Beruflich Dokumente
Kultur Dokumente
6.
7. Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta,
Rizal
Address of principal office
8. (02) 681-7332
Registrant's telephone number, including area code
9. Securities registered pursuant to Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of
Common Stock
Common
8,946,450,000
10. Are any or all of the securities listed on the Philippine Stock Exchange?
Yes [ X ]
No [
At the Special Meeting of the Board of Directors of the Corporation held on 03 February
2016 at the Principal Office of the Corporation, the following resolutions were discussed and
approved:
A.
B.
Resolution setting the date of the Annual Stockholders Meeting for the
year 2016 on Friday, 17 June 2016, at 8:00 a.m., at IL CENTRO, Sta.
Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal;
C.
D.
Resolution setting the date for the submission of the List of Stockholders
to the Securities and Exchange Commission (SEC) not later than Friday,
20 May 2016;
E.
Resolution setting the date for the submission of the List of Stockholders
to the Philippine Stock Exchange, Inc. (PSE) not later than Friday, 20
May 2016;
F.
G.
H.
Resolution setting the date for the validation of proxies on Friday, 10 June
2016, at the Principal Office of the Registrant;
I.
J.
K.
L.
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