OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jun 20, 20222. SEC Identification Number 1013. BIR Tax Identification No. 320-000-160-2474. Exact name of issuer as specified in its charter LEPANTO CONSOLIDATED MINING COMPANY5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 21st Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, PhilippinesPostal Code12268. Issuer's telephone number, including area code (632) 8815-94479. Former name or former address, if changed since last report n/a10. 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 |
Class "A" | 39,822,869,196 |
Class "B" | 26,552,888,901 |
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.
Lepanto Consolidated Mining CompanyLC PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) andSections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Notice of Annual Stockholders' Meeting |
Background/Description of the Disclosure |
Notice of Annual Stockholders' Meeting |
Type of Meeting
- Annual
- Special
Date of Approval by Board of Directors | Jun 20, 2022 |
Date of Stockholders' Meeting | Aug 15, 2022 |
Time | 4:00 p.m. |
Venue | The meeting will be conducted virtually via remote access communications and the access link will be provided in the Company's website at www.lepantomining.com. |
Record Date | Jul 5, 2022 |
Agenda | to follow |
Start Date | Jul 5, 2022 |
End Date | Aug 15, 2022 |
Other Relevant Information |
n/a |
Name | Odette Javier |
Designation | Vice President and Assistant Corporate Secretary |
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Lepanto Consolidated Mining Company published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 23:53:04 UTC.