C01046-2024 |
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Subject of the Disclosure |
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Detailed Notice and Agenda of the 2024 Annual Stockholders' Meeting |
Background/Description of the Disclosure |
Please see the attached detailed notice and agenda of our annual stockholders’ meeting which is set for April 26, 2024. |
Type of Meeting
Date of Approval by Board of Directors | Dec 11, 2023 |
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Date of Stockholders' Meeting | Apr 26, 2024 |
Time | 9:00 AM |
Venue | To be conducted virtually via http://www.ayalagroupshareholders.com/ |
Record Date | Mar 12, 2024 |
Agenda | Please see the attached detailed notice and agenda. |
Start Date | Mar 12, 2024 |
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End Date | Mar 19, 2024 |
Other Relevant Information |
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The record date for the determination of stockholders entitled to notice and to vote at the meeting is March 12, 2024. The deadline (i) for the nomination of directors is March 12, 2024, and (ii) for submission of proxies is April 17, 2024. |
Name | Solomon Hermosura |
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Designation | Senior Managing Director, Chief Legal Officer, Corporate Secretary, Compliance Officer, Data Protection Officer & Corporate Governance Group Head |