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 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


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