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)
May 9, 2017
2. SEC Identification Number
A1998 18260
3. BIR Tax Identification No.
202 464 633
4. Exact name of issuer as specified in its charter
First Gen Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6F Rockwell Business Center Tower 3, Ortigas Avenue, Pasig CityPostal Code1604
8. Issuer's telephone number, including area code
632 449 6400
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
3,660,943,557
11. Indicate the item numbers reported herein
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.
First Gen CorporationFGEN
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the annual general meeting
Background/Description of the Disclosure
Please see attached report
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Federico Lopez
5,569,397
264,738
thru Monina D. Lopez
Oscar Lopez
4,375,520
310,050
thru Consuelo R. Lopez/Ma. Consuelo R. Lopez
Francis Giles Puno
8,090,930
-
-
Richard Tantoco
4,289,820
-
-
Peter Garrucho Jr.
6,887,004
-
-
Eugenio Lopez III
150
-
-
Tony Tan Caktiong
165
-
-
Jaime Ayala
1
-
-
Cielito Habito
100
-
-
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
Approval/ratification of the audited consolidated financial statements for the years ended December 31, 2016 and 2015; and re-appointment of SyCip Gorres Velayo & Co. as the company's external auditors for 2017-2018