SUN Annual Stockholders Meeting

07 Sep 2018

The Board approved the holding of the Annual Stockholders' Meeting of Suntrust Home Developers, Inc (SUN):



Date of Approval by Board of Directors September 7, 2018
Date of Stockholders' Meeting October 30, 2018
Time 9:00AM
Venue Eastwood Richmonde Hotel, Eastwood City, Bagumbayan, Quezon City
Record Date September 21, 2018

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Previous Annual Stockholders’ Meeting
4. Report of Management
5. Appointment of Independent Auditors
6. Ratification of Acts of the Board of Directors, Board Committees, and
7. Election of Directors
8. Other Matters
9. Adjournment