Registering for an Account on Azeus

To register for the 2024 Annual Stockholders’ Meeting (“ASM”), visit the AGM@Convene online portal (“MONDE 2024 ASM Portal”) at https://conveneagm.com/ph/MONDE2024ASM.

Only stockholders of record at the close of business on May 31, 2024 (i.e., the Record Date) are entitled to participate in and vote at the ASM.

Please refer to the Requirements and Procedure for Voting and Participating in the 2024 ASM for a comprehensive list of the required registration documents.

Stockholders intending to participate in the ASM via remote communication must register at the MONDE 2024 ASM Portal starting June 6, 2024 9:00 am PHT and until June 21, 2024 at 5:00 p.m. PHT.

  1. Visit the MONDE 2024 ASM Portal.
  2. Select Register Now.
  3. Fill out the form by providing the required information and documents. Select Submit Registration once you have provided all required information and uploaded all required documents.
  4. A confirmation message will be displayed after a successful registration.
  5. A verification email will be sent to your nominated email address. Click the link in the verification email to verify your nominated email address.

Authentication of Shareholder Status

After you verify your nominated email address, Monde Nissin Corporation (“MONDE”) will authenticate your shareholder status based on the registration information and documents you submitted.

Once your stockholder status has been authenticated, you will receive a confirmatory email (“Confirmation Email”). If you do not receive a Confirmation Email within three (3) business days from submission of complete registration requirements, you may send a follow-up email to support@conveneagm.com, copying MONDE’s Corporate Secretary at corporate.secretary@mondenissin.com.

Accessing the MONDE 2024 ASM Portal

  1. Visit the MONDE 2024 ASM Portal.
  2. Sign in to AGM@Convene using your verified email and password.
  3. After signing in, you will see the Home page, containing information and quick links related to the ASM.

Please contact support@conveneagm.com copying MONDE’s Corporate Secretary at corporate.secretary@mondenissin.com if you require technical support.

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