Notice is hereby given that the Annual Meeting of the Stockholders of JG SUMMIT HOLDINGS, INC. (the “Corporation”) will be held on May 15, 2025 at 2:30 p.m. in accordance with the relevant provisions of the By-Laws of the Corporation which allows meetings of the stockholders to be conducted by remote communication, subject to such guidelines as may be promulgated by the Securities and Exchange Commission.
Stockholders may view the livestream of the Meeting and download the Information Statement at the following web addresses:
| Annual Meeting Livestream | Information Statement |
| https://bit.ly/JGSASM2025 | https://bit.ly/JGSDIS2025 |
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The Agenda for the meeting is as follows:
- Proof of notice of the meeting and existence of a quorum.
- Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on June 3, 2024.
- Presentation of annual report and approval of the financial statements for the preceding year.
- Election of Board of Directors.
- Appointment of External Auditor.
- Ratification of the acts of the Board of Directors and its committees, officers and management.
- Consideration of such other matters as may properly come during the meeting.
- Adjournment.
Stockholders may cast their votes on or before May 7, 2025, on all matters requiring approval by: (a) accomplishing and submitting the proxy form; or (b) electronic voting, either live during the meeting or in absentia prior to the meeting, subject to validation procedures.
Proxies shall be sent via email to corporatesecretary@jgsummit.ph or hard copies to the Office of the Corporate Secretary, 41F Robinsons Equitable Tower, ADB Avenue cor. Poveda Road, Ortigas Center, Pasig City. Validation of proxies shall be held on May 9, 2025 at 5:00 p.m.
The procedures for attending the meeting via remote communication, submitting proxies, and voting electronically, either live during the meeting or in absentia prior to the meeting, are explained in the Information Statement.
Only stockholders of record of the Company as of April 7, 2025 shall be entitled to vote. We are not soliciting proxies.
By Authority of the Chairman
(signed)
MARIA CELIA H. FERNANDEZ-ESTAVILLO
Corporate Secretary