9
H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 PGiddt oaAsi.t Emdgitrg DqSon colP, H. bc.s. PEsid.nt or SM lnYdh.ns colp@rnon in 1t99 rd heldsuchp6ido! urin 2004 M! Robdto E r@id ws dcd.d Prsil.lt or BDO Ilsi's & Find.. Iic njurIo'' '004 He conu!6dy holdsdnebship i! a vhotly ou.d strbsidirJa BDo Rcri4 Inc Hc v3 'oftrtll th' !rcsidst oi EquihbL Exchmsq Io. & Vic. Chaimm/Dncdo! or hol& i 3rch.loi d!g!.. in Businds AdEinisdtion Edn i[. Univ.dir or L\. PhniPPina REYNATDO P. ?IMIERY 6S'I'L{RS OLD, FILIPINO l,{r R.hndo P ftrd.a us d.cEd b lne Bord or 9DO L.si!s & Finscc, Inc on MrI24 2006.Iic ws dso . F.sbd of tl). Bo&d of DiedoB oa Eguibble PC] Bdlq lnc md Adusorl Born Mmbq ol boii Equibbl. Siving: Ao\ Inc md ?cI c'pibl CorPoalon Hc s cu6dv I m.Fbs or lle Bord oi lNtc$ da n!. coElmdr s.flic. Insume svi@ (GsIs) nd ?Gid6t & Dirtdor of thl GSISFmny BtL H. h$ .iicnsiv. .IPsi6c in brhlg Dd 6mrce iocludi4. M.yd ssignn nt * ihe rcPsdhtie. of tnc ?hnipPi'c Gwltdcnt to t]]s wodd Ba.l ii -vashid4 D c, Lr's.A. H. h* s.F.d Lb. 3ovmm.!r ro! horc thu 35 vdi ArF. Ednuldo L Tr wA .ledcd Dnabr or BDO Iasils & Finmc" Ioc on M'rcn 31 2006 H' -i r*"*i* -r.i".a c...-. scclq or ldco d. o'o ' E?cI, Inc (!N Brno Dc oro Lho/LL.,;nLh)- z0o "p--"(h'".' l-fiso' T Bord orlBt I-vB@a' * o" -,-". -S 1OO- . q ll*' "mor.d - ' hrim o o' h' BoLd ad P'1tl' o' aBL 9l...oc Lodre '.D '."^-,'D;.-,-d 'pod(s'urtvorAnc 'o+ I , n,r pp-. Zbb"l G*;-,e* ". !o Ansom osi' & Enqs\ 'orPo*qoo H' -... -.1, a*a""-..p. T o P laolPoBdon rnd ! T'orpanrSrrmo {P l,pez Lav of6cd. Nlr, Nsd v. T.n ws d16red D;cdor of lDo Lshg & Fins" loc onjousr 2r,2on7 Ht -,. a...a -*.a-, o Bsco Dr orc UobdL Inc n Jdt tcos l-{' -"*-dv !']9 an c.oBl!D. n h. foloffiq ubddd of J' Brh BDo 'rPn'l & hvdhot corp buu RaoCoF c.n..r! F Lpr; l$ltr . ColPo?don dd u@c'li P Pind rir' ln!@c' corP J. t' i.--.' -*- .a -,r ". lvron s;L h ftcbu's PA th' B,-o 1 dn coodbt i' \{ Yo,L ad t}r Sxcl,F u-up h Nd Yoh rd fondoo H' hold: / Br'h'lor3 d1tr m c"*dc eo- D. |a si. U"iv;ry ud -c.iYd hn MBA Eoo wldm sd6\ uiYd5i9 ol

H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 ... · H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 PGiddt ... a m podoro in lhr Lu'on ad vBrFt / lrnd{o P'csc'i

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Page 1: H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 ... · H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 PGiddt ... a m podoro in lhr Lu'on ad vBrFt / lrnd{o P'csc'i

