SHLPH Annual Stockholders Meeting

07 May 2020

The Board approved the holding of the Annual Stockholders' Meeting of Pilipinas Shell Petroleum Corporation (SHLPH):


Date of Approval by Board of Directors May 6, 2020
Date of Stockholders' Meeting June 16, 2020
Time 2:00PM
Venue Virtual Meeting. Webcast link will be published once available.
Record Date May 20, 2020

(1) Call to Order
(2) Certification of Service of Notice and Quorum
(3) Approval of Minutes of the Annual Stockholders’ Meeting held on 07 May 2019
(4) President’s Report
(5) Financial Updates
(6) Election of Directors
(7) Appointment of External Auditors
(8) Other Matters
(9) Adjournment