TO : BOARD OF DIRECTORS and

CHAIRPERSONS OF COMMITTEES
This Office

DATE : August 16, 2021

SUBJECT : BOD and COMMITTEE CHAIRMAN

Notice is hereby given, to all Board of Directors, Committee Chairman and

Management for our regular meeting on August 20, 2021 via Virtual Platform (Google Meet) at
11:00 o’clock in the morning.

Link will be provided in our Group Chat in me

Agenda:
1. Managers’ Report
2. 24th Anniversary Celebration Program
3. CDA Annual Inspection
4. Others

Looking forward for your attendance.

Thank you very much.

Very truly yours,

REX B. BARROQUILLO
Chairman