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 METRO RETAIL STORES GROUP, INC.3. Province, country or other jurisdiction of incorporation or organization Cebu, Philippines4. SEC Identification Number CS2003158775. BIR Tax Identification Code 226-527-9156. Address of principal office Vicsal Bldg., corner of C.D. Seno and W.O. Seno Streets, Guizo, North Reclamation Area, Mandaue City, CebuPostal Code60147. Registrant's telephone number, including area code (032) 236-83908. Date, time and place of the meeting of security holders May 6, 2022 at 9:00 A.M. via remote communication; Vicsal Building, corner of C.D. Seno and W.O Seno Streets, Guizo, North Reclamation Area, Mandaue City9. Approximate date on which the Information Statement is first to be sent or given to security holders Apr 13, 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
Common
3,328,092,000
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: MRSGI's common stock is listed on the Philippine Stock Exchange
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.
Metro Retail Stores Group, Inc.MRSGI
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 6, 2022
Type (Annual or Special)
Annual
Time
9:00 A.M.
Venue
via remote communication; Vicsal Building, corner of C.D. Seno and W.O Seno Streets, Guizo, North Reclamation Area, Mandaue City
Record Date
Apr 11, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Apr 11, 2022
End date
N/A
Other Relevant Information
Please see attached a copy of MRSGI's Definitive Information Statement (SEC Form 20-IS).
Filed on behalf by:
Name
Theresa Marie Puno-Dela Pena
Designation
Asst. Corporate Secretary and Compliance Officer
Attachments
Original Link
Original Document
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Disclaimer
Metro Retail Stores Group Inc. published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 23:24:03 UTC.
Metro Retail Stores Group, Inc. is a Philippines-based supermarket, hypermarket and department store operator. The Company's primary purpose is to buy, sell and trade goods, wares and merchandise of every kind and description. The Company's supermarket business is operated under two brand names, Metro Supermarket and Metro Fresh N Easy. The Metro Fresh N Easy, brand name, is used for its smaller scale supermarkets serving as neighborhood stores. Its department stores are operated under the brand, Metro Department Store. The Company's hypermarket retail format is operated under the brand, Super Metro. The Company's hypermarkets are a hybrid between its supermarkets and department stores, providing a broad assortment of basic everyday products. shopmetro.ph, its online platform for both supermarket and department store, allows shoppers to have their orders delivered at their doorstep. It has a total of approximately 62 stores, with a total net selling space of 249,824 square meter.
METRO RETAIL STORES GROUP, INC. 