We aim to provide the best and top tier events and forum to our clients to ensure that they are on track and updated with upcoming products as well as the latest developments in the managed funds.
NOTICE IS HEREBY GIVEN that the Annual Stockholders Meeting will be held at the Executive Dining Lounge (EDL), 6th Floor COCOLIFE Bldg., 6807 Ayala Avenue, Makati City, and via remote communication on June 26, 2024, 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 July 28, 2023
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 Company, 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, 2024 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, 2024 to June 26, 2024.
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 21, 2024.
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 21, 2024.
Your attendance is earnestly requested.
Regards,
CAMCI Management
NOTICE IS HEREBY GIVEN that the Annual Stockholders Meeting will be held at the Executive Dining Lounge (EDL), 6th Floor COCOLIFE Bldg., 6807 Ayala Avenue, Makati City, and via remote communication on July 28, 2023, Friday:
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 29, 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 Company, Inc.
X. Such other matters as may properly come before the meeting
XI. Adjournment
Only stockholders of record at the close of business on June 30, 2023 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 July 1, 2023 to July 28, 2023.
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 July 23, 2023.
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 July 23, 2023.
Your attendance is earnestly requested.
Regards,
CAMCI Management
For now, investments can only be coursed through our BDO, BPI, and Metrobank accounts until further notice.
An update on the new LANDBANK account will be made once available.
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For inquiries and assistance, kindly email the Investor Relations Office at cocolifefunds@cocolife.com.
For the complete list of Bank Accounts, you may inquire with your Investment Specialist.
Thank you!
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
Register now at
10:00 AM UNITED FUND, INC. (UFI)
10:30 AM COCOLIFE FIXED INCOME FUND, INC. (CFIFI)
11:00 AM COCOLIFE DOLLAR FUND BUILDER, INC. (C$FBI)
Thank you!
R.S.V.P by email to legal@cocolife.com
8th Floor Cocolife Building, 6807 Ayala Avenue, Makati City 1226
