NOTICE OF ANNUAL STOCKHOLDERS’ MEETING

NOTICE IS HEREBY GIVEN that the 21st Annual Stockholders’ Meeting of RURAL ELECTRIFICATION FINANCING CORPORATION will be via Zoom application on August 4, 2021, Wednesday, at 9:00 o’clock in the morning.

AGENDA

  1. Call to Order
  2. Determination of Quorum
  3. Approval of Minutes of the Previous Annual Stockholders’ Meeting held on December 10, 2020
  4. Presentation of Annual Report for the year 2020
  5. Ratification of all Acts and Resolutions of the Board of Directors from December 10, 2020 up to August 3, 2021
  6. Declaration of Stock Dividends based on 2020 Retained Earnings
  7. Appointment of External Auditor
  8. Election of Directors (including Independent Directors) for the Term 2021- 2022
  9. Other Business
  10. Adjournment

Only Stockholders of record as of June 30, 2021 will be allowed to vote and will be entitled to participate at the above meeting.

Pasig City, May 26, 2021.

ATTY. JULIUS CESAR PERALTA
Corporate Secretary

Leave a Reply

Your email address will not be published. Required fields are marked *