GEO Annual Stockholders Meeting

08 Oct 2018

The Board approved the holding of the Annual Stockholders' Meeting of GEOGRACE Resources Philippines, Inc. (GEO):

 

 

Date of Approval by Board of Directors N/A
Date of Stockholders' Meeting December 13, 2018
Time 4:00PM
Venue 7th Floor, Peaksun Building, 1505 Princeton Street corner Shaw Boulevard, Brgy. Wack-Wack Greenhills East, Mandaluyong City
Record Date October 28, 2018
Agenda

AGENDA OF 13 DECEMBER 2018 ANNUAL STOCKHOLDERS’ MEETING

1. Call to Order

2. Certification of Notice and Quorum

3. Approval of the Minutes of the Annual Stockholders’ Meeting held on 18 December 2017

4. Amendment of the Articles of Incorporation and By-Laws

4.1. Change of Principal Office Address to 1505 Princeton Street corner Shaw Boulevard, Barangay Wack- Wack Greenhills East, Mandaluyong City

5. Management Report

6. Approval of Audited Financial Statements as of 31 December 2017

7. Ratification of all legal acts, resolutions, and proceedings of the Board of Directors and of Management, done in the ordinary course of business from 18 December 2017 to 13 December 2018

8. Election of Directors

9. Appointment of External Auditor

10. Other Matters

11. Adjournment

Source: edge.pse.com.ph