H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1PGiddt oaAsi.t Emdgitrg DqSon colP, H. bc.s. PEsid.nt or SM lnYdh.ns colp@rnonin 1t99 rd held such p6ido! urin 2004

M! Robdto E r@id ws dcd.d Prsil.lt or BDO Ilsi's & Find.. Iic njurIo'�' '�004 He

conu!6dy holds dnebship i! a vhotly ou.d strbsidirJa BDo Rcri4 Inc Hc v3 'oftrtll th'!rcsidst oi EquihbL Exchmsq Io. & Vic. Chaimm/Dncdo! orhol& i 3rch.loi d!g!.. in Businds AdEinisdtion Edn i[. Univ.dir or L\. PhniPPina

REYNATDO P. ?IMIERY

6S'I'L{RS OLD, FILIPINO

l,{r R.hndo P ftrd.a us d.cEd b lne Bord or 9DO L.si!s & Finscc, Inc on MrI24

2006. Iic ws dso . F.sbd of tl). Bo&d of DiedoB oa Eguibble PC] Bdlq lnc md Adusorl

Born Mmbq ol boii Equibbl. Siving: Ao\ Inc md ?cI c'pibl CorPoalon Hc s cu6dv I

m.Fbs or lle Bord oi lNtc$ da n!. coElmdr s.flic. Insume svi@ (GsIs) nd

?Gid6t & Dirtdor of thl GSIS Fmny BtL H. h$ .iicnsiv. .IPsi6c in brhlg Dd 6mrce

iocludi4. M.yd ssignn nt * ihe rcPsdhtie. of tnc ?hnipPi'c Gwltdcnt to t]]s wodd

Ba.l ii -vashid4

D c, Lr's.A. H. h* s.F.d Lb. 3ovmm.!r ro! horc thu 35 vdi

ArF. Ednuldo L Tr wA .ledcd Dnabr or BDO Iasils & Finmc" Ioc on M'rcn 31 2006 H'

-i r*"*i* -r.i".a c...-. scclq or ldco d. o'o ' E?cI, Inc (!N Brno Dc oro

Lho /LL . , ; nLh ) - z0o "p - - " (h ' " . ' l - f i so ' T Bo rd o r lB t I - vB@a '* o" -,-". -S 1OO- . q ll*' "mor.d - ' hrim o o' h' BoLd ad P'1tl' o'

aBL 9 l . . . oc Lod re ' .D ' . " ^ - , 'D ; . - , -d ' pod (s 'u r t vo rAnc ' o+ I

, n,r pp-. Zbb"l G*;-,e* ". !o Ansom osi' & Enqs\ 'orPo*qoo H'

- . . . - . 1 , a * a " " - . . p . T o P l a o l P o B d o n r n d ! T ' o r p a n r S r r m o { P

l,pez Lav of6cd.

Nlr, Nsd v. T.n ws d16red D;cdor of lDo Lshg & Fins" loc onjousr 2r,2on7 Ht

-,. a...a -*.a-, o Bsco Dr orc UobdL Inc n Jdt tcos l-{' -"*-dv !']9an c.oBl!D. n h. foloffiq ubddd of J' Brh BDo 'rPn'l & hvdhot corp buu

RaoCoF c.n..r! F Lpr; l$ltr . ColPo?don dd u@c'li P Pind rir' ln!@c' corP

J. t' i.--.' -*- .a -,r ". lvron s;L h ftcbu's PA th' B,-o 1 dn coodbt i'

\{ Yo,L ad t}r Sxcl,F u-up h Nd Yoh rd fondoo H' hold: / Br'h'lor3 d1tr m

c"*dc eo- D. |a si. U"iv;ry ud -c.iYd hn MBA Eoo wldm sd6\ uiYd5i9 ol

Page 2: H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 ... · H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 PGiddt ... a m podoro in lhr Lu'on ad vBrFt / lrnd{o P'csc'i

