7. Registrant's telephone number, including area code
(632) 5328-3288
8. Date, time and place of the meeting of security holders
December 11, 2024 / 2:00PM / Mandaluyong City Via Remote Communication (Zoom Meeting)
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Nov 19, 2024
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Emelita Mangosing on behalf of the Registrant
Address and Telephone No.
2/F CSP Building 173 EDSA, Barangay Wack Wack, Mandaluyong City / (632) 5328-3288
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 – P 1 par value
110,000,000
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 / 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.
Supercity Realty Development CorporationSRDC
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
Dec 11, 2024
Type (Annual or Special)
Annual
Time
2:00pm
Venue
Mandaluyong City Via Remote Communication (Zoom Meeting)
Record Date
Jun 28, 2024
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Jun 28, 2024
End date
Jun 28, 2024
Other Relevant Information
Preliminary information statement for the annual stockholders' meeting to be held on December 11, 2024 via remote communication.