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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 of Service of Notice; Determination of Quorum/Call to Order; Approval of Minutes of the last Regular ...

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 of Service of Notice; Determination of Quorum/Call to Order; Approval of Minutes of the last Regular ...

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’ Meeting. – The Minutes of the Annual Meeting held on July 29, 2020 will be approved by the stock...

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 explanation of the agenda items which require stockholders’ approval are provided on the Information Sta...

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 […]