MBT Annual Stockholders Meeting

23 Apr 2020

The Board approved the holding of the Annual Stockholders' Meeting of Metropolitan Bank & Trust Company (MBT):


Date of Approval by Board of Directors April 22, 2020
Date of Stockholders' Meeting May 28, 2020
Time 2:00PM
Venue TBA - meeting will be via a secured meeting application 
Record Date May 7, 2020

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Annual Meeting Held on April 24, 2019
4. President’s Report to the Stockholders
5. Approval of the Amendment of Articles of Incorporation to Create a New Class of Share
6. Ratification of All Acts and Resolutions of the Board of Directors, Management and All Committees from April 24, 2019 to May 27, 20202
7. Election of Directors for 2020-2021
8. Appointment of External Auditors for 2020-2021
9. Other Matters
10. Adjournment

Stockholders of record as of May 7, 2020 shall be entitled to vote at the Meeting.

If you cannot attend the virtual meeting and you wish to be represented, you may designate your authorized representative by emailing a scanned copy of a signed proxy document on or before May 26, 2020 to the Stock Transfer Section at ASMregistration@metrobank.com.ph.

Attached for your convenience is a sample proxy form.

This Agenda and the attached sample proxy form (together with the Definitive Information Statement that will be approved by the Securities and Exchange Commission) will be posted on the Company's website.

Source: edge.pse.com.ph