Cast your votes:

Once the Company successfully verifies the stockholder’s status, each stockholder will receive an online ballot to be able to cast votes on matters to be discussed during the meeting.

I. Voting by Proxy Form

Should you be unable to attend the meeting, you can be represented and vote at the Meeting by submitting an executed proxy form to ASM2020@allianceselectfoods.com.

Stockholders may also send a physical copy to the Office of the Corporate Secretary at the Company’s principal address at 3104 A West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City, Metro Manila. For corporate stockholders, the proxies should be accompanied by a Secretary’s Certification on the appointment of the corporation’s authorized signatory.

The deadline for submission of proxies is on 28 September 2020. Proxy forms submitted until 2 October 2020 will still be considered.

II. Ballot Voting

Once the Company successfully verifies the stockholder’s status, each stockholder will receive an online ballot to be able to cast votes on matters to be discussed during the meeting.

Votes may be casted online by sending the filled up online ballot form to ASM2020@allianceselectfoods.com.

Deadline for casting of votes is at 5:30 PM of 2 October 2020. Votes submitted before 7 October 2020 will still be considered.