Approval of the Minutes of the Annual Stockholders’ Meeting held on 29 July 20195. Ratification of all acts of the Board of Directors and Officers since the 2019 Annual Stockholders’ Meeting adopted in the ordinary course of business6. Approval of the Annual Report and Audited Financial Statements of the Company for the year ended 31 December 20197. Other MattersThe minutes of the 2019 Annual Meeting of Stockholders, the Information Statement (which includes the Management Report), SEC Form 17A (Annual Report) and other pertinent documents are all available at the website of the Company, http://www.lbcexpressholdings.com/. The Board of Directors has set the 23rd of October 2020, as the record date for the determination of stockholders entitled to notice of and to vote at the Annual Stockholders’ Meeting.

Source: Manila Times October 22, 2020 17:03 UTC