CR04292-2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

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
Atok-Big Wedge Co., Inc.
3. Province, country or other jurisdiction of incorporation or organization
Metro Manila, Philippines
4. SEC Identification Number
PW 427-A
5. BIR Tax Identification Code
000-707-286
6. Address of principal office
Alphaland Makati Place, 7232 Ayala Avenue Extn. corner Malugay Street, Bel-air, Makati City Postal Code 1209
7. Registrant's telephone number, including area code
+632 5310-7100 / +632 5337-2031
8. Date, time and place of the meeting of security holders
July 08, 2024, 09:00 a.m., via remote communication
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jun 14, 2024
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
-
Address and Telephone No.
-

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 Shares 2,545,000,000
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:
Philippine Stock Exchange, Inc. / Common Shares

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.

Atok-Big Wedge Co., Inc.AB

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 Jul 8, 2024
Type (Annual or Special) Annual
Time 09:00 a.m.
Venue via remote communication
Record Date Jun 10, 2024
Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 10, 2024
End date Jun 10, 2024
Other Relevant Information

Please see the attached Definitive Information Statement as approved by the Securities and Exchange Commission.

Filed on behalf by:
Name Merilyn De Guzman
Designation General Administration and Support Manager