NG l.sus G. TloDa h* be{ .Lcbd Ind.pe'd.!i Dnc.b' b ln. Bord of BDO lasins &

. n i r . . . r . i n r c I l , ' 0 2 0 0 r r d " , u B ; d v + ' ( J l , h r o f i k B o r d A J d r C o l - l n l " H ' n

m A d \ " ' . b l n . B b o B o l d o r D r t ' q s ( N r - m n m j d \ x 2 0 o l n d s r ' o r ^ d " u

ro .I. BDo tusk Mrnrcoor ColmitE. Il. is s hd.p.nd.'t Dildd of BDo c'plel &

IMsdsq Anstaiq Se.Eri6. sd 2r$ r'nsrv or Am6cu

Eib!.$ B.nk. Hc q*%trslY dr. ?esidot/cEo ofLGU Gudt'e Co+ a pnEt s'do! !d

aedt parmce ilsdtudon jointly oMcd bv Lhc 9-^?, th' DBP 6' ADB

o'o 'd- rdaonlr Lur < rid i o 'l ' appl nutLd' L\ouS! [LJ(C'

;.,*.d " - d.b,.,--". H. w" i o Mrws Dr. o,/cEo'M!, "dd i. B{P .ed, uultriy co'P ooL\ obdF P,on oMs \vr 9pdofmm' !'\ '3Ilons . .hnv. .DT6.' in btusrnd tu.' h'w g dJt / cs'u

olh;r "c'oom; b "n.i,l u sb;bdt H. u r 'choi orh'As@ Prcoxo"i v oryznt'eoo s

' oFoa; \€i,l R+poo.io$F oJ ' ' rdol ofh. 'sdturc af CorPqk Dir'dor

EXEQUIEL P. \rIII,ACORTA JR'

Mr l:r.ori a. v'!ro'b, lr w: Jarco Dr.-or or BDO !:'urg & fhm'e ln' d vrv 2a'

.zoo" i.',,,1-, oi-..6reBc n" mm s rdc sd FB' \oksr holdbs:'orPondo ]\{r

v [ -o uwrD_dod ! l \ & ' r ' o ' o rEq ruo l .Pd Bb l t . t nc6om2005b2006 H 'q ' lP rdoL vp*"a-i -a -ro .r g-- o. oo aJ LI.q' or rA Bd or L\' Po-l+pd* H' w* d5o

p'*i.*ry *" l*'ia-, .rl't-. Dd.loPcdr C'lPdrio' of in' PhmPPi!6 (PDCP)

\YAITER C. \'ASSMER

Mr. valkr C \vr$od % .ld.d Dilcdo! of BDo Issils & Finrnc', In' m Nqdbs 17'

iqqo. i. ;" ,r." s.':* n'"-*. vn. ?'e,idd md Had o' d' lrco Dc orc Ulibrk' rnc 3

i".r-1."4 a""ra" c-"o Hc i, iso . Dtc'roi of lDs Is4 lnc ud Miburrrv vhi

i.,p.'"i.. n. ir .;.,r. r..'a*t orLP wssE{ TBdilE,Inc rd Tla3ud orwr & T Inc

\G Lis tu C Ullrv. hr' o.n $. LorPo'r'' n rs or BDo krus& rroc i 'ina

-''.-*. a roor. H. ' :Lo fi. b@oFu s.cru'' of PCIB S"dirid B nd or bqueb '

i.l-* e-k i-_ - * *s- *r' B-;o D. o- JDba rnc H' E PrmoJr) 'h'.corPonu,-"L ii &..sr. pc r ;."r tn. u@ \? 6bd 21105 Jp ro Mr? 2006 ln-/ddidoa Aw-dn, u '1. il.l,blunon er dv.! sPPohkd br th' s'Nb6 rd bdns' Lon1rustr re

ovd r. rh. @p1.66-mn of +r '.hrb Ebon Plr ofVictoiq Niningco' hc od id E duv

F wr 4ruJ r , !p'dn Lssl 'om"l or 'rrc P6d@dr 'onrn sn o1.. *.. ii" p"..i r., ,r''. t",, z' vdt @oi or\b(h h'' bru PdEr / ddocd b ' 6dd!

