Monde Nissin Corporation’s 2021 Annual Stockholders’ Meeting (ASM) will be held via the AGM@Convene virtual online platform accessible at https://conveneagm.com/ph/MONDE2021ASM on November 23, 2021 (Tuesday) at 10:00 a.m. Philippine Time (PHT).
Because of prevailing COVID-19 restrictions, there will be no physical venue for the ASM. Pursuant to the Revised Corporation Code’s Sections 23 and 57 and SEC regulations, stockholders participating in the ASM by remote communication or voting in absentia are deemed present for quorum purposes.
For more information, stockholders may visit https://conveneagm.com/ph/MONDE2021ASM and www.mondenissin.com.
Please see the Notice of the ASM below:
