Century Pacific Food announces annual stockholders' meeting
BusinessWorld May 28, 2021 | 8:00 am Notice of Annual Stockholdersâ Meeting Notice is hereby given that the Annual Stockholdersâ Meeting will be held on Wednesday, June 30, 2021 at 8:30 in the morning. The agenda for the said meeting shall be as follows: 1. Call to Order 3. Approval of the Minutes of the Stockholdersâ Meeting held on June 30, 2020 4. Managementâs Report 6. Election of Directors (including Independent Directors) 7. Appointment of External Auditor 8. Other Matters 9. Adjournment A brief explanation of the agenda item which requires stockholde...