C04531-2023

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)
Jun 8, 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 CITY Postal Code 1113
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 7-1 - 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

2023 Fruitas Holdings Inc.
Background/Description of the Disclosure

In the meeting of the Board of Directors of Fruitas Holdings, Inc. (the “Corporation”) on 8 June 2023, the Board approved the setting of the 2023 Annual Stockholders’ Meeting (“2023 ASM”) to July 25, 2023 at 2:00 in the afternoon. The Board of Directors likewise approved the setting of the Record Date to June 22,2023. The 2023 ASM will be conducted via remote communication using the Zoom platform (with the presiding officer and executive directors physically present in the principal office) in accordance with the relevant PSE and SEC rules.

The 2023 ASM shall have the following agenda:

1. Call to order
2. Certification of service of notice and presence of quorum
3. Reading and approval of the minutes of the last Annual Meeting of Stockholders held on 25 July 2022
4. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual
stockholders’ meeting until the date of this meeting
5. Presentation of the President’s Report
6. Management Report and Approval of Audited Financial Statements for the year 2022
7. Election of the members of the Board of Directors, including the Independent Directors, for the year 2023
8. Appointment of External Auditors
9. Other Matters
10. Adjournment

Type of Meeting

Date of Approval by Board of Directors Jun 8, 2023
Date of Stockholders' Meeting Jul 25, 2023
Time 2:00PM
Venue Virtual meeting via remote communication using the Zoom platform (with the presiding officer and executive directors physically present in the principal office)
Record Date Jun 22, 2023
Agenda

1. Call to order
2. Certification of service of notice and presence of quorum
3. Reading and approval of the minutes of the last Annual Meeting of Stockholders held on 25 July 2022
4. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual
stockholders’ meeting until the date of this meeting
5. Presentation of the President’s Report
6. Management Report and Approval of Audited Financial Statements for the year 2022
7. Election of the members of the Board of Directors, including the Independent Directors, for the year 2023
8. Appointment of External Auditors
9. Other Matters
10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 27, 2023
End Date Jun 27, 2023
Other Relevant Information

Please refer to attached SEC Form 17C.
Filed on behalf by:
Name Lerma Fajardo
Designation Deputy CFO & Comptroller