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 7-1 - 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 2023
Background/Description of the Disclosure
Please be advised that at the Special Board Meeting of the Company held today, May 15, 2023, the Board has set the Annual Stockholders' Meeting on July 26, 2023, Wednesday, 2:00 P.M., via remote communication. The Record date for purposes of determining the stockholders of record entitled to notice of and to vote at said meeting is May 29,2023
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 15, 2023
Date of Stockholders' Meeting
Jul 26, 2023
Time
2:00 p.m.
Venue
Virtual Meeting
Record Date
May 29, 2023
Agenda
1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Stockholders’ Meeting – July 27, 2022 4. Management Report 5. Approval of the Company’s Annual Report and Audited Financial Statements for the year 2022 6. Ratification of Corporate Acts and Resolutions 7. Election of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Please see attached SEC Form 17-C - Notice of ASM 2023