Approval of the Minutes of the Annual General Meeting of Shareholders (AGM) held on 07 May 2019II. Only Shareholders of record as of July 28, 2020 are entitled to receive notice of, participate and vote at the Meeting or any adjournment thereof. To participate and vote in the virtual meeting, Shareholders must register and/or cast their votes by registering at asmregister.atlasmining.com.ph until August 20, 2020. (Sgd)Maria Eleonor A. SantiagoAssistant Corporate SecretaryRATIONALE/EXPLANATION OF AGENDA ITEMSProof of Notice of Meeting and Determination of QuorumOnly Shareholders of record as of 28 July 2020 shall be entitled to notice and vote at the Meeting. The Chairman will decide whether such business may be properly taken up in the meeting or in another Shareholders’ meeting or other proper forum.

Source: Manila Times July 30, 2020 18:44 UTC