2020 ANNUAL STOCKHOLDERS’ MEETING
PH RESORTS GROUP HOLDINGS, INC.’s 2020 Annual Stockholders’ Meeting (ASM) will be held on 22 July 2020 at its principal place of office at the 20th Floor Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City at 11:00 AM. The approved Revised Notice and Agenda may be viewed here.
For Stockholders’ reference, the discussions of the items in the agenda are contained in the Updated Definitive Information Statement (DIS) for the 2020 ASM, may be viewed here.
As part of the ASM and for stockholders’ reference, the minutes of the previous meeting held on May 23, 2019 at the Company’s principal place of office may be accessed here.
In view of the COVID-19 pandemic, the ASM will be conducted virtually or by means of remote communications. We encourage our stockholders who wish to participate, to register, authenticate, and validate their shares of proxies by sending the requirements to firstname.lastname@example.org. All the forms are available and downloadable by clicking on the links below. For any other questions pertaining to the registration, you may send an email to email@example.com. The full list of requirements may be accessed here.
- Revised Notice and Agenda
- 2020 SEC FORM 20-IS (Definitive Information Statement)
- 2019 ASM Minutes of the Meeting
- Internal Procedure for Electronic Participation and Voting
- 2019 Annual Audited Financial Statement
- PHR 17-A (With Sustainability Report)