General Announcement::Board Approval to set the Annual General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 01-Apr-2024 13:47:43
Status: New
Announcement Sub Title: Board Approval to set the Annual General Meeting
Announcement Reference: SG240401OTHR91DA
Submitted By (Co./ Ind. Name): Anna Michelle T. Llovido
Designation: Corporate Secretary
Effective Date and Time of the event: 01/04/2024 10:00:00
Description (Please provide a detailed description of the event in the box below): Please be advised that the board of directors set the Company s Annual Stockholders Meeting on 20 May 2024 at 9:00 a.m., to be conducted virtually, with the following agenda:

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Annual Meeting of Stockholders held on 15 May 2023
4. Report of Management for Year 2023
5. Appointment of Independent Auditors
6. Ratification of Acts of the Board of Directors, Board Committees, and Officers
7. Election of Directors
8. Other matters
9. Adjournment

Stockholders of record as of 19 April 2024 are entitled to notice of, and to vote at, the annual meeting.

The Company will file a Definitive Information Statement which will serve as the notice of general meeting and contains the documents relating to the business of the general meeting as soon as the Securities and Exchange Commission of the Philippines approves such filing.

Total size =240K