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
DDMP REIT, INC.
3. Province, country or other jurisdiction of incorporation or organization
Republic of the Philippines
4. SEC Identification Number
CS201420992
5. BIR Tax Identification Code
008893096
6. Address of principal office
DD Meridian Park Bay Area Brgy 76 Zone10, San Rafael, Pasay City, Metro Manila, PhilippinesPostal Code1302
7. Registrant's telephone number, including area code
+63288567111
8. Date, time and place of the meeting of security holders
December 13, 2022, 10:30AM, VIA REMOTE COMMUNICATION
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Nov 18, 2022
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
DDMP REIT, INC.
Address and Telephone No.
DD Meridian Park Bay Area Brgy 76 Zone10, San Rafael, Pasay City, Metro Manila, Philippines 1302; +63288567111
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
17,827,465,406
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; Securities Listed: 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.
DDMP REIT, Inc.DDMPR
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 13, 2022
Type (Annual or Special)
ANNUAL
Time
10:30AM
Venue
VIA REMOTE COMMUNICATION
Record Date
Nov 17, 2022
Inclusive Dates of Closing of Stock Transfer Books