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 17, 2024
2. SEC Identification Number
CS201524712
3. BIR Tax Identification No.
009 - 192 - 878
4. Exact name of issuer as specified in its charter
WILCON DEPOT, INC.
5. Province, country or other jurisdiction of incorporation
QUEZON CITY, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
90 E. RODRIGUEZ JR. AVENUE, UGONG NORTE, QUEZON CITYPostal Code1110
8. Issuer's telephone number, including area code
(02) 86348387
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
4,099,724,116
11. Indicate the item numbers reported herein
-
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.
Wilcon Depot, Inc.WLCON
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
Amendment to Articles of Incorporation
Background/Description of the Disclosure
At the meeting of the Board of Directors of Wilcon Depot, Inc. (the Corporation) held today, 17 January 2024, the Board approved the amendment of the articles of incorporation (Article II), primary purpose of the Corporation to include agricultural tools and equipment, pesticides, fertilizers.
The said amendment shall be presented to the stockholders for approval in the annual stockholders’ meeting (ASM). Date of ASM to be announced.
Date of Approval by Board of Directors
Jan 17, 2024
Date of Approval by Stockholders
TBA
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
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article No.
From
To
II
Please see attached.
Please see attached.
Rationale for the amendment(s)
To add farming/agricultural products in the Corporation's product line.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
TBA
Expected date of SEC approval of the Amended Articles of Incorporation
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The proposed amendment to the articles of incorporation of the Corporation is not expected to have any negative or adverse effect on the business operations and/or capital structure of the Corporation.