9. Former name or former address, if changed since last report
NA
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
271,961,630
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.
Makati Finance CorporationMFIN
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
The Board scheduled Annual Stockholders' meeting on the last Thursday of July (as stated in the by-laws), 25 July 2024, at 11 o'clock in the morning and setting a record date of 01 July 2024.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 23, 2024
Date of Stockholders' Meeting
Jul 25, 2024
Time
11:00 A.M
Venue
via remote communication
Record Date
Jul 1, 2024
Agenda
AGENDA: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders' Meeting held on 27 July 2023 4. Presentation and Approval of the 2023 Annual Report and 2023 Audited Financial Statements 5. Ratification of acts, contracts, investments and resolution of the Board of Directors and Management since the last Annual Stockholders' Meeting 6. Declaration of Cash/Stock Dividends 7. Election of Directors 8. Appointment of Independent External Auditors
Inclusive Dates of Closing of Stock Transfer Books