NOTICE OF ANNUAL MEMBERSHIP MEETING

Event details

  • March 19, 2024, Tuesday, at 9:00 o’clock in the morning
  • Center for Research and Transformative Studies Room, SFI Bldg., Quezon Drive, Calero, Calapan City, Oriental Mindoro.

February 19, 2024


                 NOTICE OF ANNUAL MEMBERSHIP MEETING Please be informed that the Annual Membership Meeting will be held on March 19, 2024, Tuesday, at 9:00 o’clock in the morning at Center for Research and Transformative Studies Room, SFI Bldg., Quezon Drive, Calero, Calapan City, Oriental Mindoro.


Agenda of the Meeting

1. Call to Order and Determination of Quorum
2. Reading and approval of the Minutes of previous meeting held on March 19, 2023
3. Chairman’s Input
4. Ratification of Board Actions
5. For Confirmation: 2023 Audited Financial Statements
6. Performance Highlights and Future Directions-CEO
7. Open Forum
8. Other Matters
9. Adjournment




DIONISIA AIDA C. ADALIA
Corporate Secretary