JG Summit Holdings, Inc. Its annual stockholder meeting will be held on 13 May

JG Summit Holdings, INC.

Notice of Annual Meeting of Stockholders

May 13, 2022 11 11:00 AM

It is hereby notified that JG SUMMIT HOLDINGS, INC. (“Corporation”) will hold its annual meeting of stockholders May 13, 2022 A. 11.00 am Subject to such guidelines introduced by the Securities and Exchange Commission in accordance with the relevant provisions of the Corporation’s by-laws which allow stockholders to conduct meetings through remote communication.

Stockholders can watch the live stream of the meeting and download the information statement at the following web address:

The agenda of the meeting is as follows:

  • Evidence of meeting notice and existence of quorum.
  • Read and approve the minutes of the annual meeting of stockholders held on May 14, 2021.
  • Approval to amend the sixth paragraph of the amended article of the corporation to reduce the number of seats on the board of directors from 11 (11) to (9).
  • Submission of annual report and approval of previous year’s financial statements.
  • Election of Board of Directors.
  • Appointment of External Auditor.
  • Approval of the Board of Directors and its Committees, Officers and Management Act.
  • Consider other issues that may come up during the meeting.
  • Suspended.

Stockholders can vote on or before May 5, 2022 Matters that require approval include: (a) filling out and submitting proxy forms; Or (b) voting In the absence.

Proxies will be emailed to [email protected] or sent to the office of the Corporate Secretary, 40F Robinsons Equitable Tower, ADB Avenue cor. Poveda Road, Ortigas Center, Pasig City. The validity of the proxies will be held on May 10, 2022. How to attend a meeting via remote communication, submit a proxy and vote In the absence The information statement is explained.

Only until April 4, 2022, the stockholders of the company’s record will be eligible to vote. We don’t want proxies.

By the authority of the Chairman

By the authority of the Chairman

(Signed)

Maria Celia H. Fernandez-Istavillo
Corporate Secretary


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