Approval of the following:

1. Increase in the authorized capital stock of TECH from (P860,000,000.00) to One Billion Twenty Million Pesos (P1,020,000,000.00) by increasing the common shares by One Hundred Twenty Million Pesos (P120,000,000.00) and increasing the preferred A shares by Forty Million Pesos (P40,000,000.00);

2. Reclassification of one hundred million (100,000,000) Preferred B2 Shares with a par value of One Peso (P1.00) per share to one hundred million (100,000,000) Preferred C Shares with a par value of One Peso (P1.00) per share;

3. Reduction of (i) the par value of the common shares from One Peso (P1.00) to Fifty Centavos (P0.50) per share, and (ii) the par value of the Preferred A Shares from Ten Centavos (P0.10) to Five Centavos (P0.05) per share;

4. Amendment of the Articles of Incorporation to reflect the foregoing increase and changes in the Corporation’s capital stock

1. Call to Order
2. Certification of Notice and Quorum
3. Review and Approval of the Minutes of the Previous Meeting held on July 17, 2017
4. Annual Report of Management and Approval of the Audited Financial Statements for 2017
5. Ratification of Acts of the Board of Directors and Management Since the Last Annual Stockholders’ Meeting
6. Election of Directors (including independent directors)
7. Amendment of the Corporate Name of the Company to “ISM Holdings Corp.”
8. Appointment of External Auditor
9. Other Matters
10. Adjournment

1. Call to Order
2. Proof of Notice of Meeting
3. Certification of Quorum
4. Approval of the Minutes of the Previous Meeting of Stockholders
5. Approval of 2017 Operations and Results
6. Ratification of all Acts of the Board of Directors and Officers
7. Election of Directors
8. Appointment of External Auditors
9. Other Matters
10. Adjournment