PRMX Annual Stockholders Meeting

11 Apr 2018

The Board approved the holding of the Annual Stockholders' Meeting of Primex Corporation (PRMX):



Date of Approval by Board of Directors March 19, 2018
Date of Stockholders' Meeting June 22, 2018
Time 3:00PM
Venue Boracay Function Room, EDSA Shang-rila Hotel Manila, Ortigas Center, Pasig City
Record Date April 30, 2018

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of Minutes of the Annual Meeting held on June 23,2017
4. Presentation of Annual Report
5. Election of the Board of Directors (including Independent Directors)
6. Ratification of the Acts of the Board of Directors and Officers of the Corporation adopted in the ordinary course of business since the Annual Stockholders Meeting of 20 17.
7. Appointment of Extemal Auditor
8. Consideration of such other business as may properly come before the meeting
9. Adjournment