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 Asia United Bank3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number A-1997-189635. BIR Tax Identification Code 005-011-651-0006. Address of principal office Joy-Nostalg Center No. 17 ADB Avenue, Ortigas Center, Pasig CityPostal Code16007. Registrant's telephone number, including area code (632) 8633-6888; (632) 8631-33338. Date, time and place of the meeting of security holders June 24, 2022 via Video Conferencing9. Approximate date on which the Information Statement is first to be sent or given to security holders Jun 3, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A
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 | 485,310,538 |
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.
Asia United Bank CorporationAUB PSE Disclosure Form 17-5 - Information Statement for Annual orSpecial Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting | Jun 24, 2022 |
Type (Annual or Special) | Annual |
Time | 9am |
Venue | Via video conference |
Record Date | May 20, 2022 |
Start Date | N/A |
End date | N/A |
Other Relevant Information |
This disclosure is being amended to correct the typographical error on the Definitive information statement in page 4. |
Name | Kristel Azucena |
Designation | Corporate Planning and Investor Relations Officer |
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AUB - Asia United Bank Corporation published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 07:01:09 UTC.