Belle Corporation announces schedule of shareholders’ meeting on April 28

 Belle Corporation announces schedule of shareholders’ meeting on April 28

Belle Corporation | Notice of Annual Shareholders’ Meeting

Please see below for the Notice of the Annual Shareholders’ Meeting of Belle Corporation.

TO ALL SHAREHOLDERS:

The annual meeting of the shareholders of Belle Corporation (the “Company”) will be held on April 28, 2022, Thursday at 2:00 P.M. Given the current circumstances, the meeting will be conducted virtually and voting conducted in absentia through the Company’s secure online voting facility.

AGENDA

Call to Order
Proof of Notice of Meeting and Quorum
Approval of the Minutes of the Annual Meeting of Shareholders held on June 25, 2021
Approval of 2021 Operations and Results
Ratification of all Acts of the Board of Directors and Management during their term of office
Election of Directors for 2022-2023
Appointment of External Auditors
Other Matters
Adjournment

The Board of Directors has fixed the end of trading hours of the Philippine Stock Exchange, Inc. on March 21, 2022 as the record date for the determination of shareholders entitled to the notice of, participation via remote communication, and voting in absentia at such meeting, and any adjournment thereof.

The conduct of the meeting will be streamed live, and shareholders may attend the meeting by registering via https://asmregister.bellecorp.com/ and submitting the supporting documents listed there until April 25, 2022. All information submitted shall be verified and validated by the Corporate Secretary.

Stockholders who wish to cast votes through a proxy may accomplish the corresponding proxy form (which need not be notarized) and submit the same on or before April 19, 2022. In view of the community quarantine, scanned forms will be accepted. Paper copies shall be sent to the office of the Corporate Secretary at 2704 East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City once the community quarantine is lifted.

Stockholders who successfully registered can cast their votes in absentia through the Company’s secure online voting facility for this meeting. In order to participate remotely, they will also be provided with access to the meeting that will be held virtually. The “Guidelines for Participation via Remote Communication and Voting in Absentia” as appended to the Information Statement labeled as “Schedule A” will be posted in the Company’s website (https://www.bellecorp.com/ASM2022) and PSE Edge.

Pasig City, March 22, 2022.

(Sgd.)
JASON C. NALUPTA
Corporate Secretary

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