PRC Annual Stockholders Meeting

10 Apr 2018

The Board approved the holding of the Annual Stockholders' Meeting of Philippine Racing Club, Inc. (PRC):

 

 

Date of Approval by Board of Directors April 10, 2018
Date of Stockholders' Meeting June 29, 2018
Time 10:00AM
Venue SADDLE AND CLUBS LEISURE PARK, BRGY. SABANG, NAIC, CAVITE
Record Date May 18, 2018
Agenda

1. Call to order

2. Proof of Notice and Determination of Quorum

3. Approval of the minutes of the previous Annual Stockholders’ Meeting held on 19 June 2017

4. Report of the President

5. Approval and ratification of the acts of the Board of Directors and its constituted Committees and the Management of the Corporation for Fiscal year 2017 and the Audited Financial Statements for the year ended 31 December 2017

6. Nomination and election of the members of the Board of Directors

7. Appointment of independent auditors

8. Other matters

9. Adjournment

Source: edge.pse.com.ph