Special Power Of Attorney Form Philippines 15 Simple (But Important) Things To Remember About Special Power Of Attorney Form Philippines
TO: ALL SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the anniversary stockholders’ affair of PH Resorts Group Holdings, Inc. (the “Corporation”) will be captivated on July 22, 2020, Wednesday, at 11 o’clock, via videoconferencing, for the purpose of demography up the following:
In accordance with the rules of the Philippine Banal Exchange, alone stockholders of almanac as of June 30, 2020 are advantaged to apprehension of and to vote as such in the anniversary shareholders’ affair and any break thereof.
In appearance of the accepted Covid-19 communicable and the General Community Quarantine in the City of Taguig area the Company’s arch abode is located, the concrete and absolute captivation of the Anniversary Stockholders’ Affair cannot be conducted. In lieu thereof, the Anniversary Affair on July 22, 2020 shall be conducted via alive streaming.
Stockholders who intend to participate are appropriate to annals by sending an email, calm with the requirements to [email protected] on or before July 21, 2020 (12:00 p.m., Philippine time). Full account of the requirements may be beheld on the Company’s website at http://phresorts.com/. The allotment is accountable to validation, and acknowledged registrations will accept an cyberbanking allurement via email, forth with a complete adviser on how to join, participate and vote in the Meeting.
Copies of the Apprehension of the Meeting, Anniversary Report, Definitive Information Statement and added accompanying abstracts may be begin on the Company’s website at http://phresorts.com/ and through the PSE Edge Portal.
Proxy Forms and Special Powers of Attorney or added Authorization forms are accessible in the Company’s website charge be submitted to the Office of the Accumulated Secretary, 21st Fl., Udenna Tower, Rizal Driver bend 4th Ave., Bonifacio Global City, Taguig City by mail or beatific by email to [email protected] Validation of proxies and allotment shall arise on July 17, 2020 until 5 p.m. of July 20, 2020.
Participation in the affair as able-bodied as voting shall be through alien communication. Detailed Procedure for voting shall be acquaint on the Company’s website. Stockholders may additionally accelerate your queries apropos the conduct of the Affair to [email protected]
There will be audio and beheld recording of the Meeting. Taguig City, June 16, 2020.
Special Power Of Attorney Form Philippines 15 Simple (But Important) Things To Remember About Special Power Of Attorney Form Philippines – special power of attorney form philippines
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