7. Registrant's telephone number, including area code
(+632) 8 899 4401
8. Date, time and place of the meeting of security holders
December 11, 2020 at 4:00PM at Isabela ABC, Makati Shangri-La, corner of Ayala and Makati Avenues, Makati
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Dec 2, 2020
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
-
Address and Telephone No.
-
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
1,941,338,269
Treasury
83,161,731
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 Stock 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.
Pryce CorporationPPC
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
Dec 11, 2020
Type (Annual or Special)
Annual
Time
4:00PM
Venue
Isabela ABC, Makati Shangri-La, corner of Ayala and Makati Avenues, Makati City
Record Date
Nov 23, 2020
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see attached Amended Information Statement (SEC From 20-IS) on the aforesaid stockholders' meeting of 2020. An amendment was made due to the replacement of the nominated independent director Mr. Arnold L. Barba. In lieu of Mr. Barba, the company nominates Mr. Thomas G. Aquino. This amendment appears in bold & underlined texts on pages 14 to 15 of the attached documents pertaining to the Amended Information Statement (Definitive).