C03187-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON | 1,058,343,929 |
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.
Subject of the Disclosure |
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DELIVERY OF 2017 NOTICE OF ANNUAL STOCKHOLDER'S MEETING AND DEFINITIVE INFORMATION STATEMENT AND PUBLICATION OF NOTICE OF MEETING IN THREE (3) NEWSPAPERS OF GENERAL CIRCULATION, NAMELY: BUSINESSWORLD, THE PHILIPPINE STAR AND THE PHILIPPINE DAILY INQUIRER ON MAY 5, 2017. |
Background/Description of the Disclosure |
Please be informed that on May 4, 2017 and May 5, 2017, the Bank’s Notices of 2017 Annual Stockholders’ Meeting & Definitive Information Statement were duly served by personal delivery and by registered mail to all stockholders of record in accordance with the Bank’s by-laws and the Securities Regulations Code of the Philippines as per attached Certification of Fastrak Service, Inc., Pick-Up Receipt dated May 4, 2017 of LBC Express, Inc. and Certificate of Mailing (COM) dated May 5, 2017 and has caused the publication of the Notice of the Meeting in three (3) newspapers of general circulation, namely: BusinessWorld, The Philippine Star and Philippine Daily Inquirer on May 5, 2017, copy each of which is attached. |
Other Relevant Information |
N/A |
Name | Joselito Banaag |
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Designation | Senior Vice President/Corporate Secretary |