The Annual Meeting of Stockholders is held every second Wednesday of May of each year, with at least five (5) scheduled meetings a year. On the other hand, Special Meetings are held as often as necessary, in accordance with the Company’s By-Laws. All information material to the items in the agenda are fully disclosed and made available to the members to aid them in their decision making. Board matters are discussed freely and openly and minutes of these meetings, including relevant comments are properly documented.
The Board of Directors and its Board-level Committees, if applicable, review and decide on major corporate actions. Moreover, it reviews key management decisions pertaining to corporate strategies and strategic initiatives including mission and vision, investments, implementation of important company rules and policies, and the like.
July 20, 2016 Upload Date Notice and Agenda of the Board of Directors' Meeting DL button

  Annual Shareholder's Meeting DL button