Definitive Information System 2023
Implementation of the REVISED CORPORATION CODE PROVISIONS
Ratification of Amendments to the Articles of Incorporation and Amended By -Laws
Proposed AMENDMENTS - BYLAWS 2023
Proposed AMENDMENTS - Articles of Incorporation 2023
Summary of Board Resolutions 2022-2023
Minutes of the ASM September 25, 2022
2023 Candidates for Board of Directors
DATES | ACTIVITIES |
---|---|
August 16, 2023 (Wednesday) |
Target date of posting of Notice, Proxy Rules, and other attachments relative to the Stockholders Meeting in the Club Website. |
August 21 - Sep. 14, 2023 | Releasing of numbered proxy forms by the HR Dept. (8:00 a.m. to 5:00 p.m.) |
September 14, 2023 (Thursday) |
Last day for submission of Proxies (no later than 5:00 p.m.) and for Posting of delinquent list of stockholders. The delinquent stockholders may be eligible to vote if the arrears are settled on or before 4:00 p.m. the day of the election. This deadline will not be extended. |
Sept. 15, 2023 (Friday) |
Return of unused numbered proxy form to HR Dept. (no later than 5:00 p.m.) |
September 20-21, 2023 (Wednesday- Thursday) |
Stockholders online voting from Sept. 20 (8:00 a.m.) up to Sept. 21, 2023 (5:00 p.m.) |
September 19, 2023 (Tuesday) |
COMELEC verification of proxy forms submitted. |
September 22, 2023 (Friday) |
Voting by Proxyholders online from 8:00 a.m. to 5:00 p.m. |
September 23, 2023 (Saturday) |
Comelec Meeting to verify the results of the online voting. |
September 24, 2023 (Sunday) |
Stockholders’ Meeting and Announcement of online election result. |