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)
Mar 5, 2020
2. SEC Identification Number
159950
3. BIR Tax Identification No.
025-000-240-902
4. Exact name of issuer as specified in its charter
CROWN ASIA CHEMICALS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Km. 33 MacArthur Highway, Bo. Tuktukan, Guiguinto, BulacanPostal Code3015
8. Issuer's telephone number, including area code
(632) 3413-8032
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
611,472,000
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.
Crown Asia Chemicals Corporation CROWN
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
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 5, 2020
Date of Stockholders' Meeting
May 14, 2020
Time
1:00 P.M.
Venue
Eurobake Restaurant, Km. 36 MacArthur Highway, Guiguinto, Bulacan
Record Date
Mar 31, 2020
Agenda
1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Annual Stockholders’ Meeting 5. Approval of 2019 Operations and Results 6. Ratification of all Acts of the Board of Directors and Management from the date of the last Annual Stockholders’ Meeting to the date of this meeting. 7. Election of Directors for 2020 - 2021 8. Appointment of External Auditors 9. Other Matters 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books