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)
Sep 7, 2018
2. SEC Identification Number
10683
3. BIR Tax Identification No.
000-141-166
4. Exact name of issuer as specified in its charter
SUNTRUST HOME DEVELOPERS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(632) 894-6300
9. Former name or former address, if changed since last report
6th Floor, The World Centre, 330 Sen. Gil Puyat Avenue, Makati City, Metro Manila, Philippines
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
2,250,000,000
11. Indicate the item numbers reported herein
Item 9(b)
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.
Suntrust Home Developers, Inc.SUN
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 of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of Suntrust Home Developers, Inc., set the Annual Stockholders' Meeting on 30 October 2018 (Tuesday), 9:00 a.m., at the Eastwood Richmonde Hotel, Eastwood City, Bagumbayan, Quezon City, Metro Manila, Philippines.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 7, 2018
Date of Stockholders' Meeting
Oct 30, 2018
Time
9:00 AM
Venue
Eastwood Richmonde Hotel, Eastwood City, Bagumbayan, Quezon City, Metro Manila, Philippines.
Record Date
Sep 21, 2018
Agenda
1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Previous Annual Stockholders’ Meeting 4. Report of Management 5. Appointment of Independent Auditors 6. Ratification of Acts of the Board of Directors, Board Committees, and Management 7. Election of Directors 8. Other Matters 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books