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Cemex Holdings Philippines Inc Announces Notice of 2021 Annual Meeting of Stockholders with Agenda


Cemex Holdings Philippines Inc Announces Notice of 2021 Annual Meeting of Stockholders with Agenda
The Manila Times
© Provided by The Manila Times
Notice is hereby given that
CEMEX HOLDINGS PHILIPPINES, INC. (the “Corporation”) will hold its Annual Meeting of Stockholders (“2021 AMS”) on June 2, 2021 at 3:00 p.m. and will be conducted online by remote communication.  The Record Date for the determination of stockholders entitled to notice of, and to vote at, the said meeting is April 30, 2021.
The agenda of the meeting is the following:
Call to Order
Approval of the Minutes of the Annual Meeting of Stockholders held on June 24, 2020
Presentation of the Report of the President & Chief Executive Officer ....

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Cemex Holdings Philippines Inc Notice of 2021 Annual Meeting of Stockholders with Agenda


Cemex Holdings Philippines Inc Notice of 2021 Annual Meeting of Stockholders with Agenda
The Manila Times
© Provided by The Manila Times
Notice is hereby given that
CEMEX HOLDINGS PHILIPPINES, INC. (the “Corporation”) will hold its Annual Meeting of Stockholders (“2021 AMS”) on June 2, 2021 at 3:00 p.m. and will be conducted online by remote communication.  The Record Date for the determination of stockholders entitled to notice of, and to vote at, the said meeting is April 30, 2021.
The agenda of the meeting is the following:
Call to Order
Approval of the Minutes of the Annual Meeting of Stockholders held on June 24, 2020
Presentation of the Report of the President & Chief Executive Officer ....

Makati City , San Pedro Makati , Metro Manila , Philippines General , Petron Mega Plaza , Appointment Of External Auditor The Corporation , Office Of The Corporate , Pierre Co , Office Of Company Corporate , Corporation Code , Corporation Investor Relations , Meeting Of Stockholders The Corporation , Corporation Definitive Information Statement , Annual Meeting , Record Date , Chief Executive , Annual Report , Audited Financial Statements , External Auditor , Definitive Information Statement , Philippine Central Depository , Voting Through Remote Communication , Disclosure Generation Technology , Philippine Stock , Investor Relations Director , Eligible Stockholders ,