9. Former name or former address, if changed since last report
PHOENIX SEMICONDUCTOR PHILIPPINES CORP.
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 Shares
2,165,024,111
11. Indicate the item numbers reported herein
Item 9. Other Events
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.
SFA Semicon Philippines CorporationSSP
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 ANNUAL MEETING OF STOCKHOLDERS
Background/Description of the Disclosure
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS ON APRIL 20, 2018
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 13, 2018
Date of Stockholders' Meeting
Apr 20, 2018
Time
10:00 A.M.
Venue
Rochester Function Room, Royce Hotel and Casino, Clarkfield Freeport Zone, Pampanga
Record Date
Mar 20, 2018
Agenda
The Agenda of the meeting will be as follows:
1. Call to Order 2. Certification of Notice and Quorum 3. Presentation of Management’s Annual Report and the Audited Financial Statement as of the Year Ended December 31, 2017 4. Ratification of the Acts of the Board of Directors and Management since the 2017 Annual Stockholders’ Meeting 5. Election of Directors 6. Appointment of External Auditors 7. Other Matters as may properly come before the Meeting 8. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
The deadline for submission of proxies is at close of business on April 3, 2018. Proxies will be validated on April 6, 2018 at approximately 4:00 P.M.