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
Medco Holdings, Inc.
3. Province, country or other jurisdiction of incorporation or organization
Metro Manila, Philippines
4. SEC Identification Number
39652
5. BIR Tax Identification Code
004-844-938
6. Address of principal office
31st Floor, Rufino Pacific Tower, 6784 Ayala Ave., Makati City, Metro Manila, PhilippinesPostal Code1229
7. Registrant's telephone number, including area code
(632) 8811-0465
8. Date, time and place of the meeting of security holders
May 10, 2024, 10:00 a.m., To be conducted virtually online at www.medco.com.ph/asm
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Apr 18, 2024
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A
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
3,159,292,441
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:
Of the total outstanding capital stock of the Company of 3,159,292,441 common shares, 700,000,000 are listed on the First Board of the Philippine Stock Exchange (PSE).
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.
MEDCO Holdings, Inc.MED
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
May 10, 2024
Type (Annual or Special)
Annual
Time
10:00 a.m.
Venue
To be conducted virtually online at www.medco.com.ph/asm
Record Date
Apr 17, 2024
Inclusive Dates of Closing of Stock Transfer Books