Annual Stockholder’s Meeting 2022

 

NOTICE IS HEREBY GIVEN that the Annual Stockholders Meeting will be held virtually on June 29, 2022, Wednesday:

I. Call to Order

II. Proof of Notice of Meeting

III. Certification of Quorum

IV. Approval of the Minutes of the Stockholder’s Meeting held on June 30, 2022

V. Annual Report of the President

VI. Confirmation and Ratification of all Acts of the Board of Directors, Corporate Officers, and Investment Manager

VII. Election of Directors

VIII. Appointment of External Auditors

IX. Renewal of Investment Management & Distribution Agreement with Cocolife Asset Management Co., Inc.

X. Such other matters as may properly come before the meeting

XI. Adjournment

 

Only stockholders of record at the close of business on May 31, 2022 are entitled to notice of, and to vote at, the said Meeting. For this purpose, the Stock and Transfer Book of the Corporation will be closed from June 1, 2022 to June 29, 2022.

 

Stockholders who wish to participate in the meeting via remote communication must notify the Corporate Secretary by email to legal@cocolife.com not later than 5:00 p.m. on June 24, 2022.

 

In order that your share of stock could be represented during the said Meeting even if you could not be present, please accomplish the enclosed proxy form and submit the same to the Office of the Corporate Secretary, at the 8th Floor, COCOLIFE Bldg., Ayala Ave., Makati Avenue or email at legal@cocolife.com, not later than 5:00 p.m. on June 24, 2022.

 

Your attendance is earnestly requested.

 

Regards,

CAMCI Management