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An independent consultant is retained to review the terms and conditions of contracts but an independent party or financial advisor is named separately to evaluate the merits of each specific transaction. Regular meetings of stockholders shall be held annually on a date fixed in the By-Laws of the company. The holding of the annual meeting is mandatory, as it is during which the directors are elected and where stockholders have the opportunity to know the condition of the company, its plans and programs, and to ask questions and raise relevant issues or concerns.

Special meetings, as needed, shall be held at any time and for any purpose. As matter of practice, the members of the Board, the Chairman, the President and Chief Executive Officer, Audit Committee Chairman, representatives of external auditor and other key officers and employees are present during scheduled meetings of stockholders and shall have opportunity to make a statement should they desire to do so and will be available to respond to appropriate questions.

Notice and Procedures The Company sends timely notice of meetings to shareholders. Notice stating the date, time, and place of the annual meeting is announced at least thirty 30 days, as a matter of practice, prior to the scheduled annual meeting. The notice of meeting shall specify the detailed agenda and explanatory circulars as needed.

The voting was done by balloting. Shareholders who are present and did not submit proxies before the meeting were given ballots upon registration. Secured electronic or online voting in absentia was also available to certificated shareholders. I made a real progress. I am so excited to write this review!!!

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