February 26, 2024
THE PHILIPPINE STOCK EXCHANGE 6th Floor, PSE Tower, BGC 28th Street corner 5th Avenue, BGC, Taguig City
Attention : Ms. Alexandra D. Tom Wong OIC, Disclosure Department
Gentlemen: Please be advised that at the Meeting of the Board of Directors held today, February 26, 2024, the Board approved the following:
1. Holding of the Annual Stockholders’ Meeting on May 30, 2024, Thursday, at 2:00 p.m. via Remote Communication;
2. Setting the record date of stockholders in good standing, who shall be entitled to receive notice of, and to vote at the meeting and any adjournments thereof, at the close of business on April 30, 2024; and
3. The Principal Address of PAL Holdings, Inc. and Philippine Airlines, Inc. has been changed to Philippine Airlines, PAL Gate 5, Andrews Avenue, Pasay City. We trust that you will find the foregoing in order.
Very truly yours, PAL HOLDINGS, INC. By:
ATTY. MA. CECILIA L. PESAYCO Corporate Secretary |