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) Jan 13, 20222. SEC Identification Number A1999-04543. BIR Tax Identification No. 203-420-42334. Exact name of issuer as specified in its charter ABS-CBN Holdings Corporation 5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16/F North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code (02) 8878 00009. 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
Philippine Depositary Receipts 271,328,630
11. Indicate the item numbers reported herein Item 9

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.

ABS-CBN Holdings CorporationABSP 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

Notice of Annual Stockholders' Meeting

Background/Description of the Disclosure

Notice of the annual stockholders' meeting for common stockholders to be held on February 28, 2022 at 10 a.m. via remote communication.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Jan 13, 2022
Date of Stockholders' Meeting Feb 28, 2022
Time 10 a.m.
Venue Via Remote Communication
Record Date Jan 27, 2022
Agenda

1. Call to Order
2. Proof of Service of Notice
3. Certification of Quorum
4. Approval of Minutes of Previous Stockholders' Meeting Held on November 27, 2020
5. Chairman's Message
6. Report of Management
7. Ratification of the Audited Financial Statements
8. Ratification of the Acts of the Board and of Management
9. Election of Directors for Ensuing Year
10. Appointment of External Auditor
11. Other Business
12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

N/A

Filed on behalf by:
Name Ma. Amina Amado
Designation Assistant Corporate Secretary

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Disclaimer

ABS-CBN Holdings Corporation published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 02:30:06 UTC.