Please see beneath for the Discover of the Annual Stockholders’ Assembly of Premium Leisure Corp.
TO ALL STOCKHOLDERS:
The Annual Stockholders’ Assembly of Premium Leisure Corp. (the Firm) might be held on April 24, 2023, Monday at 10:00 A.M. To be carried out in hybrid format, the Chairman and Secretary of the Assembly, in addition to administrators and key officers shall attend in particular person on the Metropolis of Goals Manila, Leisure Metropolis, cor. Macapagal Ave., Aseana Ave., Paranaque Metropolis; the stockholders might be collaborating by distant communication through Zoom Webinar. Voting shall be carried out in absentia by the Firm’s safe on-line voting facility.
- Name to Order
- Proof of Discover of Assembly and Quorum
- Approval of the Minutes of the Annual Assembly of Stockholders held on April 28, 2022
- Approval of 2022 Operations and Outcomes
- Ratification of all Acts of the Board of Administrators and Administration throughout their time period of workplace
- Election of Administrators for 2023-2024
- Appointment of Exterior Auditors
- Different Issues
The Board of Administrators (Board) has fastened the tip of buying and selling hours of The Philippine Inventory Trade, Inc. on March 25, 2023 because the report date for the dedication of stockholders entitled to the discover of, participation through distant communication, and voting in absentia at such assembly and any adjournment thereof.
The conduct of the assembly might be streamed dwell, and stockholders could attend the assembly by registering through https://asmregister.premiumleisurecorp.com and submitting the supporting paperwork listed there till 12 midday of April 21, 2023 (Friday). All info submitted shall be verified and validated by the Company Secretary.
Stockholders who want to solid votes by a proxy could accomplish the proxy type (which needn’t be notarized) and submit the identical on or earlier than 12:00 midday of April 21 2023. To facilitate submission, scanned varieties could also be first despatched electronically by firstname.lastname@example.org with laborious copies to be submitted to the workplace of the Company Secretary c/o Serrano Legislation at 1105 Tower 2 Excessive Road South Company Plaza, 26th Road Bonifacio World Metropolis, Taguig Metropolis 1634.
Stockholders who efficiently registered can solid their votes in absentia by the Firm’s safe on-line voting facility for this assembly. In an effort to take part by distant communication, they will even be supplied with entry to the assembly that might be held just about. The “Pointers for Participation through Distant Communication and Voting in Absentia” as appended to the Info Assertion labeled as Schedule A , along with the Info Assertion, Annual Report on SEC Kind 17-A (as soon as obtainable) and different pertinent supplies for the Annual Stockholders’ Assembly are posted within the Firm’s web site https://www.premiumleisurecorp.com/ASM2023 and PSE EDGE.
ELMER B. SERRANO
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