7. Registrant's telephone number, including area code
8283-8459/ 8283-8294
8. Date, time and place of the meeting of security holders
December 5, 2022, Monday, at 2:00 p.m. through remote communication or in absentia
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Nov 16, 2022
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
NOT APPLICABLE
Address and Telephone No.
NOT APPLICABLE
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
6,061,560,322
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 OF STOCK
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.
Philippine Infradev Holdings, Inc.INFRA
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
Dec 5, 2022
Type (Annual or Special)
Annual
Time
2:00pm
Venue
Through remote communication or in absentia.
Record Date
Nov 15, 2022
Inclusive Dates of Closing of Stock Transfer Books