NOTICE OF 2017 ANNUAL STOCKHOLDERS’ MEETING
Wednesday, March 8th, 2017
To all shareholders of the Energy Development Corporation
The Company’s By-Law currently provide that the annual stockholders’ meeting shall be held on the first Tuesday of May of each year, May 3, 2016. However, the finalization of the Company’s audited financial statements and compliance with the regulatory requirements for distribution of digital copies of the Information Statement and related materials for the meeting will require the postponement of the meeting by at least a week.
The Board approved the holding of the annual stockholders’ meeting of Energy Development Corporation on May 8, 2017, at 10:00AM at the PSE Auditorium located at the Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City.
The record date for stockholders’ entitled to notice and to vote at the meeting is on March 15, 2017.
Click HERE to view our disclosure on the 2017 Annual Stockholders’ Meeting.