OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) May 23, 20222. SEC Identification Number CS2007198193. BIR Tax Identification No. 006-940-588-0004. Exact name of issuer as specified in its charter PXP ENERGY CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2F LaunchPad, Reliance cor Sheridan St., Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code 02863113819. 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 Shares | 1,960,000,000 |
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.
PXP Energy CorporationPXP 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 General Meeting of the Shareholders |
Background/Description of the Disclosure |
Notice of Annual General Meeting of the Shareholders |
Type of Meeting
- Annual
- Special
Date of Approval by Board of Directors | Feb 23, 2022 |
Date of Stockholders' Meeting | Jun 22, 2022 |
Time | 2:30 pm |
Venue | via remote communication at TV5, LaunchPad, Reliance Street corner Sheridan Street, Mandaluyong City, Metro Manila |
Record Date | Apr 11, 2022 |
Agenda |
1. Call to Order; |
Start Date | Apr 12, 2022 |
End Date | Apr 15, 2022 |
Other Relevant Information |
Opening of books: 18 April 2022 |
Name | Mark Raymond Rilles |
Designation | Finance Controller |
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PXP Energy Corporation published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 08:25:01 UTC.