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)
May 29, 2024
2. SEC Identification Number
166411
3. BIR Tax Identification No.
000187926000
4. Exact name of issuer as specified in its charter
iPeople, inc.
5. Province, country or other jurisdiction of incorporation
Makati City
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor, Mapua University Makati Campus, 1191 Pablo Ocampo Sr. Extension, Brgy. Sta Cruz, Makati CityPostal Code1205
8. Issuer's telephone number, including area code
(632) 8253-3637
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, P1.00 par value
1,044,263,197
11. Indicate the item numbers reported herein
N/A
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.
iPeople, inc.IPO
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
In the Company's Board of Directors' Meeting held today, the Board of Directors approved the Date of the Company's Annual Stockholders' Meeting for 2024
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 5, 2024
Date of Stockholders' Meeting
Jul 30, 2024
Time
4:15 PM
Venue
via ZOOM teleconferencing
Record Date
Jun 28, 2024
Agenda
1. Call to Order 2. Proof of Notice and Certification of a Quorum 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on July 28, 2023 4. Approval of the Management Report and the Audited Financial Statements for 2023 5. Amendment of Article Third of the Articles of Incorporation to reflect the change in the principal office address of the Company 6. Ratification and confirmation of the acts, resolutions and proceedings of the Board of Directors, the various Committees, and the Management of the Company from the date of the last annual stockholders’ meeting until the date of this meeting 7. Election of Directors for 2024-2025 a. Approval of the extension of the term and retention of Renato C. Valencia as Independent Director 8. Appointment of External Auditors 9. Such other business that may properly come before the meeting 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
Jun 28, 2024
Other Relevant Information
Amended to include the Agenda of the Stockholders Meeting. Further amended to reflect the correct Record Date and Date of Closing of Stock Transfer Books as June 28, 2024.