9. Former name or former address, if changed since last report
Not Applicable
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
5,318,095,199
Preferred - Series A
12,500,000
Preferred - Series B
20,000,000
Preferred - Series C
10,000,000
Preferred - Series D
6,000,000
11. Indicate the item numbers reported herein
Item 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.
Arthaland CorporationALCO
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
Special Stockholders Meeting
Background/Description of the Disclosure
Special Stockholders Meeting for 2024
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Dec 13, 2023
Date of Stockholders' Meeting
Jan 31, 2024
Time
9:00 A.M.
Venue
Taguig City (via remote communication)
Record Date
Jan 19, 2024
Agenda
1. Call to Order 2. Secretary’s Proof of Due Notice of the Meeting and Determination of Quorum 3. Proposed Amendment of Article SEVENTH of Articles of Incorporation 4. Other Matters 5. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Jan 19, 2024
End Date
Jan 31, 2024
Other Relevant Information
Attached is the Notice of Special Stockholders Meeting including the Agenda.