First Metro Investment Corporation Notice of Stockholders’ Annual Meeting

first metro investment corporation notice of stockholders annual meeting

Sumary of First Metro Investment Corporation Notice of Stockholders’ Annual Meeting:

  • Notice is hereby given that the Annual Stockholders’ Meeting of FIRST METRO INVESTMENT CORPORATION (First Metro) will be conducted virtually on Friday, April 30, 2021 at 2:00p.m..
  • Amendment of Article VII to (1) increase the par value from P10 to P500 per share, and (2) decrease the number of authorized common shares from 800,000,000 to 16,000,000 common shares.ii..
  • Amendment of the Primary Purpose in the Articles of Incorporation to delete the provisions pertaining to quasi-banking and trust activities in view of the recent approval of the BSP of the surrender of the quasi-bank license.8..
  • Stockholders intending to participate by remote communication should pre-register by sending an email to asmregistration@firstmetro.com.ph on or before Tuesday, April 20, 2021..
  • Successful registrants will receive an electronic invitation via email with a complete guide on how to join the Meeting and how to cast votes….

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