The Corporation's Annual Meeting of Shareholders will be livestreamed on April 24, 2023 (Thursday) at 2:00 p.m.
To ensure the safety and welfare of our stockholders and other stakeholders, our Annual Shareholders' Meeting (ASM) will be broadcasted via livestreaming accessible to successfully registered participants. Our shareholders will be allowed to participate through remote communication during the ASM and vote in absentia through the online voting facility.
Registration will be open until April 21, 2023. Any stockholder who wishes to attend the meeting shall register via asmregister.bellecorp.com and submit the supporting documents listed there until April 21, 2023. All information submitted shall be verified and validated by the Corporate Secretary.
Registered stockholders can vote through our secured online voting portal by using the log-in instruction provided via e-mail upon successful registration. On the other hand, stockholders who wish to cast votes through a proxy may accomplish the corresponding proxy form (which need not be notarized) and submit the same on or before April 13, 2023.
To join the livestream, a stockholder must first register through the registration portal. Further instruction shall be provided upon successful registration.