ACE Annual Stockholders Meeting

07 Sep 2018

The Board approved the holding of the Annual Stockholders' Meeting of Acesite (Phils.) Hotel Corporation (ACE):



Date of Approval by Board of Directors September 7, 2018
Date of Stockholders' Meeting October 25, 2018
Time 4:00PM
Venue Bayview Park Hotel Manila, Ermita, Manila
Record Date October 2, 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