To ensure the health and safety of our directors, officers, and stockholders during the current COVID-19 situation, the Company deems it prudent to hold the 2021 Annual Stockholders’ Meeting virtually. The meeting will be held via remote communication at https://conveneagm.com/ph/edc_asm2021 on May 11, 2021 at 10:00 A.M., with the Chairman of the meeting presiding from Makati City, Metro Manila.
This arrangement is in accordance with the pronouncement of the Securities and Exchange Commission (“SEC”) pursuant to SEC Memorandum Circular No. 6, Series of 2020. The Revised Corporation Code likewise provides for the use of remote communication or other alternative modes of communication for the conduct of stockholders’ meeting.
How to Participate
Stockholders of record as of March 1, 2021 may participate and vote at the 2021 Annual Stockholders’ Meeting by pre-registering at https://conveneagm.com/ph/edc_asm2021 on or before 6:00 P.M. on May 6, 2021.
Qualified stockholders who have successfully registered for the meeting may cast their votes on the matters for approval and participate in the election of directors by voting in absentia (electronic voting) or by proxy until 6:00 P.M. on May 6, 2021, after which, the voting platform will be disabled.
Other details of the ASM
For more information about the Company and the 2021 Annual Stockholders’ Meeting, please refer to the following:
- Notice and Agenda
- Definitive Information Statement
- Minutes of the 2020 Annual Stockholders’ Meeting
- Annual Report for 2020, including the Audited Financial Statements
- Requirements and Procedures for Participation and Voting at the 2021 Annual Stockholders’ Meeting
For any question about the conduct of the virtual meeting, you may refer to the Frequently Asked Questions or email [email protected].