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, Php1.00 Par Value
281,500,000
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.
Jolliville Holdings CorporationJOH
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 for the year 2021
Background/Description of the Disclosure
We wish to inform the Exchange that during the special meeting held tonight, June 9, 2021, the Board of Directors of Jolliville Holdings Corporation approved the holding of its Annual Stockholders’ Meeting on July 22, 2021 at 3:00 o’clock in the afternoon.
In light of the current conditions and in support of the government's efforts to promote physical distancing, and in consideration of the difficulties that may exist on people's mobility, the shareholders' meeting will be conducted via video conferencing in accordance with the rules promulgated by the Securities and Exchange Commission.
The record date for determining the stockholders of record entitled to notice of and vote at said meeting has been set to June 23, 2021.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jun 9, 2021
Date of Stockholders' Meeting
Jul 22, 2021
Time
3:00 PM
Venue
Via video conference in accordance with the rules of the SEC
Record Date
Jun 23, 2021
Agenda
1. Call to Order 2. Proof of Notice 3. Determination of Quorum 4. Approval of the Minutes of Last Year's Annual Stockholders' Meeting 5. Report of the Chairman 6. Presentation of the Chief Finance Officer 7. Approval of the Audited Financial Statements as of 31 December 2020 8. Election of Directors 9. Ratification of Acts of the Board of Directors and Management 10.Appointment of External Auditor 11.Other Matters 12.Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
The rules and procedures that will be followed for the shareholders' meeting via video conferencing will be provided in detail in the Notice of Meeting and Information Statement on SEC Form 20-IS to be sent to the shareholders prior to the date of the meeting.