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)
May 16, 2018
2. SEC Identification Number
5213
3. BIR Tax Identification No.
000-917-916
4. Exact name of issuer as specified in its charter
GMA Network, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
GMA Network Center, EDSA corner Timog Avenue, Diliman, Quezon CityPostal Code1103
8. Issuer's telephone number, including area code
(632) - 9827777
9. Former name or former address, if changed since last report
-
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
Preferred Shares
7,499,507,184
Common Shares
3,361,047,000
11. Indicate the item numbers reported herein
-
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.
GMA Network, Inc.GMA7
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting held on May 16, 2018
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Felipe L. Gozon
3,181
-
-
Anna Teresa M. Gozon
3
-
-
Gilberto M. Duavit
8,345
-
-
Gilberto R. Duavit, Jr.
4,007,006
-
-
Joel Marcelo G. Jimenez
11,000,003
-
-
Laura J. Westfall
2
-
-
Felipe S. Yalong
1,613,000
-
-
Artemio V. Panganiban
200,001
-
-
Jaime C. Laya
294,001
500,000
thru Dynawinds, Inc.
External auditor
Sycip, Gorres, Velayo & Co
List of other material resolutions, transactions and corporate actions approved by the stockholders
Mr. Panganiban and Mr. Laya were nominated and elected as Independent Directors. The stockholders also approved the minutes of the annual meeting of stockholders held on May 17, 2017 and approved the annual report of Management and the audited financial statements for the year 2017, ratified the acts and resolutions of the Board, its committees and Management for the year 2017 and reappointed the external auditors, Sycip, Gorres, Velayo & Co.
Other Relevant Information
The shares of the Directors above pertains only to Common Shares (GMA7)