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)
Jan 2, 2024
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 No. 9 Other Events
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 4-6 - Change in Corporate Contact Details and/or Website 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 regarding a change in LMG Corp.’s (the “Corporation”) registered office.
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.
Old Business Address
1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City 1605
New Business Address
Unit 1915, PSE Tower, 5th Ave cor 28th Street, BGC, Taguig, Metro Manila, 1635, Philippines
The reason for the amendment is to reflect the current principal office address of the Corporation since it will be transferring office and to remove the fax number of the Corporation.
Except for the fax number, there are no changes to the contact details and website of the Corporation.