Megawide Construction CorporationPSE: MWIDE

Notice of Annual or Special Stockholders' Meeting

· Issued by Megawide Construction Corporation
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) Apr 29, 20222. SEC Identification Number CS2004114613. BIR Tax Identification No. 232-715-069-0004. Exact name of issuer as specified in its charter Megawide Construction Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 20 N. Domingo Street, Barangay Valencia, Quezon CityPostal Code11128. Issuer's telephone number, including area code (02) 8655-11119. Former name or former address, if changed since last report Not applicable10. 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 2,013,409,717
Preferred 143,626,010
11. Indicate the item numbers reported herein Item 9

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.

Megawide Construction CorporationMWIDE 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

Notice and Agenda of Annual Stockholders' Meeting

Background/Description of the Disclosure

Under Article II, Section 1 of the Bylaws of Megawide Construction Corporation, the annual meeting shall be held on June 30 of each year, if legal holiday, then on the following day.

The Annual Stockholders' Meeting for 2022 is scheduled on June 30, 2022, pursuant to the Corporation's Bylaws.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Feb 4, 2022
Date of Stockholders' Meeting Jun 30, 2022
Time 2:00 P.M.
Venue Through remote communications (Please see the Microsoft Teams link below)
Record Date May 13, 2022
Agenda

a. Call to Order
b. Proof of Notice and Quorum
c. Approval of the Minutes of the Annual Stockholders' Meeting on 30 June 2021
d. Chairman's Address and President's Report
e. Election of Directors
f. Approval of the 2021 Audited Financial Statements
g. Appointment of External Auditor
h. Approval of Amendments to the Articles of Incorporation
i. Approval of Amendments to the By-Laws
j. Ratification of all acts of Management and the Board of Directors
k. Other Matters
l. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date May 14, 2022
End Date Jun 30, 2022
Other Relevant Information

This Notice was amended to include the Approval of Amendments to the Articles of Incorporation of Megawide Construction Corporation.

Filed on behalf by:
Name Charlotte King
Designation Corporate Secretary