The meeting was called to order at 3:50 pm with 58% of the issued shares of the company where represented in person and by proxies. At the meeting the following were approved: approval of the minutes of the previous meeting of stockholders, approval of 2012 Financial Results and Operations as presented by Mr. Ricky Cunanan, ratification of all Acts of the Board of Directors and Officers, and the re-appointment of Punongbayan and Araullo as the company’s external auditor for 2013

Thereafter the voting of directors followed. The following were declared as the elected directors of the Company: 1) Mr. Engr. Ferdinand Soliman, 2) Arch. Mylene Lim, 3) Engr. Emelita Mangosing, 4) Mr. Noric Terence Ng, 5) Mr. Fernando Mamuyac, and the two Independent Directors, 6) Ms. Liza S. Niedo and 7) Ma. Ana S. Tensuan.

The meeting was adjourned at around 5.40 pm.

Right after the meeting, the newly elected directors held their organizational meeting at the Company’s principal place of business at Antel Global Building, Ortigas Center, Pasig city to elect the officers of the company. During the meeting, the following were elected as officers of the Company:
Engr. Ferndinand Soliman as Chairman/President
Arch. Mylene Lim as Corporate Teasurer
Engr. Emelita Mangosing as Corporate Secretary

Likewise, the members of the Audit committee were elected as follow: Ms. Lisa S. Niedo as the Chairman, Ms. Emelita Mangosing, and Arch. Mylen Lim. And for the election of the members of the Compensation and Remuneration committee, the following were elected: Ms. Ana S. Tensuan (independent director), Engr. Ferdinand Soliman, and Arch. Mylene Lim.

On the behalf of the newly elected directors and officers of the company, we thank everyone for your continued support and trust in our company. God bless!