SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter GMA Network, Inc.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number 52135. BIR Tax Identification Code 000-917-9166. Address of principal office GMA Network Center, EDSA corner Timog Avenue, Diliman, Quezon CityPostal Code11037. Registrant's telephone number, including area code (632) 8982-77778. Date, time and place of the meeting of security holders May 18, 2022 (Wednesday), 10:00 a.m. through remote communication/virtual meeting using Zoom application through https://us06web.zoom.us/j/852989953579. Approximate date on which the Information Statement is first to be sent or given to security holders Apr 25, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Preferred Shares
7,500,000,000
Common Shares
3,364,692,000
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange / Common Shares
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.
GMA Network, Inc.GMA7
PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
May 18, 2022
Type (Annual or Special)
Annual
Time
10:00 a.m
Venue
Remote Communication using Zoom application through: https://us06web.zoom.us/j/85298995357
Record Date
Apr 27, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
PDR Holders are not Stockholders of GMA Network, Inc.
Filed on behalf by:
Name
Ayahl Ari Augusto Chio
Designation
First Vice President
Attachments
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GMA Network Inc. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 00:38:07 UTC.
GMA Network, Inc. is a Philippines-based media broadcasting company primarily involved in the business of radio and television broadcasting. The Company is also involved in film production and other information and entertainment-related businesses. Its segments include Television and Radio, International Subscription and Other businesses. The Television and Radio segment is engaged in television and radio broadcasting activities. The International Subscription segment is engaged in subscription arrangements with international cable companies. Its Other businesses segment includes movie production, consumer products and other services. Its subsidiaries include Alta Productions Group, Inc. (Alta), which operates pre and post-production services; GMA Network Films, Inc, which is engaged in film production; GMA New Media, Inc., which is engaged in converging technology, and RGMA Marketing and Productions, Inc., which is engaged in music recording, publishing and video distribution.