Integrated Micro Electronics : Notice of Annual or Special Stockholders' Meeting
March 10, 2022 at 07:16 pm EST
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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 10, 20222. SEC Identification Number 944193. BIR Tax Identification No. 000-409-747-0004. Exact name of issuer as specified in its charter INTEGRATED MICRO-ELECTRONICS, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office North Science Avenue, Laguna Technopark-Special Processing Zone (LT-SEZ), Bo. Biñan, Biñan, LagunaPostal Code40248. Issuer's telephone number, including area code (632) 7756-68409. Former name or former address, if changed since last report Not applicable10. 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 (net of Treasury Shares)
2,217,293,215
11. Indicate the item numbers reported herein Item 9 - Other Matters
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.
Integrated Micro-Electronics, Inc.IMI
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
Amended Detailed Notice and Agenda of the 2022 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please see the attached amended detailed notice and agenda of our annual stockholders' meeting which is set for April 22, 2022.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Dec 9, 2021
Date of Stockholders' Meeting
Apr 22, 2022
Time
9:00 a.m.
Venue
To be conducted virtually through http://www.ayalagroupshareholders.com/
Record Date
Mar 8, 2022
Agenda
Please see the attached amended detailed notice and agenda.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Mar 8, 2022
End Date
Mar 15, 2022
Other Relevant Information
The deadline (i) for the nomination of directors is March 9, 2022, and (ii) for the submission of proxies is April 11, 2022.
This disclosure is being amended to provide our stockholders with the amended detailed notice and agenda of our 2022 Stockholders' Meeting.
Filed on behalf by:
Name
HERMOSURA SOLOMON
Designation
CORPORATE SECRETARY
Attachments
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Disclaimer
Integrated Micro-Electronics Inc. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 00:15:05 UTC.
Integrated Micro-Electronics Inc. (IMI) is a provider of electronics manufacturing services (EMS) and power semiconductor assembly and test services. The Company operates through segments, including Philippines, Singapore/China, Bulgaria, Czech, Mexico, USA, and Japan. IMI exports printed circuit board assemblies (PCBA), flip chip assemblies, electronic sub-assemblies, box build products and enclosure systems. It also provides a range of solutions, including product design and development, test and systems development, automation, advanced manufacturing engineering, and power module assembly, among others. The Company serves diversified markets, such as the automotive, industrial, medical, storage device, and consumer electronics industries, and non-electronic products (including automobiles, motorcycles, and solar panels, among others) or parts, components or materials of non-electronic products, as well as to perform and provide information technology services.
INTEGRATED MICRO-ELECTRONICS, INC. 
