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

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 27-Mar-2025 15:14:26
Status: New
Announcement Sub Title: Board Approval to set the Annual General Meeting
Announcement Reference: SG250327OTHRX5JX
Submitted By (Co./ Ind. Name): Anna Michelle T. Llovido
Designation: Corporate Secretary
Effective Date and Time of the event: 27/03/2025 15:00:00
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 19 May 2025 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 24 June 2024
4. Report of the Management for the year 2024
5. Appointment of Independent Auditors
6. Ratification of Acts of the Board of Directors, Board Committees, and Management
7. Election of Directors
8. Other matters
9. Adjournment

Stockholders of record as of 15 April 2025 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 =256K