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)
Apr 13, 2023
2. SEC Identification Number
AS093-04369
3. BIR Tax Identification No.
002-825-058-000
4. Exact name of issuer as specified in its charter
LOPEZ HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16/F North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Brgy. Highway Hills, Mandaluyong City Postal 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
Common
4,542,298,911
11. Indicate the item numbers reported herein
Item 9. Other Events
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.
Lopez Holdings CorporationLPZ
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
The date of the Annual Stockholders' Meeting has been set for June 8, 2023 at 10 a.m. via remote communication.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 13, 2023
Date of Stockholders' Meeting
Jun 8, 2023
Time
10 am
Venue
Via Remote Communication
Record Date
Apr 28, 2023
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 June 9, 2022 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