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)
Feb 20, 2018
2. SEC Identification Number
34218
3. BIR Tax Identification No.
000-153-610-000
4. Exact name of issuer as specified in its charter
AYALA CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
32F to 35F, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
(02)908-3000
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 Shares
621,292,010
Preferred B Series 1 Shares
20,000,000
Preferred B Series 2 Shares
27,000,000
Voting Preferred Shares
200,000,000
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.
Ayala CorporationAC
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 and Agenda of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Please see attached detailed notice and agenda of our annual stockholders' meeting which is set for April 20, 2018.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Dec 1, 2017
Date of Stockholders' Meeting
Apr 20, 2018
Time
9:00 AM
Venue
Ballroom 2 of Fairmont Makati
Record Date
Mar 6, 2018
Agenda
Please see the attached detailed notice and agenda of the meeting.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Mar 6, 2018
End Date
Mar 13, 2018
Other Relevant Information
The deadlines for the nomination of directors and submission of proxies are March 6, 2018 and April 11, 2018, respectively.
This disclosure is being amended to provide our stockholders with the detailed notice and agenda of our 2018 annual stockholders' meeting.
Filed on behalf by:
Name
Solomon Hermosura
Designation
General Counsel, Compliance Officer & Corporate Secretary