Notice of Meeting – Redpod Inc.

MANILA, Philippines — The public is hereby informed that the Stockholders and Board of Directors of Redpod Inc. with registered address at Unit 506 Tower 1, Ayala Triangle, Ayala Avenue, Makati City, will be holding its annual meeting with the following details:

When: May 19, 2022, Thursday; 11:00 AM

Where: Unit 506 Tower 1, Ayala Triangle, Ayala Avenue, Makati City

Agenda: Dissolution of Redpod Inc.

Attendance is a must!