Definitive Information Statement
SEC Reg. No. 34218 NOTICE OF ANNUAL STOCKHOLDERS’ MEETING NOTICE IS HEREBY GIVEN that the annual meeting of stockholders of INTEGRATED MICRO-ELECTRONICS, INC. will be held at the Bahia of the Hotel InterContinental Manila, Ayala Center, Makati City, on Friday, April 15, 2011 at 9:00 o’clock in the morning with the following A G E N D A 1. Determination of Quorum 2. Approval of Minutes of Previous Meeting 3. Annual Report 4. Ratification of All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year 5. Election of Directors (including the Independent Directors) 6. Election of Auditors and Fixing of their Remuneration 7. Consideration of Such Other Business as May Properly Come Before the Meeting 8. Adjournment Only stockholders of record at the close of business on February 24, 2011 are entitled to notice of, and to vote at, this meeting. Makati City, March 7, 2011. SOLOMON M. HERMOSURA Corporate Secretary We are not soliciting your proxy. However, if you would be unable to attend the meeting but would like to be represented thereat, you may accomplish the herein proxy form and submit the same on or before April 5, 2011 to the Office of the Corporate Secretary at 33F Tower One, Ayala Triangle, Ayala Avenue, Makati City. Validation of proxies shall be held on April 7, 2011 at 9:00 a.m. at the Office of the Corporate Secretary. Thank you. PROXY The undersigned stockholder of INTEGRATED MICRO-ELECTRONICS, INC. (the “Company”) hereby appoints __________________________ or in his absence, the Chairman of the meeting, as attorney and proxy, with power of substitution, to present and vote all shares registered in his/her/its name as proxy of the undersigned stockholder, at the annual meeting of stockholders of the Company on April 15, 2011 and at any of the adjournments thereof for the purpose of acting on the following matters: 1.
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