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 22, 2023
2. SEC Identification Number
CS201503014
3. BIR Tax Identification No.
008-961-476-000
4. Exact name of issuer as specified in its charter
FRUITAS HOLDINGS INC
5. Province, country or other jurisdiction of incorporation
QUEZON CITY, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
60 CORDILLERA ST. COR. E. RODRIGUEZ SR. AVE. QUEZON CITYPostal Code1113
8. Issuer's telephone number, including area code
(02)884209447
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
FRUIT
2,133,680,000
11. Indicate the item numbers reported herein
ITEM NO. 9- OTHER EVENTS
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.
Fruitas Holdings, Inc.FRUIT
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 Stockholders' Meeting 2023
Background/Description of the Disclosure
In the meeting of the Board of Directors of Fruitas Holdings, Inc. (the “Corporation”) on 22 May 2023, the Board approved the postponement of the 2023 Annual Stockholders’ Meeting (“2023 ASM”) which, pursuant to the By-Laws, should occur on the second Monday of June 2023 to 25th of July 2023. The Board of Directors likewise approved the setting of the Record Date to 22 June 2023.
Date of Approval by Board of Directors
May 22, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)
Every second Monday of June
Reason(s) for postponement
The postponement of the 2023 ASM which, pursuant to the By-Laws, should occur on the second Monday of June 2023, will be moved to 25 July 2023 to give the Corporation sufficient time to prepare the relevant materials and reports for the ASM and its compliance with the regulatory requirements.
Other Relevant Information
Attached is SEC Form 17-C and Secretary's Certificate for your reference.