INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
CENTURY PROPERTIES GROUP INC.
3. Province, country or other jurisdiction of incorporation or organization
PHILIPPINES
4. SEC Identification Number
60566
5. BIR Tax Identification Code
004-504-281
6. Address of principal office
21st Floor, Pacific Star Building, Senator Gil Puyat Corner Makati Avenue, Makati CityPostal Code1200
7. Registrant's telephone number, including area code
(632)7- 7938905
8. Date, time and place of the meeting of security holders
AUGUST 27, 2020 AT 9:00 a.m. TO BE HELD VIRTUALLY
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Aug 5, 2020
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
CENTURY PROPERTIES GROUP INC.
Address and Telephone No.
21st Floor, Pacific Star Building, Senator Gil Puyat Corner Makati Avenue, Makati City / (632)7- 7938905
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
11,599,600,690
Preferred
3,000,000,000
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stok Exchange
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.
Century Properties Group, Inc.CPG
PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Aug 27, 2020
Type (Annual or Special)
Annual
Time
9:00 AM
Venue
to be held virtually
Record Date
Aug 4, 2020
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Aug 4, 2020
End date
Aug 5, 2020
Other Relevant Information
Please see attached Definitive Information Statement (SEC 20IS), Management report, SEC FORM 17Q for the quarter ending March 31 2020, SEC FORM 17A and Company's Audited FS for the year ending December 31 2019