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)
Jun 15, 20222. SEC Identification Number
1084763. BIR Tax Identification No.
000-390-189-0004. Exact name of issuer as specified in its charter
Philippine Seven Corporation5. Province, country or other jurisdiction of incorporation
PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office
7th Floor, The Columbia Tower Ortigas Avenue, Mandaluyong City Postal Code15508. Issuer's telephone number, including area code
(632) 8724-4441 to 539. 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
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Title of Each Class
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Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
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| Common |
756,418,283 |
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.
Philippine Seven CorporationSEVN
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
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Philippine Seven Corporation Annual Stockholders' Meeting Date and Record Date
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Background/Description of the Disclosure
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Updated to include the agenda for the Annual Stockholders' Meeting.
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Type of Meeting
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Date of Approval by Board of Directors
| Jun 1, 2022 |
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Date of Stockholders' Meeting
| Jul 28, 2022 |
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Time
| 2:00 PM |
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Venue
| shall be conducted via remote communication at https://www.7-eleven.com.ph/2022-asm/ |
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Record Date
| Jun 22, 2022 |
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Agenda
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PHILIPPINE SEVEN CORPORATION
7th Floor, The Columbia Tower
Ortigas Avenue, Mandaluyong City
Tel. Nos. 8724-44-41 to 53
Fax No. 8705-52-09
Notice is hereby given that the annual stockholders' meeting of PHILIPPINE SEVEN CORPORATION (the "Corporation''), will be conducted virtually and livestreamed through the link which can be accessed at the Corporation's website at https://www.7-eleven.com.ph/2022-asm/ on Thursday, 28 July 2022 at 2:00 P.M. for the purpose of taking up the following:
1. Certification of Notice of Meeting & Quorum and Call to Order
2. Approval of Minutes of the Annual Stockholders' Meeting held on 15 July 2021
3. a. Chairman's Message
b. President's Report
4. Approval of 2021 Audited Financial Statements contained in the Corporation's 2021 Annual Report and in the Information Statement accompanying this Notice and Agenda
5. Ratification of Actions Taken by the Board of Directors, Executive Committee, Board Committees and Management since the last annual stockholders' meeting
6. Election of the Board of Directors including the Independent Directors for 2022
7. Appointment of External Auditor
8. Other Matters
9. Adjournment
For purposes of the meeting, only stockholders of record as of June 22, 2022 are entitled to vote in the said meeting.
In light of the continuing COVID-19 pandemic, the Annual Stockholders' Meeting will be streamed live
and stockholders may attend and participate via remote communication by registering on or before 5:00 PM on July 22, 2022 using the registration form found in the https://www.7-eleven.com.ph/2022-asm/. Stockholders may send in questions or remarks to asm-psc@7-eleven.com.ph.
To cast your votes as a stockholder, you may vote through remote communication or in absentia, or through a proxy. Voting by remote communication or in absentia shall be done by completing the online voting form or submitting a scanned copy of the downloadable voting form found in https://www.7-eleven.com.ph/2022-asm/. The requirements and procedure for registration and voting are set forth in Annex "D" of this Information Statement and shall be published in the Company's website at www.7-eleven.com.ph.
We are not soliciting your proxy. However, you may attend by submitting a duly-accomplished proxy form which must be submitted to the Office of the Corporate Secretary, 7th Floor, The Columbia Tower, Ortigas Avenue, Mandaluyong City on or before July 19, 2022. Soft copies of the proxies can be emailed in advance to asm-psc@7-eleven.com.ph. The proxies shall be validated on July 21, 2022, at 10:00 AM at 14th Floor, BDO Towers Valero, 8741 Paseo de Roxas, Makati City.
EVELYN S. ENRIQUEZ
Corporate Secretary
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Inclusive Dates of Closing of Stock Transfer Books
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Start Date
| Jun 23, 2022 |
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End Date
| Jun 23, 2022 |
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Other Relevant Information
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Filed on behalf by:|
Name
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Evelyn Enriquez
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Designation
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Corporate Secretary and Compliance Officer
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