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
4,940,399,068
11. Indicate the item numbers reported herein
17C
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.
Philex Mining CorporationPX
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
ANNOUNCEMENT OF SCHEDULE OF ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
APPROVAL OF THE BOARD OF DIRECTORS OF SCHEDULE OF ANNUAL STOCKHOLDERS' MEETING
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 27, 2018
Date of Stockholders' Meeting
Jun 27, 2018
Time
2:30 PM
Venue
MARCO POLO HOTEL ORTIGAS
Record Date
Apr 11, 2018
Agenda
AGENDA 1. Call to Order 2. Proof of Required Notice of the Meeting 3. Certification of Quorum 4. Reading and Approval of the Minutes of the June 28, 2017 Stockholders’ Meeting and Action Thereon 5. Presentation of Annual Report and Audited Financial Statements for the Year Ended December 31, 2017 and Action Thereon 6. Ratification and Approval of the Acts of the Board of Directors and Executive Officers During the Corporate Year 2017 – 2018 7. Appointment of Election Inspectors to serve until the close of the next annual meeting 8. Election of Directors, including Independent Directors 9. Other Matters
Inclusive Dates of Closing of Stock Transfer Books