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Feb 22, 2017 - ... BIR Tax Identification Code ... 2017 8:00am at the Dolphy Theater, ABSCBN Broadcast Center, Sgt.


EDGE Submission System


1. Check the appropriate box:  Preliminary Information Statement  Definitive Information Statement 2. Name of Registrant as specified in its charter

ABS­CBN Corporation 3. Province, country or other jurisdiction of incorporation or organization

Metro Manila 4. SEC Identification Number

1803 5. BIR Tax Identification Code

301000406761 6. Address of principal office

ABS­CBN Broadcast Center Sgt. Esguerra Ave. cor. Mother Ignacia St., Quezon City Postal Code  


7. Registrant's telephone number, including area code

+(632) 415­2272 8. Date, time and place of the meeting of security holders

April 6, 2017 8:00am at the Dolphy Theater, ABS­CBN Broadcast Center, Sgt. Esguerra Ave. cor. Mother Ignacia St., Quezon City 9. Approximate date on which the Information Statement is first to be sent or given to security holders

Mar 8, 2017 10. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor

NA Address and Telephone No.

NA 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

Common Fixed Rate Bonds

Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding

850,801,081 6,000,000,000 1/3


EDGE Submission System

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.

ABS­CBN Corporation ABS PSE Disclosure Form 17­5 ­ 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

Apr 6, 2017

Type (Annual or Special)



8:00 a.m.


Dolphy Theater, ABS­CBN Broadcast Center, Sgt. Esguerra Ave. cor Mother Ignacia St. Diliman, Quezon City

Record Date

Mar 8, 2017

Inclusive Dates of Closing of Stock Transfer Books Start Date


End date


Other Relevant Information


Filed on behalf by: Name

Ricardo Tan, Jr. 2/3



EDGE Submission System

Corporate Treasurer, Corporate Information Officer and Compliance Head


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