Notice of Annual Stockholder's Meeting - May 23, 2017

To all Stockholders:


NOTICE IS HEREBY GIVEN that the Manila Bankers Life Insurance Corporation will hold its Annual Stockholders' Meeting on May 23, 2017, Tuesday at 2:00 o'clock in the afternoon at the 6th floor, MB Life Insurance Executive Offices Board Room, VGP Center, 6772 Ayala Avenue, Makatiy City to consider and take action on:

  1. Approval of the Minutes of the Special Stockholders' Meeting held last December 14, 2016.
  2. President's Report
  3. Presentation of the Audited Financial Statement as of December 31, 2016
  4. Ratification of the Acts of Directors and Officers for 2016
  5. Appointment of External Auditors for 2017
  6. Election of Board of Directors
  7. Consideration of such other business as may properly come before the meeting

Stockholders of record as of the close of business on April 30, 2017 will be entitled to attend, vote and exercise their preemptive right to the proposed additional capitalization.

Makati City, April 20, 2017

By Order of the Board of Directors:

Asst. Corporate Secretary

Member: Philippine Life Insurance Association, Inc.


Encl: Notice & Affidavit