
Stockholders of record as of March 9, 2026 shall be entitled to attend and vote at the Meeting. Those who will participate by remote communication should pre-register by sending an e-mail to ASMregistration@metrobank.com.ph on or before April 13, 2026 together with the following requirements:
A scanned copy of the Stockholder’s valid government-issued ID showing photo, signature and personal details, preferably with residential address (in JPG format). The file size should be no larger than 2MB;
A valid and active e-mail address and contact number;
Electronically-signed documents are accepted pursuant to relevant laws.
A Secretary’s Certificate attesting to the authority of the representative to participate by remote communication for, and on behalf of the Corporation (in JPG format). The file size should be no larger than 2MB;
A scanned copy of the valid government–issued ID of the Stockholder’s representative showing photo, signature and personal details, preferably with residential address (in JPG format). The file size should be no larger than 2MB;
A valid and active e-mail address and contact number of the Stockholder’s representative;
All documentary requirements must be notarized.
Important Note: The Company shall continue to accept documents executed by individual stockholders via electronic signature, pursuant to relevant laws. However, documents required to be submitted by corporations (such as the Secretary’s Certificate and Broker’s Certification) must be notarized. The Company reserves the right to request additional information, including submission of original signed and notarized copies of these documents at a later time. Incomplete or inconsistent information may result in an unsuccessful event registration. As a result, such Stockholders who are unable to provide the foregoing may not be allowed to participate in the virtual ASM.
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