2023 Annual Stockholders’ Meeting
Please feel free to view the following documents:
| 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 |
- SHLPH AGM 2023 - Letter to Shareholders - 12 April 2023_SIGNED
- “SHLPH - 2023 Definitive Information Statement - Annual Stockholders' Meeting”
- Annex A – Sample Proxy Form, which is provided merely for your convenience; we are not soliciting your proxy
- Annex B – Procedure to Participate
- Annex C – Minutes of Special Stockholders’ Meeting on 26 September 2022
- Annex D – Certifications of Independent Directors
- Annex E – Certification on No Government Employee
- Annex F – 2022 Audited Financial Statement
- Annex G – 2022 Annual Report (17-A)
- Annex G-1 – 2022 Annual Sustainability Report