Date of Stockholders' Meeting June 16, 2020
Time 2:00 p.m.

You may access the webcast link at SHLPH Stockholder's Annual General Meeting - 16 June, 2020 - 14:00 PHT.

We encourage you to use a PC with speakers to clearly hear the presenters.

Record Date May 20, 2020
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 07 May 2019
(4) Chairman's Message
(4) President’s Report
(5) Financial Updates
(6) Approval of Certain Act of the Board, Board Committees and Management:
     (a) Appointment of External Auditors
(7) Election of Directors
(8) Other Matters
(9) Adjournment