The 2024 Annual Stockholders’ Meeting (ASM) of LSERV Corporation (the “Corporation”) will be held on 19 June 2024 at 10:00 a.m. via video conference using the ZOOM Application.
The Agenda of the Meeting is as follows:
- I. Call to Order
- II. Certification of Notice and Quorum
- III. Reading and Approval of the Minutes of the Stockholders’ Meeting held on 21 June 2023
- IV. President’s Report
- V. Approval of the President’s Report and the Audited Financial Statements as at 31 December 2023
- VI. Ratification/Approval of the Acts of the Board of Directors and Management for the Year 2023
- VII. Election of Directors for the Ensuing Year
- VIII. Other Matters
- IX. Adjournment
- Stockholders intending to attend the ASM through video conferencing must register by sending an e-mail to stockholderrelations@lserv.com.ph on or before 20 May 2024 at 5:00 p.m. For details on how to register and participate in the Annual Stockholders’ Meeting and the election of the Corporation’s directors, please download, and follow the documents below:
Download: Proxy Form
Download: Nomination Form
Download: Notice of ASM 2023