Belle Corp. announces online stockholders meeting in June

MANILA, Philippines — Premium tourism and leisure properties and destinations developer Belle Corp. will hold its annual stockholders’ meeting virtually on June 22.

See notice of annual stockholders’ meeting below:

To all stockholders:

The annual meeting of the stockholders of Belle Corporation (the “Company”) will be held on June 22, 2020, Monday, at 2 p.m. Given the current circumstances, the meeting will be conducted virtually and voting conducted in absentia through the Company’s secure online voting facility.

Agenda

1. Call to Order
2. Proof of Notice of Meeting
3. Certification of Quorum
4. Approval of the Minutes of the Annual Meeting of Stockholders held on April 22, 2019
5. Approval of 2019 Operations and Results
6. Ratification of all Acts of the Board of Directors and Management during their term of office
7. Election of Directors for 2020-2021
8. Appointment of External Auditors
9. Other Matters
10. Adjournment

The Board of Directors has fixed the end of trading hours of the Philippine Stock Exchange on May 21, 2020 as the record date for the determination of stockholders entitled to the notice of, participation via remote communication, and voting in absentia at such meeting, and any adjournment thereof.

The conduct of the meeting will be streamed live, and stockholders may attend the meeting by registering via asmregister.bellecorp.com and submitting the supporting documents listed there until June 18, 2020. All information submitted shall be verified and validated by the Corporate Secretary.

Stockholders who wish to cast votes through a proxy may accomplish the corresponding proxy form (which need not be notarized) and submit the same on or before June 10, 2020. In view of the community quarantine, scanned forms will be accepted. Paper copies shall be sent to the office of the Corporate Secretary at the 2704 East Tower, Philippine Stock Exchange Center, Ortigas Centre, Pasig City once the community quarantine is lifted.

Stockholders who successfully registered can cast their votes in absentia through the Company’s secure online voting facility for this meeting. In order to participate remotely, they will also be provided with access to the meeting that will be held virtually. The “Guidelines for Participation via Remote Communication and Voting in Absentia” as appended to the Definitive Information Statement labeled as Schedule A will be posted in the Company’s website: www.bellecorp.com/asm2020 and PSE Edge.

For complete information on the annual meeting, please visit www.bellecorp.com/asm2020.

Pasig City, May 19, 2020

(Sgd.)

A. Bayani K. Tan

Corporate Secretary