SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
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)
Aug 8, 20222. SEC Identification Number
148123. BIR Tax Identification No.
000-110-888-0004. Exact name of issuer as specified in its charter
CHEMICAL INDUSTRIES OF THE PHILIPPINES INC.5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office
CHEMPHIL BUILDING, 851 A. ARNAIZ AVENUE MAKATI CITYPostal Code12298. Issuer's telephone number, including area code
(02) 8687-88779. Former name or former address, if changed since last report
N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
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Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
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COMMON STOCK P10 PAR VALUE
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10,296,601
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11. Indicate the item numbers reported herein
Item 9 - Other Events
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.
Chemical Industries of the Philippines, Inc.CIP
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
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2022 Annual Stockholders' Meeting
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Background/Description of the Disclosure
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Annual Stockholders' Meeting scheduled on 15 September 2022
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Type of Meeting
Date of Approval by Board of Directors
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N/A
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Date of Stockholders' Meeting
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Sep 15, 2022
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Time
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9:00 A.M.
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Venue
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To be conducted virtually
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Record Date
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Aug 26, 2022
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Agenda
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1. Calling the Roll
2. Presentation of Secretary's Due Notice of the Meeting
3. Reading and Disposal of Any Unapproved Minutes
4. Presentation of the 2021 Annual Reports
5. Election of Directors
6. Ratification of the Board Resolution Amending the Amended Articles of Incorporation to Change the Primary Purpose
7. Appointment of External Auditor
8. Unfinished Business
9. New Business
10. Adjournment
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Inclusive Dates of Closing of Stock Transfer Books
Start Date
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Aug 26, 2022
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End Date
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Sep 15, 2022
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Other Relevant Information
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None.
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Filed on behalf by:
Name
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Hernan Chua
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Designation
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Compliance Officer
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