OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jul 28, 20222. SEC Identification Number 287883. BIR Tax Identification No. 0004739660004. Exact name of issuer as specified in its charter MAKATI FINANCE CORPORATION5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3F Mazda Makati Bldg. Don Chino Roces Ave., Brgy. Magallanes, Makati CityPostal Code12318. Issuer's telephone number, including area code +632775181329. 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 |
COMMON SHARES | 267,828,098 |
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Makati Finance CorporationMFIN PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) andSections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
RESULT OF THE BOD MEETING, JULY 28, 2022 9 O'CLOCK IN THE MORNING |
Background/Description of the Disclosure |
The Regular Meeting of the Board of Directors of MAKATI FINANCE CORPORATION ("MFIN") was held on 28 July 2022. The following were approved by the Board of Directors: |
Other Relevant Information |
Amended item e. The next board meeting moved to October 25, 2022 (Tuesday) at 9:00 a.m. |
Name | MARCOS LAROSA |
Designation | Chief Finance Officer/Compliance Officer |
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Makati Finance Corporation published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 01:13:08 UTC.