OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jan 13, 20222. SEC Identification Number A1999-04543. BIR Tax Identification No. 203-420-42334. Exact name of issuer as specified in its charter ABS-CBN Holdings Corporation 5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16/F North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code (02) 8878 00009. Former name or former address, if changed since last report N/A10. 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 |
Philippine Depositary Receipts | 271,328,630 |
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.
ABS-CBN Holdings CorporationABSP PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) andSections 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 the annual stockholders' meeting for common stockholders to be held on February 28, 2022 at 10 a.m. via remote communication. |
Type of Meeting
- Annual
- Special
Date of Approval by Board of Directors | Jan 13, 2022 |
Date of Stockholders' Meeting | Feb 28, 2022 |
Time | 10 a.m. |
Venue | Via Remote Communication |
Record Date | Jan 27, 2022 |
Agenda |
1. Call to Order |
Start Date | N/A |
End Date | N/A |
Other Relevant Information |
N/A |
Name | Ma. Amina Amado |
Designation | Assistant Corporate Secretary |
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Disclaimer
ABS-CBN Holdings Corporation published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 02:30:06 UTC.