The San Miguel Brewery, Inc. Board of Directors, in its meeting today, approved the follwoing schedule for the 2012 Annual Stockholders' Meeting of the Company:
Date of Annual Stockholders Meeting: May 29, 2012, Tuesday Time: 2:00 pm Venue: Executive Dining Room, 2/F San Miguel Corporation Head Office Complex, No. 40 San Miguel Ave., Mandaluyong City
In this connection: - the record date for stockholders entitled to vote at the said meeting is April 20, 2012;
- the stock and transfer books will be closed from April 21, 2012 to April 27, 2012;
- the deadline for submission of proxies is no May 18, 2012; and
- the validation of proxies is on May 22, 2012
The agenda of the annual stockholders meeting is as follows: - Certification of Notice and Quorum
- Approval of the Minutes of the Regular Stockholders' Meeting held on May 31, 2011
- Presentation of the Annual Report
- Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers
- Appointment of External Auditors
- Election of the Board of Directors
- Other Matters
- Adjournment
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"San Miguel Brewery, Inc. Annual Stockholders' Meeting 2012" was written by Mary under the Business category. It has been read 2341 times and generated 0 comments. The article was created on 14 March 2012 and updated on 14 March 2012.
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