Universal Robina Corp Annual Shareholders Meeting Transcript

May 14, 2020 / 02:30AM GMT
Operator

The 2020 Annual Stockholders Meeting of Universal Robina Corporation will now start.

Good morning, ladies and gentlemen. We will now play the Philippine national anthem.

(presentation)

Lance Yu Gokongwei - Universal Robina Corporation - Chairman of the Board

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 stockholders and to the existence of a quorum for this meeting.

Rosalinda F. Rivera - Universal Robina Corporation - 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 Philippines Daily Inquirer for 2 consecutive days in both online and print formats, 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

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