https://company.meralco.com.ph/corporate-governance/SERVE4. Report of the Chief Executive Officer6. Ratification of Acts of the Board and ManagementMinutes of the 2023 Annual Meeting of Stockholders will be available for examination during office hours at the Office of the Corporate Secretary and at the website of Meralco,as the record date for the determination of stockholders entitled to notice of, and to vote at, the meeting. The stock and transfer books of Meralco will not be closed.
The Annual Stockholders' Meeting of DMCI Holdings Inc. will be held virtually on Tuesday, May 21, 2024 at 9:30 a.m.
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