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Manila Broadcasting Company to conduct annual stockholders’ meeting on Oct. 6

NOTICE OF 2022 ANNUAL STOCKHOLDERS’ MEETINGOctober 6, 2022 Zoom

AGENDA

Call to order
Certification of notice or quorum
President’s report
Approval of the audited financial statements for the year ended December 31, 2021
Approval and ratification of the acts of the Board of Directors and Officers of the Company from the date of last Stockholders’ Meeting up to October 6, 2022
Election of directors and officers for 2022 to 2023
Appointment of external auditors
Other matters
Adjournment

Visit our website for the registration guidelines:https://manilabroadcasting.com.ph/

PSE Edge:https://edge.pse.com.ph/companyDisclosures/form.do?cmpy_id=117

Email:corp.sec@manilabroadcasting.com

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