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ANNUAL STOCKHOLDERS & BOARD OF DIRECTORS MEETING

Monday, July 1, 2019

The meeting was held at the Malayan Plaza in Ortigas Center on July 01, 2019 and was attended by (from Left) Liberty S. Año (CAI Vice President-General Manager and Director), Maria Del Carmen Ylanan (CAI Stockholder), Mario David Ylanan, Federico Jose C. Fernandez-Cuervo (CAI Director), Ma. Teresa C. Fernandez-Cuervo (CAI Treasurer and Director), Javier C. Fernandez-Cuervo (CAI Stockholder), Jose Maria C. Fernandez-Cuervo (CAI President and Director), Javier Jose Calero (CAI Vice Chairman and Director), Dr. Bernardo Villegas (CAI Director), Atty. Danilo Enrique O. Co (CAI Corporate Secretary), Enrique Cuervo, Montserrat C. Fernandez-Cuervo (CAI Director) and Maria Marina F. Trigo.

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