OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 9, 20222. SEC Identification Number CS2010107803. BIR Tax Identification No. 007-813-8494. Exact name of issuer as specified in its charter Citicore Energy REIT Corp.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 11F Rockwell Santolan Town Plaza, 276 Col. Bonny Serrano Avenue, San Juan CityPostal Code15008. Issuer's telephone number, including area code (02) 8255-46009. 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 Shares | 6,545,454,004 |
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Citicore Energy REIT Corp.CREIT 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 |
Date of the Annual Stockholders' Meeting |
Background/Description of the Disclosure |
The Board of Directors, at its regular meeting held on March 9, 2022, approved the postponement of the Annual Stockholders' Meeting from April 4, 2022, as required in the Corporation's By-Laws, to June 8, 2022 at 10:00am. |
Type of Meeting
- Annual
- Special
Date of Approval by Board of Directors | Mar 9, 2022 |
Date of Stockholders' Meeting | Jun 8, 2022 |
Time | 10:00 a.m. |
Venue | TBA |
Record Date | TBA |
Agenda | TBA |
Start Date | TBA |
End Date | TBA |
Other Relevant Information |
None. |
Name | Jaime Del Rosario |
Designation | Corporate Secretary |
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Citicore Energy REIT Corporation published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 00:25:06 UTC.