Date of Stockholders' Meeting May 07, 2019
Time 2:00 p.m.
Venue SMX Convention Centre Aura Hall 1, Third Floor, SM Aura Premier. 26th Street corner McKinley Parkway, Bonifacio Global City, Taguig City, Metro Manila, 1630, Philippines
Record Date April 05, 2019
Agenda (1) Call to Order
(2) Certification of Service of Notice and Quorum
(3) Approval of Minutes of the Annual Meeting of the Stockholders held on 03 May 2018
(4) President’s Report
(5) FY 2018 Financial Updates
(6) Approval of Certain Act of the Board, Board Committees and Management:
     (a) Amendment of By-Laws to Allow Presence and Voting of Stockholders Through Remote Communication and In Absentia
(7) Election of Directors
(8) Appointment of External Auditors
(9) Adjournment