14/04/2026
TO: ALL MULTISLA MEMBERS
Greetings!
Notice is hereby given that the Annual Membership Meeting of Multi Savings and Loan Association, Inc (MULTISLA) will be held on April 29, 2026, Wednesday 10:00 am via ZOOM.
Zoom ID link is already provided, Kindly share your personal Email Address through the Multi Savings Official Page at m.me/104402315748959 so we can send a link.
The books of the Association were closed at the end of office hours on December 31,2025. For the purpose of determining who could vote at said meeting, only members on records as of Feb 28,2026 will be entitled to vote.
If you will not be able to attend the meeting, please fill up, sign and send (directly or through your project personnel officer) the attached proxy form to MULTISLA office or contact MULTISLA at telephone number (02)8890-7866 mobile number 09998835442/09171905631 for confirmation, not later than April 29, 2026. Suggested Proxy RENE B. CRISTOBAL JR, Chairman.
Agenda aa follows:
I. Opening of the meeting by the Chairman
II. Proof of due notice of meeting
III. Proof of presence of a quorum by the Corporate Secretary
IV. Confirmation of the previous Annual General Membership Meeting (April 30, 2025.)
V. Report of the President on the Audited Financial Statement, as of December 31, 2025
VI. Declaration of Dividends for the year 2025.
VII. Ratification of Past acts, decisions and resolutions of the Board of Trustees
VIII. Election of members of the Board of Trustees
IX. Appointment of Lopez & Co., CPAs as the Association’s External Auditor.