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 Ave. corner Pacific Drive, Mall of Asia ComplexPostal 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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Amendments to By-Laws |
Background/Description of the Disclosure |
Approval of the amendments to the Corporation's By-Laws by the Board of Directors |
Date of Approval by Board of Directors | Mar 4, 2022 |
Date of Approval by Stockholders | TBA |
Other Relevant Regulatory Agency, if applicable | Not Applicable |
Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Securities and Exchange Commission | TBA |
Date of Receipt of SEC approval | TBA |
Article and Section Nos. | From | To |
Article VI.Officers of the Corporation, Section 2 | See attached | See attached |
Rationale for the amendment(s) |
To remove from the duties of the Chairman those which are part of the functions of the President and CEO. |
Expected date of filing the amendments to the By-Laws with the SEC | TBA |
Expected date of SEC approval of the Amended By-Laws | TBA |
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any |
None. |
Other Relevant Information |
See attached table comparing the existing provisions of the By-Laws and the By-Laws as amended. |
Name | Arvi Adan Geronga |
Designation | Legal Officer |
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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 05:35:07 UTC.