LOTO Annual Stockholders Meeting

07 Feb 2020

The Board approved the holding of the Annual Stockholders' Meeting of Pacific Online Systems Corporation (LOTO):


Date of Approval by Board of Directors February 6, 2020
Date of Stockholders' Meeting May 29, 2020
Time 3:00PM
Venue SMX Convention Center, Seashell Lane, Mall of Asia Complex, Pasay City, Metro Manila                                     
Record Date April 30, 2020

1. Call to Order
2. Proof of Notice of Meeting
3. Certification of Quorum
4. Approval of the Minutes of the Previous Stockholders’ Meeting
5. Approval of 2019 Operations and Results
6. Ratification of All Acts of the Board of Directors and Officers
7. Election of Directors
8. Appointment of External Auditors
9. Other Matters
10 Adjournment

Source: edge.pse.com.ph