Annual Stockholders

Meeting
21 April 2023
Call to Order
Notice of Meeting and Determination of
Quorum
Matters for discussion and approval by
Shareholders
Reports of the President and Treasurer
Election of the Board of Directors
Jose Ledesma – Director
Jove Tapiador – Director
Ma. Teresa  Garces – Director
Nicolas Ledesma Jr. – Director
Tomasa Lipana – Independent Director
Angelica Lavares – Independent Director
Michelle Marie S. Ledesma –Director
RESOLUTION
“RESOLVED, that the Stockholders of the Rural Bank of Silay City Inc. elects and grants full authority
to the following nominees as Board of Directors of the Rural Bank of Silay City Inc.

Jose Ledesma – Director

Jove Tapiador – Director
Ma. Teresa  Garces – Director
Nicolas Ledesma Jr. – Director
Tomasa Lipana – Independent Director
Angelica Lavares – Independent Director
Michelle Marie S. Ledesma - Director
Appointment of External Auditor
RESOLUTION
“RESOLVED, that the Stockholders of the Rural Bank of Silay City Inc. (the
“Bank”) authorizes the Board of Directors to appoint the external auditor
Edgardo Molina, CPA”
Approval and ratification of the Audited Financial Statements for 2022
RESOLUTION
“RESOLVED, that the Stockholders of the Rural Bank of Silay City Inc. (the
“Bank”) approves the delegation to the Bank’s Board of Directors the
approval and ratification of the Audited Financial Statements for 2022.
Adjournment