ROX Annual Stockholders Meeting [Amend]

08 Feb 2018

The Board approved the holding of the Annual Stockholders' Meeting of Roxas Holdings, Inc. (ROX):



Date of Approval by Board of Directors February 7, 2018
Date of Stockholders' Meeting March 26, 2018
Time 10:00AM
Venue McKinley Room, Manila Polo Club, McKinley Road, Forbes Park, Makati City
Record Date December 29, 2017

(1) Call to Order
(2) Certification of Notice and Quorum
(3) Approval of the Minutes of the Annual Meeting of Stockholders held on 2 March 2016
(4) Presentation and Approval of the Annual Report to Stockholders
(5) Ratification of All Acts and Resolutions of the Board of Directors and Management
(6) Election of the Board of Directors
(7) Appointment of External Auditors
(8) Other Matters
(9) Adjournment