ARA Annual Stockholders Meeting [Amend]

10 Oct 2017

The Board approved the holding of the Annual Stockholders' Meeting of Araneta Properties, Inc. (ARA):



Date of Approval by Board of Directors N/A
Date of Stockholders' Meeting November 17, 2017
Time 9:30AM
Venue 21st Floor Citibank Tower, Paseo de Roxas, Makati City
Record Date October  6, 2017
Agenda 1. Call to order;
2. Proof of notice and due calling of meeting; Determination of a quorum;
3. Approval of Minutes of the Annual Stockholders’ Meeting held on November 25, 2016;
4. Report of the President;
5. Presentation and approval of the Financial Statements as of December 31, 2016;
6. Ratification of the acts of the Board of Directors and Officers;
7. Election of members of the Board of Directors;
8. Appointment of External Auditors;
9. Other Matters;
10. Adjournment.