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General Meetings of Shareholders9345Bizmates,Inc.Information and Communications, Services and Others

Correction to Certain Information in the Notice of Convocation

The stated capital of a material subsidiary included in the Notice of Convocation of the Annual General Meeting of Shareholders was changed from PHP 16 million to PHP 40 million. The voting rights ratio and the description of the relationship with the Company remain unchanged.

Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
24000
thousand Philippine pesos
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 2025 Annual General Meeting of Shareholders2026-03-05

What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure5 March 2026

Notice of Convocation of the 14th Annual General Meeting of Shareholders

Open the original document
19 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-03-24
Location of correction (where in the original document)

Page 9 of the Notice of Convocation of the 14th Annual General Meeting of Shareholders: Business Report, (3) Status of Material Parent Company and Subsidiaries, ② Status of Material Subsidiaries

Before correction

16,000 thousand Philippine pesos

After correction

PHP 40 million

ChangesIncrease of PHP 24 million
Reason for correction

Certain information in the Notice of Convocation required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 14th Annual General Meeting of Shareholders
Original disclosure date5 March 2026
Location of correctionPage 9 of the Notice of Convocation of the 14th Annual General Meeting of Shareholders: Business Report, (3) Status of Material Parent Company and Subsidiaries, ② Status of Material Subsidiaries
Details of correction16,000 thousand Philippine pesos → PHP 40 million(150% increase from the figure before correction)
Reason for correctionCertain information in the Notice of Convocation required correction.
Items this document does not state (1)
Impact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Certain information in the Notice of Convocation required correction. No specific cause was stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Correction to Certain Information in the Notice of Convocation | Bizmates,Inc. (9345) timely disclosure | Komori