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)
Apr 12, 2024
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 3104A, West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
632-8637-8800
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 STOCK
2,499,712,463
Debt Outstanding (As of Dec. 31, 2023)
US$ 34,184,624.00
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 regular meeting held today, April 12, 2024, approved the holding of the Annual Stockholders' Meeting of the Corporation on June 19, 2024 (Wednesday), 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 April 26, 2024 (Friday).
The meeting shall be held by remote communication.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 12, 2024
Date of Stockholders' Meeting
Jun 19, 2024
Time
2:00 PM
Venue
Remote Communication to be presided at the Company's Head Office
Record Date
Apr 26, 2024
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books