| Sun, 25 Jul 2021

advisories & notices

Advisories & Notices
Notice of 2021 Annual General Membership Meeting of the Philippine Electricity Market Corporation
Thu, 01 Jul 2021

Please refer to the following relevant documents:

Document Download Link
  Notice of the Meeting download
  Detailed Agenda download
  Board Resolutions for Ratification download
  Guidelines in Remote Communication and Voting in Absentia (Updated) download
  Member Registration/Update Form download
  Sample Secretary’s Certificate download
  Letter of Intent (Updated) download
  Proxy Form download
  FAQs (Updated) download
  BOD Nominee Profiles download
  Reference: 2018 Approved Amemdments to the Articles of Incorporation download
  2021 Proposed Amendments to the Articles of Incorporation (as amended) download
  Reference: 2018 Approved Amendments to the By-Laws download
  2021 Proposed Amendments to the By-Laws (as amended) download
  2020 Audited Financial Statements download
  AGMM 2020 Minutes with Annexes A,B,C download

 

For the following concerns, please contact:
For Voting Concerns – cpc-sic@wesm.ph
For Live Stream Issues – pemc.events@wesm.ph

On Member Registration and Validatiion:
Office of the Coporate Secretary – pemc_ocs@wesm.ph

For Urgent Concerns on Member Registrations and Validations:
You may directly get in touch with our Corporate Secretary, Atty. Marian Dela Fuente at +63 917 836 9860

 

IMPORTANT DATES:
Monday, 12 July 2021 17:00 (5:00PM)

  • Last day to submit the duly signed and accomplished Member Registration/Update Form and Letter of Intent (LOI) and the responses to the validation emails received, if any.

Tuesday, 13 July 2021, 17:00 (5:00 PM)

  • Submission of duly signed and dated Proxy Forms

Wednesday,  14 July 2021

  • Conduct of the CY2021 Proxy Validation (schedule and further details to be announced)

Sunday, 18 July 2021, 17:00 (5:00PM)

  • Last day of Casting of Votes

Tuesday, 21 July 2021, 12:00NN

  • Deadline of Submission of Queries or Questions for Discussion during the CY2021 AGMM Open Forum