Revised Rules on Proxy Submission

Dear Stockholder:

Please be informed that, in consideration of the suspension and/or unavailability of mail and courier services in areas where some of our LSERV stockholders reside, the Board of Directors of LSERV Corporation has resolved to allow the validation of proxies using only scanned copies of the same, provided that the stockholder submits a scanned copy of his/her signed letter request addressed to the Corporate Secretary or Assistant Corporate Secretary, stating that:

  1. The stockholder resides in an area where mail and courier services are suspended and/or unavailable;
  2. Due to the suspension and/or unavailability of the mail and courier services in his/her residence, the stockholder is unable to send the original copy of the proxy to the Corporate Secretary and/or Assistant Corporate Secretary on or before 5 August 2020;
  3. The stockholder requests that the validation of his/her proxy be done using only the scanned copy of the original proxy; and
  4. The stockholder undertakes to submit the original copy of the proxy immediately upon the resumption of mail and/or courier services in his/her area of residence.

The letter request must be sent via e-mail to 2020ASM@lserv.com.ph on or before 5 August 2020.

For any clarification on the validation of proxies and or proxy submission, please call Atty. Annie Frida K. Chua at (02) 8843-2077 local 238 or send an e-mail to 2020ASM@lserv.com.ph.


View Other News Articles

LSERV’s Legal Team Takes Center Stage: Recognized by The Legal 500

Members of the LSERV Legal Team: General Counsel – Atty. Cecilia M. Tuazon, Senior Legal Officer – Atty. Riza Kristina E. San Jose-Dionisio, Legal Officer – Atty. Roi Paulo O. Bance, Legal Secretary – Eunice M. Verano LSERV, a leading provider of manpower and support services in the Philippines, is […]

LSERV Airport Cleaner’s Honesty Reunites Passenger with Lost Bag Containing ₱50,000

Photos From Civil Aviation Authority of the Philippines Laguindingan, Philippines (July 18, 2024) - In a heartwarming display of integrity, Joshua Bustamante, an LSERV airport facility cleaner at Laguindingan Airport, earned recognition for his quick thinking and honesty. On July 8th, Mr. Bustamante's keen eye spotted an unattended bag left […]

LSERV Proudly Ranks Among the Top 1000 Corporations in the Philippines

In 2022, the resilience of the Top 1000 Corporations in the Philippines was evident as they collectively recorded a gross revenue of P16.68 trillion, signaling a resurgence in economic activity following the relaxation of pandemic-related restrictions. Among these companies, LSERV Corporation stood out with a revenue of 4,560 million, securing […]

Notice of Stockholders’ Meeting (2024)

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 […]

Slot makineleri oyna ücretli formatta gerçek sanal kulüplerde çevrimiçi

Hangi slotlar ücretli bahislerle oynayın Liste slot makineleri çevrimiçi kulüp bugün ​​önemli. Oyuncular sunulan slot makineleri farklı tematik stiller. Bunların hem normal cihazlar ve rulet ve kart türü simülatörler.Ek olarak oyuncular arasında ünlü eğlence platformları yüksek talep var basari bet ile option sipariş ödül turları, büyük ikramiyeler, piyangolar ve yarışmalar […]

LSERV Achieves ISO 9001:2015 Certification: A Milestone in Quality Excellence

LSERV Corporation proudly announces its recent achievement of ISO 9001:2015 certification, signifying a monumental milestone in its dedication to delivering unparalleled quality and service excellence. This prestigious certification, granted by TÜV NORD Philippines, Inc., serves as a testament to LSERV's unwavering commitment to meeting and surpassing rigorous international standards in […]