CROWN Annual Stockholders Meeting

09 Mar 2020

The Board approved the holding of the Annual Stockholders' Meeting of Crown Asia Chemicals Corporation (CROWN):


Date of Approval by Board of Directors March 5, 2020
Date of Stockholders' Meeting May 14, 2020
Time :00PM
Venue Eurobake Restaurant, Km. 36 MacArthur Highway, Guiguinto, Bulacan                                   
Record Date March 31, 2020

1. Call to Order
2. Proof of Notice of Meeting
3. Certification of Quorum
4. Approval of the Minutes of the Previous Annual Stockholders’ Meeting
5. Approval of 2019 Operations and Results
6. Ratification of all Acts of the Board of Directors and Management from the date of the last Annual Stockholders’ Meeting to the date of this meeting.
7. Election of Directors for 2020 - 2021
8. Appointment of External Auditors
9. Other Matters
10. Adjournment