SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter ROXAS AND COMPANY, INC.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number PW-000008345. BIR Tax Identification Code 000-269-4356. Address of principal office 7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati CityPostal Code12297. Registrant's telephone number, including area code (632) 8810-8901 to 068. Date, time and place of the meeting of security holders 29 June 2022, 10:00 a.m., via video conference 9. Approximate date on which the Information Statement is first to be sent or given to security holders Jun 8, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Atty. Melchor J. ManaloAddress and Telephone No. 7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati City/ (632) 8810-8901
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Inclusive Dates of Closing of Stock Transfer Books
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter ROXAS AND COMPANY, INC.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number PW-000008345. BIR Tax Identification Code 000-269-4356. Address of principal office 7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati CityPostal Code12297. Registrant's telephone number, including area code (632) 8810-8901 to 068. Date, time and place of the meeting of security holders 29 June 2022, 10:00 a.m., via video conference 9. Approximate date on which the Information Statement is first to be sent or given to security holders Jun 8, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Atty. Melchor J. ManaloAddress and Telephone No. 7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati City/ (632) 8810-8901
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
| Common | 2,230,193,502 |
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.
Roxas and Company, Inc.RCI
PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
| Date of Stockholders' Meeting | Jun 29, 2022 |
| Type (Annual or Special) | Annual |
| Time | 10:00 a.m. |
| Venue | via video conference |
| Record Date | Jun 15, 2022 |
| Start Date | N/A |
| End date | N/A |
| Other Relevant Information |
- |
Filed on behalf by:
| Name | Melchor Manalo |
| Designation | Legal Head |