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 2, 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Board of Directors Approval, September 2, 2023
Background/Description of the Disclosure
The Board of Directors and respective Board Committees of Fruitas Holdings Inc. (“Fruitas”), approved today, September 2, 2023, the issuance of 2 billion unlisted preferred shares at P0.01/share to Lush Properties Inc. (“LPI”). Currently, there is no intent for the preferred shares to be listed on the PSE or any other exchange. Lester Yu and Madelene Sayson, Directors of Fruitas and officers of LPI, did not participate in the voting to approve the issuance of shares. In accordance with the Articles of Incorporation of Fruitas, the preferred shares have a par value of P0.01 per share entitled to a fixed annual dividend rate of 2.5%. The shares are non-participating and non-convertible to common shares, with voting rights. The dividends, upon declaration by the company’s Board of Directors, shall be paid within 120 days from the close of each calendar year. The subscription agreement was signed and the subscription amount of Twenty Million Philippine Pesos (P20,000,000) was received by Fruitas on September 2, 2023. .
Other Relevant Information
Please refer to attached SEC Form 17C for the full disclosure.