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
661,309,398
11. Indicate the item numbers reported herein
Item No. 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.
Mabuhay Vinyl CorporationMVC
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
Setting of the Date of the Annual Stockholders Meeting for Y2021 and Fixing the Record Date for the Purpose of Determining the Stockholders Entitled to Notice of and to Vote During the Annual Stockholders Meeting
Background/Description of the Disclosure
The Board of Directors set the date of the Annual Stockholders' Meeting on 28 April 2021. The record date was fixed at the close of business hours of 29 March 2021 for the purpose of determining the stockholders entitled to notice of and to vote during the Annual Stockholders' Meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jan 28, 2021
Date of Stockholders' Meeting
Apr 28, 2021
Time
TBA
Venue
TBA
Record Date
Mar 29, 2021
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
The disclosure was amended to revise the start and end date of closing of the stock transfer book from March 29, 2021 and TBA, respectively, to N/A. The change was made for reports generation purposes of the Stock and Transfer Agent.