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
2,000,000,000
11. Indicate the item numbers reported herein
4 and 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.
Pryce CorporationPPC
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 Stockholders' Meeting of Pryce Corporation held on August 17, 2017
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting of Pryce Corporation held on August 17, 2017
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
SALVADOR P. ESCAÑO
33,492,660
26,513,250
through PCD Nominee; in a joint account with Xerxes Emmanuel F. Escaño
EFREN A. PALMA
100
0
-
RAMON R. TORRALBA, Jr.
218,806
0
-
XERXES EMMANUEL F. ESCAÑO
0
26,513,250
through PCD Nominee; in a joint account with Salvador P. Escaño
RAY W. JOVANOVICH
0
1,000
through PCD Nominee
ROLAND JOEY R. DE LARA
100
0
-
ARNOLD L. BARBA
0
3,100
through PCD Nominee
External auditor
Diaz Murillo Dalupan & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the minutes of the stockholders’ meetings held last June 23, 2016 (Annual) and February 2, 2017 (Special); 2. Approval of the President’s Report and of the Annual Report and Audited Financial Statements for the year ended December 31, 2016; 3. Ratification of all the acts and transactions of the Board of Directors and Management from June 1, 2016 to June 30, 2017; and, 4. Re-appointment of the accounting firm of Diaz Murillo Dalupan & Co. as the Corporation’s external auditor.
Other Relevant Information
Please find attached SEC Form 17-C, the Current Report on the subject which we are likewise submitting to the Securities and Exchange Commission on the matter.