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)
Mar 9, 2023
2. SEC Identification Number
107432
3. BIR Tax Identification No.
000-124-671-000
4. Exact name of issuer as specified in its charter
Ionics, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Circuit Street, Light Industry & Science Park of the Philippines I, Bo. Diezmo, Cabuyao City, LagunaPostal Code4025
8. Issuer's telephone number, including area code
049-508-1111
9. Former name or former address, if changed since last report
-
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
837,130,992
11. Indicate the item numbers reported herein
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.
Ionics, Inc.ION
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 Shareholders' Meeting
Background/Description of the Disclosure
See attached disclosure letter dated 9 March 2023
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 9, 2023
Date of Stockholders' Meeting
Jun 15, 2023
Time
2:00 pm
Venue
Remote Communication via Zoom
Record Date
May 16, 2023
Agenda
Call to Order Proof of Notice of Meeting Certification of Quorum Reading and Approval of the Minutes of the Previous Meeting Management Report for the Fiscal Year 2022 Ratification of Acts, Proceedings and Resolutions of the Board of Directors and the Corporation from the date of the last Annual Shareholders' Meeting to the present Election of Directors Appointment of External Auditor Other Matters Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 16, 2023
End Date
May 16, 2023
Other Relevant Information
Please see attached disclosure letter dated 9 March 2023.
This disclosure was amended to update the end date of closing of stock transfer books.