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Notice Stockholders Meeting Form

Notice Stockholders Meeting Form

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good afternoon everyone in consideration of the health and safety concerns of everyone involved ibc adapted measures to afford our stockholders the opportunity to attend participate and vote in this meeting as effectively as a physical meeting by holding this annual stockholders meeting via remote communication or in absentia pursuant to section 49 of the revised corporation code of the philippines and sec memorandum circular number 6-2022 section 49 of republic act 11 232 or the revised corporation code of the philippines authorizes shareholders who cannot physically attend or vote at shareholders meetings to particip to participate and vote through remote communication further the sdc has issued memorandum circular number six series of 2020 on march 12 2020 providing for guidelines on the attendance and participation of directors and the stockholders of the corporation in regular and special meetings through remote or electronic means of communication section 10 of the set memo provi

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