Mabolo, Cebu CityNotice of Annual Meeting of StockholdersGREETINGS:Please be advised that the Annual Meeting of Stockholders of PACIFICA HOLDINGS, INC. (the “Company”) for the year 2020 will be conducted online on November 26, 2020, at 2:00 p.m. Approval of the Minutes of the Annual Stockholders’ Meeting held on 5 December 20184. Presentation and Adoption of the President’s Report and Annual Report and Approval of the Audited Financial Statements for the year 2019;5. Ratification of all acts of the Board of Directors and Officers since the 2018 Annual Stockholders’ Meeting adopted in the ordinary course of business6. The Board of Directors has set the third day of November 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 27, 2020 16:30 UTC