Annual Stockholders’ Meeting 2020
Date: October 23, 2020
Time: 3:00 p.m.
Venue: via Remote Communication
Agenda:
1. Call to Order
2. Certification of Due Notice of Meeting and Existence of Quorum
3. Approval of Minutes of the Annual Stockholders’ Meeting held on October 23, 2019
4. Presentation of the 2019 Annual Report
5. Presentation of the 2019 Audited Consolidated Financial Statements
6. Ratification of All Acts of the Board and Management for 2019-2020
7. Election of Directors for the Term 2020-2021
8. Proposed Amendments to Amended Articles of Incorporation and Amended By-Laws:
a. Article Seventh of the Amended Articles of Incorporation to increase the authorized capital stock from Php2.5 Billion to Php5 Billion,
b. Article II of the Amended By-Laws by adding a new section as Section 10 creating the position of Chairman Emeritus, and
c. Article VI of the Amended By-Laws by deleting the profit-sharing provisions for directors and officers
9. Appointment of External Auditors for the 2019 Financial Statements
10. Other Matters
11. Adjournment
***REGISTRATION FOR ASM 2020 IS NOW OFFICIALY CLOSE***
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