.ir'r'ii' -,i -'p.-*. t * H; n , p6o i" ih. L- 6-' or lxis Q U U',aJ'sd

Page 3: H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 ... · H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 PGiddt ... a m podoro in lhr Lu'on ad vBrFt / lrnd{o P'csc'i

A$ISTANT CORPOqG SECMEY

Nt', Mrio D. Rrbnd \* lpPoirt.d A$rbnt CorPoa& s.rt.drv of BDO l-ang & FiMa, Inc

on odobe 26, 2oo7 H. n i,;sddy vic" ?tsid.n! Fd A$nk.t colPo4t s'ddtt or Buto D'

Oo Udbdlq 1nc H. l* .lded ts A$6br Col?oRb s.d.Ety of Buo D' Oo Uruba*, Inc

on lulv 1� m07 rd hs bo viih $. Bmk ec. 1990. H. cd.lllmtlv hokls L\' p'sirio' or s'nior

&; M.;* hrrd-ns 016.- .r Binco Dc oro Uniha4 lnc H. hol& a Br'hdor! d'sre' i'

l-dnomic; eo- dt inlvditv or the ?hiliPPh* H. obbilcd his I{$@t de!" in Busnc$

AdohnMtim fFB Lb. Univ.Bitr or L\. Phi[PPi!6

FIsSl VIC PdIDENT-SOTHN DMION

Mi vicst C rdos is cEddy SDO Ialng & Fi!dc', I'd5 Fint vic' P4riddi rd SouL\m

Divinon Hed- H. is r*Poolibi ld oY6?n p;fo@c of IDO l-6i'g & Fitu'q Ind! ccbu'

D.qo, c4rym d. oro rnd loild !trchs

N&. Gchrn M, Aain. is cEddv thc Fnn Vice ?tsidflt or BDO Llss & Fi'mc Inc Hc t

,"".*l' r., ,.r,'. - "" ",'a m podoro in lhr Lu'on ad vBrFt / lrnd{o P'csc'id,:,on. H. bdds.,chiL8 BDori b,m.lardpd*/rl d$L' !r *]?!mc 9rc:::o!.odol.mo orrd. dd rutv.00) Pn omel H' qt 'r ' k Hedc" ":.I N-!-/.-dd L-; b.r;; itus $c 6mPrv \1l Asllr .d'd h! Bs D's-' i

BBilds Mrlg.n$t tnm i\. Ab.o D. Mmn. Uoinntt

Mi &.!to G Ond. n urodv 1 Fil* vic Pdiddt or lDO Lsing & Filu'q Inc H',is

.*".".,"i '- J. n"-"4 r.;ry ar $. odprt rclld{g 'a'N

; -. H*d . | *d" M-a;-' cmup o Dcl c'P'd 'o!P b"ror Furis d' kap! M

On.. ddBrd 6m PbJ pPn. Uforc. Co le' o' Adnab ' Md r d'ere h ru@tr

M-tu;c E, Fems -d n! bro uP 16A ur

MANNET'TE D. VICE�TTEI4\N^GER 1/ CoMPjNG Oam

"d - Lomd$rt Of6cd of BDO ta'i€ & lff" r'c

.rr*"- ru-a' z ,oos v'. \ii;k pii.d 'n. conPmv i lo,' rd q! ddignn'd s k?on'

iiii"--i* irsi . M"'.! zooa. d'.4 $. n ,i; 6. 016* i"-cn'tsc or Mrs/ sudedD.p@r of BDOLF

Page 4: H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 ... · H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 PGiddt ... a m podoro in lhr Lu'on ad vBrFt / lrnd{o P'csc'i

(2) NOMINEES FOR EL'CTION !S MNBTN OF Tg3 BOID OF DRECTON ONCIIJD'NdNOMINEES FOR INDDND8NT DIRECTON)

Th. fouoMls iloqbdr d,r.don qsc rt'noninat d by Sms Dc Oo Unibrk, lnc:

