CONCEPCION INDUSTRIAL CORPORATION(formerly Concepcion Airconditioning Corporation) NOTICE OF THE ANNUAL STOCKHOLDERS’ MEETING TO: ALL STOCKHOLDERS Notice is hereby given that CONCEPCION INDUSTRIAL CORPORATION (formerly Concepcion Airconditioning Corporation) (the “Corporation”) will conduct its Annual Stockholders’ Meeting virtually via...
Call to Order;Approval of the Minutes of the Annual Meeting of the Stockholders held on July 27, 2023 and Special Meeting of the Stockholders held on November 21, 2023;Election of Directors;The record date for the determination of stockholders entitled to notice of, and to vote at, the said meeting is fixed at the close of business hours on June 25, 2024.or through the Chairman of the meeting as proxy.
Stockholders who wish to participate by remote communication or voteJuly 4, 2024 to July 15, 2024Successful registrants will receive an electronic invitation via email with a complete guide on how to join the meeting. For any registration concerns, please get in touch with the Corporation throughshall submit the duly signed proxies or ballots, as the case may be, to the Office of the Corporate Secretary at the 21not later than July 15, 2024.
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