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)
Jul 16, 2021
2. SEC Identification Number
23022
3. BIR Tax Identification No.
000-099-692
4. Exact name of issuer as specified in its charter
Panasonic Manufacturing Philippines Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Ortigas Avenue Extension, Barrio Mapandan, Barangay San Isidro,Taytay RizalPostal Code1901
8. Issuer's telephone number, including area code
(632)8635-22-60 to 65 / (632)8284-22-92
9. Former name or former address, if changed since last report
Not applicable
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
CLASS A
84,723,432
11. Indicate the item numbers reported herein
ITEM 4
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.
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Annual Stockholders Meeting
Background/Description of the Disclosure
Result of the Annual Stockholders Meeting
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
MASATOSHI SASAKI
1
-
-
YOSHIYUKI TAKAHASHI
1
-
-
HIROSHI YAMADA
1
-
-
SATOSHI KONO
1
-
-
HIROKAZU YOSHIDA
1
-
-
SHIGERU DOHNO
1
-
-
YUKIO HIROSE
1
-
-
ELIZABETH GILDORE- INDEPENDENT
1,000
-
-
ATTY. JUSTINA CALLANGAN-INDEPENDENT
1
-
-
MARLON MOLANO- INDEPENDENT
3,200
-
-
External auditor
SYCIP GORRES VELAYO AND COMPANY
List of other material resolutions, transactions and corporate actions approved by the stockholders
APPROVAL AND RATIFICATION OF MINUTES OF AUGUST 26, 2020 ANNUAL STOCKHOLDERS MEETING