GMA : Notice of Annual or Special Stockholders' Meeting
April 21, 2022 at 01:45 am EDT
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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) Apr 20, 20222. SEC Identification Number CS200623563. BIR Tax Identification No. 244-658-894. Exact name of issuer as specified in its charter GMA Holdings, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 3K, North Wing, Fairways Tower Condominium, 5th Avenue corner McKinley Road, Fort Bonifacio Taguig CityPostal Code16308. Issuer's telephone number, including area code (632) 8982-77779. Former name or former address, if changed since last report -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
Philippine Depositary Receipts ("PDRs")
411,590,049
11. Indicate the item numbers reported herein -
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 Holdings, Inc.GMAP
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
Annual Stockholders' Meeting (ASM) for the year 2022
Background/Description of the Disclosure
Board approval of the Date, Time, Record Date and Mode of the ASM
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 25, 2022
Date of Stockholders' Meeting
May 27, 2022
Time
10:00 a.m
Venue
via remote communication using Zoom application
Record Date
Apr 28, 2022
Agenda
1. Call to order
2. Certification and Notice of Quorum
3. Approval of the Minutes of the Stockholders' Meeting held on May 28, 2021
4. Report of the President
5. Ratification of Acts of the Board of Directors for the previous year
6. Approval of the Meritorious Justifications for the Retention of Chief Justice Artemio V. Panganiban and Dr. Jaime C. Laya as Independent Directors
7. Election of Directors, including the Independent Directors
8. Election of the External Auditor
9. Amendment of the By-laws
10. Consideration of such other business as may properly come before the meeting
11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Amended to attach the SEC Form 17C
Note: GMAP (PDR) Holders are NOT stockholders of GMA Holdings, Inc.
Filed on behalf by:
Name
Ayahl Ari Augusto Chio
Designation
Investor Relations Officer
Attachments
Original Link
Original Document
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Disclaimer
GMA Holdings Inc. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 05:44:03 UTC.
GMA Holdings, Inc. is a Philippines-based holding company. Its primary purpose is to invest in, purchase or otherwise acquire and own, hold, use, sell, assign, transfer, mortgage, pledge, exchange, or otherwise dispose of real and personal property of every kind and description. The Company focuses on the issuance of the Philippine Depositary Receipts (PDRs) relating to GMA Network, Inc. (GMA).
GMA HOLDINGS, INC. 
