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 27, 2023
2. SEC Identification Number
CS200900917
3. BIR Tax Identification No.
007-213-353
4. Exact name of issuer as specified in its charter
ITALPINAS DEVELOPMENT CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 28C BPI Philam Life Building 6811 Ayala Avenue Makati CityPostal Code1226
8. Issuer's telephone number, including area code
(02)8920328
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
434,185,375
11. Indicate the item numbers reported herein
ITEM 9: OTHER ITEMS
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.
Italpinas Development CorporationIDC
PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment of the By-laws of Italpinas Development Corporation
Background/Description of the Disclosure
On Jan 22, 2021, the stockholders of the Corporation approved the Amendment of the By-laws of the Company to authorize attendance via remote means during shareholders and board meetings.
Date of Approval by Board of Directors
Sep 25, 2020
Date of Approval by Stockholders
Jan 22, 2021
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Feb 8, 2022
Date of Receipt of SEC approval
Feb 10, 2022
Amendment(s)
Article and Section Nos.
From
To
Pls see attached
Pls see attached
Pls see attached
Rationale for the amendment(s)
The amendment of the By-Laws of the Corporation is to comply with the provisions of the Revised Corporation Code.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Nov 23, 2021
Expected date of SEC approval of the Amended By-Laws
Feb 8, 2022
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None
Other Relevant Information
Amended to indicate the date of approval by the Securities & Exchange Commission