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Notice of Annual Stockholders’ Meeting of PNOC Exploration Corporation 1 of 2

Notice is hereby given that the PNOC Exploration Corporation (“PNOC EC”) 2023 Annual Stockholders’ Meeting (the “Meeting”) will be held via the Zoom online platform on 25 July 2023 (Tuesday) at 9:00 a.m. Philippine Time (PHT).

See below the the agenda:

ADVT.



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