OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 4, 20222. SEC Identification Number PW0000115A3. BIR Tax Identification No. 000-154-5724. Exact name of issuer as specified in its charter Atlas Consolidated Mining and Development Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5F FiveE-Com Center, Palm Coast cor. Pacific Drive, Mall of Asia, Pasay CityPostal Code13008. Issuer's telephone number, including area code +632 8403 08139. 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 Stock, Php1.00 par value | 3,559,532,774 |
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.
Atlas Consolidated Mining and Development CorporationAT 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 |
None |
Type of Meeting
- Annual
- Special
Date of Approval by Board of Directors | Mar 4, 2022 |
Date of Stockholders' Meeting | Apr 26, 2022 |
Time | 10:00am |
Venue | Virtual meeting, kindly visit www.atlasmining.com.ph/investtors-relations/annual-stock-holders-meeting |
Record Date | Mar 18, 2022 |
Agenda |
1. Call to Order |
Start Date | N/A |
End Date | N/A |
Other Relevant Information |
None. |
Name | Arvi Adan Geronga |
Designation | Legal Officer |
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Disclaimer
Atlas Consolidated Mining and Development Corporation published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 05:55:01 UTC.