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
ASO92-007059
3. BIR Tax Identification No.
002-010-620
4. Exact name of issuer as specified in its charter
VANTAGE EQUITIES, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15TH FLOOR PSE TOWER, 5TH AVENUECORNER 28TH ST., BONIFACIO GLOBAL CITY, TAGUIG CITY, METRO MANILAPostal Code1630
8. Issuer's telephone number, including area code
(632) 8250-8720
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 STOCK
4,199,582,266
11. Indicate the item numbers reported herein
ITEM NO. 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.
Vantage Equities, Inc.V
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
At the meeting of the Board of Directors of Vantage Equities, Inc. (the Company) held today, August 4, 2020, the Board of Directors approved that the 2020 Annual Stockholders' Meeting (ASM) will be held on September 17, 2020, 2:00 pm.
The Board of Directors has decided to conduct the ASM via video conferencing and allowing Shareholders to vote in absentia or through remote communication in the election of directors and other matters in the Agenda. The BOD also approved the setting of the record date on August 18, 2020 and the issuance of the Guidelines for Participating via Remote Communication and Voting in Absentia once completed and finalized.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Aug 4, 2020
Date of Stockholders' Meeting
Sep 17, 2020
Time
2:00 PM
Venue
Virtually or via remote communication
Record Date
Aug 18, 2020
Agenda
1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Meeting of Stockholders 5. Approval of 2019 Operations and Results 6. Ratification of all Acts of the Board of Directors and Officers 7. Election of Directors 8. Appointment of External Auditors 9. Other Matters 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books