Published May 19, 2021, 8:00 AM
Due to health and safety concerns in light of the risks associated with the COVID-19 pandemic, San Miguel Corporation will not hold a physical meeting of the Annual General Stockholders’ Meeting (AGSM). The Company will conduct the AGSM via livestream at the Company’s website and will publish the Notice of the AGSM online.
NOTICE OF REGULAR MEETING OF STOCKHOLDERS
June 8, 2021
Tuesday, June 8, 2021 at
2:00 P.M.
The Agenda of the Meeting is as follows:
Certification of Notice and Quorum
Approval of the Minutes of the Regular Stockholders’ Meeting held on June 30, 2020
Presentation of the Annual Report
Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers
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