OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 17, 20222. SEC Identification Number ASO950058853. BIR Tax Identification No. 004-731-637-0004. Exact name of issuer as specified in its charter EAGLE CEMENT CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2/F SMITS CORPORATE CENTER, NO. 155 EDSA, BRGY. WACK-WACK, MANDALUYONG CITYPostal Code15548. Issuer's telephone number, including area code (632) 5 301 34539. 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 Shares | 5,000,000,005 |
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Eagle Cement CorporationEAGLE PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 7 of the Revised Disclosure Rules
Subject of the Disclosure |
Postponement of Annual Stockholders' Meeting |
Background/Description of the Disclosure |
Per Article II, Section 1 of Corporation's Amended By-Laws, the annual meeting of stockholders should be held every first Monday of June of each year. However, considering other commitments of the members of the Board, the annual stockholders' meeting for 2022 was postponed to 23 June 2022, Thursday. Due to public health risks still posed by the COVID19 Pandemic, the annual stockholders' meeting for 2022 shall be conducted via remote communication. Further details of said annual stockholder's meeting shall be announced at a later date. For the purpose of this meeting, only stockholders-of-record at the close of business on 09 May 2022 will be entitled to vote. |
Date of Approval by Board of Directors | Mar 17, 2022 |
Date of Stockholders' Meeting (as provided in the By-Laws) | every first Monday of June of each year |
Reason(s) for postponement |
Considering the public health risks posed by the COVID-19 pandemic, the annual stockholders' meeting for 2022 was instead confirmed and set on 23 June 2022, Thursday. |
Other Relevant Information |
Please see attached SEC Form 17-C and Secretary's Certificate. |
Name | Fabiola Villa |
Designation | Senior Vice President and Compliance Officer |
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Eagle Cement Corporation published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 23:10:08 UTC.