FILSYN CORPORATIONUNIT 8, 5B PEARLBANK CENTER, 146 VALERO ST., SALCEDO VILLAGE, MAKATI CITY NOTICE OF ANNUAL STOCKHOLDERS' MEETING To All Stockholders: Notice is hereby given that the annual stockholders' meeting of FILSYN CORPORATION will be held on Thursday, 19 September 2024 at 4:00 PM by remote communication (via Zoom).
Consideration and approval of the Minutes of the Annual Stockholders’ Meeting held on 6 October 2023;Consideration and approval of the Annual Report/Audited Financial Statements for the year ended December 31, 2023;
Ratification and Confirmation of Corporate Acts, Resolutions and Proceedings of the Board of Directors and of Management from 6 October 2023 to 19 September 2024; Duly accomplished proxies shall be submitted to the undersigned at the 16th Floor, One / NEO Building, 26th Street corner 3rd Avenue, Crescent Park West, Bonifacio Global City, Taguig City, Metro Manila, Philippines on or beforeare entitled to notice of, to participate in, and to vote at the annual stockholders’ meeting.
Stockholders intending to participate by remote communication should inform the Corporation, by email to Alain Charles J. Veloso (Any stockholder who fails to submit their intent to participate, together with their respective identification requirements necessary for the annual stockholders’ meeting, will be refused entry to the said meeting.The Company’s Definitive SEC Form 20-IS will be uploaded to the Company website and the PSE EDGE, for your reference.
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