BH Annual Stockholders Meeting

06 Nov 2018

The Board approved the holding of the Annual Stockholders' Meeting of BHI Holdings, Inc. (BH):

 

 

Date of Approval by Board of Directors November 6, 2018
Date of Stockholders' Meeting December 18, 2018
Time 8:00AM
Venue THE PEARLBANK CENTRE, 146 VALERO ST., SALCEDO VILLAGE, MAKATI CITY
Record Date November 20, 2018
Agenda

The agenda for the 2017 Annual Stockholders' Meeting shall be as follows:

1. Call to Order;
2. Proof of Notice;
3. Certification by the Corporate Secretary on the sending of notices and existence of Quorum;
4. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held last December 19, 2017;
5. Report of the Chairman;
6. Consideration and approval of Financial Statements for the preceding year:
7. Appointment of Punongbayan and Araullo as external auditors;
8. Election of Directors;
9. Other Matters;
10.Adjournment.

Source: edge.pse.com.ph