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 18, 2017
2. SEC Identification Number
CS20062356
3. BIR Tax Identification No.
244-658-896
4. Exact name of issuer as specified in its charter
GMA Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5D Tower One, One Mckinley Place, new Global Bonifacio City, Fort Bonifacio, TaguigPostal Code1634
8. Issuer's telephone number, including area code
(632) 982-7777
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
PDRs relating to GMA Network Inc. Common Shares
832,110,100
11. Indicate the item numbers reported herein
-
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.
GMA Holdings, Inc.GMAP
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
Updated details of the ASM
Background/Description of the Disclosure
Amended to reflect the new date of the ASM
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jan 26, 2017
Date of Stockholders' Meeting
Aug 18, 2017
Time
10:00 a.m.
Venue
Dario (formerly Balducci) G/F Serendra, Bonifacio Global City, Fort Bonifacio, Taguig City
Record Date
Apr 26, 2017
Agenda
1. Call to Order 2. Certification and Notice of Quorum 3. Approval of the Minutes of the Stockholders Meeting held on September 30, 2016 4. Report of the President 5. Ratification of Acts of the Board of Directors for the previous year 6. Election of Directors, including Independent Directors 7. Election of the External Auditor 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
Note: GMAP (PDR) Holders are NOT stockholders of GMA Holdings, Inc.