CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
May 4, 2023
2. SEC Identification Number
CS200319138
3. BIR Tax Identification No.
227-409-243-000
4. Exact name of issuer as specified in its charter
ALLIANCE SELECT FOODS INTERNATIONAL, INC.
5. Province, country or other jurisdiction of incorporation
Pasig City, NCR, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Suite 3104 West Tower PSEC Exchange Rd., Ortigas Business District, Pasig City, Metro Manila, PhilippinesPostal Code1605
8. Issuer's telephone number, including area code
(02) 8637-8800
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
2,499,712,463
DEBT OUTSTANDING (AS OF DEC. 31, 2022)
US$ 14,827,795
11. Indicate the item numbers reported herein
Item 9
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Alliance Select Foods International, Inc.FOOD
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Item 9. Other Events
The Board of Directors of Alliance Select Foods International, Inc. (the Corporation), at its special meeting held today, May 4, 2023, approved the holding of the Annual Stockholders’ Meeting of the Corporation on June 15, 2023 (Thursday), 2:00 in the afternoon, and setting of the record date for stockholders entitled to vote and be voted, and participate at such meeting on May 18, 2023 (Thursday).
The meeting shall be held by remote communication.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 4, 2023
Date of Stockholders' Meeting
Jun 15, 2023
Time
2:00PM
Venue
Zoom Teleconferencing to be presided at Suite 3104 A West Tower, PHILIPPINE STOCK EXCHANGE Centre, Exchange Road, Ortigas Center, Pasig City, Metro Manila
Record Date
May 18, 2023
Agenda
1. Call to Order; 2. Proof of the Required Notice of the Meeting; 3. Certification of Quorum; 4. Approval of the Minutes of the 2022 Annual General Meeting of Stockholders held on 15 June 2022 5. Presentation of the Annual Report and the Audited Financial Statements for the Year Ended 31 December 2022 and Action Thereon; 6. Ratification and Approval of the Acts of the Board of Directors and Executive Officers for the Corporate Year 2022-2023; 7. Appointment of Independent External Auditors; 8. Election of Directors, including Independent Directors; 9. Other Matters; 10. Adjournment.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 19, 2023
End Date
May 22, 2023
Other Relevant Information
Please see attached SEC Form 17-C and Notice of Meeting.
Earlier disclosure is being amended to indicate: (a) time of the meeting as 2:00PM; (b) venue; and (c) agenda.