Close Menu
  • Business
  • Black Business
  • SMALL BUSINESS
  • BANK/FRAUD FINANCIAL CRIMES
  • Celebrities
  • CRYPTO
  • DEBT
  • Entrepreneur
  • ESTATE PLANNING
  • FRANCHISE
  • Gossip
  • GLOBAL ECONOMY
  • Music
  • MUTUAL FUNDS
  • Political
  • Pop Culture
  • PERSONAL FINANCE
  • Wall street
  • Privacy Policy
  • Business News Disclaimer
  • Contact Us
  • Cookie Privacy Policy
  • Disclaimer
  • DMCA
  • Terms and Condition
What's Hot

KevOnStage Inks Original Programming Partnership With Fuse+

Factory activity shrinks in September

Cardi B Says Nicki Minaj Beef Is ‘Past Words Now’

Facebook X (Twitter) Instagram
Trending
  • KevOnStage Inks Original Programming Partnership With Fuse+
  • Factory activity shrinks in September
  • Cardi B Says Nicki Minaj Beef Is ‘Past Words Now’
  • Black Female Private Investigator Lands New Netflix Series, Celebrates 15 Years as the Owner of a Detective Agency
  • Cassie Gets Vulnerable In Letter Prior To Diddy’s Sentencing
  • JaNa Craig Clarifies Key Glock Relationship After PDA Sightings
  • Xbox Game Pass Ultimate Jumps To $30 A Month, Gamers React
  • adidas Originals Partners With Atlanta Fashion Week
Facebook X (Twitter) Instagram YouTube
THE MIRROR OF MEDIA
  • Home
  • Accounting
  • Banking
  • Business
  • Political
  • Crypto
  • Real Estate
  • Ecommerce
  • Entrepreneur
  • Investment
  • More
    • Music
    • Gossip
    • Pop Culture
    • Wall street
    • IPO’S
    • Mortgage/Loans
    • Venture Capitalists/Angel Investors
THE MIRROR OF MEDIA
You are at:Home»Business»Panasonic Manufacturing Philippines Corp. to virtually convene stockholders for its Annual Meeting on July 18
Business

Panasonic Manufacturing Philippines Corp. to virtually convene stockholders for its Annual Meeting on July 18

adminBy adminNo Comments4 Mins Read
Facebook Twitter Pinterest Telegram LinkedIn Tumblr Email Reddit
Share
Facebook Twitter LinkedIn Pinterest WhatsApp Email



PANASONIC MANUFACTURING PHILIPPINES CORPORATION

NOTICE OF ANNUAL STOCKHOLDERS’ MEETING

Notice is hereby given that the 2025 Annual Shareholders’ Meeting of PANASONIC MANUFACTURING PHILIPPINES CORPORATION (PMPC) will be held on July 18, 2025 (Friday) at 3:00 PM. The meeting will be conducted virtually via Microsoft Teams. Stockholders can therefore only attend the meeting by remote communication.

The following shall be the agenda of the meeting:

  1. National Anthem
  2. Call to Order
  3. Proof of Notice of the Annual Stockholders’ Meeting and Establishment of Quorum
  4. Approval of Minutes of July 19, 2024, Annual Stockholders’ Meeting
  5. President’s Annual Report
  6. Financial Reports
  7. Ratification of all acts, resolutions and proceedings of the Board of Directors and Management since 2024 Annual Stockholders’ Meeting
  8. Election of Directors
  9. Election of External Auditor
  10. Other Business
  11. Adjournment

The Board of Directors have fixed the close of business on June 27, 2025, as of the record date for the determination of stockholders entitled to notice of, to attend and vote at the said Annual Stockholders’ Meeting.

Stockholders who intend to participate or be represented in the virtual meeting shall first pre-register and submit the following requirements via email to asmregistration@ph.panasonic.com not later than July 15, 2025, subject to validation procedures to gain access to the secure on-line meeting link:

1. Individual Stockholders

i. Scanned copy of Stockholder’s valid and government-issued ID showing photo, signature and personal details, preferably with residential address.

ii. A valid and active email address and contact number.

2. Corporate Stockholders

i. A Secretary’s certificate attesting to the authority of the representative to participate by remote communication for, and on behalf of the Corporation.

ii. Scanned copy of Stockholder’s valid and government-issued ID showing photo, signature and personal details, preferably with residential address

iii. A valid and active email address and contact number

Once validated, the successful registrant will receive a confirmation and an electronic invitation via email with a complete guide on how to join the virtual meeting. For any registration concerns, you may get in touch with asmregistration@ph.panasonic.com care of Mr. Franciso Tolentino or go to https://www.panasonic.com/ph/corporate/profile/ir.html for reference and other details. A stockholder, who fails to comply with the registration requirement will not be able to participate in the virtual ASM.

