Chemical Industries of Philippines : Notice of Annual or Special Stockholders' Meeting
August 18, 2022 at 11:34 pm
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
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) Aug 19, 20222. SEC Identification Number 148123. BIR Tax Identification No. 000-110-888-0004. Exact name of issuer as specified in its charter CHEMICAL INDUSTRIES OF THE PHILIPPINES INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office CHEMPHIL BUILDING, 851 A. ARNAIZ AVENUE MAKATI CITYPostal Code12298. Issuer's telephone number, including area code (02) 8687-88779. 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
COMMON STOCK P10 PAR VALUE
10,296,601
11. Indicate the item numbers reported herein Item 9 - Other Events
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.
Chemical Industries of the Philippines, Inc.CIP
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
2022 Annual Stockholders' Meeting
Background/Description of the Disclosure
Annual Stockholders' Meeting scheduled on 15 September 2022
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Aug 19, 2022
Date of Stockholders' Meeting
Sep 15, 2022
Time
9:00 A.M.
Venue
To be conducted virtually
Record Date
Aug 26, 2022
Agenda
1. Calling the Roll
2. Presentation of Secretary's Due Notice of the Meeting
3. Reading and Disposal of Any Unapproved Minutes
4. Presentation of the 2021 Annual Reports
5. Election of Directors
6. Ratification of the Board Resolution Amending the Amended Articles of Incorporation to Change the Primary Purpose
7. Appointment of External Auditor
8. Unfinished Business
9. New Business
10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Aug 26, 2022
End Date
Sep 15, 2022
Other Relevant Information
Amending the previous disclosure to advise that in a special meeting of the Board of Directors of Chemical Industries of the Philippines, Inc. (CIP) held today, August 19, 2022, the Board of Directors approved the the details of Annual Stockholders' Meeting (ASM) and allowing the ASM to be held via Videoconferencing.
Filed on behalf by:
Name
Hernan Chua
Designation
Compliance Officer
Attachments
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Original Document
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Disclaimer
Chemical Industries of the Philippines Inc. published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 03:33:06 UTC.
Chemical Industries of the Philippines, Inc. is a Philippines-based holding company. The Company's business purpose to invest in and/or to engage in real-estate business. The Company operates through leasing segment. The Companyâs current primary purpose is to acquire by purchase, lease, or otherwise, lands or interest in lands and realty, and to own, hold, improve, develop, manage, and operate said land or lands or real estate so acquired, and to erect or cause to be erected on any lands, owned, held, occupied, or acquired by the corporation, buildings and other structures with their appurtenances. It also involved in rebuild, enlarge, alter, improve, or remodel any building or other structures, otherwise dispose of any lands or real estate or interests in lands or real estates and in buildings and other structures at any time owned or held by the corporation.