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
CLASS A
84,723,432
11. Indicate the item numbers reported herein
ITEM 4
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.
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 STOCKHOLDER'S MEETING
Background/Description of the Disclosure
ANNUAL STOCKHOLDER'S MEETING
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
N/A
Date of Stockholders' Meeting
Jul 21, 2023
Time
3:00 PM
Venue
Virtual via Microsoft Teams / Remote Communication
Record Date
Jul 3, 2023
Agenda
1.National Anthem 2.Call to Order 3.Proof of Notice of the Annual Stockholders’ Meeting and Establishment of Quorum 4.Approval of Minutes of July 15, 2022 Annual Stockholders’ Meeting 5.President’s Annual Report 6.Financial Reports 7.Ratification of all acts, resolutions and proceedings of the Board of Directors and Management since 2022 Annual Stockholders’ Meeting 8.Approval of all related material party Transactions 9.Election of Directors 10.Election of External Auditor 11.Other Business 12.Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Amending the disclosure to change the venue from Auditorium Bldg. Panasonic Manufacturing Philippines Corporation Ortigas Ave. extension Barrio Mapandan Brgy. San Isidro Taytay Rizal to Virtual via Microsoft Teams / Remote Communication.