{"organism":"Page","children":[{"organism":"Container.Raw","children":[{"organism":"Metadata","model":{"title":"2023 Annual Stockholders’ Meeting","text":"\u003Cp\u003EShell Pilipinas Corporation will have its 2023 Annual Stockholders’ Meeting that will be conducted virtually through Shell Operated Webcast at 2:00 p.m. (Philippine Time) on 9 May 2023.\u003C/p\u003E\r\n\r\n\r\n","links":[{"name":"2023 Annual Stockholders’ Meeting","value":"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting.html"}],"image":{"src":"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting/_jcr_content/root/metadata.shellimg.jpeg/1714736190517/shell-station.jpeg","alt":"Shell station","width":2124,"height":1201}},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2023-annual-stockholders-meeting/jcr_content/root/metadata"},{"organism":"ContentOwner","model":{},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2023-annual-stockholders-meeting/jcr_content/root/contentowner"},{"organism":"Container.Header","children":[{"organism":"Container.Raw","ref":"https://pilipinas.shell.com.ph/_jcr_content/root/header/inherited.model.json","id":"/content/shell/business/shellpilipinas/en_ph/investors/2023-annual-stockholders-meeting/jcr_content/root/header/inherited","model":{}},{"organism":"Breadcrumb","model":{"links":[{"name":"Home","value":"https://pilipinas.shell.com.ph/"},{"name":"Investors","value":"https://pilipinas.shell.com.ph/investors.html"},{"name":"2023 Annual Stockholders’ Meeting","value":"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting.html"}]},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2023-annual-stockholders-meeting/jcr_content/root/header/breadcrumb"}],"id":"/content/shell/business/shellpilipinas/en_ph/investors/2023-annual-stockholders-meeting/jcr_content/root/header","model":{}},{"organism":"Container.Main","children":[{"organism":"Container.Section","children":[{"organism":"PageHeader","model":{"title":"2023 Annual Stockholders’ Meeting","text":"\u003Cp\u003EPlease feel free to view the following documents:\u003C/p\u003E\n"},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2023-annual-stockholders-meeting/jcr_content/root/main/section/page-header"},{"organism":"CallToAction","color":"brand2","id":"/content/shell/business/shellpilipinas/en_ph/investors/2023-annual-stockholders-meeting/jcr_content/root/main/section/call_to_action_copy","model":{"links":[{"name":" Recorded Session of the 2023 Special Shareholders Meeting (SSM)","value":" /content/dam/shell/assets/business/shell-pilipinas-corporation/spc-2023-annual-general-meeting.mp4","icon":"/content/dam/shell/icons/global/media/play-circle.svg"},{"name":" 2022 Annual Sustainability Report","value":"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting/_jcr_content/root/main/section/call_to_action_copy/links/item1.stream/1714733049556/84dd66444505bfff1028ebab068bf22c103bb682/annex-g-1-2022-annual-sustainability-report.pdf","icon":"/content/dam/shell/icons/global/operations/download.svg"},{"name":" Feedback form: help us improve our report","value":"https://oneshell.formstack.com/forms/annual_stockholders_meeting_2021_feedback_form","icon":"/content/dam/shell/icons/global/status/icon-circle-info.svg"}]}},{"organism":"PromoSimple.Text","id":"/content/shell/business/shellpilipinas/en_ph/investors/2023-annual-stockholders-meeting/jcr_content/root/main/section/text","model":{"text":"\u003Ctable\u003E\n\u003Ctbody\u003E\u003Ctr\u003E\u003Cth scope=\"row\"\u003EDate of Stockholders' Meeting\u003C/th\u003E\n\u003Ctd\u003E09 May 2023\u003Cspan style=\"font-size: 11pt;\"\u003E\u003C/span\u003E\u003C/td\u003E\n\u003C/tr\u003E\u003Ctr\u003E\u003Cth scope=\"row\"\u003ETime\u003C/th\u003E\n\u003Ctd\u003E2:00 p.m.\u003C/td\u003E\n\u003C/tr\u003E\u003Ctr\u003E\u003Cth scope=\"row\"\u003EVenue\u003C/th\u003E\n\u003Ctd\u003EVirtual Meeting. Webcast link will be published once available.