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)
Jan 25, 2024
2. SEC Identification Number
ASO94-002733
3. BIR Tax Identification No.
003-921-057
4. Exact name of issuer as specified in its charter
East West Banking Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
The Beaufort, 5th avenue corner 23rd St. Bonifacio Global City, TaguigPostal Code1634
8. Issuer's telephone number, including area code
+632 8575-3888
9. Former name or former address, if changed since last report
NA
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
2,249,975,411
11. Indicate the item numbers reported herein
Item 9
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.
East West Banking CorporationEW
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
Annual Stockholders' Meeting
Background/Description of the Disclosure
We would like to inform the Exchange that the Board of Directors (the “Board”) of East West Banking Corporation (“EW”) in its meeting today, approved the holding of Annual Stockholders’ Meeting on 19 April 2024, Friday, at 8:30 o’clock in the morning via remote communication. The Board also approved 29 February 2024 as the Record Date for determining stockholders entitled to notice of and to vote in the Meeting. We shall furnish you with a copy of the information statement as soon as it becomes available.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jan 25, 2024
Date of Stockholders' Meeting
Apr 19, 2024
Time
8:30 AM
Venue
via Remote Communications
Record Date
Feb 29, 2024
Agenda
1. Call to Order 2. Proof of Notice Meeting 3. Certification of Quorum 4. Approval of the Minutes of the 2023 Annual Stockholders’ Meeting 5. Chairman’s Report 6. Ratification of the Audited Financial Statements for the year ending 31 December 2023 7. Ratification of the Acts and Resolutions of the Board of Directors and Management for 2023 8. Election of the member of the Board of Directors to serve for 2024-2025 9. Appointment of External Auditor 10. Other Matters (if any) 11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books