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 10, 20222. SEC Identification Number 413763. BIR Tax Identification No. 000-593-240-0004. Exact name of issuer as specified in its charter Synergy Grid & Development Phils., Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16th Floor, Tycoon Center Bldg. Condominium, Pearl Drive, Pasig City, Metro ManilaPostal Code16058. Issuer's telephone number, including area code (632)8584-39309. 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 Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 5,265,866,000
11. Indicate the item numbers reported herein 9

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.

Synergy Grid & Development Phils., Inc.SGP 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

Notice of Annual Meeting

Background/Description of the Disclosure

Notice of Annual Meeting of Stockholders of Synergy Grid & Development Phils., Inc. on October 20, 2022

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Aug 10, 2022
Date of Stockholders' Meeting Oct 20, 2022
Time 2:00PM
Venue Via Videoconference at the Principal Office
Record Date Sep 30, 2022
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date TBA
End Date TBA
Other Relevant Information

Please see attached.

Filed on behalf by:
Name Pia Isabel Co
Designation Compliance Officer

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Synergy Grid and Development Phils Inc. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 02:40:04 UTC.