To the Stockholders:
Please be notified that the Annual Stockholders’ Meeting of the Corporation shall be held in person, and not via remote communication, on Friday, February 5, 2021, at the Isabela Ballroom ABC, Makati Shangri-La, Ayala corner Makati Avenue, Makati City, at 4:00 p.m. to take up the following:
- Call to Order and Determination of Quorum
- Approval of Minutes of Previous Meeting
- President’s Report
- Approval of Annual Report and Audited Financial Statements
- Ratification of Acts of the Board of Directors and Management
- Election of Board of Directors
- Appointment of External Auditor
- Other Matters
Only shareholders of record as of January 22, 2021 shall be entitled to attend and vote in this meeting.
The Corporation is NOT SOLICITING ANY PROXIES. However, those who cannot physically attend and wish to send a representative/proxy, please send proxy letter to the Corporate Secretary on or before January 26, 2021 at the above-indicated address for recording and verification.
FELICIANO B. HATUD
(02) 8 899-4401
17th Floor Pryce Center, 1179 Don Chino Roces Avenue cor. Bagtikan Street, Makati City, Philippines Tel. Nos. (02) 8994401 to 05 Fax No. (02) 8996862