NOTICE OF ANNUAL MEETING OF THE STOCKHOLDERSPlease take notice that the Annual Meeting of the Stockholders of DITO CME HOLDINGS CORP. (Formerly: ISM Communications Corporation) (the "Company") will be held on 6 December 2022, at 2 o'clock in the afternoon via videoconferencing in its principal office at the 21st Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City to discuss the following:AGENDA 1. Call to Order2. Certification of Notice and Quorum 3. Review and Approval of the Minutes of the Previous Meeting held on 8 December 20214.

https://www.manilatimes.net/2022/11/15/business/top-business/dito-cme-holdings-corp-announces-notice-of-annual-stockholders-meeting/1866254

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