Notice is hereby given that the 2020 Annual Stockholders’ Meeting () of(the) will be conducted virtually through http://manilajockeyclubinc.com.ph/ASM2020.php onatAGENDA1. Approval of the Minutes of the Annual Stockholders’ Meeting held on 28 June 20194. Approval and Ratification of Acts of the Board of Directors, Board Committees and Management since the last Annual Stockholders’ Meeting7. AdjournmentOnly stockholders of record as of 10 August 2020 shall be entitled to notice of, and to vote at, the 2020 ASM, and any adjournment thereof. The procedures for participating via remote communication, and for voting in absentia or by proxy are set forth in Definitive Information Statement.

Source: Manila Times August 27, 2020 05:47 UTC