7. Registrant's telephone number, including area code
(632) 8831-4479
8. Date, time and place of the meeting of security holders
13 October 2021, 2pm via Virtual Meeting/Video Conferencing/Remote Communication hosted at 16F BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati City
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Sep 22, 2021
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
PRIME MEDIA HOLDINGS INC.
Address and Telephone No.
16th Floor BDO Towers Valero (formerly Citibank Tower) 8741 Paseo de Roxas, Makati City Metro Manila, Philippines Tel. (632) 8831-4479 Attn: Atty. Maila de Castro
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
700,298,616
PREFERRED
14,366,260
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. Common Shares
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.
Prime Media Holdings, Inc.PRIM
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
Oct 13, 2021
Type (Annual or Special)
ANNUAL
Time
2:00 P.M.
Venue
16F BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati City via Virtual Meeting/Video Conferencing/Remote Communication
Record Date
Aug 12, 2021
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
PLEASE SEE ATTACHED DEFINITIVE INFORMATION STATEMENT 2021.
Filed on behalf by:
Name
Maila Lourdes De Castro
Designation
Corporate Secretary, Compliance Officer and Data Privacy Officer