SEC Form 20-IS - 7-Eleven

Time of Meeting : 3:00 P.M.
Place of Meeting : Ruby B, Level 4 Crowne Plaza Galleria Manila
Ortigas Avenue corner ADB Avenue, Quezon City,
Complete Mailing Address :
Philippine Seven Corporation
7 th Floor, The Columbia Tower
Ortigas Avenue, Mandaluyong City
1550
This Information Statement will be first sent or given to security holders on June 17, 2009.
Item 2.
Dissenter’s Right of Approval
The stockholders of the Company may exercise their right of appraisal against any proposed corporate action which
qualifies as an instance under Section 81 of the Corporation Code which gives rise to the exercise of such appraisal right pursuant
to and in the manner provided in Section 82 of the Corporation Code.
Any stockholder of a corporation shall have the right to dissent and demand payment of the fair value of his shares in the
following instances:
1. In case any amendment to the articles of incorporation has the effect of changing or restricting the rights of
any stockholders or class of shares, or of authorizing preferences in any respect superior to those of
outstanding shares of any class, or of extending or shorterning the terms of corporate existence.
2. In case of sale, lease, of exchange, transfer, mortgage, pledge or other disposition of all or substantially all of
the corporate property and assets as provided in this code; and
3. In case of a merger or consolidation.
An appraisal right is also available to dissenting shareholders in case the corporation decides to invest its funds in another
corporation or business as provided for in Section 42 of the Corporation Code.
Item 3.
Interest of Certain Persons in Matters to be Acted Upon
None of the members of the Board of Directors or senior management has any substantial interest in the matters to be
acted upon by the shareholders in the stockholders meeting, except for the election of directors. The following are the incumbent
directors for the year 2008 - 2009 (prior to the July 2009 Annual Stockholders Meeting):
1. Vicente T. Paterno 7. Wen-Ching Lin
2. Jose Victor P. Paterno 8. Yen-Sen Yang
3. Jorge L. Araneta 9. Wen-Chi Wu
4. Diana P. Aguilar 10. Alfredo C. Ramos*
5. Chung-Jen Hsu 11. Michael B. Zalamea*
6. Chien-Nan Hsieh
* Independent Director
The Board of Directors and senior management, as a group, own 28,811,387
approximately 10.46% of the issued and outstanding common stock.
common shares which constitute
The Board of Directors of the Company is not aware of any party who has indicated an intention to oppose the motions
set forth in the Agenda.
Cumulative voting is allowed for the election of the members of the Board of Directors. Each stockholder may vote the
number of shares of stock outstanding in his own name as of the record date of the meeting for as many persons as there are
directors to be elected or he may cumulate said shares and give one candidate as many votes as the number of directors to be
elected multiplied by the number of his shares shall equal, or he may distribute them on the same principle among as many
candidates as he shall see fit; provided that the total number of votes cast by him shall not exceed the number of shares owned by
him as shown in the books of the corporation multiplied by the whole number of directors to be elected and provided, however, that
no delinquent stock shall be voted
A. CONTROL AND COMPENSATION INFORMATION
Item 4. Voting Securities and Principal Holders Thereof
As of April 30, 2009, there were 260,977,200 shares of the common stock of Philippine Seven Corporation
outstanding and entitled to vote for election of directors and matters scheduled for approval at the Annual Meeting. Only
holders of the company’s stock as of the close of business on record date of June 03, 2009 acting in person or by proxy on the
day of the meeting are entitled to notice and to vote at the Annual Meeting to be held on July 16, 2009.