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)
May 3, 2023
2. SEC Identification Number
ASO-94-007160
3. BIR Tax Identification No.
004-450-721-000
4. Exact name of issuer as specified in its charter
ARTHALAND CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7/F Arthaland Century Pacific Tower, 5th Avenue corner 30th Street, Bonifacio Global City, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(+632) 8403-6910
9. Former name or former address, if changed since last report
Not Applicable
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
5,318,095,199
Preferred - Series A
12,500,000
Preferred - Series B
20,000,000
Preferred - Series C
10,000,000
Preferred - Series D
6,000,000
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.
Arthaland CorporationALCO
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
Annual Stockholders Meeting
Background/Description of the Disclosure
Annual Stockholders Meeting for 2023
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jan 25, 2023
Date of Stockholders' Meeting
Jun 30, 2023
Time
9:00 A.M.
Venue
SEDA Hotel, 11th Avenue, Bonifacio Global City, Taguig City
Record Date
May 31, 2023
Agenda
a. Call to Order b. Secretary’s Proof of Due Notice of the Meeting and Determination of Quorum c. Approval of Minutes of the Annual Stockholders’ Meeting held on 24 June 2022 d. Notation of Management Report e. Ratification of Acts of the Board of Directors and Management During the Previous Year f. Election of Directors (including Independent Directors) g. Appointment of External Auditor for 2023 h. Other Matters i. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Jun 1, 2023
End Date
Jun 30, 2023
Other Relevant Information
The agenda for the meeting is added to the disclosure made on 26 January 2023.