De)

i)

DThc tolovin8 hdividur! vs. Gnaslmcd bt Baco D. Ob Unib:n& Inc * ind?.ndar

b) M1 lano6 v. D. i*B

\'ry l-.k H f Andis, \t tu trcnoD v D. J( r',:nd l& JsB G lib'. do not hr. u'

bdq;i o' orhc '.Lronrllp v'l Bb.o O. Orc Udb-iL lr tsDO stu'h rcld o, coJd

ssolably bc p.rt.ived ro, roclirny iltefd. vi!\ !\. 6dn. oa tl.ir i'd.Pador judgncni

Moredd, AEr. ,{ndc, I&. D. J.sB, od ltr' Ti6nr E 'or !.Li.n to tI. Botd of Dltdos or

The nonines r.y b. eleEd ro L\. soxii ot Dtcdro( in n\. co.nls oc.rin& Pmut e dt

Co@oatid!! By Las, tfi. nomilriio!. lor.letion s rcSuh md ind.P.!d!nr dlGto6 vsr

subnift.d F tn; Corpdht Sed.6ry in .c.din widl SEtioo 3 b rf,cfrl :lh.Erftd, i! taord *itn

5- bd.3:. of$..m.brLs, thr nrlurson o "otu:donr for no.Podhr ed rcgllt dldor'w* .o' d.d-d bJ rh- c;rponr Goe@bq N()lr]aDd b. Compmrud sd R.mu@bq

cobmitcc plior ro ln. aockiold.* Eetin8 :ah. Colpdd. Co'mrncq N@jnltion ud

CoDodeii;n and R.muq!d! colmiG ! chrn.J by Atti. Ednudo L Tm md iit 8.6b.6

!., ifry.I6e H.T. Ands, MI Anbnio N. cotoco, Mi !e.on v D.l6s, md ilbnio A.

oav r qGl(IoldE o' r- o'd trdd.d @ rcer of b'l i /ob ! r. ' 'g!lt o! tP.l! nem8 ortl-

r.o .$obs , fo' L\. d*Eoi or dm'a^ thdl F qurl 6ci rc b. ao'rreh:d id .l(..d s I dd6!

Th. indeDddmt dadoG of dr. RqlrlLlc ch$.n dd.ldt d * sudb4.don r. &6!iridn

-d diE; st fo'dr uds .'ndns'sEc ud BsP ngur.!io!r' Th. poccdN fq d\. .l6tion or

ind.p.odlot dtcdos confohs io d1. Psccd@ 3et fdth i! !.lwlnr 3s

IXe Dir.cbB bold d!Ec. lor on. (1) yd ud th& ec.dso6 5h.! haY. b.s.Ld.d rd hrv'

Page 5: H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 ... · H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 PGiddt ... a m podoro in lhr Lu'on ad vBrFt / lrnd{o P'csc'i

(r) srcNF q$r EMPLoB

thde & no p.(on, athd th! ihc decltivc of6cd, e[9 is dPcdcd bv rL R.gis@r b m*'

3knificrnt conEhutirn to i]]e busi!*s

(4) FMLY R!4roNses

Tha. te.o r?iily ieldionsHps up b de foulih civil d.gr.. .il\s bv consmgsiv or xffinitvdons &.dos, cx.dtiv. ofEcd!, or pdsons .oEj'ar.n or choso bv Lbc r.g'stllt b becom'dn..tGoi*eo!v.officea'

(5) INoLwwM o! DIEdos .M EEc(ffi OFI.EG N CBRrs lrd

11l. Irfooation aor Onhd D..ci6 isrin* BDo lssbg Of6.6 hs b..! Pirhd'rn md tft ds'gLadv dismnrd bv iI. M.FFolih Tri.l Cofr ol Sm JuD cit, S-nd 57 rolowg rhc

ds- r by ]r. !"; or ̂ ppar! o $. P.ooo1 rq (-morui o' 5P" D.nrc & l, E- c!d'd?

