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