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)
Feb 29, 2024
2. SEC Identification Number
10044
3. BIR Tax Identification No.
000283731000
4. Exact name of issuer as specified in its charter
PHILEX MINING CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2nd Floor Launchpad, Reliance Street cor. Sheridan Street, Mandaluyong City Postal Code1550
8. Issuer's telephone number, including area code
+632 8631 1381
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
5,782,399,068
11. Indicate the item numbers reported herein
7-1
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.
Philex Mining CorporationPX
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
NOTICE OF ANNUAL STOCKHOLDERS MEETING
Background/Description of the Disclosure
Please be informed that at the meeting of PHILEX MINING CORPORATION (the "Company") held on 29 February 2024, the Board approved the following schedule for the Company’s Annual General Stockholders’ Meeting for the year 2024:
Date of meeting: 27 June 2024 Time: 2:30 p.m. Record date: 12 April 2024 Closing of books: 15-18 April 2024 Opening of books: 19 April 2024 Nominations Deadline: 26 April 2024 Proxy deadline: 14 June 2024
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 29, 2024
Date of Stockholders' Meeting
Jun 27, 2024
Time
2:30 P.M.
Venue
TO BE ADVISED
Record Date
Apr 12, 2024
Agenda
TO BE ADVISED
Inclusive Dates of Closing of Stock Transfer Books