C05026-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 2,238,565,159 |
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Subject of the Disclosure |
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Cancellation of the Annual Stockholders' Meeting of Roxas and Company, Inc. scheduled on 28 June 2023. |
Background/Description of the Disclosure |
This is to announce to the public that the Board of Directors of Roxas and Company, Inc. (“RCI”), in its Special Board Meeting held today, has approved the cancellation of RCI’s Annual Stockholder’s Meeting (“ASM”) scheduled on 28 June 2023. The postponement was approved by the Board in consideration of the declaration of said date as a regular holiday in observance of Eid’l Adha (Feast of Sacrifice). The re-setting of the ASM will be announced on another date. |
Other Relevant Information |
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Name | Melchor Manalo |
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Designation | Assistant Corporate Secretary/ Compliance Officer/ Corporate Information Officer and Investment Relations Officer |