In the stockholders’ meeting held today, May 24, 2011, with an attendance of shareholders representing a majority of the Corporation’s shares of stocks, members of the Board of Directors for the ensuing year were elected. In the same meeting the auditing firm Manabat Sanagustin & Co. was appointed as External Auditor for year 2011.
In the Organization Board Meeting that followed, officers and members of the various committees were likewise elected.