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)
Apr 11, 2018
2. SEC Identification Number
133828
3. BIR Tax Identification No.
420-000-188-756
4. Exact name of issuer as specified in its charter
PRIMEX CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro-Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
G/F Richbelt Terraces 19 Annapolis Street, Greenhills, San Juan CityPostal Code1502
8. Issuer's telephone number, including area code
(632) 722-8078
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
1,661,666,665
11. Indicate the item numbers reported herein
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.
Primex CorporationPRMX
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 Stockholder's Meeting
Background/Description of the Disclosure
June 22, 2018 3:00 PM Boracay Function Room, EDSA Shang-rila Hotel Manila, Ortigas Center, Pasig City, Metro-Manila
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 19, 2018
Date of Stockholders' Meeting
Jun 22, 2018
Time
3:00 PM
Venue
Boracay Function Room, EDSA Shang-rila Hotel Manila, Ortigas Center, Pasig City, Metro-Manila
Record Date
Apr 30, 2018
Agenda
1 . Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of the Annual Meeting held on June 23,2017 4. Presentation of Annual Report 5. Election of the Board of Directors (including Independent Directors) 6. Ratification of the Acts of the Board of Directors and Officers of the Corporation adopted in the ordinary course of business since the Annual Stockholders Meeting of 20 17. 7. Appointment of Extemal Auditor 8. Consideration of such other business as may properly come before the meeting 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books