PHILIPPINE STOCK EXCHANGE INC.: NOTICE OF ANNUAL STOCKHOLDERS' MEETING

NOTICE IS HEREBY GIVEN that the annual stockholders’ meeting of6 July 2024, Saturday, 9:00 a.m. and will be held virtually2. Approval of the Minutes of the Previous Stockholders’ Meeting 5. Ratification and Confirmation of Acts and Resolutions of the Board of Directors 6. Appointment of External Auditor 8. Confirmation of the Renewal of the Employee Stock Purchase Plan 9.

The Information Statement and other documents in connection with the holding of the annual stockholders’ meeting are available at https://ir.pse.com.ph/investor-relations/reports-and disclosures/all-disclosures/ All communications should be sent by email to corpsec@pse.com.ph on or before the stipulated deadlines. We are not soliciting your proxy. If you are unable to attend the meeting but would like to be represented thereat, please submit your proxy form and/or secretary’s certificate to the Corporate Secretary on or before 26 June 2024, Wednesday, at 5:00 p.m.

Philippines Latest News, Philippines Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Texas looking to open Dallas-based stock exchange in 2025The US could see a new stock exchange emerge in Texas [link] to compete against the New York Stock Exchange (NYSE) and the NASDAQ.
Source: PhilstarNews - 🏆 1. / 94 Read more »

Citicore Renewable lists on stock exchangeCITICORE Renewable Energy Corp. (CREC) debuted on the Philippine Stock Exchange (PSE) on Friday, having raised more than P5 billion from an initial public offering amid a warm reception from local and international investors.
Source: TheManilaTimes - 🏆 2. / 92 Read more »

Capital raised at PSE hits P15B as of mid-MayTOTAL capital raised from listed companies' share offerings reached P15.25 billion as of May 15, data from the Philippine Stock Exchange Inc. (PSE) showed.
Source: TheManilaTimes - 🏆 2. / 92 Read more »

PH, India navies to hold exercise in West PH SeaThe joint maritime exercise between the Philippine and Indian navies is set to be conducted in the West Philippine Sea (WPS), the Philippine Navy said.
Source: gmanews - 🏆 11. / 68 Read more »

Workers call for employment retention amid reported Sofitel 'rehab,' hotel reiterates closureWorkers of Sofitel Philippine Plaza Manila on Monday called on holding company Philippine Plaza Holdings Inc. (PPHI) to retain their employment after the reported “rehabilitation” of the 51-year-old hotel.
Source: PhilstarNews - 🏆 1. / 94 Read more »

Stock market accounts up 11.3% in 2023STOCK market accounts rose by 11.3 percent to 1.9 million in 2023 from 1.7 million in 2022, boosted by the influx of new accounts made possible by the partnership between the bourse and GCash, the Philippine Stock Exchange (PSE) said.
Source: TheManilaTimes - 🏆 2. / 92 Read more »