Please take notice that the Annual Meeting of the Stockholders of DITO CME HOLDINGS CORP. (Formerly: ISM Communications Corporation) (the "Company") will be held on December 8, 2021, at 2 o'clock in the afternoon via videoconferencing in its principal office at the 21st Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City, to discuss the following:

AGENDA

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