MBC Annual Stockholders Meeting

04 May 2018

The Board approved the holding of the Annual Stockholders' Meeting of Manila Broadcasting Company (MBC):

 

 

Date of Approval by Board of Directors May 4, 2018
Date of Stockholders' Meeting October 4, 2018
Time 3:00PM
Venue STAR THEATER AT STAR CITY V. SOTTO ST., CCP COMPLEX, PASAY CITY
Record Date August 31, 2018
Agenda

1. Call to Order
2. Certification of Notice or Quorum
3. President's Report
4. Approval of Audit Financial Statements as of December 31, 2017
5. Approval and ratification of the acts of the Board of Directors and Officers of the Company from the date of last Stockholders' Meeting up to October 4, 2018
6. Election of Directors for the Year 2018-2019
7. Appointment of External Auditors.
8. Other Matters

Source: edge.pse.com.ph