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A. SORIANO CORPORATION Notice of Annual Meeting of Stockholders NOTICE IS HEREBY GIVEN that the regular Annual Meeting of Stockholders of A. Soriano Corporation (AN SCOR or the Company) will be held
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How to fill out notice of annual meeting:

01
Begin by stating the name and contact information of the organization or company hosting the annual meeting. Include the official address, phone number, and email address.
02
Clearly indicate the date, time, and location of the annual meeting. Specify whether it will be held in person, virtually, or through a combination of both. Provide any necessary login details or instructions for remote attendees.
03
Include a brief overview or agenda of the meeting. Outline the topics that will be discussed, any presentations or reports that will be shared, and any actions that may require a vote or decision from the members.
04
Mention any special requirements or qualifications for attending the meeting. For example, if there are certain eligibility criteria for voting or specific documents that attendees need to bring with them, make sure to include this information.
05
Provide instructions on how to RSVP or confirm attendance. Specify if there is a deadline for responses and include the preferred method of communication (email, phone call, etc.).
06
Encourage attendees to submit any questions or topics they would like to discuss during the meeting beforehand. Provide a contact person and their information who can address any inquiries or concerns.
07
Include any additional information or attachments that may be relevant to the meeting, such as annual reports, financial statements, or proposed changes to bylaws.
08
End the notice by thanking the recipients for their attention and expressing the organization's enthusiasm for their participation in the annual meeting.

Who needs notice of annual meeting:

01
Shareholders or members of the organization - This includes individuals who hold a stake or membership in the company or organization hosting the annual meeting. They need to be informed about the meeting in order to exercise their rights and have a say in important decisions.
02
Board of Directors or Committee Members - Notice of the annual meeting is crucial for the members of the board or any committees responsible for the management and oversight of the organization. They need to be present or properly represented during the meeting to fulfill their duties.
03
Stakeholders or Interested Parties - Certain external stakeholders, such as creditors, partners, or government agencies, may also require notice of the annual meeting to stay informed about the organization's activities and have the opportunity to participate or voice their concerns if necessary.
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The notice of annual meeting is a formal notification sent to shareholders or members of a corporation informing them of the date, time, and location of the annual meeting.
The board of directors or governing body of a corporation is typically responsible for filing the notice of annual meeting.
The notice of annual meeting should include the date, time, and location of the meeting, as well as the agenda and any voting items. It should be distributed to shareholders or members within a certain timeframe before the meeting.
The purpose of the notice of annual meeting is to inform shareholders or members about the upcoming annual meeting and provide them with the necessary information to participate in the meeting.
The notice of annual meeting must include the date, time, and location of the meeting, the agenda, any voting items, and instructions for how shareholders or members can participate in the meeting.
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