OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Feb 24, 20222. SEC Identification Number AS930092893. BIR Tax Identification No. 003-457-8274. Exact name of issuer as specified in its charter PREMIUM LEISURE CORP.5. Province, country or other jurisdiction of incorporation METRO MANILA6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th Floor, Tower A, Two E-Com Center, Palm Coast Avenue, Mall of Asia Complex, Pasay CityPostal Code13008. Issuer's telephone number, including area code (632) 8662 88889. 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 | 31,216,931,000 |
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Premium Leisure Corp.PLC 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 |
2022 Annual Stockholders' Meeting |
Background/Description of the Disclosure |
Please be informed that during its meeting held today, our Board of Directors has approved the following details of our 2022 Annual Stockholders' Meeting: |
Type of Meeting
- Annual
- Special
Date of Approval by Board of Directors | Feb 24, 2022 |
Date of Stockholders' Meeting | Apr 28, 2022 |
Time | 10:00 A.M. |
Venue | To be conducted virtually/electronically |
Record Date | Mar 21, 2022 |
Agenda |
1. Call to Order |
Start Date | N/A |
End Date | N/A |
Other Relevant Information |
Please see attached. |
Name | Michelle Angeli Hernandez |
Designation | Chief Risk Officer |
Attachments
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Disclaimer
Premium Leisure Corporation published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 February 2022 23:21:04 UTC.