December 17, 2019

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

TO : ALL STOCKHOLDERS
REGINE MERCHANDISING, INC.

Please take notice that the Annual Meeting of the Stockholders

of our Corporation will be held on January 13, 2020, at 3:00 p.m. at
Davao Lounge, Davao City, to discuss the following:
1. Call to Order
2. Determination of Quorum
3. Approval of the Minutes of the January 31, 2019 Annual
Stockholders Meeting
4. Reports of the Chairman & the President
5. Approval/Ratification of the December 31, 2019 Reports
6. Ratification of the Acts of the Board
7. Election of Directors
8. Other Matters

For the purpose of the meeting, only stockholders of record as of

December 31, 2019 are entitled to attend and to vote in the said
meeting. All stockholders who will not, are unable, or do not expect to
attend the meeting in person may choose to execute and send a valid
proxy to our Stock Transfer Agent, Securities Transfer Services, Inc.,
Ground Floor, Benpres Building, Exchange Road cor. Meralco Avenue,
Davao City on or before December 26, 2019. Proxies shall be
validated beginning on May 16, 2011, 9:00 a.m. at the company’s office
until May 23, 2011.
By orders of the Board of Directors,

DAVE ALANO
Corporate Secretary

SUBSCRIBED AND SWORN to before me, this 10th day of

January 2020, in the City of Davao, by DAVE ABBY with Passport No.
112244 issued on November 6, 2019 at DFA- Davao.
Doc. No. 23
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