Manila Broadcasting Company to conduct annual stockholders’ meeting on Oct. 6

NOTICE OF 2022 ANNUAL STOCKHOLDERS’ MEETING
October 6, 2022 | 3:00 pm | Zoom

AGENDA

1. Call to order
2. Certification of notice or quorum
3. President’s report
4. Approval of the audited financial statements for the year ended December 31, 2021
5. Approval and ratification of the acts of the Board of Directors and Officers of the Company from the date of last Stockholders’ Meeting up to October 6, 2022
6. Election of directors and officers for 2022 to 2023
7. Appointment of external auditors
8. Other matters
9. Adjournment

Visit our website for the registration guidelines:
https://manilabroadcasting.com.ph/

PSE Edge:
https://edge.pse.com.ph/companyDisclosures/form.do?cmpy_id=117

Email:
corp.sec@manilabroadcasting.com

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Manila Broadcasting Company to conduct annual stockholders’ meeting on Oct. 6
Source: Bantay Radio