We send the Notice of the Annual Stockholders’ Meeting to our shareholders well before the meeting date, August 19, 2017 8:30 am at the Meralco Theater, Ortigas Ave. Pasig City in order to give ample time for shareholders to review the meeting’s agenda as well as to provide shareholders with the necessary information regarding the issues to be decided at the meeting.

Stockholders as of record date of the annual/special stockholders meeting are sent the DIS or SEC Form 20-IS at least fifteen (15) business days before the meeting. The Definitive Information Statement or SEC Form 20-IS is deemed to have been given at the time when delivered personally or deposited in the post office, or sent electronically or via e-mail.

Vantage Equities Inc. is giving this notice to stockholders to email us at investorrelations@vantage.ph if you wish to receive soft copies of the Definitive Information Statement via email. Moreover, paper copies shall be made available at the meeting venue if you wish to have them.

 

Notice of ASM

 

 

 

 

 

Previous Notices

[Amend-1] Notice of Annual or Special Stockholders’ Meeting

      June 23, 2016 [Download]

Notice of Annual or Special Stockholders’ Meeting

      June 14, 2016 [Download]

Annual Meeting of the Stockholders of Vantage Equities, Inc.

      August 1, 2015 [Download]

[Amend-1] Notice of Annual or Special Stockholders’ Meeting

      June 15, 2015 [Download]

Notice of Annual or Special Stockholders’ Meeting

      June 8, 2015 [Download]

Notice of Annual or Special Stockholders’ Meeting

          July 02, 2014 [Download]

Annual Stockholders’ Meeting on August 3, 2013 with record date of July 3, 2013

          June 20, 2013 [Download]

Annual Stockholders’ Meeting on August 4, 2012, Record Date on July 4, 2012

          Jun 18, 2012 [Download]