Message-ID: <20453631.1075852454904.JavaMail.evans@thyme> Date: Mon, 29 Oct 2001 08:00:08 -0800 (PST) From: angel.esguerra@enron.com To: miguel.gaffud@enron.com, james.derrick@enron.com, wilma.mendiola@enron.com Subject: Subic Power Corp. - Notice of Meeting of the Board Cc: mariella.mahan@enron.com, steve.jernigan@enron.com, frank.wilson@enron.com Mime-Version: 1.0 Content-Type: text/plain; charset=ANSI_X3.4-1968 Content-Transfer-Encoding: 7bit Bcc: mariella.mahan@enron.com, steve.jernigan@enron.com, frank.wilson@enron.com X-From: Esguerra, Angel X-To: Gaffud, Miguel , Derrick Jr., James , Mendiola, Wilma , cmiswcc@hoi.com.ph, pyu@hoi.com.ph X-cc: Mahan, Mariella , Jernigan, Steve , Wilson, Frank , jmgc3@hoi.com.ph, Macam, Mario X-bcc: X-Folder: \JDERRIC (Non-Privileged)\Deleted Items X-Origin: Derrick-J X-FileName: JDERRIC (Non-Privileged).pst Please be notified that the Board of Directors will meet on 9 November 2001 at 2:00 p.m. at the 3rd Floor, Para?aque A Room, of Shangri-La Hotel, Ayala Avenue, Makati City, to consider the following agenda: 1) Approval of the minutes of the previous meeting; 2) Operations Report; 3) Financial Report; 4) Approval of the 2002 Annual Budget, the 2002 Operating Plan, and the 5-year Plan; 5) Commercial Issues Update; 6) Appointment of a new director; and 7) Other matters. Thank you. Angel M. Esguerra, III Secretary