com) -
(the "Corporation") will be held on
Given the current circumstances, the meeting will be conducted virtually and voting conducted in absentia through the Corporation's secure online voting facility. Agenda ol Call to Order Proof of Notice of Meeting and Quorum Approval of the Minutes of the Annual Meeting of Stockholders held on
The conduct of the meeting will be streamed live, and stockholders may attend the meeting by registering via asmregister.premiumleisurecorp.
com and submitting the supporting documents listed there until
Paper copies shall be sent to the office of the Corporate Secretary at the 33rd Floor,
Road, Ortigas Center, Pasig City once the community quarantine is lifted. Stockholders who successfully registered can cast their votes in absentia through the Corporation's secure online voting facility for this meeting.
In order to participate remotely, they will also be provided with access to the meeting that will be held virtually. The "Guidelines for Participation via Remote Communication and Voting in Absentia" as appended to the Definitive Information Statement labeled as Schedule A will be posted in the Corporation's website: www.
premiumleisurecorp.com/ASM2020 and PSE Edge.
For complete information on the annual meeting, please visit www.premiumleisurecorp.
com/ASM2020. Thank you. Pasig City,
) Elmer B. Serrano Corporate Secretary
© Pakistan Press International, source