GERI Annual Stockholders Meeting

04 May 2018

The Board approved the holding of the Annual Stockholders' Meeting of Global-Estate Resorts, Inc. (GERI):



Date of Approval by Board of Directors May 4, 2018
Date of Stockholders' Meeting June 28, 2018
Time 9:00AM
Venue Grand Ballroom, Eastwood Richmonde Hotel, Orchard Road, Eastwood City, Libis, Quezon City
Record Date May 18, 2018

a. Call to order
b. Certification of Notice and Quorum
c. Approval of the Minutes of the Annual Shareholders’ Meeting on 29 June 2017
d. Annual Report of Management
e. Approval of the 2017 Audited Financial Statements
f. Ratification of all acts and resolutions of the Board of Directors, Board Committees and Corporate Officers adopted during the preceding year
g. Election of Directors (including Independent Directors) for the ensuing year
h. Appointment of External Auditors
i. Other matters as may properly come before the meeting
j. Adjournment