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SECURITIES AND EXCHANGE COMMISSION

SEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1.

08 December 2014
Date of Report (Date of earliest event reported)

2.

SEC Identification Number 5926 3. BIR Tax Identification No. 000-365-952-000

4.

PTFC REDEVELOPMENT CORPORATION
Exact name of registrant as specified in its charter

5.

Metro Manila
Province, country or other jurisdiction of
incorporation

7.

802 A. Bonifacio Street, Balintawak, Quezon City, Metro Manila
Address of principal office

8.

+632 362-1808
Registrant's telephone number, including area code

9.

Securities registered pursuant to Sections 4 and 8 of the RSA

6.

(SEC Use Only)
Industry Classification Code:

Title of Each Class

Number of Shares of
Common Stock

Common

35,000,000

10. Are any or all of the securities listed on the Philippine Stock Exchange?
Yes [ X ]

No [

]

11. Indicate the item numbers reported herein:

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At the Special Meeting of the Board of Directors of the Registrant held on 08 December 2014, at which
meeting a quorum was present and acting throughout, the following matters were discussed:
1.

Reading and approval of the Minutes of the Special Meeting of the Board of Directors held on
09 June 2014;

2.

Report on Operations;

3.

Approval of the Registrant’s Annual Report on Securities and Exchange Commission (“SEC”)
Form 17-A and Financial Statements;

4.

Resolution setting the date of the Annual Stockholders' Meeting of the Registrant for the year
2015 on Wednesday, 11 February 2015, 2:00 p.m., at the principal office of the Registrant;

5.

Resolution setting the record date on 29 December 2014 for purposes of determining the list of
stockholders of the Registrant (the "List of Stockholders") who are entitled to notice of, and to
vote at, the Annual Stockholders’ Meeting;

6.

Resolution authorizing the stock and transfer agent of the Registrant to close the Stock and
Transfer Book of the Registrant at 5:00 p.m. on 29 December 2014;

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7.

Resolution setting the date for the submission of the List of Stockholders to the SEC and
Philippine Stock Exchange (“PSE”) not later than Friday, 09 January 2015;

8.

Resolution authorizing the Registrant to send written notices to all stockholders of record not
later than Wednesday, 21 January 2015;

9.

Resolution setting the deadline for submission by the stockholders of their proxies for the
Annual Stockholders' Meeting to the Corporate Secretary on Friday, 30 January 2015, at the
Principal Office of the Registrant;

10.

Resolution setting the date for the validation of proxies on Friday, 06 February 2015, at the
Principal Office of the Registrant;

11.

Ratification of the Acts of the Executive Committee for the period from 18 November 2013 to
08 December 2014;

12.

Resolution approving the revisions to the Revised Manual on Corporate Governance of PTFC
Redevelopment Corporation in order to specifically refer to the Registrant’s Nomination and
Election Committee Charter;

13.

Resolutions: (a) authorizing the Registrant to distribute its unrestricted retained earnings in the
aggregate amount of Twenty One Million Pesos (P21,000,000.00) in the form of cash dividends
to its stockholders of record as of 29 December 2014, in proportion to their respective
shareholdings, or Sixty Centavos (P0.60) per share; and (b) setting the distribution of the said
cash dividends not later than 28 January 2015; and

14.

Resolution approving the amendment of the principal address of the Registrant as stated in its
Articles of Incorporation to comply with SEC Memorandum Circular No. 6, Series of 2014.

IMPACT OF THE REPORTED FACTS ON THE REGISTRANT’S CURRENT OR FUTURE OPERATIONS, ITS
FINANCIAL POSITION OR RESULTS OF OPERATIONS
The matters taken up and approved at the aforementioned meeting shall ensure timely and full
compliance with the reportorial/disclosure requirements of both the SEC and the PSE, and facilitate the
preparations for the Registrant’s forthcoming Annual Stockholder’s Meeting.
Pursuant to the requirements of the Securities Regulation Code, the Registrant has duly caused this
report to be signed on its behalf by the undersigned corporate officer.
08 December 2014, Quezon City, Metro Manila.
PTFC REDEVELOPMENT CORPORATION
Registrant
By:

PATRICIA  A.  O.  BUNYE  
Corporate  Secretary  

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