AGMM

Countdown to the AGMM to be held on August 20, 2022

Annual General Membership Meeting (AGMM)

20 August 2022 (Saturday), 10:00 AM via Zoom*

Click the “Register” button if you wish to attend the Annual General Membership Meeting (AGMM) of UP Provident Fund.

You must be a member of UP Provident Fund and with a valid Zoom account to be able to join the AGMM. After registration, our staff will check your eligibility and, if approved, you will receive via email the Zoom link of the AGMM.

If you are unable to register or having difficulties using Zoom, you may also watch the livestream of the AGMM on August 20, 2022 (Saturday), 10:00 AM on the UPPF Facebook page.

Thank you very much.

*Zoom webinar room opens at 9:50 AM. Approved members may start to login at this time using the provided Zoom link. The AGMM is expected to officially begin by 10:00 AM.

AGENDA

Annual General Membership Meeting (AGMM)

20 August 2022 (Saturday), 10:00 AM

via Remote Communication (Zoom)

1. Call to Order

2. Determination of Quorum

3. Approval of the Agenda

4. Approval of the Minutes of the August 28, 2021 AGMM

5. Matters Arising from the Minutes

6. Matters for Approval

6.1 Report of the Executive Director
6.2 Audited Financial Statements for 2021
6.3 Appointment of External Auditor for Fiscal Year 2022

7. Ratification of Corporate Acts

8. Matters for Information

8.1 Election of Board of Trustees (BOT) Representatives from UPPF Manila/PGH (PGHMLA) cluster in November 2022
8.2 Results of BOT Special Election in UPPF Cebu/Visayas/Mindanao (CVM) Cluster

9. Other Matters

10. Adjournment

NOTE: Additional attachments/supporting documents to the items above will be posted on this page prior to the AGMM. Thank you very much.