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Gentlemen:
CATHERINE R. ATAY
Assistant Corporate Secretary
COVER SHEET
C
B O
E Q U
E N T U R
N C
Month
M. JASMINE S. OPORTO
(02) 793-2729
Contact Person
Current Report
FORM TYPE
Day
Month
Fiscal Year
Day
Annual Meeting
9,587
Domestic
Foreign
File Number
LCU
Document I.D.
Cashier
STAMPS
August 28,
28, 2014
Date of Report (Date of earliest event reported)
2.
4.
5.
Philippines
Province, country or other jurisdiction
of incorporation
3.
6.
Industry Classification Code
7.
32nd Street,
Street, Bonifacio Global City, Taguig City, Metro Manila, Philippines
Address of principal office
8.
(02) 793793-2800
Registrants telephone number, including area code
9.
N.A.
Former name or former address, if changed since last report
10.
5,521,871,821
5,521,871,821
1634
Postal Code
P102,118,460,000.00
102,118,460,000.00
Other Events
In its Special Board Meeting today, the Board of Directors of Aboitiz Equity Ventures, Inc,
(AEV) approved the sale of a part of the Companys common shares held in treasury,
equivalent to up to Fifty Million (50,000,000) treasury shares. The shares will be sold,
either in tranches, or in a single block at prevailing market prices through the facilities of
the Exchange. The Board of Directors delegated the authority to Management to
determine the timing of the sale of the treasury shares.
The proceeds of the sale will be used to build up the Companys cash reserves, working
capital and for other general corporate purposes. Currently, the Company has the
following capital structure:
Number of Issued Common Shares
Treasury Shares
Number of Outstanding Common Shares
:
:
:
5,694,599,621
172,727,800
5,521,871,821
SIGNATURE (S)
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 hereunto duly
authorized.
ABOITIZ EQUITY VENTURES, INC.
By
CATHERINE R. ATAY
Assistant Corporate Secretary