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)
Mar 21, 2024
2. SEC Identification Number
39121
3. BIR Tax Identification No.
000-141-527-000
4. Exact name of issuer as specified in its charter
PhilWeb Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
41st Floor, One San Miguel Avenue Condominium, San Miguel Avenue corner Shaw Boulevard, Ortigas Center, Pasig City, PhilippinesPostal Code1605
8. Issuer's telephone number, including area code
+63282365577
9. Former name or former address, if changed since last report
-
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
1,435,776,680
11. Indicate the item numbers reported herein
-
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.
PhilWeb CorporationWEB
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
Notice of Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 21, 2024
Date of Stockholders' Meeting
May 22, 2024
Time
10:00 am
Venue
conducted by remote communication
Record Date
Apr 30, 2024
Agenda
1. Call to order 2. Certification of Notice and Quorum 3. Review and Approval of the Minutes of the Previous Meeting held on 24 May 2023 4. Annual Report of Management and Approval of the 2023 Audited Financial Statements 5. Ratification of Acts of the Board of Directors and Management since the Last Annual Stockholders’ Meeting 6. Election of Directors 7. Appointment of External Auditor 8. Other Matters 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books