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 EAGLE CEMENT CORPORATION3. Province, country or other jurisdiction of incorporation or organization METRO MANILA, PHILIPPINES4. SEC Identification Number ASO950058855. BIR Tax Identification Code 004-731-637-0006. Address of principal office 2/F SMITS CORPORATE CENTER, NO. 155 EDSA, BRGY. WACK-WACK, MANDALUYONG CITYPostal Code15547. Registrant's telephone number, including area code (632) 5 301 34538. Date, time and place of the meeting of security holders JUNE 23, 2022, 2:00PM, VIA VIDEOCONFERENCING, livestreamed from the Principal Office of the Company9. Approximate date on which the Information Statement is first to be sent or given to security holders May 26, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A
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 | 5,000,000,005 |
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.
Eagle Cement CorporationEAGLE PSE Disclosure Form 17-5 - Information Statement for Annual orSpecial Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting | Jun 23, 2022 |
Type (Annual or Special) | Annual |
Time | 2:00 PM |
Venue | to be conducted via livestreaming |
Record Date | May 9, 2022 |
Start Date | N/A |
End date | N/A |
Other Relevant Information |
Attached is the Definitive Information Statement 2022 (SEC Form 20-IS) with Annexes. |
Name | Fabiola Villa |
Designation | Senior Vice President and Compliance Officer |
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Eagle Cement Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:21 UTC.