Robinsons Retail Holdings Inc Annual Shareholders Meeting Transcript

May 14, 2021 / 01:30AM GMT
Operator

The 2021 Annual Shareholders' Meeting of Robinsons Retail Holdings, Inc. will now start.

Good morning, ladies and gentlemen. We will now play the Philippine National Anthem.

Lance Gokongwei - Robinsons Retail Holdings, Inc. - Chairman

Good morning, 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 shareholders 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 has been sent to the shareholders of record as of April 7, 2021, through the following methods: by publication in the Manila Standard and the BusinessMirror for two consecutive days in both print and online formats, by posting on the website of the corporation and by disclosure to the Philippine Stock Exchange.

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

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