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 26, 2017
2. SEC Identification Number
A-1997-18963
3. BIR Tax Identification No.
005-011-651-000
4. Exact name of issuer as specified in its charter
ASIA UNITED BANK CORPORATION
5. Province, country or other jurisdiction of incorporation
Pasig City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Joy-Nostalg Center No. 17 ADB Avenue, Ortigas Center, Pasig CityPostal Code1600
8. Issuer's telephone number, including area code
(632) 631-3333 / (632) 638-6888
9. Former name or former address, if changed since last report
Not Applicable
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
485,310,538
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.
Asia United Bank CorporationAUB
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 Change of Venue of Annual Stockholders’ Meeting for 2017
Background/Description of the Disclosure
During the meeting of the Board of Directors of Asia United Bank Corporation (the ‘Bank’) held today, the Board of Directors approved the change of venue of the Bank’s Annual Stockholders' Meeting from “Nostalg Ballroom, 5/F Joy~Nostalg Center, 17 ADB Avenue, Ortigas Center Pasig City 1600 Philippines” to “Joy Ballroom, 5/F Joy~Nostalg Center, 17 ADB Avenue, Ortigas Center, Pasig City 1600 Philippines”.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 26, 2017
Date of Stockholders' Meeting
Jun 22, 2017
Time
9:00 A.M.
Venue
Joy Ballroom, 5/F Joy-Nostalg Center, 17 ADB Avenue, Ortigas Center Pasig City 1600, Philippines
Record Date
May 25, 2017
Agenda
1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Stockholders' Meeting 5. President's Report and Presentation of Financial Statements 6. Ratification of all Acts of the Board of Directors and Officers 7. Election of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
This form is being amended to reflect the change in the venue of the Bank’s Annual Stockholders’ Meeting scheduled on 22 June 2017 on account of the unavailability of the previous venue disclosed.