Time:
8:30 AM
Venue:
Via hybrid of remote communication through teleconferencing and/or videoconferencing, and in-person attendance at Salon de España, Casino Español de Cebu, 107-109 V. Ranudo Street, Cebu City, Cebu
Agenda:
1. Call to Order
2. Proof of notice of the meeting and existence of quorum
3. Chairman and President’s Message
4. Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on July 12, 2024
5. Management Presentation and Approval of the Audited Financial Statements for the year ended December 31, 2024
6. Amendment of By Laws – Amendment of date of Annual Stockholders’ Meeting from July 12 of every year to Second Friday of July
7. Appointment of External Auditor
8. General ratification of all acts and resolutions of the Board of Directors and its committees, officers and management since the last annual stockholders’ meeting up to the date of this meeting
9. Election of Board of Directors
10. Other Matters
11. Adjournment
