Universal Robina Corp Annual Shareholders Meeting Transcript
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.
Mr. Chairman, I hereby certify that notice of this meeting had been sent to the stockholders of record as of April 4, 2022, via the following methods: First, by publication in the Manila Standard and the BusinessWorld on April 18 and 19, 2022, in both online and print formats; second, by posting on the website of the corporation; and third, 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 78.17% of the corporation's total
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