2020 Annual Stockholders’ Meeting
Please feel free to view the following documents:
| Date of Stockholders' Meeting | June 16, 2020 |
|---|---|
| Time | 2:00 p.m. |
| Venue | 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 |
1 - Letter to Stockholders (PDF, 68 kB)
2 - 2020 Definitive Information Statement (20-IS), including the Agenda of the Meeting (PDF, 1 MB)
2A - Sample proxy form (DOCX, 26 kB)
2B - Procedure to Participate (PDF, 40 kB)
3A - First Quarter 2020 Quarterly Report (17-Q) (PDF, 630 kB)
3B - 2019 Audited Financial Statements (PDF, 2 MB)
3C - 2019 Annual Report (17-A) (PDF, 1 MB)
3D - 2019 Annual and Sustainability Report (PDF, 11 MB)
4 - Certifications of Independent Directors (PDF, 115 kB)
5 - Certification of No Government Employee (PDF, 121 kB)
6 - Draft of the Minutes of the Annual Meeting of the Stockholders held on 07 May 2019 (PDF, 263 kB)