-OFF COMPLETE 39.90% complete as of May 2026 ACTUAL PHOTOGRAPH
Slide 43: Slide 43
Slide 44: Artist's Perspective
eS pay rei ae 9 2d lea eee AN nem) pel egy
Slide 45: Handover
HANDOVER Retail Units in 2026 Residential Units in 2027 90.46% complete as of May 2026 AR TIST’ S PERSPECT IVE
Slide 46: Actual Photograph
REGISTERED REGISTERED REGISTERED REGISTERED ACTUAL PHOTOGRAPH
Slide 47: Actual Photograph
(i ~ACTUA PHOTOGRAPH wil
Slide 48: Groundbreaking Ceremony June 2026
GRO U ND B R E AK I N G C E R E MO NY 17 JUNE 2026
Slide 49: Intention in every detail
| Intention in every cetail
Slide 50: Slide 50
Slide 51: Strong Funding Profile
Strong Funding Profile
Slide 52: ₱16 billion in financing for the group
₱16 billion in financing for the group ✓ Sustainability-Linked Loan Program ✓ Strong support from banks ✓ Strong credit rating for ASEAN Green Bonds
Slide 53: Php2.5 Billion Sustainability-Linked Loan
Php2.5 Billion Sustainability-Linked Loan( “SLL”) ✓ Php 1.5 billion from BDO Unibank ✓ Php 1.0 billion from Chinabank
Slide 54: Best Sustainability-Linked Loan
BEST SUSTAINABILITY-LINKED LOAN Real Estate-Philippines ARTHALAND CORPORATION ₱2.5 billion Sustainability-Linked Loan
Slide 55: PRS Aa credit rating for ASEAN Green Bonds
ARTHALAND’s Outstanding ASEAN R at io n ale fo r cr edi t rat in g Green Bonds assigned a and out look: credit rating of PRS Aa ✓ Good reputation and experience in premium green buildings ✓ Ability to grow and compete in its Stable Outlook chosen segment ✓ Improved and manageable leverage by Philipp
Slide 56: Commitment to Sustainability
Commitment to Sustainability
Slide 57: Bamboo for Ecological Architecture and Materials
BAMBOO-FOR ECOLOGICAL ARCHITECTURE AND MATERIALS
Slide 58: 1.5°C Science Based Target initiatives Commitment
1.5°C Science Based Target initiatives (SBTi) Commitment Decarbonization pathway aligned with the 1.5°C global warming limit
Slide 59: Net Zero Carbon Buildings Commitment of the WorldGBC
Net Zero Carbon Buildings Commitment of the WorldGBC Decarbonization of our development portfolio operations by 2030
Slide 60: Foremost Sustainable Developer
FOREMOST SUSTAINABLE DEVELOPER D eve l opm ent Po r tf o li o Ope rat ing Pe rfo rma nce 54% 39% 96% ENERGY WATER GHG EMISSIONS SAVINGS SAVINGS REDUCTION Based on Arthaland’s operational portfolio which includes Arya Residences, Arthaland Century Pacific Tower, Cebu Exchange, Savya Financial Center
Slide 61: Powered by Renewable Energy
ain ARYA RGB «= SSAVYA - - ~ FINANCIAL CENTER CENTURY PACIFIC kestpeners TOWER Powered by Renewable Energy
Slide 62: Zero Carbon
ZERO CARBON ACTUAL PHOTOGRAPH
Slide 63: Advanced 5-Star
ADVANCED 5-STAR ACTUA L PHOTOG RAP H
Slide 64: Advanced (Preliminary)
ADVANCED (Preliminary) ACTUAL PHOTOGRAPH
Slide 65: Culture of Excellence
Culture of Excellence
Slide 66: Chairman's Tour 2025
Chairman’s Tour 2025 Tokyo, Japan
Slide 67: Una Apartments wins Sustainable Residential Development award
Una Apartments wins Sustainable Residential Development award
Slide 68: Financial Updates
FINANCIAL UPDATES ). i i) [ “lll O ARTHALAND BUILDING SUSTAINABLE LEGACIES
Slide 69: Financial Highlights
FINANCIAL HIGHLIGHTS S T A T E M E N T O F I NC O M E (F or th e 1 2-m on t h p e riod e n de d Dec em b e r 20 2 4 a n d 2 0 2 5 a n d 3 -m on t h p e riod e n de d Marc h 2 0 2 5 a n d 2 0 2 6 ) IN ₱ MILLIONS 2024 2025 Q1 2025 Q1 2026 REVENUES 6,224 5,144 1,147 1,120 GROSS INCOME 1,695 1,818 482 4
Slide 70: Financial Highlights
