7. Registrant's telephone number, including area code
8982-3000
8. Date, time and place of the meeting of security holders
May 29, 2025 at 2:00 p.m. virtually from Makati City, via livestream by accessing the QR code and the link available in the ACR's website at http://www.acr.com.ph
9. Approximate date on which the Information Statement is first to be sent or given to security holders
May 8, 2025
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Atty. Ana Maria Katigbak-Lim,Corporate Secretary / Atty. Jonathan F. Jimenez, Compliance Officer
Address and Telephone No.
Alsons Bldg., 2286 Chino Roces Avenue, Makati City 1231 Metro Manila (632) 8982-3000
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 P1.00 PAR VALUE
6,291,500,000
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.
Alsons Consolidated Resources, Inc.ACR
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
May 29, 2025
Type (Annual or Special)
Annual
Time
2:00 pm
Venue
Makati City, by remote communication
Record Date
Apr 15, 2025
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see attached the ACR Notice of the Annual Stockholders' Meeting along with the Definitive Information Statement together with its attachments. These documents have received clearance for release and distribution from the SEC-MSRD on April 24, 2025, communicated through electronic mail.