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)
Jan 13, 2022
2. SEC Identification Number
A1999-0454
3. BIR Tax Identification No.
203-420-4233
4. Exact name of issuer as specified in its charter
ABS-CBN Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16/F North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Mandaluyong CityPostal Code1550
8. Issuer's telephone number, including area code
(02) 8878 0000
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
Philippine Depositary Receipts
271,328,630
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.
ABS-CBN Holdings CorporationABSP
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
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of the annual stockholders' meeting for common stockholders to be held on February 28, 2022 at 10 a.m. via remote communication.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jan 13, 2022
Date of Stockholders' Meeting
Feb 28, 2022
Time
10 a.m.
Venue
Via Remote Communication
Record Date
Jan 27, 2022
Agenda
1. Call to Order 2. Proof of Service of Notice 3. Certification of Quorum 4. Approval of Minutes of Previous Stockholders’ Meeting Held on November 27, 2020 5. Chairman’s Message 6. Report of Management 7. Ratification of the Audited Financial Statements 8. Ratification of the Acts of the Board and of Management 9. Election of Directors for Ensuing Year 10. Appointment of External Auditor 11. Other Business 12. Adjournment
Inclusive Dates of Closing of Stock Transfer Books