SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter
GMA Network, Inc.3. Province, country or other jurisdiction of incorporation or organization
Philippines4. SEC Identification Number
52135. BIR Tax Identification Code
000-917-9166. Address of principal office
GMA Network Center, EDSA corner Timog Avenue, Diliman, Quezon CityPostal Code11037. Registrant's telephone number, including area code
(632) 982-77778. Date, time and place of the meeting of security holders
December 9, 2021, 10:00 a.m. thru remote communication 9. Approximate date on which the Information Statement is first to be sent or given to security holders
Nov 16, 202110. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor
N/AAddress and Telephone No.
N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
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Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
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Preferred Shares
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7,499,507,184
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Common Shares
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3,361,047,000
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13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange / Common Shares
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.
GMA Network, Inc.GMA7
PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
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Dec 9, 2021
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Type (Annual or Special)
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Special
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Time
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10:00 a.m
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Venue
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via remote communication using Zoom application through https://gmanmi.zoom.us/w/89872463901
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Record Date
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Nov 18, 2021
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Inclusive Dates of Closing of Stock Transfer Books
Start Date
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N/A
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End date
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N/A
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Other Relevant Information
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PDR Holders are not Stockholders of GMA Network, Inc.
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Filed on behalf by:
Name
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Ayahl Ari Augusto Chio
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Designation
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First Vice President
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