Pursuant to the Securities and Exchange Commission Memorandum Circular (SEC) No. 6, Series of 2020 or "the Guidelines on the Attendance and Participation of Directors, Officers, Trustees, Stockholders, Members, and Other Persons of Corporations in Regular and Special Meetings through Teleconferencing, Video Conferencing and Other Remote or Electronic Means of Communication", Globe Telecom, Inc. stockholders may attend the 2020 annual stockholders' meeting (ASM) through remote communication. Considering this, the government's regulations on the extended enhanced community quarantine, and the safety and wellbeing of our stockholders, Globe conducted the 2020 ASM virtually through this page on 21 April 2020 (Tuesday) at 9 AM.
Stockholders are given access to the Requirements and Procedure to Participate in the ASM by remote communication and to vote in absentia through the Definitive Information Statement (DIS), submission of the DIS as a disclosure to the Philippine Stock Exchange, and posting of the DIS on our company website. The Notice of the ASM, which forms part of the DIS, was also published in newspapers of general circulation.
Stockholders are given the opportunity to send questions and remarks on the meeting conducted by sending an e-mail to [email protected] prior to or during the meeting, and for two weeks from the posting of the recorded ASM webcast at this page. The recorded ASM was posted immediately after the meeting. The minutes of the ASM is posted on the company website within five business days from the conduct of the meeting. Stockholders may access the recorded ASM webcast by clicking HERE.
For other ASM-related queries, stockholders may contact the company at [email protected] or Investor Relations at [email protected].
Know more about Globe's Annual Stockholders’ Meetings.