\u003C/td\u003E\n\u003C/tr\u003E\u003Ctr\u003E\u003Cth scope=\"row\"\u003ERecord Date\u003C/th\u003E\n\u003Ctd\u003E12 April 2023\u003C/td\u003E\n\u003C/tr\u003E\u003Ctr\u003E\u003Cth scope=\"row\"\u003EAgenda\u003C/th\u003E\n\u003Ctd\u003E(1) Call to Order\u003Cbr\u003E\n(2) Certification of Service of Notice and Quorum\u003Cbr\u003E\n(3) Approval of Minutes of the Special Meeting of the Stockholders held on 26 September 2022\u003Cbr\u003E\n(4) Chairman’s Report\u003Cbr\u003E\n(5) President’s Report\u003Cbr\u003E\n(6) Financial Updates\u003Cbr\u003E\n(7) Approval of Certain Acts of the Board, Board Committees and Management\u003Cbr\u003E\n(a) Appointment of External Auditors\u003Cbr\u003E\n(b) Amendment of By-Laws: Change of Corporate Seal to “Shell Pilipinas Corporation”\u003Cbr\u003E\n(8) Election of Directors\u003Cbr\u003E\n(9) Other Matters\u003Cbr\u003E\n(10) Adjournment\u003C/td\u003E\n\u003C/tr\u003E\u003C/tbody\u003E\u003C/table\u003E\n"}},{"organism":"PromoSimple.Text","id":"/content/shell/business/shellpilipinas/en_ph/investors/2023-annual-stockholders-meeting/jcr_content/root/main/section/text0","model":{"text":"\u003Cul\u003E\n\u003Cli\u003E\u003Cstrong\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714734737621/e6974cdb2a31bc0743bbe36620ea31381db5f79a/shlph-agm-2023-letter-to-shareholders-12-april-2023-signed.pdf\" target=\"_blank\"\u003ESHLPH AGM 2023 - Letter to Shareholders - 12 April 2023_SIGNED\u003C/a\u003E\u003C/strong\u003E\u003C/li\u003E\n\u003Cli\u003E\u003Cstrong\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714734841569/78111c8921662712d4b7d42cf0555055577e4585/shlph-2023-definitive-information-statement-annual-stockholders-meeting.pdf\" target=\"_blank\"\u003E“SHLPH - 2023 Definitive Information Statement - Annual Stockholders' Meeting”\u003C/a\u003E\u003C/strong\u003E\u003C/li\u003E\n\u003Cli\u003E\u003Cstrong\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714734720789/6186b3932724a29642a27ce515059fd099e0563c/annex-a-sample-proxy-form-which-is-provided-merely-for-your-convenience-we-are-not-soliciting-your-proxy.pdf\" target=\"_blank\"\u003EAnnex A – Sample Proxy Form, which is provided merely for your convenience; we are not soliciting your proxy\u003C/a\u003E\u003C/strong\u003E\u003C/li\u003E\n\u003Cli\u003E\u003Cstrong\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714734720299/2d7d0368cab6be294988b9ce7f209deae40468bc/annex-b-procedure-to-participate.pdf\" target=\"_blank\"\u003EAnnex B – Procedure to Participate\u003C/a\u003E\u003C/strong\u003E\u003C/li\u003E\n\u003Cli\u003E\u003Cstrong\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714734657975/8223b9e611dad7c4e62cef94910b36ad6072d3ef/annex-c-minutes-of-special-stockholders-meeting-on-26-september-2022.pdf\" target=\"_blank\"\u003EAnnex C – Minutes of Special Stockholders’ Meeting on 26 September 2022\u003C/a\u003E\u003C/strong\u003E\u003C/li\u003E\n\u003Cli\u003E\u003Cstrong\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714734868780/ed6153cdbcecb6d010a548d215937c61a3a169e6/annex-d-certifications-of-independent-directors.pdf\" target=\"_blank\"\u003EAnnex D – Certifications of Independent Directors\u003C/a\u003E\u003C/strong\u003E\u003C/li\u003E\n\u003Cli\u003E\u003Cstrong\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714734739456/b6d05bf6d9d46c419776d1b2cb9db633f066c7b9/annex-e-certification-on-no-government-employee.pdf\" target=\"_blank\"\u003EAnnex E – Certification on No Government Employee\u003C/a\u003E\u003C/strong\u003E\u003C/li\u003E\n\u003Cli\u003E\u003Cstrong\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714734857215/2a9f2d0b009aca12faf84c3b97f527af3cbe90f9/annex-f-2022-audited-financial-statement.pdf\" target=\"_blank\"\u003EAnnex F – 2022 Audited Financial Statement\u003C/a\u003E\u003C/strong\u003E\u003C/li\u003E\n\u003Cli\u003E\u003Cstrong\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714734790672/8974e8094e8d33bb5191b086db37282be4752241/annex-g-2022-annual-report-17-a.pdf\" target=\"_blank\"\u003EAnnex G – 2022 Annual Report (17-A)\u003C/a\u003E\u003C/strong\u003E\u003C/li\u003E\n\u003Cli\u003E\u003Cstrong\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2023-annual-stockholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714733049556/84dd66444505bfff1028ebab068bf22c103bb682/annex-g-1-2022-annual-sustainability-report.pdf\" target=\"_blank\"\u003EAnnex G-1 – 2022 Annual Sustainability Report\u003C/a\u003E\u003C/strong\u003E\u003C/li\u003E\n\u003C/ul\u003E\n"}},{"organism":"Container","id":"/content/shell/business/shellpilipinas/en_ph/investors/2023-annual-stockholders-meeting/jcr_content/root/main/section/experience_fragment","model":{}}],"id":"/content/shell/business/shellpilipinas/en_ph/investors/2023-annual-stockholders-meeting/jcr_content/root/main/section","model":{}}],"id":"/content/shell/business/shellpilipinas/en_ph/investors/2023-annual-stockholders-meeting/jcr_content/root/main","model":{}},{"organism":"Container.Footer","children":[{"organism":"Breadcrumb.Large","model":{"links":[{"name":"Home","value":"https://pilipinas.shell.com.ph/"},{"name":"Investors","value":"https://pilipinas.shell.com.ph/investors.html"},{"name":"2023 Annual Stockholders’ 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