PSC will hold its Annual Stockholders’ Meeting via livestream only on July 20, 2023 at 2:00 P.M. See the meeting link here.
Stockholders may attend and participate via remote communication by registering on or before 5:00 PM on July 14, 2023, 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 an original copy of the signed proxy to the Office of the Corporate Secretary at the 7th Floor, The Columbia Tower, Ortigas Avenue, Mandaluyong City.
For more information on how to register and vote in the 2023 ASM, please refer to these documents:
III. ASM LINKS