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 JOLLIVILLE HOLDINGS CORPORATION3. Province, country or other jurisdiction of incorporation or organization Quezon City Philippines 4. SEC Identification Number 1348005. BIR Tax Identification Code 0005906080006. Address of principal office 4th Floor Lansbergh Place 170 Tomas Morato Avenue, Quezon City PhilippinesPostal Code11037. Registrant's telephone number, including area code +63 837330388. Date, time and place of the meeting of security holders 15 June 2022 3pm via Video Conference9. Approximate date on which the Information Statement is first to be sent or given to security holders May 18, 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 Stock, PHP 1.00 par value | 281,500,000 |
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.
Jolliville Holdings CorporationJOH 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 15, 2022 |
Type (Annual or Special) | Annual |
Time | 3:00pm |
Venue | via Video Conference |
Record Date | May 13, 2022 |
Start Date | N/A |
End date | N/A |
Other Relevant Information |
Please find preliminary information statement as filed with the SEC on May 11, 2022. |
Name | Ortrud Yao |
Designation | Chief Financial Officer/ Treasurer/ Asst. Corporate Secretary |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Jolliville Holdings Corporation published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 00:42:06 UTC.