Notice of Stockholders Meeting
Notice of Stockholders Meeting
Notice of Stockholders Meeting
Notice is hereby given that the Annual Meeting of the Stockholders of ABCDE CORPORATION. will
be held on May 18, 2018, 4:00 p.m., at the Grand Ballroom, 2nd Floor, InterContinental Manila, 1 Ayala
Avenue, Makati City, 1226 Metro Manila, Philippines.
Only stockholders of record at the close of business hours on March 31, 2019 are entitled to notice and to
vote at this meeting. Registration will start at 2:00 p.m. and will end at 4:00 p.m. Kindly present any valid
proof of identification, such as driver’s license, passport, company ID or SSS/GSIS ID. Aside from
personal identification, representatives of corporate stockholders and other entities should also present a
duly sworn Secretary’s Certificate or a similar document showing his or her authority to represent the
corporation or entity.
If you are unable to attend the meeting, you may opt to execute a proxy in favor of a representative. In
accordance with the Amended By-Laws of the Company, proxies must be submitted for inspection,
validation and recording at least seven (7) days prior to the opening of the Annual Stockholders’ Meeting,
or on or before May 11, 2018, to the Office of the Corporate Secretary at the 18th Floor of NAC Tower,
32nd Street, Bonifacio Global City, Taguig City, Metro Manila. The Proxy Verification Committee will
inspect, examine and validate the sufficiency of the proxy forms received.
PATRICIA ARBOLADO
Corporate Secretary