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 2022 Special Stockholders’ Meeting virtually. The meeting will be held via remote communication at https://conveneagm.com/ph/edc_ssm2022/ on February 24, 2022 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 January 28, 2022 may participate and vote at the 2022 Special Stockholders’ Meeting by pre-registering at https://conveneagm.com/ph/edc_ssm2022/ on or before 6:00 P.M. on February 17, 2022.
Qualified stockholders who have successfully registered for the meeting may cast their votes on the matters for approval by voting in absentia (electronic voting) or by proxy until 6:00 P.M. on February 17, 2022, after which, the voting platform will be disabled.
Other details of the SSM
For more information about the Company and the 2022 Special Stockholders’ Meeting, please refer to the following:
- Notice and Agenda
- Definitive Information Statement
- Minutes of the 2021 Annual Stockholders’ Meeting
- SEC Form 17-Q for the quarterly period ended September 30, 2021
- Annual Report for 2020, including the Audited Financial Statements
- Requirements and Procedures for Participation and Voting at the 2022 Special Stockholders’ Meeting
Head Office: 10F Rockwell Business Center Tower 3, Ortigas Ave, Pasig City
Phone: (+632) 8667.EDC (8667-7332) |
Email: [email protected]