9. Former name or former address, if changed since last report
CHEMICAL INDUSTRIES OF THE PHILIPPINES, INC./52 ELISCO ROAD, KALAWAAN, PASIG CITY
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
70,765,401
11. Indicate the item numbers reported herein
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.
Uniholdings Inc.UNH
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
Annual Stockholders' Meeting of Uniholdings Inc. (the "Corporation")
Background/Description of the Disclosure
Setting of the Annual Stockholders' Meeting of the Corporation
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Oct 14, 2026
Date of Stockholders' Meeting
Dec 18, 2026
Time
2:30 pm
Venue
via remote communication
Record Date
Oct 30, 2026
Agenda
1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of Previous Meeting 4. Approval of 2025 Annual Report and Audited Financial Statements 5. Election of Directors for 2026-2027 6. Ratification of Actions Taken by the Board of Directors and Officers since the last Annual Stockholders’ Meeting 7. Appointment of External Auditor for 2026 8. Other Matters 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books