Past Meeting

Rizal Commercial Banking Corporation (RCBC), Jun 25, 2012 Annual Meeting

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Proposals

1 Approve Minutes of Previous Annual Meeting of Stockholders Held on June 27, 2011 1 - 0 (see votes)
2 Approve Annual Report and Audited Financial Statement for 2011 1 - 0 (see votes)
3 Ratify the Actions and Proceedings of the Board of Directors, Different Committees and Management During the Year 2011 1 - 0 (see votes)
4.1 Elect Armando M. Medina as a Director 1 - 0 (see votes)
4.2 Elect Roberto F. de Ocampo as a Director 1 - 0 (see votes)
4.3 Elect Francisco C. Eizmendi, Jr. as a Director 1 - 0 (see votes)
4.4 Elect Antonino L. Alindogan, Jr. as a Director 1 - 0 (see votes)
4.5 Elect Alfonso T. Yuchengco as a Director 1 - 0 (see votes)
4.6 Elect Helen Y. Dee as a Director 1 - 0 (see votes)
4.7 Elect Cesar E. A. Virata as a Director 0 - 1 (see votes)
4.8 Elect Lorenzo V. Tan as a Director 1 - 0 (see votes)
4.9 Elect Teodoro D. Regala as a Director 0 - 1 (see votes)
4.10 Elect Wilfrido E. Sanchez as a Director 1 - 0 (see votes)
4.11 Elect Ma. Celia H. Fernandez-Estavillo as a Director 1 - 0 (see votes)
4.12 Elect Brian Hong as a Director 1 - 0 (see votes)
4.13 Elect Tze Ching Chan as a Director 1 - 0 (see votes)
4.14 Elect Tim-Chiu R. Leung as a Director 1 - 0 (see votes)
4.15 Elect Medel T. Nera as a Director 1 - 0 (see votes)
5 Appoint External Auditor 1 - 0 (see votes)
6 Other Matters 0 - 1 (see votes)

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