Panasonic Manufacturing Philippines Corp. almost convenes shareholders for the annual meeting on July 18

Panasonic Manufacturing Philippines

Annual General Meeting Notice

Pay attention here, please pay attention 2025 Annual General Meeting of Shareholders Panasonic Manufacturing Corporation (PMPC) Will be held July 18, 2025 (Friday) at 3:00 pm. The meeting will actually be conducted through the Microsoft team. Therefore, shareholders can only attend meetings through remote communication.

Here is the agenda for the meeting:

1. National anthem
2. Call to order
3. Annual shareholder meeting and proof of statutory number
4. Approval of the annual general meeting of shareholders on July 19, 2024
5. The President’s Annual Report
6. Financial Reports
7. Since the 2024 Annual General Meeting, all bills, resolutions and conference committees have been approved
8. Election of directors
9. Election of external auditors
10. Other businesses
11. Rest

The board of directors has determined the end of the business on June 27, 2025. As of the date of recording, it is determined that shareholders who have the right to notify, participate in, and participate in the above-mentioned annual general meeting of shareholders.

Shareholders who intend to attend or represent a virtual meeting should first pre-register and submit the following requirements by email asmregistration@ph.panasonic.com No later than July 15, 2025, but comply with the verification procedures to access secure online meeting links:

1. Individual shareholders

I. Scan the shareholder valid and government-issued copy of ID, displaying photos, signatures and personal details, preferably with a residential address.

ii. A valid and valid email address and contact number.

2. Company shareholders

I. The secretary’s certificate certifies the authority of the representative to participate in remote communications and to participate in the company.

ii. Scan the copy of shareholder valid and government-issued ID to display photos, signatures and personal details, preferably with a residential address

iii. Valid and valid email address and contact number

After verification, successful registrants will receive a confirmation and electronic invitation via email and provide a complete guide on how to join a virtual meeting. For any registration issues you may have with asmregistration@ph.panasonic.com Take care of Mr. Francisso Tollentino or go References and other details. Shareholders who do not comply with the registration requirements will be unable to participate in the virtual ASM.

Shareholders who are unable to join the virtual meeting can send their authorized representatives on their behalf. They can download, fill in and sign the sample agent form and send the scanned copy to asmregistration@ph.panasonic.com No later than July 15, 2025.

Shareholders who provide their personal information shall be deemed to agree to the collection and processing of their personal information in accordance with the regular annual shareholder meeting posted by the Company on its website.

Electronic and related copies of the meeting notice. The identified information statement and other relevant documents related to the meeting can be accessed through any of the following options:

1. Visit the PMPC website via this link:
2. By passing through the PSE Edge Portal
3. By sending email to: asmregistration@ph.panasonic.com

The company can only issue questions and comments from shareholders when discussing other matters. Questions and comments must be submitted in advance or by email to the company secretary’s office during the meeting mzmlaw@yahoo.com. Questions that will not be answered during the meeting should be forwarded to the Office of the Company Secretary for a proper response.

Taytay, Rizal
June 13, 2025

Atti. Mamerto Z. Mondragon

Company Secretary

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