Premium tourism and leisure properties and destinations developer Belle Corporation will hold its annual stockholders’ meeting virtually on June 25, 2021.
BusinessWorld
May 24, 2021 | 9:26 am
JUNE 23, 2021 / 3:30 P.M.
NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES (the “
Company”) will be held virtually on June 23, 2021, Wednesday, at 3:30 P.M. The proceedings will be livestreamed and voting in absentia will be facilitated through the Company’s secure online voting facility.
Agenda
Approval of Minutes of Previous Stockholders’ Meeting held on August 07, 2020
Management Report for the Year Ended December 31, 2020
Ratification of All Acts of the Board of Directors and Officers during the Preceding Year
Appointment of Independent Auditors
Election of Directors
Other Matters
Annex “A” for your reference and guidance.
Record date. Stockholders of record as of May 10, 2021 shall be entitled to notice of, participation via remote communication, and voting in
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