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    ALLDY - PSE - SEC Form 17C - Board Resolution On Election of New Corp Sec - 16may2022

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    Ming Mao
    1. AllDay Marts, Inc. held a board meeting on May 16, 2022 where they elected a new Corporate Secretary. 2. During the meeting, the board elected Atty. Arbin Omar P. Cariño as the new Corporate Secretary to replace Atty. Jo Marie Lazaro-Lim, who resigned. 3. Chief Financial Officer Maria Cristina O. Barao informed the Philippine Stock Exchange of the board's resolution to elect a new Corporate Secretary.

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    ALLDY - PSE - SEC Form 17C - Board Resolution On Election of New Corp Sec - 16may2022

    Uploaded by

    Ming Mao
    25 views4 pages
    1. AllDay Marts, Inc. held a board meeting on May 16, 2022 where they elected a new Corporate Secretary. 2. During the meeting, the board elected Atty. Arbin Omar P. Cariño as the new Corporate Secretary to replace Atty. Jo Marie Lazaro-Lim, who resigned. 3. Chief Financial Officer Maria Cristina O. Barao informed the Philippine Stock Exchange of the board's resolution to elect a new Corporate Secretary.

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    ALLDY_PSE_SEC Form 17C_Board Resolution on Election of New Corp Sec_16May2022

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    1. AllDay Marts, Inc. held a board meeting on May 16, 2022 where they elected a new Corporate Secretary. 2. During the meeting, the board elected Atty. Arbin Omar P. Cariño as the new Corporate Secretary to replace Atty. Jo Marie Lazaro-Lim, who resigned. 3. Chief Financial Officer Maria Cristina O. Barao informed the Philippine Stock Exchange of the board's resolution to elect a new Corporate Secretary.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    25 views4 pages

    ALLDY - PSE - SEC Form 17C - Board Resolution On Election of New Corp Sec - 16may2022

    Uploaded by

    Ming Mao
    1. AllDay Marts, Inc. held a board meeting on May 16, 2022 where they elected a new Corporate Secretary. 2. During the meeting, the board elected Atty. Arbin Omar P. Cariño as the new Corporate Secretary to replace Atty. Jo Marie Lazaro-Lim, who resigned. 3. Chief Financial Officer Maria Cristina O. Barao informed the Philippine Stock Exchange of the board's resolution to elect a new Corporate Secretary.

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    © All Rights Reserved
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    Download as pdf or txt
    of 4

    May 16, 2022

    PHILIPPINE STOCK EXCHANGE


    9th Floor, Philippine Stock Exchange Tower
    28th Street corner 5th Avenue, BGC Taguig City

    Attention: Ms. Alexandra D. Tom Wong


    Officer-in-Charge - Disclosure Department

    Subject: AllDay Marts, Inc.: Board Meeting Resolution - Election of New Corporate
    Secretary

    Gentlemen:

    Please see attached copy of the SEC Form 17C filed on resolution made during the Company’s
    Regular Meeting of the Board of Directors held today. Resolution was made on the following
    matter:

    1. Election of New Corporate Secretary

    Thank you.

    Very truly yours,

    Maria Cristina O. Barao


    Chief Financial Officer
    COVER SHEET
    C S 2 0 1 6 2 9 6 7 3

    A L L D A Y M A R T S , I N C .

    (Company’s Full Name)

    L G F E V I A L I F E S T Y L E C E N T E R ,
    D A A N G H A R I , B R G Y . A L M A N Z A D O S ,
    L A S P I Ñ A S C I T Y

    (Business Address: No. Street/City/Province)

    Maria Cristina O. Barao 8830-1900


    Contact Person Company Telephone Number

    1 2 3 1 17-C
    Month Day FORM TYPE Month Day
    Calendar Year Annual Meeting

    Secondary License Type, If


    Applicable

    Dept. Requiring this Amended Articles


    Doc. Number/Section

    Total Amount of Borrowings

    Total No. of Domestic Foreign


    Stockholders
    ----------------------------------------------------------------------------------------------------------
    To be accomplished by SEC Personnel concerned

    File Number LCU

    Document I.D.
    Cashier
    SECURITIES AND EXCHANGE COMMISSION

    SEC FORM 17-C

    CURRENT REPORT UNDER SECTION 17 OF


    THE SECURITIES REGULATION CODEAND
    SRC RULE 17.2(c) THEREUNDER

    1. May 16, 2022


    Date of Report (Date of earliest event reported)

    2. SEC Identification Number CS-201629673

    3. BIR Tax Identification Number 009-491-731

    4. ALLDAY MARTS, INC.


    Exact name of issuer as specified in its charter

    5. Philippines 6. (SEC Use Only)


    Province, country or other jurisdiction Industry Classification Code:
    of incorporation

    7. Lower Ground Floor, EVIA Lifestyle Center, Daanghari, Almanza Dos, Las
    Piñas City 1750
    Address of principal office Postal Code

    8. (632) 8830-1900
    Issuer's telephone number, including area code

    9. N/A
    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

    Number of Shares of Common Stock


    Title of Each Class Outstanding and Amount of Debt
    Outstanding
    Common stock 22,857,145,000 shares

    11. Indicate the item numbers reported herein:

    Item No. 4 – Resignation, Removal or Election of Directors or Officers

    During the Regular Meeting of the Board of Directors of AllDay Marts, Inc. (the “Company”)
    today, May 16, 2022, Atty. Arbin Omar P. Cariño was duly nominated and elected as
    Corporate Secretary of AllDay Marts, Inc. due to resignation of Atty. Jo Marie Lazaro-Lim.
    SIGNATURES

    Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this
    report to be signed on behalf by the undersigned hereunto duly authorized.

    ALLDAY MARTS, INC.


    Issuer

    By:

    MARIA CRISTINA O. BARAO


    Chief Financial Officer

    Date: May 16, 2022

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