Soldivo Strategic Growth Fund Inc Notice of Annual Stockholders’ Meeting


8th Floor, 8 Rockwell Building, Hidalgo Drive,

Rockwell Center, Makati City, Metro Manila

Tel. No. 8814-7800; Fax No. 8841-0315


NOTICE IS HEREBY GIVEN that the Annual Stockholders’ Meeting (ASM) of the aforementioned Corporation will be held virtually or via remote communication on 14 October 2022 at 3:00PM via Zoom webinar. Stockholders can register at Webinar password will be sent via email after registration.

The Agenda of the Meeting is as follows:

I. Call to Order

II. Certification of Notice and Quorum

III. Approval of the Minutes of the Annual Shareholders Meeting held on 16 September 2021

IV. Management Report

V. Presentation of the Audited Financial Statements as of 31 December 2021

VI. Ratification of the Corporate Acts of the Board of Directors since the last annual stockholders’ meeting

VII. Election of Directors for 2022 to 2023

VIII. Amendment of the Articles of Incorporation to align with the Revised Corporation Code and the Implementing Rules and Regulations of the Investment Company Act

IX. Appointment of ATRAM Trust Corporation as Fund Manager, Principal Distributor, Fund Administrator and Transfer Agent, subject to SEC approval

X. Appointment of External Auditor for 2022

XI. Other Matters

XII. Adjournment

Only holders of issued stocks of record as at the close of business hours on 19 August 2022 and whose status as stockholders on that date has been satisfactorily established in accordance with the corporate records of the Stock and Transfer Agent and the Corporate Secretary of the Company, will be entitled to notice of, and to vote at, the scheduled stockholders’ meeting.

Given the current circumstances and in order to ensure the safety and welfare of our stockholders in light of the COVID-19 pandemic, the Corporation will dispense with the physical attendance of stockholders at the meeting and will allow attendance only by remote communication and by voting in absentia or voting through the Chairman of the meeting as proxy.

Stockholders who intend to participate in the meeting via remote communication and to exercise their vote in absentia must notify the Corporate Secretary by registering through the Company’s website for the 2022 annual meeting of the stockholders on or before 04 October 2022. All information submitted will be subject to verification and validation by the Corporate Secretary by 07 October 2022. Successful registrants will receive an e-mail with instructions on how to access an online web address which will allow them to join the meeting and cast votes in absentia or by proxy in favor of the Chairman of the meeting.

The procedures for participating in the meeting through remote communication and for casting their votes in absentia are set forth in the Information Statement.

Makati City, Philippines, August 2022.


Corporate Secretary