FINANCIAL HIGHLIGHTS S T A T E ME N T O F I NC O M E (F or th e 1 2-m on t h p e riod e n de d Dec em b e r 20 2 4 a n d 2 0 2 5 a n d 3 -m on t h p e riod e n de d Marc h 2 0 2 5 a n d 2 0 2 6 ) IN ₱ MILLIONS 2024 2025 Q1 2025 Q1 2026 REVENUES 6,224 5,144 1,147 1,120 % CHANGE (SAME PERIOD) -17% -2%
Slide 71: Revenue mix of our development operations
Revenue mix of our development operations The shift towards residential developments is aligned with 93% medium-term expectations of market demand 88% 64% FY 2024 FY 2025 Q1 2026 Residential Commercial/Office
Slide 72: Revenue mix of our residential developments
Revenue mix of our residential developments 27% 34% 40% FY 2024 FY 2025 Q1 2026 Broader Mid-Market Luxury/Upscale Increasing contribution from broader mid-market projects results in a more balanced demand base for the Company.
Slide 73: Financial Highlights
FINANCIAL HIGHLIGHTS S T A T E ME N T O F I NC O M E (F or th e 1 2-m on t h p e riod e n de d Dec em b e r 20 2 4 a n d 2 0 2 5 a n d 3 -m on t h p e riod e n de d Marc h 2 0 2 5 a n d 2 0 2 6 ) IN ₱ MILLIONS 2024 2025 Q1 2025 Q1 2026 REVENUES 6,224 5,144 1,147 1,120 GROSS INCOME 1,695 1,818 482 43
Slide 74: Financial Highlights
FINANCIAL HIGHLIGHTS S T A T E ME N T O F I NC O M E (F or th e 1 2-m on t h p e riod e n de d Dec em b e r 20 2 4 a n d 2 0 2 5 ) IN ₱ MILLIONS 2024 2025 REVENUES 6,224 5,144 GROSS INCOME 1,695 1,818 Gross Margin 27% 35% • Marketing and selling costs with new Operating expenses (1,464) (1,706) proj
Slide 75: Financial Highlights
FINANCIAL HIGHLIGHTS S T A T E M E N T O F I NC O M E (F or th e 1 2-m on t h p e riod e n de d Dec em b e r 20 2 4 a n d 2 0 2 5 a n d 3 -m on t h p e riod e n de d M arc h 2 0 2 5 a n d 2 0 2 6 ) IN ₱ MILLIONS 2024 2025 Q1 2025 Q1 2026 REVENUES 6,224 5,144 1,147 1,120 GROSS INCOME 1,695 1,818 482
Slide 76: Financial Highlights: Statement of Financial Position
FINANCIAL HIGHLIGHTS S T A T E M E N T O F F I NA N C I A L P O S I T I O N (As of De ce mber 31, 2024 and 2025) IN ₱ MILLIONS 2024 2025 Total Assets 40,581 47,707 Real estate for sale 7,271 13,107 • New project launches and key acquisitions Investment Properties 14,590 16,569 • Higher valuation of
Slide 77: Financial Highlights: Statement of Financial Position
FINANCIAL HIGHLIGHTS S T A T E M E N T O F F I NA N C I A L P O S I T I O N (As of De ce mber 31, 2025 and March 31, 2026) IN ₱ MILLIONS 2025 Q1 2026 Total Assets 47,707 48,095 Investment Properties 16,569 17,637 • Reclassification of Cebu Exchange Real estate for sale 13,107 12,838 units from Real
Slide 78: Other Initiatives
Other Initiatives
Slide 79: Arthaland Masterclass
4 partner universities Arthaland Masterclass 7,200 cumulative training man-hours 50% scholars 70% are women
Slide 80: Arthaland's Healthy Hauls
Arthaland’s Healthy Hauls 95.8 metric tons of produce 132 small-scale farmers 13,300 beneficiaries
Slide 81: Inaugural Artha Cup at Sevina Park
Inaugural Artha Cup at Sevina Park 1,000 participants 476 young athletes 37 teams
Slide 82: Arthaland sponsors AREAA 2025 Philippines Trade Mission
Arthaland sponsors AREAA 2025 Philippines Trade Mission Global Partner Sponsor 19,000 North American real estate professionals
Slide 83: Arthaland Partners with Quezon City for Sustainable Urban Development
Arthaland Partners with Quezon City for Sustainable Urban Development
Slide 84: Arthaland supports ADMU's SDGs
ARTHALAND supports ADMU’s SDGs
Slide 85: Slide 85
Slide 86: Liv Groundbreaking Ceremony
BW Lity SPOUNDBREAKING CEREMONY AV 21 APRIL 2026
Slide 87: Artist's Perspective
AR TIST’ S PERSPECT IVE
Slide 88: a A BA SS =
a A BA SS =
Slide 89: Slide 89
