The Annual Stockholders’ Meeting will be on April 25, 2022 at 2:30 PM at Forbes Ballrooms 1 & 2, Conrad Manila, with livestreaming for stockholders participating via Remote Communication.
The conduct of the meeting will be a combination of in-person and remote attendance. To ensure the safety and welfare of stockholders and everyone involved, attendance of in-person meeting will be limited to comply with the maximum indoor capacity for fully vaccinated individuals in compliance with Inter-Agency Task Force Guidelines. For stockholders attending via remote communication, the meeting will be livestreamed. Voting by all stockholders will still be in absentia through a secure online voting facility.
Stockholders who intend to attend in the meeting whether in-person or remotely must inform the Corporate Secretary of their intention to participate in the meeting and to vote in absentia by registering and by submitting supporting information from March 21 to April 21, 2022.
Registered stockholders can vote through our secured online voting portal by using the login instruction provided via email upon successful registration.
To join the livestream, stockholder must first register through the registration portal, further instruction will be provided upon successful registration.
For the detailed registration and voting procedures, please refer to the “Guidelines for In-Person and Remote Participation and Voting in Absentia”.
2022 Annual Stockholders’ Meeting Disclosure
- 2022 ASM Minutes
- Notice of Annual Stockholders’ Meeting
- Definitive Information Statement
- 2022 Sample Proxy Forms