PBC Annual Stockholders Meeting

27 Mar 2019

The Board approved the holding of the Annual Stockholders' Meeting of Philippine Bank of Communications (PBC):


Date of Approval by Board of Directors March 27, 2019
Date of Stockholders' Meeting June 4, 2019
Time 10:00AM
Venue Manila Golf and Country Club, Harvard Road, Forbes Park, Makati City                                                      
Record Date April 26, 2019

1. Call to Order
2. Certification of Notice and Quorum
3. Review and Approval of the Minutes of the Previous Meeting held on 5 June 2018
4. Annual Report of Management and Approval of the Audited Financial Statements for 2018
5. Ratification of Acts of the Board of Directors and Management since the last Annual Meeting of Stockholders
6. Amendment of the By-Laws to include BSP-prescribed Board level Committees of the Bank
7. Election of Directors
8. Appointment of External Auditor
9. Other Matters
10. Adjournment

Source: edge.pse.com.ph