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)
Dec 11, 2023
2. SEC Identification Number
34218
3. BIR Tax Identification No.
000-153-610-000
4. Exact name of issuer as specified in its charter
AYALA CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
37F to 39F, Ayala Triangle Gardens Tower 2, Paseo De Roxas Corner Makati Avenue, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
(02)7908-3000
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 Shares
619,807,425
Preferred A Shares (Reissued)
5,244,515
Preferred B Series 2 Shares
30,000,000
Voting Preferred Shares
200,000,000
11. Indicate the item numbers reported herein
Item 9 - Other Matters
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.
Ayala CorporationAC
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Setting of the 2024 Annual Stockholders’ Meeting
Background/Description of the Disclosure
Please be informed that our Board of Directors, at its regular meeting held today, approved the schedule of the 2024 Annual Stockholders’ Meeting (ASM) and Related Matters.
The 2024 ASM is set for April 26, 2024 at 9:00 o’clock in the morning. The record date for the determination of stockholders entitled to notice and to vote at the meeting is March 12, 2024. The deadline (i) for the nomination of directors is March 12, 2024, and (ii) for submission of proxies is April 17, 2024.
Our Board further delegated to the Chairman the authority to approve the venue of, or manner of conducting the ASM, or the postponement of the ASM to another date and/or time, or any other arrangements relating to the said meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Dec 11, 2023
Date of Stockholders' Meeting
Apr 26, 2024
Time
9:00 AM
Venue
TBA
Record Date
Mar 12, 2024
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Mar 12, 2024
End Date
Mar 19, 2024
Other Relevant Information
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Filed on behalf by:
Name
Solomon Hermosura
Designation
Senior Managing Director, Chief Legal Officer, Corporate Secretary, Compliance Officer, Data Protection Officer & Corporate Governance Group Head