Stockholders, who cannot join the virtual meeting may send their authorized representatives on their behalf. They may download, fill-out and sign the sample proxy form found in https://www.panasonic.com/ph/corporate/profile/ir.html and send a scanned copy to asmregistration@ph.panasonic.com not later than July 15, 2025.

Stockholders who provide their personal information shall be deemed to agree to the collection and processing of their personal information in accordance with Company’s privacy policy for its Regular Annual Stockholders’ Meeting posted on its website.

Electronic and relevant copies of the Notice of Meeting. Definitive Information Statement, and other related documents in connection with the meeting may be accessed through any of the following options:

  1. Go to the PMPC website via this link:
  2. Go to the PSE EDGE portal via https://edge.pse.com.ph/
  3. Request for a copy by sending an e-mail to: asmregistration@ph.panasonic.com

The Company shall entertain questions and comments from the stockholders only during discussion of other matters. Questions and comments must be submitted either in advance or during the meeting by e-mail to the Office of the Corporate Secretary at mzmlaw@yahoo.com. Questions, which will not be answered during the meeting shall be forwarded to the Office of the Corporate Secretary for the appropriate response.

Taytay, Rizal
13 June 2025

ATTY. MAMERTO Z. MONDRAGON

Corporate Secretary

 


Spotlight is BusinessWorld’s sponsored section that allows advertisers to amplify their brand and connect with BusinessWorld’s audience by publishing their stories on the BusinessWorld Web site. For more information, send an email to online@bworldonline.com.

Join us on Viber at https://bit.ly/3hv6bLA to get more updates and subscribe to BusinessWorld’s titles and get exclusive content through www.bworld-x.com.



Source link

Share. Facebook Twitter Pinterest LinkedIn Reddit WhatsApp Telegram Email
Previous ArticleLawsuits Are Threatening Trump's Early Energy Successes
Next Article Why the LA Dodgers Stood Up to ICE
admin
  • Website
  • Facebook

The most informative business website online.

Related Posts

Factory activity shrinks in September

Black Female Private Investigator Lands New Netflix Series, Celebrates 15 Years as the Owner of a Detective Agency

The Changing Landscape of Non-Disclosure Agreements

Comments are closed.

Don't Miss
Pop Culture

KevOnStage Inks Original Programming Partnership With Fuse+

KevOnStage, who has been building his production company on the back of his popular social…

Factory activity shrinks in September

Cardi B Says Nicki Minaj Beef Is ‘Past Words Now’

Black Female Private Investigator Lands New Netflix Series, Celebrates 15 Years as the Owner of a Detective Agency

Cassie Gets Vulnerable In Letter Prior To Diddy’s Sentencing

JaNa Craig Clarifies Key Glock Relationship After PDA Sightings

Xbox Game Pass Ultimate Jumps To $30 A Month, Gamers React

adidas Originals Partners With Atlanta Fashion Week

LeBron James Joins Kai Cenat’s Mafiathon, Cuts Streamer’s Hair

JT Has Heated Exchange With Cardi’s Sister Hennessy Carolina

Ethics Reform Legislation Failed to Pass Several Statehouses in 2025 — ProPublica

The Changing Landscape of Non-Disclosure Agreements

Klay Thompson Gives Dry Answer Regarding Meg Thee Stallion, X Thinks They Split

Cardi B & Nicki Minaj Egregiously Eviscerate Each Other’s Kids

The Nicki Minaj and Cardi B Beef: A Timeline Of Events

About Us
About Us

LewLewBiz delivers practical insights on entrepreneurship, finance, and business operations. Explore expert advice on payroll, landlord strategies, and industry news to empower your financial decisions and business growth.

We're accepting new partnerships right now.

Email Us: lewlewmedia@gmail.com
Contact: lewlewmedia@info.com

Facebook X (Twitter) Pinterest YouTube WhatsApp
Our Picks

KevOnStage Inks Original Programming Partnership With Fuse+

Factory activity shrinks in September

Cardi B Says Nicki Minaj Beef Is ‘Past Words Now’

Most Popular

Really Tight Month – Blogging Away Debt Blogging Away Debt

Tiffany Haddish Dunks On Trump During ‘Jimmy Kimmel Live’ Gig

Lawyers Request DOJ Investigation In William McNeil Jr. Case

© 2025 lewlewmedia since 2016
  • Business
  • Black Business
  • SMALL BUSINESS
  • BANK/FRAUD FINANCIAL CRIMES
  • Celebrities
  • CRYPTO
  • DEBT
  • Entrepreneur
  • ESTATE PLANNING
  • FRANCHISE
  • Gossip
  • GLOBAL ECONOMY
  • Music
  • MUTUAL FUNDS
  • Political
  • Pop Culture
  • PERSONAL FINANCE
  • Wall street
  • Privacy Policy
  • Business News Disclaimer
  • Contact Us
  • Cookie Privacy Policy
  • Disclaimer
  • DMCA
  • Terms and Condition

Type above and press Enter to search. Press Esc to cancel.