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 21, 2023
2. SEC Identification Number
42020
3. BIR Tax Identification No.
000-526-765-000
4. Exact name of issuer as specified in its charter
LMG Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City, PhilippinesPostal Code1605
8. Issuer's telephone number, including area code
+63 (2) 8636 6686
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
193,544,176
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.
LMG Corp.LMG
PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Approval by the Securities and Exchange Commission of the proposed amendment to the Amended Articles of Incorporation.
Background/Description of the Disclosure
During the Special Board of Directors Meeting held on July 25, 2022 and the Annual Stockholders’ Meeting held on September 15, 2022, the Board of Directors approved and the stockholders ratified, respectively, the proposed amendment to the Amended Articles of Incorporation changing the principal address of the Corporation from 1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City to Unit 1915, PSE Tower, 5th Avenue corner 28th Street Bonifacio Global City, Taguig.
Date of Approval by Board of Directors
Jul 25, 2022
Date of Approval by Stockholders
Sep 15, 2022
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Dec 19, 2023
Date of Receipt of SEC approval
Dec 21, 2023
Amendment(s)
Article No.
From
To
THIRD
That the principal office of the Corporation shall be at 1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City.
That the principal office of the Corporation shall be at Unit 1915, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig City.
Rationale for the amendment(s)
To reflect the current principal office address of the Corporation since it will be transferring offices.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
Aug 7, 2023
Expected date of SEC approval of the Amended Articles of Incorporation
Dec 20, 2023
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
The reason for the amendment is to reflect the current principal office address of the Corporation since it will be transferring offices.
The amendment of this disclosure is to reflect the approval of the amended Articles of Incorporation by the Securities and Exchange Commission.