7-Eleven Philippines

PSC 2020 Annual Stockholders’ Meeting

In view of the COVID-19 pandemic, the Company has decided that it is in its best interest and its stockholders, to hold the Annual Stockholders’ Meeting via livestream. Please be advised that there will be no physical venue allotted for stockholders to attend the meeting. See meeting link here.


 



Stockholders may attend and participate via remote communication by registering on or before 5:00 PM on July 10, 2020 using the registration form.

I.VOTING IN ABSENTIA

Downloadable Voting Form

You may vote through remote communication or in absentia by completing the Online Voting Form. The requirements and procedure for registration and voting are set forth in Annex “D” of the Definitive Information Statement.

II.VOTING BY PROXY

Downloadable Proxy Form

  1. SH must send an advanced scanned copy of the duly accomplished Proxy Form through email to asm-psc@7-eleven.com.ph 
  2. SH must send a hard copy of the signed proxy to the Office of the Corporate Secretary at 7th Floor, The Columbia Tower, Ortigas Avenue, Mandaluyong City once the quarantine is lifted. 

For more information on how to register and vote in the 2020 ASM, please refer to these documents:

  1. Requirements and Procedure for Voting and Participation
  2. ASM Process Flow
  3. FAQs

III. ASM LINKS