SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter PRYCE CORPORATION3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number 1680635. BIR Tax Identification Code 000-065-142-0006. Address of principal office 17F Pryce Center 1179 Chino Roces Ave. cor., Bagtikan St. Makati City Postal Code12037. Registrant's telephone number, including area code (+632) 8899 44018. Date, time and place of the meeting of security holders May 27, 2022 at 4:00PM at The City Club Ballroom, Alphaland Makati Place, 7232 Ayala Avenue Ext., Makati City9. Approximate date on which the Information Statement is first to be sent or given to security holders May 4, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor - (No proxy solicitations)Address and Telephone No. -
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
1,896,755,669
Treasury
127,744,331
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: PHILIPPINE STOCK EXCHANGE
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.
Pryce CorporationPPC
PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
May 27, 2022
Type (Annual or Special)
Annual
Time
4:00PM
Venue
The City Club Ballroom, Alphaland Makati Place, 7232 Ayala Avenue Ext., Makati City
Record Date
May 6, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see attached Information Statement (SEC form 20-IS, Preliminary) along with the other relevant documents included therein.
This amendment is being filed to include the "Certification of Independent Director" (of Gener T. Mendoza and Thomas G. Aquino) as attachments in the Preliminary Information Statement as these were inadvertently missed out during the compilation of documents.
Filed on behalf by:
Name
Jose Ma. Ordenes
Designation
Treasurer, SVP-Operations Monitoring
Attachments
Original Link
Original Document
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Disclaimer
Pryce Corporation published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 00:34:12 UTC.
Pryce Corporation is a Philippines-based property holding and real estate development company. The Company is engaged in acquiring, purchasing, leasing, holding, selling, or otherwise dealing in land and or real estate or any interest or right therein, as well as real or personal property of every kind and description, including shares of stock in industrial, commercial, manufacturing and any other similar companies. The Company concentrates its operations in Mindanao and is principally involved in the development of memorial parks and sale of memorial lots. The Companyâs segments include real estate, liquefied petroleum gases (LPG) and industrial gases, and pharmaceutical products. It owns and operates approximately 13 memorial parks in Mindanaoâs cities, which include Cagayan de Oro City, Iligan City, Ozamiz, Polanco, Zamboanga City, Davao City, Malaybalay City in Bukidnon, Malita in Davao Occidental, Bislig in Surigao del Sur, Alabel in Saranggani, Pagadian City, and Butuan City.