MATTERS ARISING FROM THE 150th REGULAR BOARD MEETING

ASSIGNMENT

ACTION REQUIRED

KEY PERSON

Compromise
Agreement between
BCDA, PPIC & BHI.

Update the Board on the status of

the
compromise
agreement
between BCDA, PPIC and BHI.

Locators Update

Update the Board on the status of

existing locators (e.g.,PPMEC,
Zoop 3s & PAIDCO.) as regards to
their project implementation plan
versus actual performance.

VP Caringal/Ms. Maconocido
Regulatory/Bus. Devt.Manager

Flying-V Process
Flow

Present to the Board the process

flow of Flying-V in its sale of fuel
and monitoring and how it being
implemented.

VP Caringal/
Regulatory

Villavicencio Project
Proposal

Provide the Board the perspective,

development plan and the details of
the Villavicencio project proposal.

Ms. Maconocido/
Bus. Devt.Manager

Legal Counsel/
Atty. Pacleb