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
CLASS "Ä" COMMON
292,610,118
CLASS "B" COMMON
189,217,535
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.
F & J Prince Holdings CorporationFJP
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
SCHEDULE OF ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
N/A
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jun 19, 2023
Date of Stockholders' Meeting
Sep 7, 2023
Time
3:00PM
Venue
via ZOOM
Record Date
Aug 26, 2023
Agenda
1. The Minutes of the Annual Stockholders Meeting on October 6, 2022. 2. The Audited Financial Statements as of December 31, 2022. 3. Ratification of the corporate action approved and adopted by the Board of Directors during the year 2022. 4. Appointment of Reyes Tacandong & Co. as the external auditor for the Fiscal Year January 1, 2023 to December 31, 2023.
Inclusive Dates of Closing of Stock Transfer Books