VMC Annual Stockholders Meeting [Amend]

09 Jan 2018

The Board approved the holding of the Annual Stockholders' Meeting of Victorias Milling Company, Inc. (VMC):



Date of Approval by Board of Directors October 10, 2017
Date of Stockholders' Meeting February 6, 2017
Time 8:00AM
Venue Victorias Golf and Country Club, Inc., Victorias City, Negros Occidental
Record Date December 31, 2017

The AGENDA of the meeting will be as follows:

1.Call to Order.
2.Certification of Notice and Quorum.
3.Approval of the Minutes of the Stockholders’ Meeting held on February 7, 2017.
4.Presentation of the Annual Report.
5.Ratification of Acts and Proceedings of the Board of Directors and Corporate
Officers for the Previous Year.
6.Amendment of Articles of Incorporation of VMC, extending the corporate term of VMC.
7.Appointment of External Auditors.
8.Election of Directors.
9.Other Matters.

Source: edge.pse.com.ph