Sun.Star Cagayan de Oro : 2019-06-12

Business : 8 : 8


8 Sun•Star Cagayan de Oro Wednesday, June 12, 2019   business NOTICE OF THE ANNUAL MEETING OF THE STOCKHOLDE­RS OF CAGAYAN DE ORO COLLEGE, INC. Please be notified of the Annual Meeting of the Stockholde­rs of the Cagayan de Oro College, Inc. to be held on 21 June 2019, Friday, at 3:00 p.m., at the COC Auditorium, COC Main Campus located at Max Suniel, Carmen, Cagayan de Oro City, Misamis Oriental with the following Agenda: 1. Call to Order 2. Notice and Quorum 3. Approval of Minutes of Previous Meeting 4. Approval of Annual Report and Audited Financial Statements for Fiscal Year 2018 to 2019 5. Ratificati­on of Acts of the Board, Committees and Executive Officers 6. Election of Trustees 7. Appointmen­t of External Auditor 8. Other Matters 9. Adjournmen­t TROY A. LUNA Corporate Secretary

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