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
A. SORIANO CORPORATION
3. Province, country or other jurisdiction of incorporation or organization
Makati City, Philippines
4. SEC Identification Number
PW-02
5. BIR Tax Identification Code
000-103-216-000
6. Address of principal office
7th Floor, Pacific Star Building, Makati Avenue, Makati cityPostal Code1209
7. Registrant's telephone number, including area code
(632) 8819-0251
8. Date, time and place of the meeting of security holders
April 19, 2023, 10:00 A.M., Virtual via Zoom
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Mar 28, 2023
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Atty. Lorna Patajo-Kapunan
Address and Telephone No.
7th Floor, Pacific Star Building, Makati Avenue, Makati City
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 Stock
2,500,000,000
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.
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.
A. Soriano CorporationANS
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
Apr 19, 2023
Type (Annual or Special)
Annual
Time
10:00 A.M.
Venue
Virtual via Zoom
Record Date
Mar 17, 2023
Inclusive Dates of Closing of Stock Transfer Books