Date of Stockholders' Meeting 09 May 2023
Time 2:00 p.m.
Venue Virtual Meeting. Webcast link will be published once available.
Record Date 12 April 2023
Agenda (1) Call to Order
(2) Certification of Service of Notice and Quorum
(3) Approval of Minutes of the Special Meeting of the Stockholders held on 26 September 2022
(4) Chairman’s Report
(5) President’s Report
(6) Financial Updates
(7) Approval of Certain Acts of the Board, Board Committees and Management
      (a) Appointment of External Auditors
      (b) Amendment of By-Laws: Change of Corporate Seal to “Shell Pilipinas Corporation”
(8) Election of Directors
(9) Other Matters
(10) Adjournment