9. Former name or former address, if changed since last report
-
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 Stock: P1.00 par value
1,951,387,570
11. Indicate the item numbers reported herein
Item No. 9: Other Items
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.
Araneta Properties, Inc.ARA
PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of Annual Stockholders Meeting
Background/Description of the Disclosure
We wish to inform you that the Board of Directors of Araneta Properties, Inc. (the “Corporation”) has approved today, October 22, 2026, the postponement of the Corporation’s Annual Stockholders’ Meeting (ASM) originally scheduled on November 18, 2026 to December 7, 2026, due to insufficient time to complete the requirements and comply with the distribution and publication requirements prescribed by the Securities and Exchange Commission (SEC) and the applicable notice regulations.”
Date of Approval by Board of Directors
Oct 22, 2026
Date of Stockholders' Meeting (as provided in the By-Laws)
3rd Wednesday of November
Reason(s) for postponement
Due to insufficient time to complete the requirements and comply with the distribution and publication requirements prescribed by the Securities and Exchange Commission (SEC) and the applicable notice regulations.”