Metro Retail Stores : Notice of Annual or Special Stockholders' Meeting
April 05, 2022 at 10:42 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) Apr 6, 20222. SEC Identification Number CS2003158773. BIR Tax Identification No. 226-527-914. Exact name of issuer as specified in its charter METRO RETAIL STORES GROUP, INC.5. Province, country or other jurisdiction of incorporation Cebu, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Vicsal Bldg., corner of C.D. Seno and W.O. Seno Streets, Guizo, North Reclamation Area, Mandaue City, CebuPostal Code60148. Issuer's telephone number, including area code (032) 236-83909. Former name or former address, if changed since last report -10. 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
3,346,276,000
11. Indicate the item numbers reported herein 1
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 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
2022 Annual Stockholders' Meeting of Metro Retail Stores Group, Inc. (MRSGI)
Background/Description of the Disclosure
Notice and Agenda with Proxy Form for the Annual Stockholders' Meeting of MRSGI for 2022
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 10, 2022
Date of Stockholders' Meeting
May 6, 2022
Time
9:00 A.M.
Venue
via remote communication (Zoom Video Communication)
Record Date
Apr 11, 2022
Agenda
Please see attached duly signed Notice and Agenda with Proxy Form.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Apr 11, 2022
End Date
N/A
Other Relevant Information
Amended previous disclosure to attach the duly signed Notice and Agenda, with Proxy Form.
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 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 02:41:06 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. 