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)

Apr 12, 2024

2. SEC Identification Number

43370

3. BIR Tax Identification No.

000-829-097

4. Exact name of issuer as specified in its charter

F & J PRINCE HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5TH FLOOR, BDO TOWERS PASEO, 8741 PASEO DE ROXAS, MAKATI CITY Postal Code 1226

8. Issuer's telephone number, including area code

(+632) 88927133

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
Notice of Annual Stockholders' Meeting.
Background/Description of the Disclosure
-

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 12, 2024
Date of Stockholders' Meeting	Jul 11, 2024
Time	2:30PM
Venue	TBA
Record Date	Apr 26, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 27, 2024
End Date	May 2, 2024

Other Relevant Information
Other information with regards to the Annual Stockholders Meeting will be announced. Thank you.