OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Feb 4, 20222. SEC Identification Number CS2004114613. BIR Tax Identification No. 232-715-069-0004. Exact name of issuer as specified in its charter Megawide Construction Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 20 N. Domingo Street, Barangay Valencia, Quezon CityPostal Code11128. Issuer's telephone number, including area code (02) 8655-11119. Former name or former address, if changed since last report Not applicable10. 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 | 2,013,409,717 |
Preferred | 143,626,010 |
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.
Megawide Construction CorporationMWIDE PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) andSections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Notice of Annual Stockholders' Meeting |
Background/Description of the Disclosure |
Under Article II, Section 1 of the Bylaws of Megawide Construction Corporation, the annual meeting shall be held on June 30 of each year, if legal holiday, then on the following day. |
Type of Meeting
- Annual
- Special
Date of Approval by Board of Directors | Feb 4, 2022 |
Date of Stockholders' Meeting | Jun 30, 2022 |
Time | TBA |
Venue | TBA |
Record Date | TBA |
Agenda | TBA |
Start Date | TBA |
End Date | TBA |
Other Relevant Information |
None. |
Name | Raymund Jay Gomez |
Designation | Chief Legal Officer / Compliance Officer / Data Protection Officer |
Attachments
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Disclaimer
Megawide Construction Corporation published this content on 07 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 February 2022 23:27:16 UTC.