OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jul 13, 20222. SEC Identification Number A1998 182603. BIR Tax Identification No. 202 464 6334. Exact name of issuer as specified in its charter First Gen Corporation5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 6F Rockwell Business Center Tower 3 Ortigas Avenue Pasig CityPostal Code16048. Issuer's telephone number, including area code 632 344964009. Former name or former address, if changed since last report -10. 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 | 3,596,575,505 |
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First Gen CorporationFGEN PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
SEC approval of the amendment to Article Six of the Amended Articles of Incorporation to increase the number of directors to ten (10). |
Background/Description of the Disclosure |
Please see attached Amended Articles of Incorporation |
Date of Approval by Board of Directors | Mar 18, 2022 |
Date of Approval by Stockholders | May 18, 2022 |
Other Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Securities and Exchange Commission | Jul 12, 2022 |
Date of Receipt of SEC approval | Jul 13, 2022 |
Article No. | From | To |
VI | That the number of directors of said corporation shall be nine (9) and that the names and residences of the first directors of the corporation are as follows.. | That the number of directors of said corporation shall be ten (10) and that the names and residences of the first directors of the corporation are as follows.. |
Rationale for the amendment(s) |
To augment and allow more diversity in the board of directors and its committees |
Expected date of filing the amendments to the Articles of Incorporation with the SEC | May 19, 2022 |
Expected date of SEC approval of the Amended Articles of Incorporation | Jul 12, 2022 |
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any |
None |
Other Relevant Information |
We are amending the report to advise the Exchange of the SEC approval of the Amended Articles of Incorporation.Please see attached copy of the amended articles. |
Name | Cynthia Gaitana |
Designation | Secretary |
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First Gen Corporation published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 23:23:01 UTC.