NOTICE OF ANNUAL MEETING OF THE STOCKHOLDERSPlease take notice that the Annual Meeting of the Stockholders of DITO CME HOLDINGS CORP. (Formerly: ISM Communications Corporation) (the "Company") will be held on 6 December 2022, at 2 o'clock in the afternoon via videoconferencing in its principal office at the 21st Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City to discuss the following:AGENDA1. Ratification of Acts of the Board of Directors and Management since the Last Annual Stockholders' Meeting held on 8 December 20216. ARTICLE IVAmending SECTION 11, ARTICLE IVAdding a new SECTION 12, ARTICLE IVRenumbering SECTION 12, ARTICLE IV as SECTION 13, ARTICLE IVRenumbering SECTION 13, ARTICLE IV as SECTION 14, ARTICLE IVRenumbering SECTION 14, ARTICLE IV as SECTION 15, ARTICLE IV8. In view of the current COVID-19 pandemic, the physical and actual holding of the Annual Stockholders' Meeting cannot be conducted. In lieu thereof, the Annual Meeting on 6 December 2022 shall be conducted via live streaming through https://us06web.zoom.us/webinar/register/WN_x_-zbns4T_mTJNpylJDCoA .

Source: Manila Times November 14, 2022 04:17 UTC