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)
Apr 4, 2024
2. SEC Identification Number
19073
3. BIR Tax Identification No.
000-288-698-000
4. Exact name of issuer as specified in its charter
First Philippine Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6th Floor Rockwell Business Center Tower 3, Ortigas Ave., Pasig CityPostal Code1604
8. Issuer's telephone number, including area code
02-8631-8024
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
463,586,091
11. Indicate the item numbers reported herein
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.
First Philippine Holdings CorporationFPH
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
Approval by the board of directors of the 2024 Annual Stockholders' Meeting to be held at 2:30pm on Friday, May 31, 2024, at the Fifth East at Rockwell, 5th Floor Power Plant Mall, Rockwell, Makati City. Record date is April 23, 2024.
Background/Description of the Disclosure
Please see attached SEC Form 17C.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 4, 2024
Date of Stockholders' Meeting
May 31, 2024
Time
2:30 P.M
Venue
Fifth East at Rockwell, 5th Floor Power Plant Mall, Rockwell, Makati City
Record Date
Apr 23, 2024
Agenda
To follow
Inclusive Dates of Closing of Stock Transfer Books