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)
Mar 10, 2017
2. SEC Identification Number
24986
3. BIR Tax Identification No.
000-275-073
4. Exact name of issuer as specified in its charter
Jackstones, Inc. (Formerly: NextStage, Inc.)
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
593 Antonio Drive, Bagumbayan, Taguig City Postal Code1630
8. Issuer's telephone number, including area code
+63 2 8173081
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 Stock, @ P1.00 par value
167,559,097
11. Indicate the item numbers reported herein
Item 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.
Jackstones, Inc.JAS
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
Notice of the Annual Stockholders' Meeting for 2017
Background/Description of the Disclosure
At the Special Meeting of the Board of Directors of Jackstones, Inc. (the “Company”) held on March 10, 2017, the Board confirmed that the annual stockholders’ meeting for 2017 shall be held on June 13, 2017 as per the Company's amended By Laws.
The Board took note that the amended By-laws of the Corporation, approved by the Securities and Exchange Commission (SEC) on 01 February 2017, states that the annual meeting of the shareholders is scheduled on the 2nd Monday of June of each year, unless said date falls on a legal holiday, in which case the meeting shall be held the next following working day.
The 2nd Monday of June 2017, being 12 June 2017 or Independence Day, the Board unanimously resolved to schedule the Annual Stockholders’ Meeting of Jackstones, Inc. on the next working day, 13 June 2017.
The Board further resolved to set May 11, 2017 as the record date for shareholders entitled to notice to attend and to vote at the Annual Meeting of the Stockholders on June 13, 2017.
The Board directed the Corporate Secretary to prepare the necessary notices and reports to be submitted to the SEC, the Philippine Stock Exchange (PSE) and the stockholders.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 10, 2017
Date of Stockholders' Meeting
Jun 13, 2017
Time
TBA
Venue
TBA
Record Date
May 11, 2017
Agenda
1. Call to Order
2. Determination of Existence of Quorum
3. Approval of Minutes of the June 20, 2016 Annual Stockholders Meeting
4. Report of the President
5. Approval of Audited Financial Statements for 2016
6. Ratification of All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year
7. Election of Directors (including the Independent Directors)
8. Appointment of External Auditor
9. Approval of Amendments to the Articles of Incorporation of Jackstones, Inc.
10. Approval of the Conversion of Advances and Other Accounts to Equity
11. Consideration of Such Other Business as May Properly Come Before the Meeting
12. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
TBA
End Date
TBA
Other Relevant Information
This disclosure shall be updated once the details of the venue and time have been finalized by the Board of Directors and/or Management.