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
Jolliville Holdings Corporation
3. Province, country or other jurisdiction of incorporation or organization
Quezon City, Philippines
4. SEC Identification Number
134800
5. BIR Tax Identification Code
000590608000
6. Address of principal office
4th Floor 20 Lansbergh Place, 170 Tomas Morato Avenue, Quezon City Postal Code1103
7. Registrant's telephone number, including area code
+632 83733038
8. Date, time and place of the meeting of security holders
5 June 2024 3pm at 4th Floor 20 Lansbergh Place, 170 Tomas Morato, Quezon City
9. Approximate date on which the Information Statement is first to be sent or given to security holders
May 8, 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 Stock, PHP 1.00 par value
281,500,000
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:
Philippine Stock Exchange, common stock
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.
Jolliville Holdings CorporationJOH
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
Jun 5, 2024
Type (Annual or Special)
Annual
Time
3:00 pm
Venue
4th Floor 20 Lansbergh Place, 170 Tomas Morato, Quezon City
Record Date
May 3, 2024
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please find preliminary information statement as filed with the SEC on April 30, 2024.