C05619-2017

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Sep 6, 2017
2. SEC Identification Number
CS200518779
3. BIR Tax Identification No.
242-246-380
4. Exact name of issuer as specified in its charter
IP E-Game Ventures, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1003 Centerpoint Condominium, Garnet Road corner Julia Vargas Avenue, Ortigas Centre, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(632) 948-1108
9. Former name or former address, if changed since last report
N/A
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 227,480,638,425
11. Indicate the item numbers reported herein
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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.

IP E-Game Ventures, Inc.EG

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

Resetting of Annual Stockholders' Meeting to September 28, 2017

Background/Description of the Disclosure

Due to scheduling issues, the Annual Stockholders' Meeting has been reset to September 28, 2017

Type of Meeting

Date of Approval by Board of Directors Sep 6, 2017
Date of Stockholders' Meeting Sep 28, 2017
Time 3:30 p.m.
Venue Anahaw, Mania House Private Members Club, Net Park Building, 5th Avenue, Bonifacio Global City, Taguig
Record Date Sep 22, 2017
Agenda

1. Call to Order
2. Proof of Notice and Determination of Quorum
3. Approval of Minutes of Previous Meeting
4. Annual Report
5. Election of Directors (including the Independent Directors)
6. Election of External Auditor and Fixing of its Remuneration
7. Amendment of Articles of Incorporation
a. Increase in the Authorized Capital Stock from P2,800,000,000.00 to P9,333,333,333.34, and (Seventh Article)
b. Amendment of Corporate Purpose (Second Article)
8. Other Matters
9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

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Filed on behalf by:
Name Albert Vincent Yu Chang
Designation Corporate Secretary/Alternate CIO