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 22, 2022, using the registration form.
I. VOTING IN ABSENTIA
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
- SH must send an advanced scanned copy of the duly-accomplished Proxy Form through email to firstname.lastname@example.org
- SH must send a hard copy of the signed proxy to the Office of the Corporate Secretary at the 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 2022 ASM, please refer to these documents:
III. ASM LINKS