SLMC Bonifacio Global city MAB Corp. announces schedule of stockholders’ meeting

NOTICE OF ANNUAL MEETING OF THE STOCKHOLDERS

To: The Stockholders
From: The Corporate Secretary

Please be notified that the Annual Stockholders’ Meeting of SLMC Bonifacio Global City MAB Corp. (the “Corporation”) will be held on September 8, 2021, 12:00 noon through teleconference. The access to the meeting and the relevant Definitive Information Statement, Management Report, Annual Report (SEC Form 17-A) will be distributed prior to the meeting.

CONRADO S.DARSANTOS
Corporate Secretary

ANNUAL MEETING OF THE STOCKHOLDERS
September 8, 2021
12:00 noon
Through teleconference

AGENDA

Call to Order
Certification of Notice and Quorum
Approval of the Minutes of the Annual Stockholders’ Meeting held on September 9, 2020
President’s Report
Financial Report
Election of Directors
Approval of the Audited Financial Statements for Year Ended December 31, 2020
Amendment of the Articles of Incorporation and Bylaws
Ratification of Acts of Management and Board of Directors
Appointment of External Auditor
Other Matters
Adjournment

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