WIN Annual Stockholders Meeting

28 Aug 2018

The Board approved the holding of the Annual Stockholders' Meeting of Wellex Industries, Incorporated (WIN):



Date of Approval by Board of Directors August 28, 2018
Date of Stockholders' Meeting October 26, 2018
Time 3:00PM
Venue One Café and Events Place 6th Floor, One Corporate Center Pasig City
Record Date September 28, 2018

Call to Order
Certification of Notice and Quorum
Approval of Minutes of the Previous Stockholders’ Meeting
Report to the Stockholders for the Year 2017
Ratifications of the Acts of the Board and Management
Election of Directors for 2018-2019
Appointment of External Auditor
Appointment of External Counsel
Other matters