Notice of the Annual Meeting of the Stockholders of Cagayan de Oro College, Inc.

Please be notified of the Annual Meeting of the Stockholders of the Cagayan de Oro College, Inc. to be held on 7 August 2020, Friday, at 10:00 a.m., through remote communication via zoom teleconferencing, following the attached Rules on Attendance and Participation, with the following Agenda:

  1. Call to Order
  1. Notice and Quorum
  1. Approval of Minutes of Previous Meeting
  1. Approval of Annual Report and Audited Financial Statements for Fiscal Year 2019 to 2020
  1. Management Contract
  1. Ratification of Acts of the Board, Committees and Executive Officers
  1. Election of Trustees
  1. Appointment of External Auditor
  1. Other Matters
  1. Adjournment

TROY A. LUNA

Corporate Secretary