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)
May 15, 2023
2. SEC Identification Number
40938
3. BIR Tax Identification No.
000169117000
4. Exact name of issuer as specified in its charter
UNITED PARAGON MINING CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6th Floor Quad Alpha Centrum 125 Pioneer St. Mandaluyong CityPostal Code1550
8. Issuer's telephone number, including area code
86315139
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
261,314,797,080
11. Indicate the item numbers reported herein
Item 9
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.
United Paragon Mining CorporationUPM
PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of Annual Stockholders' Meeting 2023
Background/Description of the Disclosure
Postponement of Annual Stockholders' Meeting 2023
Date of Approval by Board of Directors
May 15, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)
Any day in May
Reason(s) for postponement
The Annual Stockholders' Meeting (ASM) scheduled any day in May as per the by-laws will be postponed to give the Company more time to prepare for the necessary reports and disclosures and other matters for the meeting.
Other Relevant Information
Please see attached SEC Form 17-C and Secretary's Certificate reciting the resolution of the Board of Directors postponing the ASM as stated in the Company's by-laws.