May 13, 2021 / 03:00AM GMT
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 understanding of notices to the stockholders and to the existence of a quorum for this meeting.
Unidentified Company Representative -
Chairman, I hereby certify that notice of this meeting has been sent to the stockholders of record as of April 5, 2021 via the following methods: one, by publication in Manila Standard and BusinessMirror on April 15 and 16, 2021, in both online and print formats; two, by posting on the website of the corporation; and three, by disclosure to the Philippine Stock Exchange. Thus, the stockholders have been notified of this meeting in compliance with applicable rules and regulations.
I hereby certify that there are, present in this meeting via remote communication or by proxy, stockholders entitled to vote, representing 74.47% of the corporation's total outstanding shares and that this meeting is, therefore competent to transact the
Universal Robina Corp Annual Shareholders Meeting Transcript
May 13, 2021
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