issdx r di Rsoluboa or J,. D.p?fud, orjBoc drEd Ms F 2a 2003 I1r. DoJ R6ohool

ss!; "ad.d s d. b. dolJrcr dt b. ciq Drcvdrcr ofSs ILr c.ry 6ndrg Dtb:bl' eE'

13rh* oltcds of BDO Lling foi Ot]]d D.c.ib

obd rhrn +. o'.@ins. -h. I mtsnt s no' ru* or sJ| oha l.gd Pdedn8' or tb' n:M'

!q-.d c b. d!.r":'.c;dd PM I PrlgnPh c of_AMs \ " of SRC RLr. Iz si|.h r"Ddlo

dndou ud d.oth. oltcd

'n. conpry i5 lot 1!e of my bdkoptc-t [email protected]: 6i.d b/ d tgu* ut bsinc$ of \,llidb '

diE6! ; dcdtlv. or6cs G I prq o! orwhi.h .nt or tI& pbPdry & lbjfl

t1r..o lDdeLno rl4'ofmt.orqrbonbr blrl da8n.'. tr | .ffid PR..d;g domeb d

foEr. q b;q5ubd o I pddins c!rua Proc.?djg' domelc o! fo dgn ofr, orn1diF oo

-*;-*.d;**h,.h. *"ddusqlJ'_pr{ft. 5 v.* rPbl vdh 2000

'Ih. conpmr i3 lot 1wG or ut dde, r!,&ncn! or d.c. nor subrcquodt rdese4 ePdcd'4

-,. ,"e w -r.u .t "-p".d . trdlooa dom,tic q n''ign. ptr! ndv or @odv

-..i.s, b;",,s. -+*d" s.; .+;". L-id.g r hvoP.mr' or r t ..b, d dnd r

" i,-, -i -r qr.. "".."'. "*dd.co.-oarB.o-h! kjs, de d6

ft. CoEFbe is no w. of .ny fhdj,gs by I doDdtic or foldgn 'out of cdEpddt jusdicdon

rn r civil ;i;n), th. comi*io; or conp;bL roEis" bodt, G . d"-dtic o' ro!'k! 'rch6gc or

;*b',i. --6ph- - 'df "s.l,to!t ;!g|ddoq dr* rnv of iu did66 or g"otiv' or6c{i

hdc violitcd q rtuitiA o! comodinB hv.

Page 6: H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 ... · H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 PGiddt ... a m podoro in lhr Lu'on ad vBrFt / lrnd{o P'csc'i

lrw 6. cowENsrTroN oF DIE60$ lM Ex]rMM OlBcs

SUMY COMEN$T'ON TSE

PRESIDEN'T N

PnP 3'120'700 PnP a'6eo!590|'5]2'100

9'763,939 4 935J10

D@dosNr@n

r &h*cd lsost for 2009

lotna roDffi b'M'n BDo 3Eg 'nd PinDc'.Inc Dd

." "-.a *.-*. -0.- .,t'- 'ni 'I. rgJ* @P oFdr rS!'dflE lnt r! 0'6(6 r

. J b n ' . o f t g . ! . n o o , 6 h n d s g w n B o l ' ' o c l o D d o $ h e l d b y � � � � � � � � � � � � � �d.aur.of6cs! T\d. R no pn( o_ {ock q/zlfuu o_ opriont thr

