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Please take notice that the 2024 Annual Stockholders’ Meeting of Balai Ni Fruitas Inc. will be held on 13 August 2024 at 2:00 pm via remote communication.Certification of service of notice and presence of quorum
Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders’ meeting until the date of this meetingManagement Report and Approval of Audited Financial Statements for the year 2023 Stockholders intending to participate in the 2024 ASM remotely should email their intent to [email protected]. They will receive a link to a registration form requiring specific information and documents to be uploaded.1. Copy of valid government ID of stockholder/proxy 2. If appointing a proxy, copy of proxy form duly signed by stockholder
1. Valid government ID of the authorized representative 2. Proxy Form for authorized representative 3. Secretary’s Certificate or Board Resolution appointing and authorizing a representative.
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