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)
Jun 11, 2018
2. SEC Identification Number
24986
3. BIR Tax Identification No.
000-275-073
4. Exact name of issuer as specified in its charter
Jackstones, Inc. (Formerly NextStage, Inc.)
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
593 Antonio Drive, Bagumbayan, Taguig CityPostal Code1630
8. Issuer's telephone number, including area code
+63 2 6336113
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 Stock, @P1.00 par value
188,184,097
11. Indicate the item numbers reported herein
Items 4 and 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.
Jackstones, Inc.JAS
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Jackstones, Inc. held on 11 June 2018.
Background/Description of the Disclosure
The Organizational Meeting of the Board of Directors of Jackstones, Inc. was held on 11 June 2018 whereby 6 of the 9 directors were present, including the 3 independent directors.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Mariano Chua Tanenglian
Chairman
0
10,053,540
with PCD/Broker
Aleta So Tanenglian
Vice Chairman
0
8,377,950
with PCD/Broker
Maximilian So Tanenglian
President
0
1,675,589
with PCD/Broker
Vandermir Carnegie Tan Say
Senior Vice President
0
1,675,590
with PCD/Broker
Jonathan A. Ong Carranceja
Vice President
0
1,675,590
with PCD/Broker
Beryl Fayette Tangenlian Say
Treasurer
0
1,675,590
with PCD/Broker
Anthony B. Peralta
Corporate Secretary and CIO
0
0
-
Adaline Daryl T. Ong Carranceja
Assistant Corporate Secretary
0
1,675,590
with PCD/Broker
Jean Marie L. Uy
Assistant CIO
0
0
-
Maria Arrabelle Tan Lim
Compliance Officer
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
William Chong Lee
Chairman (Independent Director)
Audit Committee
Amando Musni Velasco
Member (Independent Director)
Audit Committee
Stilwell Tan Sy
Member (Independent Director)
Audit Committee
Vandermir Carnegie Tan Say
Member
Corporate Governance Committee
Stilwell Tan Sy
Chairman (Independent Director)
Corporate Governance Committee
William Chong Lee
Member (Independent Director)
Corporate Governance Committee
Amando Musni Velasco
Member (Independent Director)
Corporate Governance Committee
Maximilian So Tanenglian
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. Approval of the Minutes of the previous Special Meetings of the Board of Directors held on (a) March 14, 2018; (b) April 4, 2018; and (c) April 24, 2018; and 2. Election of Officers.