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Mabuhay Vinyl Corporation Agenda for Annual Stockholders' Meeting on April 26, 2012

The Mabuhay Vinyl Corporation's (MVC) annual stockholders' meeting schedules on 26 April 2012 (Thursday), 3:00 p.m., with record date of 26 March 2012, will be held at Makati Sports Club, L.P. Leviste Street, Salcedo Village, Makati City, with the following proposed agenda:
The Agenda:
  1. Call to Order
  2. Proof of Notice of Meeting
  3. Certification of Quorum
  4. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held on 28 April 2011
  5. President's Report
  6. Ratification of the Corporate Acts of the Board of Directors, Officers and Management for the Period under Review
  7. Presentation/Approval of the Y2011 Annual Report and Audited Financial Statements
  8. Election of Directors for the year 2012-2013
  9. Appointment of External Auditor
  10. Other Matters
  11. Adjournment
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"Mabuhay Vinyl Corporation Agenda for Annual Stockholders' Meeting on April 26, 2012" was written by Mary under the Business category. It has been read 1849 times and generated 0 comments. The article was created on and updated on 13 March 2012.
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