2024 Annual Stockholders Meeting

April 17, 2024 at 10:00AM
Makati City, Philippines

The meeting will be conducted via Zoom. There will be no physical venue for the meeting.

Please click the following for the Stockholders’ Meeting:

■ Notice of Meeting and Procedure for Registration, Participation and Voting

■ Proxy Form

■ Definitive Information Statement

■ Annual Report

        You may scan the QR Code below which contains the Notice of Meeting, Proxy Form, Definitive Information Statement and Annual Report. Electronic copies of the Information Statement, Management Report and other pertinent documents are also on the Company’s website and PSE Edge.

    How to Use QR Code:

  Step 1: Open the QR Scanning App or Camera App from your device’s Home Screen,          Control Center or Lock Screen;

   Step 2: Scan the QR code using the App and you will see a notification with a link; and

   Step 3: Click on the notification to open the link associated with the QR Code.

As a token of appreciation, we will be providing meal voucher for our stockholders who will register and participate in our virtual Annual Stockholders Meeting. The meal voucher will be emailed to the stockholders’ registered email.

For any questions or clarification, you may contact us through Ms. Rose Reyes at rose.reyes@anscor.com.ph or through telephone number 028819-0251 or our stock transfer agent, Stock Transfer Service, Inc., through Michael Capoy at mccapoy@stocktransfer.com.ph or Riel John C. Revelar at rcrevelar@stocktransfer.com.ph, or their telephone number 55307-5037