CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
May 15, 2023
2. SEC Identification Number
30354
3. BIR Tax Identification No.
287191423000
4. Exact name of issuer as specified in its charter
DOUBLEDRAGON CORPORATION
5. Province, country or other jurisdiction of incorporation
Republic of the Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
DD Meridian Park Bay Area corner Macapagal Avenue and EDSA Extension Boulevard, Brgy. 76 Zone 10 San Rafael, Pasay CityPostal Code1302
8. Issuer's telephone number, including area code
(632) 8856-7111
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
2,345,028,600
Preferred
100,000,000
Total Debt (In Millions of Pesos)
56,047.60
11. Indicate the item numbers reported herein
Item 9
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
DoubleDragon CorporationDD
PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of Annual Stockholders' Meeting 2023
Background/Description of the Disclosure
Postponement of Annual Stockholders' Meeting 2023
Date of Approval by Board of Directors
May 15, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)
Day preceding the last Friday of June
Reason(s) for postponement
The Annual Stockholders' Meeting (ASM) scheduled on the day preceding the last Friday of June as per the by-laws will be postponed to September 29, 2023 to accommodate the schedule of all Directors of the Corporation and to provide additional time for the Corporation for its preparation.
Other Relevant Information
Please see attached SEC Form 17-C and Secretary's Certificate stating the resolution of the Board of Directors postponing the ASM as stated in the Company's by-laws.