Philippine Seven : Notice of Annual or Special Stockholders' Meeting

About this update from Philippine Seven 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) 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 Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding 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 Philippine Seven Corporation Annual Stockholders' Meeting Date and Record Date Background/Description of the Disclosure Updated to include the agenda for the Annual Stockholders' Meeting. Type of Meeting Annual Special Date of Approval by Board of Directors Jun 1, 2022 Date of Stockholders' Meeting Jul 28, 2022 Time 2:00 PM Venue shall be conducted via remote communication at https://www.7-eleven.com.ph/2022-asm/ Record Date Jun 22, 2022 Agenda 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 "Corp...

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