SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)

Sep 8, 2023

2. SEC Identification Number

AS93000120

3. BIR Tax Identification No.

002-155-598-000

4. Exact name of issuer as specified in its charter

FORUM PACIFIC, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35/F ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVE., COR MERALCO AVE., PASIG CITY Postal Code 1605

8. Issuer's telephone number, including area code

8706-7888

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 SHARES - 1.00 PAR VALUE	1,838,943,246

11. Indicate the item numbers reported herein

-

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.

Forum Pacific, Inc.FPI

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
POSTPONEMENT OF ANNUAL MEETING
Background/Description of the Disclosure
POSTPONEMENT OF ANNUAL MEETING FOR THE YEAR 2023 AND RESCHEDULE OF ASM ON THE 1ST WEDNESDAY OF OCTOBER 2023

Date of Approval by Board of Directors	Aug 22, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)	THIRD MONDAY OF APRIL OF EACH YEAR

Reason(s) for postponement
The Company needs more time to comply with the requirements in conducting the Annual Stockholder's Meeting
Other Relevant Information
As compliance to SEC comment on the company’s Preliminary Information Statement to file amended SEC Form 17-C to disclose the change in ASM date, the Company has caused the filing of this report to reflect the correct date of ASM disclosed last May 23, 2023, instead of 1st Thursday of October 2023, the rescheduled date should be 1st Wednesday of October or October 4, 2023 as indicated on the attached Secretary Certificate of Board Meeting of Directors dated August 22, 2023.