7. Registrant's telephone number, including area code
0284036910
8. Date, time and place of the meeting of security holders
27 June 2025, 9:00 am, Diamond Room, 8/F Arthaland Century Pacific Tower, 5th Avenue corner 30th Street, Bonifacio Global City, Taguig City
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jun 6, 2025
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Not Applicable
Address and Telephone No.
Not Applicable
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
5,318,095,199
Preferred Series A
12,500,000
Preferred Series D
6,000,000
Preferred Series E
14,000,000
Preferred Series F
4,964,860
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 - ALL Outstanding Common Shares and Preferred Shares Series D and F ONLY
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.
Arthaland CorporationALCO
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
Jun 27, 2025
Type (Annual or Special)
Annual
Time
9:00 A.M.
Venue
Diamond Room, 8/F Arthaland Century Pacific Tower, 5th Avenue corner 30th Street, Bonifacio Global City, Taguig City
Record Date
Jun 4, 2025
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Jun 5, 2025
End date
Jun 27, 2025
Other Relevant Information
The meeting will not be available online or through remote communication.
Those who cannot personally attend the meeting or participate through remote communication but would still like to be represented thereat and be considered for quorum purposes may inform the Office of the Corporate Secretary at the address herein indicated or through [email protected] not later than 20 June 2025 (Friday), and will be advised the following business day of any further action necessary, which may include the execution of a proxy, a draft of which is available at www.arthaland.com.