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)
Oct 6, 2026
2. SEC Identification Number
34218
3. BIR Tax Identification No.
000-153-610-000
4. Exact name of issuer as specified in its charter
AYALA CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
37F to 39F, Ayala Triangle Gardens Tower 2, Paseo De Roxas Corner Makati Avenue, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
(02)7908-3000
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 Shares
620,417,577
Preferred A Shares (Reissued)
5,244,515
Preferred B Series 3 Shares
7,500,000
Preferred B Series 4 Shares
10,000,000
Voting Preferred Shares
200,000,000
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.
Ayala CorporationAC
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
Detailed Notice and Agenda of the Special Stockholders' Meeting
Background/Description of the Disclosure
Detailed Notice and Agenda of the Special Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 21, 2026
Date of Stockholders' Meeting
Oct 27, 2026
Time
9:00 AM
Venue
To be conducted virtually via https://conveneagm.com/ph/AC2026SSM
Record Date
Oct 5, 2026
Agenda
Please see the attached detailed Notice and Agenda of the Special Stockholders' Meeting.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Oct 5, 2026
End Date
Oct 12, 2026
Other Relevant Information
This disclosure is being amended to provide shareholders with the Detailed Notice and Agenda of the Special Stockholders’ Meeting.
Filed on behalf by:
Name
Maria Franchette Acosta
Designation
Corporate Secretary, Chief Legal Officer, Compliance Officer and Data Protection Officer