Annual General Members’ MeetingJuly 26 ,2016 7:30 –9:00 AM

AGENDA

A. Call to Order

B. Proof of Required Notice of Meeting

C. Certification of Quorum

D. Reading and Approval of the Minutes of the Previous Annual members' Meeting

E. Annual Report

F. Ratification of the Acts of the Board of Trustees

G. Election of the Board of Trustees, Officers, and Advisory Council

H. Other Matters

I. Announcement: Next Weekly Forum Meeting: 2 August 2016, Tuesday, 7:30-9am

“The Basi Industry in the Ilocos: Its Culture and Opportunities"

by Ms. Sigrid Salucop, CEO, Basi del Diablo Wines, Salucop Group Inc.

J. Adjournment

Board of Trustees and Officers

Chairman Ramon Ilusorio

Vice Chairman Hector Quesada

President Victorio Amante

Secretary Alejandro Escano

Treasurer Julius Labrador

Special Partner Institutions• CS Foundation Hector Quesada

• Multinational Foundation, Inc. Eduardo Rojas

• Philippine Finland Society Hannu Pelkonen

• MFI Foundation Oscar Barrera

• Friends of the Earth Foundation Oliverio Laperal

• Laperal Heritage Foundation Gerardo Laperal

• People's Alliance Multipurpose Princess Kumalah Elardo

Cooperative Fe Gagno

• All Transport Network Mary Lou Estrada

• Harbest Agribusiness Corp. Arsenio Barcelona

• Du-Baladad and Associates Benedicta Du-Baladad

Foundation

Corporate Members

RI Chemical Corporation Meneleo Carlos Jr. , Carolina Carlos

Bounty Agro Ventures, Inc. Ronald Mascarinas, Mark Oliver Trias

Bronzeoak Philippines Inc. Jose Maria Zabaleta, Don Dia

Unilox Far East Resources Nicolas Paradies, Jaime Ugarte

Quickminds Corporation Melito Salazar Jr., Alessandro Salazar

Tarlac College of Agriculture Rizalina Tablarin, Tessie Boncato

Christine Ferrer, Max Guillermo

SL Agritech Corporation Donabel Lim, Frisco Malabanan

Int’l. Hardwood Venner Co.,of The Phils. Carolina Young, Romeo Guiao

Individual Members • Senen Bacani

• Tark Bartlema

• Stuart Bloom

• Philip Cea

• Vijay Dargani

• Carlos Dominguez

• Fe Gagno

• Myra Gavino

• Julius Labrador

• Jose Ben Laraya

• John Melvin

• Arturo Olarte

• Ernesto Ordonez

• Miguel Patolot

• Benjamin Punongbayan

• Maximo Ricohermoso

• Rogelio Sarmiento

• Lourdes Tanco

• Emmanuel Ticzon

• Cesar Virata

• Victoria Wieneke

• Robert Yupangco

In Memoriam

Mr. Ceferino Follosco Mr. Arturo Macapagal

Weekly Forum Topic Classification

Enterprise and Community Development

• Quail and Quail Egg Industries

• Philippine Made Healthy Baby Food

• Bringing Back the Cool in Agriculture: Ensuring Food Security One Grow Kit at a Time

• Lowly Kamote's Unique Story of Transforming Lives in the Countryside

• Ornamental Fish Keeping

• Socio-Economic Impacts of LMOs: The Case of BT Corn in the Philippines

• Origin Coffee Network

• Developing the Sugar Palm/Kaong Industry in the Philippines

• Kita, Kapwa, Kalikasan/ Profit, People, Planet: Growing Community Enterprises

• Rabbit Farming

• Chilli: A Hotter Business

• Organic Miracle Fruit

• Coco Fibers, Peats, Nets, Mats and Soil Consolidation

• Pastuerized Egg Products

• Vegetable Grafting: An Underground Revolution

• Gestating Small Manufacturing Enterprises, Noodle and Snack Foods Making and Other Ventures

• Lending Facility to Farmhands and Fisherfolks

Weekly Forum Topic Classification

Enhancing Competitivenes

• Food Innovation Centers

• Agri Pinoy Trading Centers

• Using Tropical Fruits and Produce Endemic to the Philippines in Craft Spirits

• Supply Chain Competitiveness: Reaping the Benefits

• Industry Sectoral Partnerships Orientation

• The Cold Chain Industry in the Philippines

• Status and Opportunities in Aquaculture

• Sustainable Management of Forest Honey: The NTFP-PFHN Experience

• Corn Bio-Fiber, A Key to Sustainable Growth of the Ruminant Industry

Weekly Forum Topic Classification

HEALTH

• Alternative and Preventive Medicine

• Harnessing the Power of Kale and Other Superfoods

ECOLOGY

• Coral Rehabilitation

• Jatropha, Fueling the Future Towards World Go Green

• Ina ng Mga Halaman

• Education, Livelihood, and Waste Management in Panglao Island

NATIONAL CONCERNS

• National Food Security Bill of 2015

• Wellness Opportunities in Agribusiness in 2016 and Beyond

• Philippine Agricultural Engineering Profession Competitiveness Roadmap

• Agricultural Policy Issues and Recommendations

• Abaca Reforstation - Meeting Food and Livelihood Needs through Agricultural Crops

• Kalayaan Island: Governance, Livelihood, and Services to the Residents

Total Weekly Meetings 42

Forum 41

Annual Gen. Members' Meeting 1

Weekly Forum

Attendance Mode 15

Attendance Median 18

Proportion of Members 1/3 to 1/2

Website Visitors Running Total 420,300

Percentage Returning Visitors

vs. New Visitors 77 vs. 33

Number of Forum Meetings per Year

2015 41

2014 46

2013 45

2012 42

2011 45

2010 45

2009 41

2008 40

2007 43

2006 43

2005 46

Average 44

MANAGEMENT ASSOCIATION OF THE PHILIPPINES

AGRIBUSINESS AND COUNTRYSIDE DEVELOPMENT CORPORATION

STATEMENTS OF ASSETS AND LIABILITIES

December 31, 2015 and June 30, 2016

Audited Balance 2016

2015 June

ASSETS

Current Assets

Cash and cash equivalents 1,284,934 679,726

Receivables - net 100,559 141,714

Total current assets 1,385,493 821,440

Non Current Assets

Investment in debt securities 4,632,178 5,255,438

Property and equipment - net 30 30

Total non current assets 4,632,208 5,255,468

TOTAL ASSETS 6,017,701 6,076,908

LIABILITIES AND FUND BALANCE

CURRENT LIABILITIES

Accrued expenses and other payables 112,610 102,135

FUND BALANCE 5,905,091 5,974,773

TOTAL LIABILITIES AND FUND BALANCE 6,017,701 6,076,908

MANAGEMENT ASSOCIATION OF THE PHILIPPINES

AGRIBUSINESS AND COUNTRYSIDE DEVELOPMENT CORPORATION

STATEMENTS OF REVENUES AND EXPENSES

December 31, 2015 and June 30, 2016

Audited Balance 2016

2015 June

REVENUES

Membership dues 339,000 151,000

Interest income 274,407 94,224

Meeting fees 172,322 108,195

Other income 17,575

Total Revenues 785,729 370,994

EXPENSES

Administrative fees 390,000 240,000

Meeting and luncheon expenses 89,121 46,608

Insurance 29,906 1,571

Printing, stationery and supplies 26,420 2,717

Taxes and licenses 14,943 8,805

Miscellaneous 23,785 1,610

Total Expenses 574,175 301,311

EXCESS OF REVENUES OVER EXPENSES 211,554 69,683