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)
Aug 4, 2020
2. SEC Identification Number
35841
3. BIR Tax Identification No.
000-15/-664-000
4. Exact name of issuer as specified in its charter
FILSYN CORPORATION
5. Province, country or other jurisdiction of incorporation
MAKATI CITY
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
UNIT 8 5B PEARLBANK CENTRE, 146 VALERO ST., SALCEDO VILLAGE, MAKATI CITYPostal Code1227
8. Issuer's telephone number, including area code
(02) 7523611 / 7523133
9. Former name or former address, if changed since last report
NA
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
CLASS A COMMON
123,747,707
CLASS B COMMON
82,498,474
11. Indicate the item numbers reported herein
NA
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.
Filsyn CorporationFYN
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
ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
NOTICE OF ANNUAL STOCKHOLDERS' MEETING
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
N/A
Date of Stockholders' Meeting
Sep 17, 2020
Time
4:00 PM
Venue
SERVCORP MEETING ROOM, Level 17, 6750 Ayala Avenue, Makati City
Record Date
Aug 18, 2020
Agenda
1. Call to order. 2. Proof of due notice of meeting and determination of quorum. 3. Consideration and approval of the Minutes of the Rescheduled Annual Stockholders' Meeting held on September 26, 2019. 4. Consideration of the Management Report for the year ended 2019. 5. Consideration and approval of the Annual Report/Financial Statements for the year ended December 31, 2019. 6. Ratification and Confirmation of Corporate Acts 7. Election of Directors for 2020 - 2021 8. Appointment of External Auditors 9. Other matters 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books