Please be informed that the Annual Meeting of Members of Saklaw Foundation, Inc. (A Microfinance NGO) will be held on March 19, 2022, Saturday, at 9:00 o’clock in the morning at Conference Room, SFI Bldg., Quezon Drive, Calero, Calapan City, Oriental Mindoro.

 

1. Call to Order

2. Determination of Quorum

3. Reading and approval of the Minutes of previous meeting held on March 19, 2021

4. Ratification of Acts and Resolutions of the Board of Trustees

5. Other Business/Matters

6. Adjournment

 

 

If you are unable to attend the meeting, you may execute a proxy in favor of a representative. In accordance with the Amended By-Laws of the Company, proxies must be in writing, signed by the member and filed before the scheduled meeting with the undersigned Corporate Secretary.