2019 Annual Stockholders’ Meeting
Please feel free to view the following documents:
| 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 |
1 - Letter to Stockholders
2 - 2019 Definitive Information Statement (20-IS), including the Agenda of the Meeting
3A - Certification of Independent Director – Ayala
3B - Certification of Independent Director – Buenaventura
3C - Certification of Independent Director – Echauz
3D - Certification of Independent Director – Lucero
4A - Sample proxy form Word File
4B - Sample proxy form PDF
5A - 2018 Audited Financial Statements
5B - 2018 Annual Report
6 - 2017 Annual and Sustainability Report
7 - Draft of the Minutes of the Annual Meeting of the Stockholders held on 03 May 2018