Chemical Industries of the Philippines, Inc. issues Notice and Agenda of Annual Stockholders' Meeting

30 August 2023 NOTICE AND AGENDAChemical Industries of the Philippines, Inc. To the StockholdersSubject: Annual Stockholders’ Meeting Ladies and Gentlemen: NOTICE is hereby given that the Annual Stockholders’ Meeting of Chemical Industries of the Philippines (“CIP”) will be held on 21 September 2023 at 2:30 p.m. to be conducted virtually,…

NOTICE is hereby given that the Annual Stockholders’ Meeting of Chemical Industries of the Philippines will be held on 21 September 2023 at 2:30 p.m. to be conducted virtually, to consider the following matters:Approval of 2022 Annual Report and Audited Financial StatementsApproval of Share Purchase Agreement and Deeds of Absolute Sale over One Million common shares of the capital stock of Tierra Ariana Eco Land, Inc.

Approval for the Issuance of Primary Common Shares to Such Number of Investors to be Determined by the Board of Directors, and the Delegation of Authority to the Board of Directors to Negotiate and Determine the Terms and Conditions of the Issuance, and to Engage the Servicers of Arrangers, Advisors, Legal Counsel, and Other Agents as may be Necessary, Proper, or Desirable for the Transaction, and the Approval for the Listing of the Common Shares with the...

If you are unable to attend the meeting, please accomplish the proxy form and present the same to the Corporate Secretary/Assistant Corporate Secretary or their representatives not later than 6:00 p.m. on 7 September 2023, for validation purposes. The validation of proxies shall be conducted on 14 September 2023 at the 7th Floor Boardroom, Chemphil Building, 851 A. Arnaiz Avenue, Legaspi Village, Makati City.

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