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
2,123,605,600
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.
National Reinsurance Corporation of the PhilippinesNRCP
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 ITEMS of the 2018 Annual Stockholders' Meeting of the National Reinsurance Corporation of the Philippines
Background/Description of the Disclosure
The 2018 Annual Stockholders' Meeting of the National Reinsurance Corporation of the Philippines will be held on July 5, 2018. The record date for stockholders entitled to be given notice, attend and vote at the meeting is on May 21, 2018. Please see attached Notice and detailed Agenda of our Annual Stockholders' Meeting, with an explanation on each agenda item for stockholders' approval.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 15, 2018
Date of Stockholders' Meeting
Jul 5, 2018
Time
3:00 P.M.
Venue
Carlos P. Romulo Auditorium, RCBC Plaza, Sen. Gil Puyat Avenue, Makati City
Record Date
May 21, 2018
Agenda
Please see attached Notice and detailed Agenda of the Meeting.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 21, 2018
End Date
May 21, 2018
Other Relevant Information
The disclosure is being amended to provide our stockholders with the Notice and detailed Agenda items with explanation for our 2018 Annual Stockholders' Meeting.