COL FINANCIAL GROUP, INC.24/F East Tower, Tektite Towers (formerly PSE Centre),Exchange Road, Ortigas Center, Pasig City PhilippinesCOL Financial Group Inc Notice of Annual Stockholders' MeetingNotice is hereby given that the Annual Stockholders' Meeting of COL Financial Group, Inc. ("COL", the "Corporation, or the "Company"), will be conducted virtually on April 27, 2022, Wednesday, at 2:00 p.m. through https://shareholders.colfinancial.com. AdjournmentOnly stockholders of record at the close of business on March 16, 2022 are entitled to notice of, and to vote at, said meeting and any adjournment thereof. Given the current circumstances, stockholders may only attend the meeting by remote communication. The meeting will be streamed live, and stockholders who wish to attend the meeting must register at https://shareholders.colfinancial.com on or before April 11, 2022. Stockholders who wish to cast their votes may vote electronically in absentia using the same platform, or through proxy by appointing the Chairman of the meeting.

Source: Manila Times April 04, 2022 03:50 UTC