2020 Annual Stockholders’ Meeting
Video Meeting Via Zoom
ANNUAL STOCKHOLDERS’ MEETING DISCLOSURES
- SLI Annual Stockholders Minutes of the Meeting 2019 (Signed)
- Sta. Lucia Land Inc. – 2nd Quarter Report 2020
- Notice of Annual Stockholders Meeting
- Definitive Information Statement
- 2019 Annual Report
- SLI Minutes of the ASHM 2019 (28 June 2019)
- Annex A – PSTI – SLI ATTENDEES ASHM 2019
- Annex B – President’s Report for ASHM Year 2018 Performance June 28.2019
- Annex C – Matters for Stockholder Ratification at ASHM 2019
- Sample Proxy Form
- Joint Account Holder Sample Authorization Letter
- Letter of Intent Form
- Data Privacy Consent Form
GUIDELINES FOR PARTICIPATION VIA REMOTE COMMUNICATION AND VOTING IN ABSENTIA
For the guidelines, please Click Here.
Registered stockholders may submit their ballots by sending in the accomplished ballot form in JPG or PDF format via e-mail to SLIASHMVoting@stalucialand.com.ph or by accomplishing the online form using the following link: https://forms.gle/rRC1P1EdzTS2TJmS8 no later than 12:00nn on 19 August 2020.
For the ballot form, please Click Here.