MJIC Annual Stockholders Meeting

28 Mar 2019

The Board approved the holding of the Annual Stockholders' Meeting of MJC Investments Corporation (MJIC):


Date of Approval by Board of Directors March 28, 2019
Date of Stockholders' Meeting June 27, 2019
Time 2:00PM
Venue Winford Hotel and Casino, MJC Drive, Sta. Cruz, Manila                                                    
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 28 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 and ratification of all acts of the Board of Directors, Board Committees and Management since the last Annual Stockholders' Meeting
7. Election of the members of the Board of Directors
8. Appointment of External Auditor
9. Other Matters
10. Adjournment

Source: edge.pse.com.ph