As of | DITO Last Trading Price: 0.00 %Change: 0.00 Volume: 0M
As of | DITO Last Trading Price: 0.00 %Change: 0.00 Volume: 0M
*Other Current Reports (2017-onwards) are uploaded under Company Disclosures.
DITO CME’s 2023 Annual Stockholders’ Meeting (ASM) will be held on 5 July 2023 at 2:00 P.M. at its principal place of office at the 21st Floor Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City. The approved Notice and Agenda may be viewed here.
For Stockholders’ reference, the discussions of the items in the agenda are contained in the Definitive Information Statement (DIS) for the 2023 ASM, and may be viewed here.
As part of the ASM and for stockholders’ reference, the minutes of the previous meeting held on 6 December 2022 at the Company’s principal place of office may be accessed here.
In view of the COVID-19 pandemic, the ASM will be conducted virtually or by means of remote communications. We encourage our stockholders who wish to participate, to register, authenticate, and validate their shares of proxies by sending the requirements to dito.cmeholdings.legal@udenna.ph. All the forms are available and downloadable by clicking on the links below. For any other questions pertaining to the registration, you may send an email to dito.cmeholdings.legal@udenna.ph. The registration procedure together with the full list of requirements may be accessed here.
DITO CME’s 2022 Annual Stockholders’ Meeting (ASM) will be held on 6 December 2022 at 2:00 P.M. at its principal place of office at the 21st Floor Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City. The approved Notice and Agenda may be viewed here.
For Stockholders’ reference, the discussions of the items in the agenda are contained in the Definitive Information Statement (DIS) for the 2022 ASM, and may be viewed here.
As part of the ASM and for stockholders’ reference, the minutes of the previous meeting held on 8 December 2021 at the Company’s principal place of office may be accessed here.
In view of the COVID-19 pandemic, the ASM will be conducted virtually or by means of remote communications. We encourage our stockholders who wish to participate, to register, authenticate, and validate their shares of proxies by sending the requirements to dito.cmeholdings.legal@udenna.ph. All the forms are available and downloadable by clicking on the links below. For any other questions pertaining to the registration, you may send an email to dito.cmeholdings.legal@udenna.ph. The registration procedure together with the full list of requirements may be accessed here.
DITO CME’s 2021 Annual Stockholders’ Meeting (ASM) will be held on 8 December 2021 at 2:00 P.M. at its principal place of office at the 21st Floor Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City. The approved Notice and Agenda may be viewed here.
For Stockholders’ reference, the discussions of the items in the agenda are contained in the Definitive Information Statement (DIS) for the 2021 ASM, and may be viewed here.
As part of the ASM and for stockholders’ reference, the minutes of the previous meeting held on 28 July 2020 at the Company’s principal place of office may be accessed here.
In view of the COVID-19 pandemic, the ASM will be conducted virtually or by means of remote communications. We encourage our stockholders who wish to participate, to register, authenticate, and validate their shares of proxies by sending the requirements to dito.cmeholdings.legal@udenna.ph. All the forms are available and downloadable by clicking on the links below. For any other questions pertaining to the registration, you may send an email to dito.cmeholdings.legal@udenna.ph. The registration procedure together with the full list of requirements may be accessed here.