Page 20 - Information Statement News Today

NOTICE OF REGULAR ANNUAL STOCKHOLDERS’ MEETING TO OUR STOCKHOLDERS: NOTICE IS HEREBY GIVEN that the Regular Meeting of the Stockholders of PetroEnergy Resources Corporation (the “Company”), will be held on July 29, 2021 at 1:30 p.m.,to be called, conducted and presided virtually or via online/remote communications by the presiding officer at the Company’s principal office address,7 th Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig City,with the following agenda: Certification o...

NOTICE OF REGULAR ANNUAL STOCKHOLDERS’ MEETING TO OUR STOCKHOLDERS: NOTICE IS HEREBY GIVEN that the Regular Meeting of the Stockholders of PetroEnergy Resources Corporation (the “Company”), will be held on July 29, 2021 at 1:30 p.m.,to be called, conducted and presided virtually or via online/remote communications by the presiding officer at the Company’s principal office address,7 th Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig City,with the following agenda: Certification o...

EXPLANATION OF AGENDA ITEMS Call to Order. – The Chairman will formally open the meeting at approximately 2:00 o’clock in the afternoon. Certification of Notice and Quorum. – The Corporate Secretary will certify that copies of the Notice of Annual Stockholders Meeting containing the Agenda was duly sent to stockholders and published. The Corporate Secretary will then certify that a quorum exists for the transaction of business. Approval of the Minutes of the previous Annual Stockholders�...

BusinessWorld June 16, 2021 | 7:00 am Notice of Annual Stockholders’ Meeting Notice is hereby given that the Annual Stockholders Meeting will be held on Thursday, July 15, 2021 at 8:30 in the morning. The agenda for the said meeting shall be as follows: Call to Order Approval of the Minutes of the Stockholders’ Meeting held on July 15, 2020 Management’s Report Election of Directors (including Independent Directors) Appointment of External Auditor Adjournment A brief explan...

NOTICE OF ANNUAL STOCKHOLDERS’ MEETING NOTICE is hereby given that the 2021 annual stockholders’ meeting of ARTHALAND CORPORATION will be held on 25 June 2021, Friday, 8:30 A.M. and will be convened by the Presiding Officer in Taguig City through remote communication. The Agenda for the meeting is as follows: Call to Order Secretary’s Proof […]

Friday, June 4, 2021 On 1 June 2021, the Australian Government released amendments to the Franchising Code of Conduct and a number of these have already begun to apply. A summary of when various key changes take effect is set out below.  From 2 June 2021: amendments have taken effect regarding dispute resolution which apply to all disputes notified on or after 2 June 2021 (even if the agreement was entered into before that date). The changes mean there are additional dispute resolut...

NOTICE OF ANNUAL STOCKHOLDERS’ MEETING NOTICE is hereby given that the 2021 annual stockholders’ meeting of ARTHALAND CORPORATION will be held on 25 June 2021, Friday, 8:30 A.M. and will be convened by the Presiding Officer in Taguig City through remote communication. The Agenda for the meeting is as follows: Call to Order Secretary’s Proof […]

The Annual Stockholders Meeting of Global-Estate Resorts, Inc. (GERI) will be held virtually on 24 June 2021 at 09:00 A.M. Stockholders who wish to participate must register from 09:00 A.M. of 9 June 2021 until 5:00 P.M. of 18 June 2021. The Notice and Agenda, the Information Statement and oth

The Annual Stockholders’ Meeting of RCBC will be held virtually on June 28, 2021 at 4 P.M. For the safety and well-being of all the Bank's stakeholders, please be advised that, in lieu of a physical meeting, the Annual Stockholders’ Meeting of the Bank will be conducted virtually through htt

In view of the Covid-19 global pandemic and to ensure the safety and welfare of our shareholders and participants, the meeting will be held virtually on Thursday, 24 June 2021, at 2:00 P.M. The livestream may be accessed through the Company’s website at: https://www.eaglecement.com.ph/annual-stockho