Meycauayan College

MEYCAUAYAN COLLEGE, INC.

NOTICE OF ANNUAL STOCKHOLDERS’ MEETING

Notice is hereby given that the Annual Stockholders’ Meeting of MEYCAUAYAN COLLEGE, INC. will be held on Monday, December 7, 2020 at 2 pm via Zoom.

                The Agenda for the meeting is as follows:

1. Opening Prayer

2. Call to Order

3. Secretary’s Proof of Notice of Meeting and Quorum

4. Approval of the Minutes of the Annual Stockholders’ Meeting held on July 14, 2019

5. Annual Report of the Chairman/Chief Executive Officer on the Results of Operations for the Year ending April 30, 2020

6. Approval of the Annual Report ending April 30, 2020

7. Ratification of All Acts, Resolutions and Proceedings of the Board of Directors and Corporate Officers since the last Annual Stockholders’ Meeting

8. Nomination and Election of Ten (10) Directors

9. Appointment of External Auditor

10. Other Matters

11. Adjournment

Only Stockholders on record as of October 30, 2020 will be entitled to notice of, and vote at, this meeting. The Stock and Transfer Books of the Corporation will be closed at the end of business hours of October 30, 2020 and will be reopened only after the Annual Stockholders’ Meeting.

If you cannot personally attend the meeting, you may designate your authorized representative by submitting a written PROXY to the Office of the Corporate Secretary not later than 5:00 pm on November 27, 2020. All proxies so received will be validated on December 2, 2020 at 10:00 am at the Office of the Corporate Secretary.

RAUL G. AGUSTIN      
 Corporate Secretary