9. Former name or former address, if changed since last report
CADP GROUP CORPORATION
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
2,501,929,996
11. Indicate the item numbers reported herein
Item No. 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.
Roxas and Company, Inc.RCI
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 of Roxas and Company, Inc.
Background/Description of the Disclosure
Please be informed that the Board of Directors of Roxas and Company, Inc. ("Corporation"), approved the setting of the Annual Stockholders' Meeting of the Corporation on 29 May 2024. The Board also approved the setting of record date to 06 May 2024 and authorizes the corporation to conduct the annual meeting through remote means under Memorandum Circular No. 6 Series of 2020 of the Securities and Exchange Commission, if the circumstances so warrant.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 12, 2024
Date of Stockholders' Meeting
May 29, 2024
Time
10:00 A.M.
Venue
To be held by video conference
Record Date
May 6, 2024
Agenda
The agenda of the Meeting are as follows:
1. Certification of Notice and Quorum 2. Approval of the Minutes of Meeting of the Annual Stockholders' Meeting held on 30 August 2023 3. Presentation of the Annual Report to Stoclkholders 4. Ratification of all Acts and Proceedings of the Board of Directors and Management 5. Election of the Board of Directors 6. Election of the External Auditors 7. Other Matters 8. Adjournment.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
-
Filed on behalf by:
Name
Melchor Manalo
Designation
Assistant Corporate Secretary/ Compliance Officer/ Corporate Information Officer and Investment Relations Officer