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)
Sep 28, 2020
2. SEC Identification Number
23736
3. BIR Tax Identification No.
000-099-128
4. Exact name of issuer as specified in its charter
Steniel Manufacturing Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Gateway Business Park, Brgy. Javalera, Gen. Trias, CavitePostal Code4107
8. Issuer's telephone number, including area code
(046) 433-0066
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 Shares
1,000,000,000
11. Indicate the item numbers reported herein
Item 9
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.
Steniel Manufacturing CorporationSTN
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
During its meeting held today, the Board of Directors of Steniel Manufacturing Corporation (the "Corporation") approved the holding of the Annual Stockholders' Meeting on 19 November 2020, 1:30 p.m., through remote communication, and set 16 October 2020 as the record date for stockholders entitled to notice of, and to vote at, the annual meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 28, 2020
Date of Stockholders' Meeting
Nov 19, 2020
Time
1:30 p.m.
Venue
Remote Communication
Record Date
Oct 16, 2020
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books