BusinessWorld
June 16, 2021 | 7:00 am
Notice of Annual Stockholders’ Meeting
Notice is hereby given that the Annual Stockholders Meeting will be held on Thursday, July 15, 2021 at 8:30 in the morning.
The agenda for the said meeting shall be as follows:
Call to Order
Approval of the Minutes of the Stockholders’ Meeting held on July 15, 2020
Management’s Report
Election of Directors (including Independent Directors)
Appointment of External Auditor
Adjournment
A brief explanation of the agenda items which require stockholders’ approval are provided on the Information Statement. The Information Statement and Annual Report will be uploaded to the Corporation’s website https://www.shakeyspizza.ph/and PSE EDGE.
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