Euro-med Laboratories Philippines, Inc.PSE: EURO

Notice of Annual or Special Stockholders' Meeting

· Issued by Euro-med Laboratories Philippines, Inc.
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 29, 20222. SEC Identification Number 1480223. BIR Tax Identification No. 000-288-655-0004. Exact name of issuer as specified in its charter Euro-Med Laboratories Phil., Inc.5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office PPL Building, United Nations Avenue corner San Marcelino St., ManilaPostal Code10078. Issuer's telephone number, including area code 00-63-2-85240091 to 989. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
common shares 4,112,140,540
11. Indicate the item numbers reported herein Item 9 : Other Events

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Euro-Med Laboratories Phil., Inc.EURO PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Board Approval on Schedule of Annual Stockholders' Meeting and Record Date

Background/Description of the Disclosure

Please be advised that our Board of Directors, at its regular meeting today, March 29, 2022 at 3:00p.m. in which a quorum was present and acted throughout, unanimously approved to hold the Annual Stockholders' Meeting by remote communication via http://meeting.euromedlab.net on June 15, 2022 at 10:00am.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Mar 29, 2022
Date of Stockholders' Meeting Jun 15, 2022
Time 10:00AM
Venue by remote communication via http://meeting.euromedlab.net
Record Date May 16, 2022
Agenda

The Agenda of the meeting are as follows :

1.) Call to Order;
2.) Proof of Notice of Meeting;
3.) Certification of Quorum;
4.) Reading and Approval of the Minutes of the Previous Meeting;
5.) Management Report for the Fiscal Year 2021;
6.) Ratification of all Acts, Proceedings and Resolutions of the Board of Directors and Officers of the Corporation from the date of the last Annual Shareholders' Meeting to the present;
7.) Approval of the Re-Nomination of Dr. William G. Padolina and Mr. Edwin D. Feist as Independent Directors
8.) Election of Directors for year 2022-2023;
9.) Appointment of External Auditor;
10.) Other Matters; and
11.) Adjournment.

Inclusive Dates of Closing of Stock Transfer Books
Start Date May 10, 2022
End Date May 13, 2022
Other Relevant Information

None

Filed on behalf by:
Name Janice Ong
Designation Corporate Secretary