ANNUAL STOCKHOLDERS' MEETING: MAY 30, 2013

Message of the Chairman
Ambassador Manuel M. Lopez, chairman and chief executive officer, observes that there is optimism and eager anticipation for what is yet to come, as President Benigno S. Aquino’s commitment to responsible and transparent governance finds counterpart commitments from business and industry.

Report of the President
Salvador G. Tirona, president, chief operating officer and chief finance officer, reports on the company’s performance in 2012 and in the first quarter of 2013, noting that a change in accounting standards does not in any way diminish the company’s control over its operating units.   

Minutes of the Meeting
The Minutes of the Annual Stockholders' Meeting held at the Dolphy Theater of ABS-CBN Broadcasting Center on May 30, 2013 at 8:00 am.

Sample Proxy Form
Sample Proxy Form is available for download here.