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 17, 2023
2. SEC Identification Number
A1998 18260
3. BIR Tax Identification No.
202 464 633
4. Exact name of issuer as specified in its charter
First Gen Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6F Rockwell Business Center Tower 3 Ortigas Avenue Pasig CityPostal Code1604
8. Issuer's telephone number, including area code
(02) 3449 6400
9. Former name or former address, if changed since last report
-
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
3,596,575,505
11. Indicate the item numbers reported herein
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.
First Gen CorporationFGEN
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the 2023 Annual General Mee1ing of First Gen Corporation
Background/Description of the Disclosure
Results of the 2023 Annual General Mee1ing of First Gen Corporation
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Federico R. Lopez
6,116,746
-
-
Francis Giles B. Puno
8,090,930
-
-
Richard Raymond B. Tantoco
1,676,920
-
-
Manuel L. Lopez Jr.
5,000
-
-
Elvira L. Bautista
549,935
4,300
thru Margarita Nicole L. Bautista
Manolo Michael De Guzman
1
-
-
Rafael L. Lopez
100
-
-
Cielito F. Habito
100
-
-
Alicia Rita L. Morales
1
-
-
Edgar O. Chua
1
-
-
External auditor
SyCip Gorres Velayo & Co
List of other material resolutions, transactions and corporate actions approved by the stockholders
Approval of: - the audited consolidated financial statements for the years ended December 31, 2022 and 2021; -- re-appointment of SyCip Gorres Velayo & Co. as the company’s external auditors for 2023 2024