2022 Special Shareholders Meeting (SSM)
Please feel free to view the following documents:
| Date of Stockholders' Meeting | 26 September 2022 |
|---|---|
| Time | 2:00 p.m. |
| Venue | Virtual Meeting. Webcast link will be published once available. |
| Record Date | 31 August 2022 |
| 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 06 May 2022 (4) Approval of Certain Acts of the Board, Board Committees and Management (5) Change in Corporate Name from “Pilipinas Shell Petroleum Corporation” to “Shell Pilipinas Corporation” (6) New Secondary Purpose to allow retail trade (7) Other Matters (8) Adjournment |
1 - SHLPH SSM 2022 - Letter to Shareholders - signed
2 - SHLPH - 2022 Definitive Information Statement - Special Stockholders' Meeting
2A - SHLPH 2022 SSM Sample proxy form (All)
2B - SHLPH SSM 2022 - Procedure to Participate (All)
3 - SHLPH 2021 Annual Report
4 - SHLPH 2022 Second Quarter Results
5 - SHLPH - AGM Minutes - 06 May 2022