Robinsons Retail Holdings Inc Annual Shareholders Meeting Transcript

May 14, 2020 / 07:00AM GMT
Operator

The 2020 annual stockholders meeting of Robinsons Retail Holdings, Inc. will now start. Good afternoon, ladies and gentlemen. We will now play the Philippine National Anthem.

Lance Gokongwei - Robinsons Retail Holdings, Inc. - Chairman

Good afternoon, ladies and gentlemen. Thank you for coming to this meeting. May I request the Corporate Secretary to please certify on the sending of notices to the stockholders and to the existence of a quorum for this meeting.

Rosalinda Rivera - Robinsons Retail Holdings, Inc. - Corporate Secretary

Mr. Chairman, I hereby certify that notice of this meeting had been sent to the stockholders of record as of April 14, 2020, through the following methods: by publication in the Philippine Star and the Philippine Daily Inquirer for two consecutive days in both online and print format; by posting on the website of the corporation; and by disclosure to the Philippine Stock Exchange.

Thus, the stockholders have been notified of this meeting in compliance with applicable rules and

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