MWC Annual Stockholders Meeting [Amend]

14 Feb 2018

The Board approved the holding of the Annual Stockholders' Manila Water Company, Inc. (MWC):



Date of Approval by Board of Directors November 23, 2017
Date of Stockholders' Meeting April 16, 2018
Time 9:00AM
Venue Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City
Record Date March 1, 2018

1. Call to order
2. Proof of notice of meeting and certification of quorum
3. Approval of the minutes of the annual meeting of stockholders on April 17, 2017
4. Annual Report
5. Approval of the Audited Financial Statements as of December 31, 2017
6. Election of directors, including independent directors
7. Appointment of external auditor and fixing of its remuneration
8. Consideration of such other business as may properly come before the meeting
9. Adjournment