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INFORMATION STATEMENT SUMMARY

In compliance with Section 20 of the Securities Regulation Code, Ayala Corporation files the preliminary copies of SEC Form 20 – IS to the Securities and Exchange Commission at least ten (10) business days prior to the definitive copies of such material are sent or given to security holders. The security holders are given copies of the Information Statement at least fifteen (15) business days prior to the general membership meeting. The Information Statement consists of the notice of the meeting, proxy form and the following:

A. GENERAL INFORMATION
 
Item 1.
Date, time and place of meeting of security holders
 
Item 2.
Dissenter’s Right of Appraisal
 
Item 3.
Interest of Certain Persons in or Opposition to Matters to be Acted Upon
B. CONTROL AND COMPENSATION INFORMATION
 
Item 4.
Voting Securities and Principal Holders Thereof
 
Item 5.
Directors and Executive Officers
 
Item 6.
Compensation of Directors and Executive Officers
 
Item 7.
Independent Public Accountants
C. ISSUANCE AND EXCHANGE OF SECURITIES
 
Item 8.
Authorization or Issuance of Securities Other than for Exchange
 
Item 9.
Modification or Exchange of Securities
 
Item 10.
Financial and Other Information
 
Item 11.
Mergers, Consolidations, Acquisitions and Similar Matters
 
Item 12.
Acquisition or Disposition of Property
 
Item 13.
Restatement of Accounts
D. OTHER MATTERS
 
Item 14.
Action with Respect to Reports
 
Item 15.
Matters not required to be Submitted
 
Item 16.
Amendment of Charter, Bylaws, or Other Documents
  Item 17. Other Proposed Actions
  Item 18. Voting Procedures
     
ANNEX A - DIRECTORS AND KEY OFFICERS
     
ANNEX B
 
I.
Management’s Discussion and Analysis of Financial Condition and Results of Operation
 
II.
Management’s Market Price and Dividends on the Registrant’s Common Equity
     
ANNEX C - NATURE AND SCOPE OF BUSINESS
     
The detailed discussion and the related information on the above outline and executive summary are presented on pages 2 – 33 of SEC Form 20-IS, Information Statement.

Click here to download a copy of the Information Statement
   

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