C02527-2021

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Mar 18, 2021
2. SEC Identification Number
40524
3. BIR Tax Identification No.
004666098000
4. Exact name of issuer as specified in its charter
MACROASIA CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
12th Floor, PNB Allied Bank Center, 6754 Ayala Avenue, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
(632) 88402001
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 1,890,958,323
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.

MacroAsia CorporationMAC

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

2021 Annual Stockholders' Meeting

Background/Description of the Disclosure

Notice of Annual Stockholders' Meeting

Type of Meeting

Date of Approval by Board of Directors Mar 18, 2021
Date of Stockholders' Meeting May 13, 2021
Time 3:00 P.M.
Venue Not applicable (through Remote Communication)
Record Date Apr 13, 2021
Agenda

The Agenda for the meeting is as follows:

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Annual Stockholders’ Meeting
held on 17 July 2020
4. President’s Report
5. Financial Report on Results of Operations for 2020
6. Approval of the Audited Financial Statements for the year ended 31 December 2020
7. Ratification of all Acts, Proceedings and Resolutions of the Board of Directors and Management since the Annual Stockholders’ Meeting held on 17 July 2020 up to 13 May 2021
8. Election of Directors
9. Appointment of External Auditor
10. Other Matters
11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date Apr 13, 2021
End Date Apr 13, 2021
Other Relevant Information

Amended to include Agenda of the Meeting and Inclusive Dates of Closing of Stock Transfer Books.

Filed on behalf by:
Name Marivic Moya
Designation Compliance Officer & CIO