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)
Jun 6, 2023
2. SEC Identification Number
7199
3. BIR Tax Identification No.
002-856-627-000
4. Exact name of issuer as specified in its charter
ACESITE (PHILS.) HOTEL CORPORATION
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8TH FLOOR, WATERFRONT MANILA HOTEL AND CASINO, U.N. AVENUE CORNER MA. OROSA ST., ERMITA, MANILAPostal Code1000
8. Issuer's telephone number, including area code
02-8526-12-12 TEMPORARY 02-8231-1073
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 SHARES - 1.00 PAR VALUE
344,747,520
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.
Acesite (Phils.) Hotel CorporationACE
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 MEETING
Background/Description of the Disclosure
POSTPONEMENT OF ANNUAL MEETING FOR THE YEAR 2023 AND RESCHEDULE OF ASM ON AUGUST 24, 2023
Date of Approval by Board of Directors
Jun 6, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)
3RD WEDNESDAY OF JUNE
Reason(s) for postponement
THE COMPANY NEEDS MORE TIME TO COMPLY WITH THE REQUIREMENTS IN CONDUCTING THE ANNUAL STOCKHOLDER'S MEETING