UPM Annual Stockholders Meeting

09 Oct 2018

The Board approved the holding of the Annual Stockholders' Meeting of United Paragon Mining Corporation (UPM):



Date of Approval by Board of Directors October 8, 2018
Date of Stockholders' Meeting December 5, 2018
Time 2:00PM
Venue TBA
Record Date October 22, 2018

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Annual Meeting of the Stockholders held on December 04, 2017
4. Annual Report and Audited Financial Statements for the year ended December 31, 2017
5. Approval of Acts/ Resolutions of the Board and Management from December 04, 2017 to December 04, 2018
6. Election of Directors for the current year
7. Appointment of Sycip Gorres Velayo & Co. as External Auditor
8. Consideration of such other business as may properly come before the meeting
9. Adjournment

Source: edge.pse.com.ph