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)
Apr 14, 2025
2. SEC Identification Number
23736
3. BIR Tax Identification No.
000-099-128
4. Exact name of issuer as specified in its charter
Steniel Manufacturing Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Gateway Business Park, Brgy. Javalera, General Trias, CavitePostal Code4107
8. Issuer's telephone number, including area code
(046) 433-0066
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
Common
1,418,812,081
11. Indicate the item numbers reported herein
Item 9 - Other Matters
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.
Steniel Manufacturing CorporationSTN
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Steniel Manufacturing Corporation (the “Company”) reports that its Board of Directors, in its board meeting held on April 14, 2025, approved the holding of the Annual Stockholders’ Meeting on June 18, 2025 (Wednesday), 3:00 p.m. via remote communication, and setting of the record date for stockholders entitled to vote and be voted, and participate at such meeting on May 16, 2025 (Friday).
Thank you.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 14, 2025
Date of Stockholders' Meeting
Jun 18, 2025
Time
3:00 PM
Venue
Via remote communication
Record Date
May 16, 2025
Agenda
1. Call to Order 2. Certification of Notice of Meeting and Existence of Quorum 3. Approval of Minutes of the Annual Stockholders’ Meeting held on July 5, 2024 4. Presentation of the Annual Report with highlights of the 2024 Consolidated Audited Financial Statements 5. Ratification of All Acts of the Board and Management for 2024-2025 6. Election of Directors for 2024-2025 7. Appointment of External Auditor 8. Other Matters 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books