Notice of Annual Stockholders’ Meeting 2022

July 22, 2022
July 22, 2022






Date: August 31, 2022
Time: 3:00 PM
Venue: Principal office via remote communication

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
November 24, 2021
4. Presentation of the 2021 Annual Report
5. Presentation of the 2021 Audited Consolidated Financial Statements
6. Ratification of All Acts of the Board and Management for 2021-2022
7. Election of Directors for the term 2022-2023
8. Appointment of External Auditors for the 2022 Financial Statements
9. Proposed amendment to Article Third of the Amended Articles of Incorporation on the change of the
principal office address of the Corporation from Makati City to Mandaluyong City, and proposed
amendments to Sections 3, 5 and 6 of Article I of the Amended By-laws on the participation, voting and
attendance for quorum purposes of stockholders at the annual stockholder meetings via remote
communication, and proposed amendment to Article VIII of Amended By-laws so as update the principal
office address in the corporate seal of the Corporation.
10. Confirmation/ratification of the issuance of the 990,000,000 private placement shares issued in 2007 and
the 9,827,990,853 shares to Map 2000 Development Corporation issued on September 10, 2021; and
11. Appointment of External Auditors for the 2022 financial statements.
12. Other Matters
13. Adjournment

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