C07540-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Oct 16, 2023
2. SEC Identification Number
PW 427-A
3. BIR Tax Identification No.
000-707-286
4. Exact name of issuer as specified in its charter
Atok-Big Wedge Co., Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Alphaland Makati Place, 7232 Ayala Avenue Extn. corner Malugay Street, Bel-air, Makati City Postal Code 1209
8. Issuer's telephone number, including area code
+632 5310-7100 / +632 5337-2031
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 2,545,000,000
11. Indicate the item numbers reported herein
Item 9. Other Events / Developments

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.

Atok-Big Wedge Co., Inc.AB

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

Rescheduling of 2023 Annual Stockholders Meeting from December 01, 2023 to December 05, 2023

Background/Description of the Disclosure

The Executive Committee of the Board of Directors of the Corporation approved on October 16, 2023 to reschedule the Annual Stockholders Meeting for this year from December 1, 2023 to December 5, 2023 due to the unavailability of some of the key directors and officers. Other matters previously reported relative to the manner of holding the Corporation’s Annual Stockholders meeting shall remain unchanged

Date of Approval by Board of Directors Oct 16, 2023
Date of Stockholders' Meeting (as provided in the By-Laws) last Friday of May (May 27, 2023)
Reason(s) for postponement

The Executive Committee approved to reschedule the Annual Stockholders Meeting for this year from December 1, 2023 to December 5, 2023 due to the unavailability of some of the key directors and officers.

Other Relevant Information

None.

Filed on behalf by:
Name Charles Edward Cheng
Designation Corporate Secretary