Notice: Trying to get property 'display_name' of non-object in /home/theproficientinv/public_html/wp-content/plugins/wordpress-seo/src/presenters/meta-author-presenter.php on line 40

Arthaland Corp. announces annual stockholders’ meeting on June 24


NOTICE is hereby given that the 2022 annual stockholders’ meeting of ARTHALAND CORPORATION will be held on 24 June 2022, Friday, 9:00 A.M. and will be convened by the Presiding Officer in Taguig City through remote communication. Attendees must register at in order to participate during the meeting.

The Agenda for the meeting is as follows:

Call to Order
Secretary’s Proof of Due Notice of the Meeting and Determination of Quorum
Approval of Minutes of the Annual Stockholders’ Meeting held on 25 June 2021
Notation of Management Report
Ratification of Acts of the Board of Directors and Management During the Previous Year
Proposed Amendment of Article SEVENTH of Articles of Incorporation – Decrease of Authorized Capital Stock
Election of Directors (including Independent Directors)
Appointment of External Auditor for 2022
Other Matters

Only stockholders of record on 02 June 2022 will be entitled to further notice of and to vote at this meeting. Electronic copies of the Information Statement which will include the manner of conducting the meeting and the process on how one can join the same, as well as vote in absentia, among other relevant documents, will be made available in and the Electronic Disclosure Generation Technology of the Philippine Stock Exchange (PSE EDGE).

WE ARE NOT SOLICITING YOUR PROXY. However, if you cannot personally attend the meeting or participate through remote communication but would still like to be represented thereat and be considered for quorum purposes, you may inform the Office of the Corporate Secretary at the address indicated below or through not later than 17 June 2022 (Friday). You will thereafter be advised the following business day of any further action on your part, which may include accomplishing a proxy.

Corporate Secretary

Spotlight is BusinessWorld’s sponsored section that allows advertisers to amplify their brand and connect with BusinessWorld’s audience by enabling them to publish their stories directly on the BusinessWorld Web site. For more information, send an email to

Join us on Viber to get more updates from BusinessWorld:

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Most Popular

Your daily news source covering investing ideas, market stocks, business, retirement tips from Wall St. to Silicon Valley.

Disclaimer:, its managers, its employees, and assigns (collectively "The Company") do not make any guarantee or warranty about what is advertised above. Information provided by this website is for research purposes only and should not be considered as personalized financial advice.
The Company is not affiliated with, nor does it receive compensation from, any specific security. The Company is not registered or licensed by any governing body in any jurisdiction to give investing advice or provide investment recommendation. Any investments recommended here should be taken into consideration only after consulting with your investment advisor and after reviewing the prospectus or financial statements of the company.

Copyright © 2021 TheProficientInvestor. All Rights Reserved.

To Top