SEC Form 20-IS - 7-Eleven

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SECURITES AND EXCHANGE COMMISSION SEC FORM 20- IS INFORMATION STATEMENT PURSUANT TO SECTION 20 OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: x Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter: PHILIPPINE SEVEN CORPORATION 3. Country of Incorporation: PHILIPPINES 4. SEC Identification Number: 108476 5. BIR Tax Identification Number: 000-390-189-000 6. Address of Principal Office: 7 th Floor, The Columbia Tower Ortigas Avenue, Mandaluyong City 1501 7. Telephone Number: (632) 724-4441 to 51 8. Date, time and place of the meeting of security holders: July 16, 2009 (Thursday) 3:00 p.m. Ruby B, Level 4 Crowne Plaza Galleria Manila Ortigas Avenue corner Asian Development Bank Avenue, Quezon City 9. Approximate date on which the Information Statement is first to be sent or given to security holders: June 17, 2009 10. In case of proxy solicitations: Name of Person Filing the Statement/Solicitor: ____N/A__________________ Address and Telephone No.: _________________ 11. Securities registered pursuant to Sections 8 and 12 of the Code or Sec. 4 & 8 of the RSA: Title of Each Class Number of Shares of Common Stocks Outstanding or Amount of debt Outstanding Common 260,977,200 Warrants -0- 12. Are any or all registrant’s securities listed on the Stock Exchange? Yes X No Title of each Class Listed Shares Stock Exchange Common Shares 261,663,450 Philippine Stock Exchange
PHILIPPINE SEVEN CORPORATION 7 th Floor, The Columbia Tower Ortigas Avenue, Mandaluyong City Tel. Nos. 724-4441 to 51 Fax No. 705-52-09 Notice is hereby given that the annual stockholders meeting of PHILIPPINE SEVEN CORPORATION (the “Corporation”), will be held at the Ruby B, Level 4 Crowne Plaza Galleria Manila, Ortigas Avenue corner Asian Development Bank Avenue, Quezon City, on Thursday, 16 July 2009 at 3:00 P.M. for the purpose of taking up the following: 1. Certification of Quorum and Call to Order 2. Approval of Minutes of the Annual Stockholders Meeting held on July 17, 2008 3. Management Report 4. Approval of 2008 Audited Financial Statements 5. Ratification of Actions Taken by the Board of Directors, Executive Committee and Management since the last annual stockholders meeting 6. Approval of Stock Dividend Declaration 7. Election of the Board of Directors for 2009 8. Appointment of External Auditors 9. Other Matters 10. Adjournment For purposes of the meeting, only stockholders of record as of June 03, 2009 are entitled to vote in the said meeting. For your convenience in registering your attendance, please have some available form of identification, such as company I.D., passport or driver’s license. Registration will start at 2:00 p.m. EVELYN S. ENRIQUEZ Corporate Secretary PHILIPPINE SEVEN CORPORATION INFORMATION STATEMENT This Information Statement is being furnished to stockholders of record of Philippine Seven Corporation as of June 03, 2009 in connection with its annual stockholders’ meeting. WE ARE NOT ASKING FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. Item 1. Date, Time and Place of Meeting of Shareholders Date of Meeting : July 16, 2009
Page 1: COVER SHEET PHILIPPINE SEVEN CORPOR
Page 5 and 6: For the purpose of electing the dir
Page 7 and 8: Citizenship: Filipino Corp. / Vulca
Page 9 and 10: Ms. Diana P. Aguilar, director of t
Page 11 and 12: Audit Fees. This category includes
Page 13 and 14: ANNEX “A” Management’s Discus
Page 15 and 16: support and collectibles from the f
Page 17 and 18: TOTAL ASSETS P= 2,396,982,724 P= 2,
Page 19 and 20: P= 1,456,836,690 P= 1,344,928,007 I
Page 21 and 22: PHILIPPINE SEVEN CORPORATION AND SU
Page 23 and 24: Franchise revenue climbed to P204 m
Page 25 and 26: More programs are lined up to boost
Page 27 and 28: corporation’s supply chain shall
Page 29 and 30: D. COMPLIANCE WITH LEADING PRACTICE
Page 31 and 32: ANNEX “B” MINUTES OF THE 2007 A
Page 33 and 34: On motion duly made and seconded, t
Page 35 and 36: Chairman: Vicente T. Paterno - Chai
Page 37 and 38: ANNEX “D” Philippine Seven Corp
Page 41 and 42: Stockholders’ Equity Capital stoc
Page 43 and 44: 5,735,199,767 5,255,581,621 4,893,5
Page 45 and 46: Decrease (increase) in: Receivables
Page 49 and 50: Amendments to PAS 27, Consolidated
Page 51 and 52: • PAS 36, Impairment of Assets -
Page 53 and 54:
All regular way purchases and sales
Page 55 and 56:
Financial liabilities at FVPL are r
Page 57 and 58:
Financial Assets A financial asset
Page 59 and 60:
amount since the last impairment lo
Page 61 and 62:
foreign currency monetary items at
Page 63 and 64:
Classification of Leases a. Finance
Page 65 and 66:
elieves that the assumptions are re
Page 67 and 68:
Costs/Revalued Amount: Beginning ba
Page 69 and 70:
• Market risk premium • Company
Page 71 and 72:
prevailing lender rate. Full settle
Page 73 and 74:
21. Interest Expense 2008 2007 2006
Page 75 and 76:
2007 PSC CDI Total Beginning balanc
Page 77 and 78:
2005 PSC CDI Total Present value of
Page 79 and 80:
term of the lease. Deferred revenue
Page 81 and 82:
e. The reconciliation of the provis
Page 83 and 84:
Fair Value Information Current fina
Page 85 and 86:
Deposits: Utilities - 21,766,646 -
Page 87 and 88:
2008 More than three months Less th
Page 89 and 90:
c. The Group has an agreement with
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SEC Form 20-IS - 7-Eleven

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