SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) May 30, 20222. SEC Identification Number A2000083853. BIR Tax Identification No. 206-816-8244. Exact name of issuer as specified in its charter SUPERCITY REALTY DEVELOPMENT CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 41st FLOOR JOY NOSTALG BUILDING, ADB AVENUE, ORTIGAS CENTER, PASIG CITYPostal Code1058. Issuer's telephone number, including area code (632)863877799. Former name or former address, if changed since last report NA10. 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 - P 1 par value 110,000,000
11. Indicate the item numbers reported herein Item 9

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Supercity Realty Development CorporationSRDC PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

2022 Annual Stockholders' Meeting

Background/Description of the Disclosure

In a meeting held on May 30, 2022, the Board has decided and approved that the annual meeting of the Corporation's shareholders this year which is scheduled on 29 June 2022 as per by-laws of the Corporation will be held on July 27, 2022 instead. This will enable the Corporation to have more time to prepare for safe meeting and be able to comply with applicable rules and regulations of the Commission relating to the holding of the Shareholders' Meetings. Moreover, June 20, 2022 is set as the record date for the determination of the shareholders entitled to notice of and vote at said annual meeting

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors May 30, 2022
Date of Stockholders' Meeting Jul 27, 2022
Time TBA
Venue TBA
Record Date Jun 20, 2022
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date Jul 27, 2022
End Date Jul 27, 2022
Other Relevant Information

The time and venue will be announced as soon as the same have been finalized.

Filed on behalf by:
Name EDISON JR ASTILLERO
Designation ACCOUNTING OFFICER

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Supercity Realty Development Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 01:49:00 UTC.