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)
Aug 30, 2024
2. SEC Identification Number
A1999-04544
3. BIR Tax Identification No.
203-420-42323
4. Exact name of issuer as specified in its charter
ABS-CBN 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
Philippine Depositary Receipts
140,741,830
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.
ABS-CBN Holdings CorporationABSP
PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of Annual Stockholders' Meeting
Background/Description of the Disclosure
Approval by the Board of the postponement of the Annual Stockholders' Meeting from September 16, 2024 at 10 am to October 15, 2024 at 2 p.m.
Date of Approval by Board of Directors
Aug 30, 2024
Date of Stockholders' Meeting (as provided in the By-Laws)
Any day in May
Reason(s) for postponement
The postponement will enable the Corporation to comply with all regulatory requirements for the holding of a stockholders’ meeting.