MINUTES OF THE MEETING

September 13, 2017 (Wednesday), 9:00 AM

Newport Auditorium, BC3 Building,
Vito Cruz, Manila

I. ATTENDANCE
Please see attached attendance sheet.

II. CALL TO ORDER

The meeting was called to order at 10:00 AM by Engr. Antonio Dela Merced,
President and CEO of the Golden Eagle Construction.

III. APPROVAL OF THE MINUTES OF MEETING

None

IV. BUSINESS ARISING FROM THE PREVIOUS MINUTES OF THE MEETING

None

V. NEW BUSINESS (AGENDA)

1. Engr. Antonio Dela Merced, the president and CEO of the company, announced
that the company will be expanding in Cebu early next year.

2. In connection with the expansion, additional managers, supervisors, staff,

foreman, electrician, construction workers and the likes are needed. Mr. JR
Doromal, Human Resource Manager mentioned that additional of 250 employees
are needed.

3. Mr. Dino Cabral, the company’s finance officer presented the estimated budget
for the expansion.

4. The president also told the head of every department to prepare for the
upcoming expansion and to submit the needed reports and documents next
meeting.

5. The need meeting is scheduled after 2 weeks, said the president, September 27,
2018 (Wednesday), 9:00 AM, same venue.

6. Every department head is expected to attend and present their reports for the
expansion.

There are no other matters to be discussed.

VI. ADJOURMENT
The meeting was adjourned by the presider at 11:46 AM.
Prepared by:
MR. RAYMUND SIBUCO
Corporate Secretary

Approved by:
ENGR. ANTONIO DELA MERCED
President and CEO