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)
Jun 26, 2025
2. SEC Identification Number
1803
3. BIR Tax Identification No.
00406761000
4. Exact name of issuer as specified in its charter
ABS-CBN CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ABS-CBN Broadcasting Center, Sgt. Esguerra Ave. cor. Mother Ignacia Street Quezon CityPostal Code1103
8. Issuer's telephone number, including area code
0234152272
9. Former name or former address, if changed since last report
Not Applicable
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 Shares
899,848,111
11. Indicate the item numbers reported herein
Item 9
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 CorporationABS
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Annual Stockholders Meeting held on June 26, 2025
Background/Description of the Disclosure
The Annual Stockholders' Meeting was held today, June 26, 2025
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Randolf S. David
-
1
Lodged shares
Emmanuel S. De Dios
-
1,000
Lodged shares
Carlo L. Katigbak
-
1,289,515
Lodged shares
Federico R. Lopez
1
7,950
Lodged shares
Martin L. Lopez
19,659
1,037,291
Lodged shares
Rafael L Lopez
-
1,000
Lodged shares
Honorio Poblador IV
-
100
Lodged shares
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders approved the minutes of the annual meeting of the stockholders held on June 20, 2024 and the minutes of the Special Stockholders’ Meeting held on February 11, 2025, approved the annual report of the management and the audited financial statements for the year 2024, ratified the acts and resolutions of the Board, its committees and management for the year 2024, re-appointed the external auditors, SyCip Gorres Velayo & Co., approved the retention of Emmanuel S. De Dios as Independent Director Despite Serving Nine Year Cumulative Term and approved the Change in the Principal Office of ABS-CBN Corporation from ABSCBN Broadcast Center, Sgt. Esguerra Avenue corner Mother Ignacia Street, Quezon City, Metro Manila to Eugenio Lopez Jr. Communications Center, Eugenio Lopez Drive, Quezon City, Metro Manila.
Other Relevant Information
Mr. Emmanuel S. De Dios, Prof. Randolf S. David and Mr. Honorio G. Poblador IV were elected as Independent Directors.
Filed on behalf by:
Name
Paul Michael Villanueva Jr.
Designation
Chief Risk Management Officer, Chief Compliance Officer & Head, ABS-CBN Shared Service Center