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
Common
480,645,163
11. Indicate the item numbers reported herein
Item No. 9. Other Events- Notice of Annual Stockholders' Meeting
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.
Philippine Bank of CommunicationsPBC
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
PBCOM 2019 Annual Stockholders' Meeting
Background/Description of the Disclosure
PBCOM 2019 Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 27, 2019
Date of Stockholders' Meeting
Jun 4, 2019
Time
10:00 A.M.
Venue
Manila Golf and Country Club, Harvard Road, Forbes Park, Makati City
Record Date
Apr 26, 2019
Agenda
1. Call to Order 2. Certification of Notice and Quorum 3. Review and Approval of the Minutes of the Previous Meeting held on 5 June 2018 4. Annual Report of Management and Approval of the Audited Financial Statements for 2018 5. Ratification of Acts of the Board of Directors and Management since the last Annual Meeting of Stockholders 6. Amendment of the By-Laws to include BSP-prescribed Board level Committees of the Bank 7. Election of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books