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)
Jul 12, 2023
2. SEC Identification Number
152897
3. BIR Tax Identification No.
201-128-653-000
4. Exact name of issuer as specified in its charter
Harbor Star Shipping Services, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2224 A. Bonifacio Street corner Pres. Sergio Osmeña Highway, Bangkal, Makati CityPostal Code1233
8. Issuer's telephone number, including area code
(632)8886-3703
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
894,586,870
Treasury
13,271,000
11. Indicate the item numbers reported herein
item 4 and 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.
Harbor Star Shipping Services, Inc. TUGS
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 Annual or Stockholders' Meeting
Background/Description of the Disclosure
On 12 July 2023, Harbor Star Shipping Services, Inc. held its Annual Stockholders' Meeting
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
Geronimo P. Bella, Jr.
366,012,998
225,000
Held by Immediate Family
Ricardo Rodrigo P. Bella
241,553,487
2,205,000
Held by Immediate Family
Ceasar Daniel Castro
10,000
0
-
Ryota Nagata
6,089,645
0
-
Ramon C. Liwag
15,000
0
-
Gene S. De Guzman
10,000
0
-
Gemma V. Sadiua
10,000
0
-
External auditor
Isla Lipana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on 13 July 2022 4. Management Report 5. Approval of Audited Consolidated Financial Statements of HSSSI and its subsidiaries as of 31 December 2022 6. Ratification of all acts, resolutions and proceedings of the Board of Directors and of Management, done in ordinary course of business since the 13 July 2022 Annual Stockholders’ Meeting up to 12 July 2023 7. Election of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment