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Bloomberry Resorts Corporation (BLOOM) will be holding its 2020 Annual Stockholders’ Meeting (ASM) at 2:00 p.m. on Thursday, 18 June 2020.
Due to restrictions on travel and public gatherings imposed by the Philippine Government to prevent the spread of COVID-19, the meeting will be conducted in a virtual platform.
Stockholders may participate in the meeting through remote communication and vote in absentia on the matters in the agenda, provided the Stockholder has complied with the registration requirements and such registration has passed the validation process.
If you are unable to join the virtual ASM but wish to vote on items in the agenda, you may appoint the Chairman of the meeting as your proxy with specific voting instructions which will be duly counted. Please send your proxy on the above-mentioned date and time to the Office of the Corporate Secretary by email to firstname.lastname@example.org.
The Office of the Corporate Secretary and the Stock Transfer Services Inc. will conduct the proxy validation at the Executive Offices, Solaire Resort & Casino, 1 Asean
Avenue, Entertainment City, Barangay Tambo, Parañaque City on June 11, 2020 at 11:00am.
The Information Statement and Management Report for the ASM (together with the Audited Financial Statements of the Company as of December 31, 2019 and SEC Form 17-Q as of March 31, 2020) is available for download on the Disclosures and ASM materials section and at the PSE Edge portal.