{"organism":"Page","children":[{"organism":"Container.Raw","children":[{"organism":"Metadata","model":{"title":"2024 Annual Stockholders’ Meeting","text":"\u003Cp\u003EShell Pilipinas Corporation will have its 2024 Annual Stockholders’ Meeting that will be conducted virtually through Shell Operated Webcast at 2:00 p.m. (Philippine Time) on 14 May 2024.\u003C/p\u003E\r\n\r\n\r\n","links":[{"name":"2024 Annual Stockholders’ Meeting","value":"https://pilipinas.shell.com.ph/investors/2024-annual-stakeholders-meeting.html"}],"image":{"src":"https://pilipinas.shell.com.ph/investors/2024-annual-stakeholders-meeting/_jcr_content/root/metadata.shellimg.jpeg/1714467893396/shell-station.jpeg","alt":"shell station","width":2142,"height":1205},"tags":[{"name":"investor relations","value":"line-of-business:corporate/investor-relations"}]},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-meeting/jcr_content/root/metadata"},{"organism":"ContentOwner","model":{},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-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/2024-annual-stakeholders-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":"2024 Annual Stockholders’ Meeting","value":"https://pilipinas.shell.com.ph/investors/2024-annual-stakeholders-meeting.html"}]},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-meeting/jcr_content/root/header/breadcrumb"}],"id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-meeting/jcr_content/root/header","model":{}},{"organism":"Container.Main","children":[{"organism":"Container.Section","children":[{"organism":"PageHeader","model":{"title":"2024 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/2024-annual-stakeholders-meeting/jcr_content/root/main/section/page-header"},{"organism":"CallToAction","color":"brand2","id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-meeting/jcr_content/root/main/section/call_to_action","model":{"links":[{"name":"Recorded Session of the 2024 Annual Stockholders' Meeting","value":"https://www.youtube.com/embed/1gZLb2LeG2E?si=PefkgpIR8qJ6q2Yh","icon":"/content/dam/shell/icons/global/media/play-circle.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/2024-annual-stakeholders-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\u003E14 May 2024 \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\u003E17 April 2024\u003C/td\u003E\n\u003C/tr\u003E\u003Ctr\u003E\u003Cth scope=\"row\"\u003E\u003Col\u003E\n\u003Cli\u003EAgenda\u003C/li\u003E\n\u003C/ol\u003E\n\u003C/th\u003E\n\u003Ctd\u003E\u003Col\u003E\n\u003Cli\u003ECall to Order\u003C/li\u003E\n\u003Cli\u003ECertification of Service of Notice and Quorum\u003C/li\u003E\n\u003Cli\u003EApproval of Minutes of the Special Meeting of the Stockholders held on 21 November 2023\u003C/li\u003E\n\u003Cli\u003EChairman’s Report\u003C/li\u003E\n\u003Cli\u003EPresident’s Report\u003C/li\u003E\n\u003Cli\u003EFinancial Updates\u003C/li\u003E\n\u003Cli\u003EApproval of Certain Acts of the Board, Board Committees and Management\u003Col\u003E\n\u003Cli\u003EAppointment of External Auditors\u003C/li\u003E\n\u003Cli\u003EAmendment of By-Laws: Increase of Quorum Requirement for Board Meetings\u003C/li\u003E\n\u003C/ol\u003E\n\u003C/li\u003E\n\u003Cli\u003EElection of Directors\u003C/li\u003E\n\u003Cli\u003EOther Matters\u003C/li\u003E\n\u003Cli\u003EAdjournment\u003C/li\u003E\n\u003C/ol\u003E\n\u003C/td\u003E\n\u003C/tr\u003E\u003C/tbody\u003E\u003C/table\u003E\n"}},{"organism":"PromoSimple.Text","color":"inherited","id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-meeting/jcr_content/root/main/section/text0","model":{"text":"\u003Cul\u003E\r\n\u003Cli\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2024-annual-stakeholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714468013469/e47687c0726a50ac32a2aca0de310a0a64aa3733/definitive-20-is-2024-v1.pdf\" target=\"_blank\"\u003EDefinitive 20-IS (2024)\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\r\n\u003Cli\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2024-annual-stakeholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714468075907/23fa1a35ccc143dfa08b8f6de46c67ee814cdd3d/annexes-c-d-e-redacted.pdf\" target=\"_blank\"\u003EAnnexes C D