SEC Form 20-IS - 7-Eleven

• Setting of the record date of June 03, 2009 for determining the stockholders of PSC entitled to vote at its annual
stockholders meeting on 16 July 2009
VIII. Executive Committee Meeting- June 02, 2009
• Approved for recommendation to the Board of Directors’ approval the following:
a. Stock dividend declaration of 10% of the outstanding capital stock of the Corporation of 260,977,200 shares or equivalent to
26,097,720 common shares with par value of P1.00 per share;
b. Issuance of 26,097,720 common shares from the authorized and unissued capital stock of the Corporation for distribution as
stock dividend;
c. Submission of the stock dividend declaration for Board approval and ratification by stockholders representing at least 2/3 of
the outstanding capital of the Corporation in its annual meeting on July 16, 2009;
e. Authorized and approved to enter into store development transactions with institutional property owners/developers
for establishment of 7-Eleven stores.