Enron Mail

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
Bcc:mariella.mahan@enron.com, steve.jernigan@enron.com, frank.wilson@enron.com
Date:Mon, 29 Oct 2001 08:00:08 -0800 (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