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)
Dec 12, 2023
2. SEC Identification Number
727
3. BIR Tax Identification No.
000-229-931
4. Exact name of issuer as specified in its charter
CENTRAL AZUCARERA DE TARLAC, INC.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
San Miguel, TarlacPostal Code2300
8. Issuer's telephone number, including area code
(632) 8818-6270
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
282,545,960
11. Indicate the item numbers reported herein
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.
Central Azucarera de Tarlac, Inc.CAT
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 Stockholders' Meeting
Background/Description of the Disclosure
The Company's Board of Directors, during its regular meeting held on December 12, 2023, approved that the annual stockholders' meeting be held on January 30, 2024.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Dec 12, 2023
Date of Stockholders' Meeting
Jan 30, 2024
Time
10:00 AM
Venue
Luisita Golf and Country Club
Record Date
TBA
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
TBA
End Date
TBA
Other Relevant Information
N.A.
Filed on behalf by:
Name
Addison Castro
Designation
Assistant Corporate Secretary and Compliance Officer