OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jun 17, 20222. SEC Identification Number 342183. BIR Tax Identification No. 000-153-610-0004. Exact name of issuer as specified in its charter AYALA CORPORATION5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 37F to 39F, Ayala Triangle Gardens Tower 2, Paseo de Roxas cor Makati Avenue, Makati City Postal Code12268. Issuer's telephone number, including area code (02) 7908-30009. 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 | 619,743,083 |
Preferred B Series 1 Shares | 20,000,000 |
Preferred B Series 1 Shares | 30,000,000 |
Voting Preferred Shares | 200,000,000 |
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Ayala CorporationAC PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Amendment to the Third Article of the Articles of Incorporation |
Background/Description of the Disclosure |
Please be informed that the Securities and Exchange Commission approved today the amendment to the Third Article of our Articles of Incorporation on the change in our principal office address from 32F to 35F, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City, Metro Manila, Philippines to 37F to 39F, Ayala Triangle Gardens Tower 2, Paseo de Roxas cor Makati Avenue, Makati City 1226, Philippines. |
Date of Approval by Board of Directors | Mar 10, 2022 |
Date of Approval by Stockholders | Apr 29, 2022 |
Other Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Securities and Exchange Commission | Jun 17, 2022 |
Date of Receipt of SEC approval | Jun 17, 2022 |
Article No. | From | To |
THIRD | That the place where the principal office of the Corporation is located is at 32F to 35F, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City, Metro Manila Philippines but it may establish branch offices in any part of the Philippines or in such other places outside the Philippines as may be approved by the Board of Directors. | That the place where the principal office of the corporation is located is at 37F to 39F, Ayala Triangle Gardens Tower 2, Paseo de Roxas cor Makati Avenue, Makati City 1226, Philippines but it may establish branch offices in any part of the Philippines or in such other places outside the Philippines as may be approved by the Board of Directors. (As amended on April 11, 2014; further amended on April 29, 2022) |
Rationale for the amendment(s) |
Office transfer. |
Expected date of filing the amendments to the Articles of Incorporation with the SEC | Jun 9, 2022 |
Expected date of SEC approval of the Amended Articles of Incorporation | Jun 17, 2022 |
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any |
- |
Other Relevant Information |
This disclosure is being amended to disclose the approval of the Securities and Exchange Commission of the amendment to the Third Article of the Articles of Incorporation of our Company. |
Name | Solomon Hermosura |
Designation | Managing Director, Chief Legal Officer, Corporate Secretary, Compliance Officer, Data Protection Officer & Corporate Governance Group Head |
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Ayala Corporation published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 00:23:05 UTC.