MJC Annual Stockholders Meeting

28 Mar 2019

The Board approved the holding of the Annual Stockholders' Meeting of Manila Jockey Club, Inc. (MJC):


Date of Approval by Board of Directors March 28, 2019
Date of Stockholders' Meeting June 28, 2019
Time 9:00AM
Venue MJC Turf Club, San Lazaro Leisure Park, Brgy. Lantic, Carmona, Cavite                                                      
Record Date May 2, 2019

1. Call to Order
2. Proof of notice and determination of existence of quorum
3. Approval of the Minutes of the previous Annual Stockholders' Meeting held on 29 June 2018
4. President's Report
5. Approval of the Annual Report and the Audited Financial Statements of the Company for the period ended 31 December 2018
6. Approval of the amendment of the Company's By-Laws to separate the positions of Chairman of the Board and Chief Executive Officer
7. Approval and ratification of all acts of the Board of Directors, Board Committees and Management since the last Annual Stockholders' Meeting
8. Election of the members of the Board of Directors
9. Appointment of External Auditor
10. Other Matters
11. Adjournment

Source: edge.pse.com.ph