CETTdN RIIFION}IB lM R4t

ftrr hd p-a no m,t@l do$don. dttrg 'I ' D*' m O vds b rhich thr C'mPr' M I

Dft i *hich dv olib drdo6 d d.oF'of6cd o' scuih holdd

L-o-,r. '.-i ,*i*,. -r,.Lbq. o, spos. oi rt lJd dc

ditd or indnat E{dirr a@31

ITN 7. IMEPEMEM I'!tslc A@OTNINS

Ili. o!66t qEEj rud,@ of dr. compo/ th' n'ossF rd NdrblA 6m ot Pun'3b''e

& adntrn. cP ! lP&Ar. wJl b. ltolMdd'd b b' E 'PPoilr'd u d

R@nrdt for !h.6sim YE P&,\ h* b@ th' CdPsr'! I!d'P

'h."-. *" r"r '.6 R.rdmbd'a of P&A *rI b' pEtdr dri'a $' trd @sB so u F

*; *. -".;^'t . ;*" " '.rdot ir dr., d'sr 6 do to Tb" d io ':PdEd b cPono

i" i"---Ii. *.*1,i' ii-"*a nd w Jear D 'h' Pu wh* P& hd .!c coEP-nv h'd

-y &+.-;, *- *e.d - *! d.d ELms P rdoubs p6opr' d Pnr*i ',*q

.urcms d,tclotE o' rudFc tcoP. d Pr(dn

Page 7: H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 ... · H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 PGiddt ... a m podoro in lhr Lu'on ad vBrFt / lrnd{o P'csc'i

Puduant ro cnsd,s BSP md SEC rgulitionsdr R€itut sh?rl ch!n8. ns drdn dr6Thc cheg. sh.I b. €0.dcd in 1 M.otdisgre.mmr wiii nsp.ct b dr. rusrs of tn.

Thc R€3hnas gord Audir co!r@ih4 is ch.n.dAn&6 and rG Nzdo s. c.buqui! l!, s nobdq

OTHER MATTERS

bo& pricddr sRc Rul.63, plrsnph 3 (b)('v),d rdhr dc cD$s.nmr pt6ds wca [v. ]tr3&port (sEc Fod l7-9. A dadipiion of 2ny(ou* d othd rountine/rdiiin3 sod .b"n bc

by Mi. Jcsw c. Tton,, wit[ Adr. J.$. H.T.u<l Mr ShU.y M, Sbg.Lng * Advnd

ITEM T5, AOION qTH XBPId TO IEPORIS

Minucs of n\e Annugl S6c\hold.u' Me.tins h.ld m L,lry 12, 2003 * 9:0o otloc* ir llcmoni.g * thc Fanciss Smti.go HsI, Mazminc nooi IDO Soudr Towd. M,bdiv.nDc cond H.v. d. li cosa s6t, r4i'3ii CiryP8i<lols Repoft/2003 Atrurl R?oaApprov.l of L\. Audncd Financ;l Sktcm.n$ for n\. Y.r 2003Appiod dd l:d6.1lion of A.ii bd Proc..dlqs of d. Boxd of Dn do*, ihc dutyCoEdord Coluit s, ud ln. CotpoEb ofEcd duio8 drc Esc?r i.r 2003.

Ths. tc no sp.cifrc ids or prccc.di'gs which, bt l.q $ laluiEd b b. .ppaed oi nti6.d btde nock]rclds. Nd.dh.lcs, ads rd pbrt.din3s .ddcd by Gotutio

duly 2dopr.d by ri.Bord or Dt.dqs. Ex.oriy. Commirc.. Bord Audit ColrEi@ nd olhd Co{dnld of L\caord in nl. nom.t cou6e oa busin*s pddining to cEdit tusctions, tppoving rull)ditis,d.stnidon ol orPohE signdoiid, quLiory conpli,nes, 6d sinill' nin6 sh b. subfiiedro Ae nockiolden ro! d\.ir !dh,io!. Ird. a* dd pbcedings G dadib.d in ri. ninuEs of'n. Bord ud Boad @!rEis. E..eg3 \tjcn d. 3v,n2bl. fo! imp.dioD n Eaonabl. hous on

ITEM 13, OIER PnolosD AmroN

SWIAY oF THE MtNrJc ot rHE 121".\Y 2003 Alwr SrocG

111l Aolur S6c}nou.s Mcchs or ihc colpoqdon us h.ld on 12 It y35% ot tne *ock5old6 re p$@t i, p@do o! r.lrnnt d by pbtt bd pdidp.nt brokd.f,tJ. N6ro' V Tm d.d s Cheru or L\! Medrg, vbi. A'9. tun Ml G uld. cc'ponES.d.ary, nord.d d. ninuts ol th. m..ting

'nre fou(rrtrs lhrn b. lubmjrcd o 6. s@(!"\otders fo pprcqd:

'I!c 6at n@ in dr. :s.!dr ws L\c cdsiddtion oa lll. ?r.si'l.nts R.po( d n\e €sulE of $.Corpodiont opdtions for th. y*.nd.d D.cobs 31,2007 bd tn.2which v.c dde notcd .nd roDoy.d tr thc *ck]]oldd.

