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)
Mar 28, 2019
2. SEC Identification Number
PW803
3. BIR Tax Identification No.
000-786-765-000
4. Exact name of issuer as specified in its charter
MANILA JOCKEY CLUB, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
SAN LAZARO LEISURE PARK, BRGY. LANTIC, CARMONA, CAVITEPostal Code1003
8. Issuer's telephone number, including area code
(632) 687-9889
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
996,161,286
11. Indicate the item numbers reported herein
ITEM 9 - OTHER EVENTS
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.
Manila Jockey Club, Inc.MJC
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
Setting of the Annual Stockholders' Meeting (ASM) and Record Date
Background/Description of the Disclosure
At its meeting held on 28 March 2019, the Board approved the date, time, venue and agenda of the Company's Annual Stockholders' Meeting ("ASM") and the Record Date for determining the shareholders entitled to notice of and vote at the ASM.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 28, 2019
Date of Stockholders' Meeting
Jun 28, 2019
Time
9:00A.M.
Venue
MJC Turf Club, San Lazaro Leisure Park, Brgy. Lantic, Carmona, Cavite
Record Date
May 2, 2019
Agenda
1. Call to Order 2. Proof of notice and determination of existence of quorum 3. Approval of the Minutes of the previous Annual Stockholders' Meeting held on 29 June 2018 4. President's Report 5. Approval of the Annual Report and the Audited Financial Statements of the Company for the period ended 31 December 2018 6. Approval of the amendment of the Company's By-Laws to separate the positions of Chairman of the Board and Chief Executive Officer 7. Approval and ratification of all acts of the Board of Directors, Board Committees and Management since the last Annual Stockholders' Meeting 8. Election of the members of the Board of Directors 9. Appointment of External Auditor 10. Other Matters 11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
-
Filed on behalf by:
Name
Chino Paolo Roxas
Designation
Corporate Information Officer and Compliance Officer