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
7,142,857,990
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.
D&L Industries, Inc.DNL
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
Notice of Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 28, 2023
Date of Stockholders' Meeting
Jun 5, 2023
Time
9:00 AM
Venue
Virtual ASM
Record Date
May 11, 2023
Agenda
1. Call to Order 2. Certification of Notice and determination of Quorum 3. Approval of Minutes of Previous Meeting 4. Approval of Annual Report for the year ended December 31, 2022 5. Approval in change in directors’ fees 6. Election of Auditors 7. Election of Directors 8. Ratification of all acts of the Board of Directors and officers beginning June 07, 2022 to date 9. Consideration of such other business as may properly come before the meeting 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 12, 2023
End Date
Jun 5, 2023
Other Relevant Information
Amended to state that the e-copies of the Information Statement, Management Report, SEC Form 17A and other pertinent documents are available on the Company's website (www.dnl.com.ph) and on PSE Edge (www.edge.pse.com.ph).