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The Board of Directors on February 22, 2024, resolved to hold the annual meeting virtually, pursuant to applicable SEC regulations.The Corporate Secretary will certify that the notice of meeting had been sent to stockholders as of record date and that there is a quorum.The Minutes record the proceedings of the 2023 annual meeting. The minutes were included in the Information Statement and may be accessed in the Company Website.
the duly authorized representative of the corporate stockholder shall register and provide his name, valid email address, active contact number, valid government-issued ID and the scanned copy of the notarized Secretary’s Certificate and signed proxy appointing either the ATI Chairman or President. they may access the Voting Portal by providing the valid email address they used in the registration and the sent unique passcode
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