Thd.1fts, dr. lbc}holdcn nti6.d rh. idions kkfl bi dr. Bord orDn"doE, d. d,ny dos'ituad.obFid.4, ii. orugrE6t ud $c of6.s oa ti. ColpoHtion sine lh. h:t mud me.ting or dr

Page 8: H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 ... · H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 PGiddt ... a m podoro in lhr Lu'on ad vBrFt / lrnd{o P'csc'i

Fuitld, Lbc rouowing vde .llcbd 1s teguk dn..bis of n5. cdlpondon:

IF NEaio s. Crbuquit, J!2. Adooio N. cobco3. Fulgocio S. F*ionqF4 Mr.l-u C, G.ldosot Anionio A. Hodn6. RobdoE rrPid7. 1d.si6T sY3. Rqnrldo ? ??j,a.ry9. Edmundo L Tu10 Natoiv.T.n11. Erequlr ?. vilrcoria Jir1 wJd C. !0$od

ti drc t6no*ing el.cE<l 5 lndepmdor Dn.cto$l1 Js$ H.r. tu&42. Jdus c. Ti6n1

Su&.qu.rdy, rh. AccoNdcl sd Audnj'g Fin da?unongbqd & Anulo cPA u! 'PPoini'd

s d;d .udiroi ol nb. Coiponrion fot rh. v* 2oos

Fin:]Iy, n\. Adual Sbcllholdd'M..bB of n\. Coipoftior ws djom'd_

rl4 19, VdN6 PRocbws

ExaDr as oL\€rvi3. plovi'l.d bt lrw, ecn sb.klrclds oftcold sh?Ih' mtitl'd * ddv n'dbg ot

..iu'.a. - -. ." r. .i* "d. or to {'mo s h hn ndr od t 3@B bmkl or-ib-'

ary b. g,!a od'onixt or be I

-. -' l. ,h. . " ".; .r D"-;, ech ;rLlolds 'nD ed E hE mr .*uhk sd dn6b' r

.-''.". " *-,a,"- *ar .' p'dLiors oI6. Coronoon Codc ]1' bmd r15) dt'croE

r"a*'. 'r'" r'i"r'*,.-ba.r"i6 sh,I b. dc'h'd 'Ld'd As ES2ri! dt oL\d nos or.')'

.*a"i -'.,i" -. - -. **s p6.nL sd 'ontdlms : qJor- qil b' (qr'd b rPp6e'

;.6,ud rd".mqddmd Ih. lsvbhg onfiiur' 'hmd bv ti' co|loEk sd'b4 w

be !6oon!.b1. .or 6i@ dG bG?d on if i. -dH ot n rd 'nd&d to cok dn'd b/ s'

.-.O "ra", *r,. .. p.-i - -pr'.nEd b/ Ploks rt dt Atrurl Meug of ih' Sbl!.bolddt

Page 9: H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 ... · H. ** rlso prcsid.lt or cl{L DdetoPme.! Colp flon 1993 b 1 PGiddt ... a m podoro in lhr Lu'on ad vBrFt / lrnd{o P'csc'i

Ir|RT III

SIGN]|'TUE PEB

Art! rdrmbL uauia md b 'I. bca 6f 6t hrouLde. ud bdi't I cdry 6f 6' irfood"on kt

aonni. dn!*pns @;dimdd(!4L IriEP6*Lrisrdbd'6tvorN{*:donMrt06'200e

BDO LBAgING & FINANCE, INC.

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