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To:
All Stockholders
Please take notice that the Annual Meeting of the Stockholders of Standard
Insurance Co., Inc. shall be held on July 26, 2012 at 9:30 a.m. at Standard Insurance
Board Room, 31st Floor of Petron Mega Plaza Building, 358 Sen. Oil Puyat Avenue,
Makati City, to consider the following:
AGENDA
1.
2.
3.
4.
5.
Call to Order;
Proof of Notice of Meeting and Certification of a Quorum;
Approval of the Minutes of the previous meeting held on July 21, 2011;
Business Arising from the Minutes;
Ratification of all acts and proceedings of the Board of Directors, Corporate
and Executive officers since the 2011 Annual Stockholders Meeting;
6. President's Report;
7. Audited 2011 Financial Statements;
8. Election of Directors;
9. Appointment of External Auditor;
10. Other Matters;
11. Adjournment.
Done this __
By:
Original Signed
MARIA RICA C. RAMIREZ-PINGOL
Assistant Corporate Secretary
Note: Stockholders who will not be able to attend the meeting are urged to send
their proxies to the undersigned at any time before the scheduled meeting.
PROXY FORM
KNOW ALL MEN BY THESE PRESENTS:
__
STOCKHOLDER'S
SIGNATURE
SHARES VOTED
PRINTED NAME