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acr.com.phacr.com.ph/disclosure/2016/160527 ACR-Results of Annual... · Re-appointment of Sycip, Gores, Velayo & Co. as External Auditor for year 2016; Election of the following stockholders

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Page 1: acr.com.phacr.com.ph/disclosure/2016/160527 ACR-Results of Annual... · Re-appointment of Sycip, Gores, Velayo & Co. as External Auditor for year 2016; Election of the following stockholders

Page 2: acr.com.phacr.com.ph/disclosure/2016/160527 ACR-Results of Annual... · Re-appointment of Sycip, Gores, Velayo & Co. as External Auditor for year 2016; Election of the following stockholders

Page 3: acr.com.phacr.com.ph/disclosure/2016/160527 ACR-Results of Annual... · Re-appointment of Sycip, Gores, Velayo & Co. as External Auditor for year 2016; Election of the following stockholders

Page 4: acr.com.phacr.com.ph/disclosure/2016/160527 ACR-Results of Annual... · Re-appointment of Sycip, Gores, Velayo & Co. as External Auditor for year 2016; Election of the following stockholders

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of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:

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