Roxas And Co. Inc.PSE: RCI

Notice of Annual or Special Stockholders' Meeting

· Issued by Roxas and Co. Inc.
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) May 19, 20222. SEC Identification Number PW-000008343. BIR Tax Identification No. 000-269-4354. Exact name of issuer as specified in its charter ROXAS AND COMPANY, INC. 5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati CityPostal Code12298. Issuer's telephone number, including area code (632) 8810-8901 to 069. Former name or former address, if changed since last report CADP GROUP CORPORATION10. 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 2,230,711,002
11. Indicate the item numbers reported herein Item No. 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.

Roxas and Company, Inc.RCI 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

Annual Stockholders' Meeting of Roxas and Company, Inc.

Background/Description of the Disclosure

Please be informed that the Board of Directors of Roxas and Company, Inc. ("RCI"), approved the setting of the Annual Stockholders' Meeting of the Company on 29 June 2022. The Board also approved the setting of record date to 15 June 2022 and authorized the Corporation to conduct the annual meeting through remote means as allowed under Memorandum Circular No, 6, Series of 2020 of the Securities and Exchange Commission, if the circumstances so warrant

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors May 2, 2022
Date of Stockholders' Meeting Jun 29, 2022
Time 10:00 a.m.
Venue via video conference
Record Date Jun 15, 2022
Agenda

1. Certification of Notice and Quorum
2. Approval of the Minutes of the Annual Stockholders' Meeting held on 16 June 2021
3. Presentation of the Annual Report to Stockholders
4. Ratification of all Acts and Proceedings of the Board of Directors and Management
5. Election of the Board Directors
6. Election of External Auditors
7. Other Matters
8. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

-

Filed on behalf by:
Name Melchor Manalo
Designation Legal Head

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