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 I-REMIT, INC.3. Province, country or other jurisdiction of incorporation or organization Metro Manila, PHILIPPINES4. SEC Identification Number A2001016315. BIR Tax Identification Code 210-407-466-0006. Address of principal office 26th Floor Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig CityPostal Code16057. Registrant's telephone number, including area code (632) 8706-9999 Local 100 / 105 / 1468. Date, time and place of the meeting of security holders Date: July 1, 2022 (Friday) / Time: 8:00 A.M. / Venue: Videoconferencing Facility at the Board Room, 26th Floor Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig City9. Approximate date on which the Information Statement is first to be sent or given to security holders Jun 10, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Not applicableAddress and Telephone No. Not applicable
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 Stock, Par Value PHP 1.00
611,639,122
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: The Philippine Stock Exchange, Inc., Common Shares
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.
I-Remit, Inc.I
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
Jul 1, 2022
Type (Annual or Special)
Annual
Time
8:00 A. M.
Venue
Videoconferencing Facility at the Board Room, 26th Floor Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig City
Record Date
Jun 1, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see attached for the details.
Filed on behalf by:
Name
Harris Jacildo
Designation
Chairman of the Board and President
Attachments
Original Link
Original Document
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Disclaimer
I-Remit Inc. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 12:38:02 UTC.
I-Remit, Inc. is a Philippines-based company engaged in the business of servicing the remittance needs of overseas Filipino workers (OFWs) and other migrant workers. The Company's segments include Philippines, Asia Pacific, Europe and North America. The Company and its subsidiaries are primarily engaged in the business of fund transfer and remittance services of any form or kind of currencies or monies, either by electronic, telegraphic, wire or any other mode of transfer and undertakes the delivery of such funds or monies, both in the domestic and international market, by providing either courier or freight forwarding services, and conducts foreign exchange transactions. The Companyâs products and services include Bank-to-Bank, Notify-to-Pay, I-Remit Visa Card, Door-to-Door, Auxiliary Services and iRemit online platform (iRemitX). The Company operates its own offices in eight countries and is in partnership with over 100 financial institutions in 30 countries across the world.
I-REMIT, INC. 