E\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\r\n\u003Cli\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2024-annual-stakeholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714468169394/2276fe2d65d5bfde150976e62b22d4c9abb4df8e/annex-f-2023-afs-redacted.pdf\" target=\"_blank\"\u003EAnnex F - 2023 AFS\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\r\n\u003Cli\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2024-annual-stakeholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1714468213760/bb46a194de5f81c4c0a15ccff42eab7c6146f2f7/annex-g-spc-2023-17a-redacted.pdf\" target=\"_blank\"\u003EAnnex G - SPC 2023 17A\u003C/a\u003E\u003C/b\u003E\u003Cbr\u003E\r\n\u003C/li\u003E\r\n\u003Cli\u003E\u003Cstrong\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2024-annual-stakeholders-meeting/_jcr_content/root/main/section/text0.multi.stream/1760506287641/876513b21b04d7c6c25aa37c394e421c773c5a66/annual-stockholders-meeting-held-on-14-may-2024.pdf\" target=\"_blank\"\u003EAnnual Stockholders' Meeting held on 14 May 2024\u003C/a\u003E\u003C/strong\u003E\u003C/li\u003E\r\n\u003C/ul\u003E\r\n\r\n\r\n"}},{"organism":"Container","id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-meeting/jcr_content/root/main/section/experience_fragment_","model":{}}],"id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-meeting/jcr_content/root/main/section","model":{}}],"id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-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":"2024 Annual Stockholders’ Meeting","value":"https://pilipinas.shell.com.ph/investors/2024-annual-stakeholders-meeting.html"}]},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-meeting/jcr_content/root/footer/breadcrumb"},{"organism":"Container.Raw","ref":"https://pilipinas.shell.com.ph/_jcr_content/root/footer/inherited.model.json","id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-meeting/jcr_content/root/footer/inherited","model":{}}],"id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-meeting/jcr_content/root/footer","model":{}}],"id":"/conf/shell/settings/wcm/templates/base/structure/jcr_content/root","model":{}}],"model":{"title":"2024 Annual Stockholders’ Meeting","text":"Shell Pilipinas Corporation will have its 2024 Annual Stockholders’ Meeting that will be conducted virtually through Shell Operated Webcast at 2:00 p.m. (Philippine Time) on 14 May 2024.","links":[{"name":"canonical","value":"https://pilipinas.shell.com.ph/investors/2024-annual-stakeholders-meeting.html"},{"name":"errorUrl","value":"https://pilipinas.shell.com.ph/error.html"},{"name":"hierarchy","value":"en_ph/investors/2024-annual-stakeholders-meeting"},{"name":"homeTitle","value":"Shell Pilipinas Corporation"},{"name":"homeUrl","value":"https://pilipinas.shell.com.ph/"},{"name":"locale","value":"en-PH"},{"name":"title","value":"2024 Annual Stockholders’ Meeting | Shell Pilipinas Corporation"},{"name":"textDirection","value":"ltr"},{"name":"template","value":"base"},{"name":"contentPath","value":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-meeting"},{"name":"externalDisclaimerText","value":"Shell plc Legal Disclaimer\r\n\r\nYou are now leaving the Shell global website.\r\nThe link you have selected will direct you to a website that is not controlled by Shell plc or any member of the Shell Group. Accordingly, neither Shell plc nor any member of the Shell Group endorses, adopts, certifies or otherwise validates the information and material contained on the linked website. This includes its sponsor and any policies, activities or services offered on the site, by any advertiser on the site or linked to the site.\r\n\r\nThank you for visiting the Shell global website."},{"name":"themeMode"},{"name":"lastModified","value":"2025-10-15T05:35:22.537Z"},{"name":"themeName","value":"base"},{"name":"themePath","value":"/etc.clientlibs/amidala/clientlibs/theme-base"},{"name":"themeCss","value":"/etc.clientlibs/amidala/clientlibs/theme-base.ACSHASHb291465fc8d3c7bcefde74d34044b698.css"}],"tags":[{"name":"investor relations","value":"line-of-business:corporate/investor-relations"}],"image":{"src":"https://pilipinas.shell.com.ph/investors/2024-annual-stakeholders-meeting/_jcr_content/root/metadata.shellimg.jpeg/1714467893396/shell-station.jpeg","alt":"shell station","width":2142,"height":1205}},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2024-annual-stakeholders-meeting/jcr_content"}