Slide 90: Slide 90
Slide 91: Slide 91
Slide 92: LEGGE TE Gi tag
LEGGE TE Gi tag aa ae a 0" sa hl = SELE SS SN * | ons ass RY Ha
Slide 93: Slide 93
Slide 94: Slide 94
Slide 95: Slide 95
Slide 96: Arthaland: Building Sustainable Legacies
O ARTHALAND BUILDING SUSTAINABLE LEGACIES
Slide 97: Management Report Q&A
Management Report Q&A
Slide 98: Agenda
AGENDA 1. CALL TO ORDER 2. SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM 3. APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 28 JUNE 2024 4. NOTATION OF MANAGEMENT REPORT 5. RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS & MANAGEMENT DURING THE PREVIOUS YEAR
Slide 99: Agenda
AGENDA 1. CALL TO ORDER 2. SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM 3. APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 28 JUNE 2024 4. NOTATION OF MANAGEMENT REPORT 5. RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS & MANAGEMENT DURING THE PREVIOUS YEAR
Slide 100: Amendment of Article Second of Articles of Incorporation - Purposes
AMENDMENT OF ARTICLE SECOND ARTICLES OF - PURPOSES INCORPORATION STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 101: Securing and Expanding Capital in Real Estate Non-Traditional Securities (SEC RENT)
SECURITIES AND EXCHANGE Securing and COMMISSION MEMORANDUM CIRCULAR NO. 12, SERIES OF 2024 Expanding Capital in Guidelines on issuance of investment Real Estate Non- contracts, certificates of participation, Traditional Securities profit-sharing agreements, and other (SEC RENT) forms of securities i
Slide 102: SEC RENT
Contract to Sell SEC RENT Consolidated Leasing Solutions Agreement Consolidated Leasing Solutions Program Contract of Lease
Slide 103: Proposed Amendment
PROPOSED AMENDMENT SECONDARY PURPOSE xxx То offer investment contracts, certificates of participation, profit-sharing agreements, and other forms of securities in relation to agreements ✓ whereby the Corporation sells or offers units in real estate projects on the condition that buyers shall contrib
Slide 104: Enrolled units
GF–1- I, H and J 15 – A to L 1-902 1-1203 16 – A to L 1-903 1-1204 17 –A to L 1-904 1-1205-A 18 – A to L 1-908 1-1205-B 19 – A to R 1-909 1-1206-B 22 – A to R 1-1007-A 1-1207-A 26 – A to G and L 1-11007-B 1-1207-B 27 –A to L 1-1008 1-1208 28 – A to L 1-1009 1-1209 30 – A to E and L 1-1010 1-1210 31
Slide 105: Approved Amendment
APPROVED AMENDMENT SECONDARY PURPOSE xxx То offer investment contracts, certificates of participation, profit-sharing agreements, and other forms of securities in relation to agreements whereby the Corporation sells or ✓ offers units in real estate projects on the condition that buyers shall contrib
Slide 106: Agenda
AGENDA 1. CALL TO ORDER 2. SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM 3. APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 28 JUNE 2024 4. NOTATION OF MANAGEMENT REPORT 5. RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS & MANAGEMENT DURING THE PREVIOUS YEAR
Slide 107: Nominees for Election of Board Directors: Regular Directors
NOMINEES FOR ELECTION REGULAR DIRECTORS OF BOARD DIRECTORS STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 108: Election of Board Directors (Regular): Ernest K. Cuyegkeng
ELECTION OF BOARD DIRECTORS (REGULAR) ERNEST K. CUYEGKENG STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 109: Election of Board Directors (Regular): Jaime C. González
ELECTION OF BOARD DIRECTORS (REGULAR) JAIME C. GONZÁLEZ STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 110: Election of Board Directors (Regular): Cornelio S. Mapa, Jr.
