Annual Stockholders’ Meeting 2019
Date: October 23, 2019
Time: 3:00 p.m.
Venue: Dusit Thani Hotel, Arnaiz Avenue Makati City
Agenda:
1. Call to Order
2. Certification of Due Notice and Existence of Quorum
3. Approval of minutes of the Annual Stockholders Meeting Held on June 27, 2018
4. Presentation of the 2018 Annual Report
5. Presentation of the 2018 Audited Consolidated Financial Statements
6.. Ratification of All Acts of the Board and Management for 2018-2019
7. Election of Directors for the Term 2019-2020
8. Proposed Amendment of Article Seventh of the Amended Articles of Incorporation increasing the authorized capital stock from Php 2.5Billion to Php 5.0Billon
9. Proposed Amendment of Article II of the Amended By-Laws by adding a new section as Section10 creating the position of Chairman Emeritus
10. Appointment of External Auditors for the 2019 Financial Statements
11.Other Matters
Adjournment
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