Century Pacific Food announces annual stockholders' meeting

BusinessWorld
May 28, 2021 | 8:00 am
Notice of Annual Stockholders’ Meeting
Notice is hereby given that the Annual Stockholders’ Meeting will be held on Wednesday, June 30, 2021 at 8:30 in the morning.
The agenda for the said meeting shall be as follows:
1. Call to Order
3. Approval of the Minutes of the Stockholders’ Meeting held on June 30, 2020
4. Management’s Report
6. Election of Directors (including Independent Directors)
7. Appointment of External Auditor
8. Other Matters
9. Adjournment
A brief explanation of the agenda item which requires stockholders’ approval is provided in the Definitive Information Statement. The Definitive Information Statement, Management Report, and Annual Report for 2020 will be uploaded to the Company’s Website at https://www.centurypacific.com.ph/ and at PSE EDGE under Century Pacific Food, Inc. Company Disclosures.

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