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Saturday, June 21, 2025

METRO PACIFIC INVESTMENTS CORPORATION NOTICE OF ANNUAL SHAREHOLDERS’ MEETING

Please be advised that the Annual Meeting of the Shareholders of METRO PACIFIC  INVESTMENTS CORPORATION (the “Company”) for the year 2025 will be held virtually  on Friday, May 30, 2025 at 10:00 a.m. through a link that will be provided by the Company. 

Shareholders who wish to attend the meeting must inform the Company’s Corporate  Secretary by email to corsec@mpic.com.ph no later than May 27, 2025.   

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The following shall be the agenda of the meeting: 

I. Call to Order 

II. Certification of Notice and Quorum 

III. Approval of the Minutes of the Annual Meeting of Shareholders held on  December 09, 2024 

IV. Report of Management  

V. Approval of the 2024 Audited Financial Statement 

VI. Ratification of the Acts of the Board of Directors and Management VII. Election of Directors  

VIII. Appointment of External Auditor of the Company for the year 2025  IX. Other Matters 

X. Adjournment 

The Board of Directors has fixed the close of business on April 30, 2025, as the record  date for the determination of shareholders entitled to notice of and to vote at the Annual  Shareholders’ Meeting. 

Duly accomplished proxies shall be submitted on or before May 27, 2025 to the Office of  the Corporate Secretary at 9th Floor, Tower 1, Rockwell Business Center, Ortigas Avenue,  Pasig City and/or by email to corsec@mpic.com.ph. Validation of proxies is set on May  28, 2025.  

Shareholders shall vote electronically, subject to validation procedures.  

The rules and procedures participating in the meeting are uploaded in the Company’s  website. 

The Company’s Audited Financial Statements for the year 2024, the minutes of the 2024  shareholders’ meeting and other relevant information are posted on the Company’s  website (www.mpic.com.ph).  

Very truly yours, 

RICARDO M. PILARES III 

Corporate Secretary  

Pasig City

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