Haus Talk : Postponement of Annual Stockholders' Meeting
March 28, 2022 at 11:34 pm EDT
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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) Mar 28, 20222. SEC Identification Number CS2004094623. BIR Tax Identification No. 233-687-5084. Exact name of issuer as specified in its charter HAUS TALK, INC.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 701 Orient Square Bldg., F. Ortigas Jr. Rd., Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (02) 8636-69299. 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
2,500,000,000
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.
Haus Talk, Inc.HTI
PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of Annual Stockholders' Meeting
Background/Description of the Disclosure
On March 28, 2022 , the Board of Directors of Haus Talk, Inc. (the "Corporation") approved to move the Annual Stockholders' Meeting ("ASM") of the Corporation to a later date to be determined by the Board of Directors. Per the By-laws of the Corporation, the ASM is scheduled on May 24 of each year. The specific date and other details of the ASM shall be disclosed once finalized, taking into consideration the requirements of the law and its implementing rules as well as public safety and health measures implemented by the government and the prevailing circumstances.
Date of Approval by Board of Directors
Mar 28, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
May 24, 2022
Reason(s) for postponement
The postponement aims to give the Corporation sufficient time to prepare materials for the ASM, including the audited financial statements for 2021 and other relevant financial reports.
Other Relevant Information
Please see attachment.
Filed on behalf by:
Name
Lyra Gracia Lipae-Fabella
Designation
Assistant Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
Haus Talk Inc. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 03:33:03 UTC.
Haus Talk, Inc. is a Philippines-based company, which is engaged in the business of general construction and building of all kinds of houses, homes, building structures, edifices of all kinds whatsoever, roads, bridges, and in general, all kinds of vertical and all horizontal construction work, including subdivision. The Company's primary purpose is to invest in real estate, more specifically to acquire land, engage in land and housing development and participate in the governmentâs mass housing program. Its properties include Eastview Residences, Eastview Premiere, Eastview Condominium, Celestis 1, Celestis 2, 50 Jocson Residences, The Granary, Southview Homes Sta. Rosa, Southview Homes Calendola, Southview Homes 2-Extension, Costa Aurea and Winn Residences. The WINN residences project is a residential condominium project located at Sitio Veterans, Barangay Bagong Silangan, Quezon City. Its subsidiaries include Tradition Homes, Inc. and Lifestyle Development Corporation.
HAUS TALK, INC. 
