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 14, 2018
2. SEC Identification Number
CS201210314
3. BIR Tax Identification No.
008-297-271-000
4. Exact name of issuer as specified in its charter
COAL ASIA HOLDINGS INCORPORATED
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3rd Floor JTKC Center, 2155 Don Chino Roces Avenue, Makati CityPostal Code1231
8. Issuer's telephone number, including area code
813-8892
9. Former name or former address, if changed since last report
Not Applicable
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
4,000,000,004
11. Indicate the item numbers reported herein
Item 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.
Coal Asia Holdings IncorporatedCOAL
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 Stockholders' Meeting
Background/Description of the Disclosure
The Company will be holding its Annual Stockholders' Meeting on August 7, 2018.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jun 14, 2018
Date of Stockholders' Meeting
Aug 7, 2018
Time
9:00 AM
Venue
Cervantes Function Room, Discovery Primea, Ayala Ave., Makati City
Record Date
Jul 2, 2018
Agenda
1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Annual Stockholders' Meeting 5. Approval of 2017 Operations and Results 6. Ratification of All Acts of the Board of Directors and Officers 7. Election of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment
*the foregoing meeting agenda is tentative and subject to change.
Inclusive Dates of Closing of Stock Transfer Books