9. Former name or former address, if changed since last report
-
10. 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
2,053,945,884
11. Indicate the item numbers reported herein
Please see attached letter to the PSE and SEC.
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.
Manila Water Company, Inc.MWC
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
Detailed Notice and Agenda of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Please see attached Notice and Agenda of our Annual Stockholders’ Meeting which is set for April 17, 2017 with detailed explanation on each agenda item for stockholders’ approval.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Nov 22, 2016
Date of Stockholders' Meeting
Apr 17, 2017
Time
9:00 A.M.
Venue
Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City, Philippines
Record Date
Feb 20, 2017
Agenda
1. Call to order 2. Proof of notice of meeting and certification of quorum 3. Approval of the minutes of the annual meeting of stockholders on April 11, 2016 4. Annual Report 5. Approval of the Audited Financial Statements as of December 31, 2016 6. Election of directors, including independent directors 7. Appointment of external auditor and fixing of its remuneration 8. Consideration of such other business as may properly come before the meeting 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
The amendment to the disclosure is due to the change in the agenda (Please refer to the attached detailed notice and agenda of annual stockholders' meeting).