Notice is hereby given that the annual meeting of the stockholders offor the year 2020 will be held and conducted via virtual meeting on Thursday, September 10, 2020 at 9:00 a.m. via https://livenow.ph/SSIGroupASM2020The Agenda for the meeting shall be as follows:1. Approval of Minutes of the Annual Meeting held on June 26, 20194. General ratification of all acts of the Board of Directors and management from the date of the last annual meeting up to the date of this meeting6. AdjournmentThe minutes of the 2019 Annual Meeting of Stockholders is available at the website of the Company, https://www.ssigroup.com.ph. Stockholders who intend to participate in the meeting should register on or before 4 September 2020 via https://livenow.ph/SSIGroupASM2020.

Source: Manila Times August 17, 2020 16:41 UTC