SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter AREIT, Inc.3. Province, country or other jurisdiction of incorporation or organization Makati City, Philippines4. SEC Identification Number CS2006138705. BIR Tax Identification Code 006-346-6896. Address of principal office 28/F Tower One and Exchange Plaza, Ayala Ave. Makati CityPostal Code12267. Registrant's telephone number, including area code (+632) 7908-38048. Date, time and place of the meeting of security holders April 21, 2022, 2:00 p.m,, virtually via http://www.ayalagroupshareholders.com/9. Approximate date on which the Information Statement is first to be sent or given to security holders Mar 24, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor AREIT, Inc.Address and Telephone No. 28/F Tower One and Exchange Plaza, Ayala Ave. Makati City, (+632) 7908-3804
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares
1,508,910,810
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange
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.
AREIT, Inc.AREIT
PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Apr 21, 2022
Type (Annual or Special)
Annual
Time
2;00 p.m.
Venue
To be conducted virtually through http://www.ayalagroupshareholders.com/
Record Date
Mar 22, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Mar 22, 2022
End date
Mar 29, 2022
Other Relevant Information
Please see the attached Definitive Information Statement for the 2022 Annual Stockholders' Meeting.
Filed on behalf by:
Name
Michelle Marie Valbuena
Designation
Compliance Manager
Attachments
Original Link
Original Document
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Disclaimer
AyalaLand REIT Inc. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 02:05:01 UTC.
AREIT, Inc. is a Philippines-based real estate investment trust (REIT). The Company is engaged in the business of commercial leasing of retail and office spaces. The Company owns and invests in commercial portfolio of office, retail, and hotel properties in the Philippines. The Company caters to retail and office tenants. Its investment properties are composed of approximately seven stand-alone buildings, three mixed-used properties, approximately nine condominium office units, and four land parcels. The Company's investment properties are located across various cities in the Philippines, which include Makati City, Cebu City, Bacolod City, Quezon City, Ayala Avenue, Gil Puyat Avenue and Muntinlupa City. AREIT Fund Managers, Inc. is the fund manager.