C03454-2023

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)
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, Philippines Postal Code 1605
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

Date of Approval by Board of Directors May 4, 2023
Date of Stockholders' Meeting Jun 15, 2023
Time 2:00
Venue TBA
Record Date May 18, 2023
Agenda

TBA

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

Filed on behalf by:
Name Maria Resa Celiz
Designation Chief Compliance Officer