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PSE to hold annual stockholders’ meeting on May 2


The Philippine Stock Exchange, Inc. (PSE) will hold its annual stockholders’ meeting (ASM) on May 2, 2015, 8:00 a.m., at Pavilions A and B of Wack Wack Golf and Country Club in Mandaluyong City.

Items in the ASM agenda include the proposed increase in PSE’s stake in the Philippine Dealing Systems Holdings Corp., the proposed Employee Stock Purchase Plan and the election of Directors. The PSE’s Nominations and Elections Committee released the official list of candidates on March 26.

Stockholders who cannot attend the meeting or vote in person may submit a signed proxy form and/or Secretary’s Certificate to the Exchange’s Corporate Secretary on or before 5:00 p.m. of April 22, 2015.  Validation of proxies will be on April 23, 2015 at 9:00 a.m.


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