NOW Annual Stockholders Meeting

16 Jan 2019

The Board approved the holding of the Annual Stockholders' Meeting of Now Corporation (NOW):



Date of Approval by Board of Directors January 15, 2019
Date of Stockholders' Meeting March 8, 2019
Time 10:00AM
Venue No. 2244 Espana Boulevard, Sampaloc, Manila
Record Date February 15, 2019

1. Call to Order
2. Approval of the Minutes of the Previous Stockholders' Meeting
3. Approval of the Reduction of the Par Value of Common Shares and Applying the Resulting Additional Paid-In Capital to Eliminate Accumulated Deficit
4. Amendment of Seventh Article of Incorporation to Reduce Par Value of Common Shares
4. Approval of Conversion of Advances of Velarde, Inc. into Equity and Listing of Additional Shares