ACEN CORPORATION 24/04/2024 AGM
1Call to OrderFor
2Certification of Notice and QuorumFor
3Approve the Minutes of Previous Shareholders General MeetingFor
4Discharge the Board and Executive OfficersFor
5Amend ArticlesFor
6Elect Gerardo C. Ablaza, Jr - Non-Executive DirectorOppose
7Elect Cezar P. Consing - Vice Chair (Executive)For
8Elect John Eric T. Francia - Chief ExecutiveFor
9Elect Jaime Alfonso Antonio E. Zobel de Ayala - Executive DirectorFor
10Elect Nicole Goh Phaik Khim - Non-Executive DirectorOppose
11Elect Dean L. Travers - Executive DirectorFor
12Elect Jaime Z. Urquijo - Non-Executive DirectorOppose
13Elect Jesse O. Ang - Non-Executive DirectorFor
14Elect Maria Lourdes Heras-de Leon - Non-Executive DirectorOppose
15Elect Garry K. Lester - Non-Executive DirectorFor
16Elect Melinda L. Ocampo - Non-Executive DirectorFor
17Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
18Approve Financial StatementsFor
19Transact Any Other BusinessOppose
20Presentation of Management and Open ForumFor
21AdjournmentFor