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
629,568,795
11. Indicate the item numbers reported herein
Item No. 9 - Other Events
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 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 and Resetting of Annual Stockholders Meeting
Background/Description of the Disclosure
At a meeting held on July 13, 2023, the Board of Directors of Italpinas Development Corporation resolved to postpone the Annual Stockholders Meeting scheduled on July 28, 2023 at 3:00 p.m, due to time constraints in disseminating the Definitive Information Statement and related materials. Consequently, the Board resolved to reset the Annual Stockholders Meeting to September 18, 2023 at 3:00 p.m.
Date of Approval by Board of Directors
Jul 13, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)
Last Monday of March
Reason(s) for postponement
Time constraints in printing and disseminating the Definitive Information Statement and related documents
Other Relevant Information
This seeks to amend the earlier postponement of the Annual Stockholders Meeting from July 28, 2023 at 3:00 pm to September 18, 2023 at 3:00 pm.