Please be advised that the Information Statement of Steniel Manufacturing Corporation ("STN") was previously posted on the PSE EDGE portal on September 22, 2021 at 11:25 a.m. as an emergency disclosure submission
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
Steniel Manufacturing Corporation
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
23736
5. BIR Tax Identification Code
000-099-128
6. Address of principal office
Gateway Business Park, Brgy. Javalera, Gen Trias, CavitePostal Code4107
7. Registrant's telephone number, including area code
(046) 433-0066
8. Date, time and place of the meeting of security holders
October 13, 2021, 1:30 p.m. via Remote Communication
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Sep 21, 2021
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 Shares
1,418,812,081
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:
The Philippine Stock Exchange, Inc. - 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.
Steniel Manufacturing CorporationSTN
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
1:30 p.m.
Venue
Via Remote Communication
Record Date
Aug 31, 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.