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 Shares: Issued
1,569,491,900
Treasury
72,940,097
Outstanding
1,496,551,803
11. Indicate the item numbers reported herein
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.
SPC Power CorporationSPC
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
Submission of report on the holding of the Corporation's Annual Stockholders' Meeting on May 30, 2024
Background/Description of the Disclosure
The Board of Directors during its meeting on April 11, 2024, unanimously approved the holding of the Corporation’s Annual Stockholders’ Meeting on May 30, 2024 (Thursday) at 9:30 A.M. The meeting shall be a hybrid event, with a live online event hosted, and a physical component held at the principal office of the Corporation located at the 7/F, BDO Towers Paseo, 8741 Paseo De Roxas, Makati City.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 11, 2024
Date of Stockholders' Meeting
May 30, 2024
Time
9:30 AM
Venue
SPC Power Corporation Conference Room, 7/F BDO Towers Paseo (formerly Citibank Center) , 8741 Paseo de Roxas, Makati City
Record Date
May 10, 2024
Agenda
Please see attachment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 10, 2024
End Date
May 10, 2024
Other Relevant Information
This amendment is resubmitted to reflect/complete the following: (1) Record Date which is May 10, 2024; (2) Agenda - which is attached hereto; and (3) Inclusive dates of closing of Stock Transfer Books which is May 10, 2024
Filed on behalf by:
Name
Maria Luz Caminero
Designation
Senior Vice President for Legal and Regulatory Affairs