ELECTION OF BOARD DIRECTORS (REGULAR) CORNELIO S. MAPA, JR. STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 111: Election of Board Directors (Regular): Christopher Paulus Nicholas T. Po
ELECTION OF BOARD DIRECTORS (REGULAR) CHRISTOPHER PAULUS NICHOLAS T. PO STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 112: Election of Board Directors (Regular): Ricardo Gabriel T. Po
ELECTION OF BOARD DIRECTORS (REGULAR) RICARDO GABRIEL T. PO STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 113: Election of Board Directors (Regular): Hans B. Sicat
ELECTION OF BOARD DIRECTORS (REGULAR) HANS B. SICAT STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 114: Election of Board Directors (Regular): Jaime Enrique Y. González
ELECTION OF BOARD DIRECTORS (REGULAR) JAIME ENRIQUE Y. GONZÁLEZ STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 115: Nominees for Election of Board Directors: Independent Directors
NOMINEES FOR ELECTION INDEPENDENT OF BOARD DIRECTORS DIRECTORS STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 116: Election of Board Directors (Independent): Eleanor M. Hilado
ELECTION OF BOARD DIRECTORS (INDEPENDENT) ELEANOR M. HILADO STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 117: Election of Board Directors (Independent): Ma. Rowena T. Tan
ELECTION OF BOARD DIRECTORS (INDEPENDENT) MA. ROWENA T. TAN STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 118: Agenda
AGENDA 1. CALL TO ORDER 2. SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM 3. APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 28 JUNE 2024 4. NOTATION OF MANAGEMENT REPORT 5. RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS & MANAGEMENT DURING THE PREVIOUS YEAR
Slide 119: Board of Directors 2026-2027
ERNEST K. CUYEGKENG JAIME C. GONZÁLEZ JAIME ENRIQUE Y. GONZÁLEZ CORNELIO S. MAPA, JR. CHRISTOPHER PAULUS NICHOLAS T. PO BOARD OF DIRECTORS 2026 - 2027 RICARDO GABRIEL T. PO HANS B. SICAT ELEANOR M. HILADO MA. ROWENA T. TAN
Slide 120: Agenda
AGENDA 1. CALL TO ORDER 2. SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM 3. APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 28 JUNE 2024 4. NOTATION OF MANAGEMENT REPORT 5. RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS & MANAGEMENT DURING THE PREVIOUS YEAR
Slide 121: External Auditor for 2026
EXTERNAL AUDITOR For 2026 REYES TACANDONG & CO. Carolina P. Angeles Partner-in-Charge
Slide 122: Agenda
AGENDA 1. CALL TO ORDER 2. SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM 3. APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 28 JUNE 2024 4. NOTATION OF MANAGEMENT REPORT 5. RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS & MANAGEMENT DURING THE PREVIOUS YEAR
Slide 123: Agenda
AGENDA 1. CALL TO ORDER 2. SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM 3. APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 28 JUNE 2024 4. NOTATION OF MANAGEMENT REPORT 5. RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS & MANAGEMENT DURING THE PREVIOUS YEAR
Slide 124: Thank You
THANK YOU