Special Stockholders' Meeting ("SSM") of GMA Network, Inc.

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Special Stockholders' Meeting ("SSM") of GMA Network, Inc.

December 9, 2021 10:00:00 AM, VIA ZOOM

NOTICE OF THE MEETING

Please be notified that the Special Meeting of the Stockholders of GMA Network, Inc. will be held on December 9, 2021 (Thursday) at 10:00 a.m. via remote communication using Zoom application.  The Notice and Agenda for the Meeting, the Information Statement and the attachments thereto are posted at the PSE Edge and at GMA2021SSM@gmanetwork.com.

 

Links

Definitive Information Statement
Audited Financial Statements (2020)
First Quarter 2021 Unaudited Financial Statements
Second Quarter 2021 Unaudited Financial Statements
Third Quarter 2021 Unaudited Financial Statements
Minutes of the Annual Stockholders' Meeting on May 19, 2021; Relevant Certifications

 


2021 GMA ASM GUIDELINES

 

(complete guidelines can be viewed here)

 

 

Procedure before the GMA Special Stockholders’ Meeting 2021

The participant will:

 

  • log into Zoom using the registered account
  • click on the meeting link present in the successful registration confirmation email
  • choose/confirm the meeting title: "GMA Network, Inc. Special Stockholders' Meeting 2021"
  • wait to be admitted by the Host to the meeting
  • wait for the Host to start the meeting

 

House Rules

Reminders:

1.1. For the purpose of order and audibility, only the Host and the panelists will be heard and be visible to everyone in the meeting unless acknowledged by the Chairman.

 

1.2. Each of the proposed resolutions will be shown on the screen while such resolution is passed during the meeting.

 

1.3. During the meeting, the stockholders can participate by stating their names and their respective locations and sending their written questions/comments in relation to the meeting through the Q&A function shown in their screens.

 

1.4. The Directors and/or Management will exert diligent effort to respond to the questions received from the shareholders during the meeting, as circumstances may allow. If there are questions that will not be answered during the meeting due to time constraints, the response/answer shall be sent to the stockholder via email within two (2) weeks from the date of the meeting.

 

1.5. There shall be no casting of votes during the meeting. In accordance with the guidelines in the Notice of the Special Stockholders’ Meeting, only the votes cast in absentia on or before December 6, 2021, shall be included in the tabulation of the total votes for the matters in the agenda.  Provided, however, that if a new matter is proposed to be included in the Agenda by the shareholders, alone or together with other shareholders, holding at least 5% of the outstanding capital stock of the Company after the registration and voting period has commenced, such new matter shall be submitted to the stockholders under “Other Matters”. There will be online voting solely for that matter during the meeting.

 

By default, attendee audio is muted and video is off. Host will unmute attendees when they are allowed to talk. Mostly, attendees participate via the Q&A feature.

 

Attendees can input their questions any time using the Q&A feature. Questions will be addressed only at certain times during the meeting, following the meeting agenda.

 

Click the “Raise Hand” icon when you need assistance. One of the Hosts will chat with you shortly.

 

High-speed internet (10mbps) is advisable for a better user experience during the meeting. Smooth video and audio playback relies on fast and stable internet connection.

 

If speaking during the meeting, use of earphones, headset or headphones is recommended for better audio quality.