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