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 23, 2024

2. SEC Identification Number

A199813754

3. BIR Tax Identification No.

201-277-095

4. Exact name of issuer as specified in its charter

Puregold Price Club, Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 900 Romualdez St. Paco Manila Postal Code 1007

8. Issuer's telephone number, including area code

(63) 9178612459

9. Former name or former address, if changed since last report

None

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
Common Share	2,880,137,615

11. Indicate the item numbers reported herein

Other Matters

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.

Puregold Price Club, Inc.PGOLD

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
2024 Annual Stockholders' Meeting of Puregold Price Club, Inc.
Background/Description of the Disclosure
2024 Annual Stockholders' Meeting of Puregold Price Club, Inc.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 4, 2024
Date of Stockholders' Meeting	May 14, 2024
Time	10:00 AM
Venue	Virtual / Online Meeting
Record Date	Apr 22, 2024
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of the Previous Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management 4. Presentation of Annual Report and Approval of the 2023 Audited Financial Statements 5. Election of Regular Directors and Independent Directors 6. Re-election of External Auditor and fixing its remuneration 7. Other Matters 8. Adjournment For the Election of Directors, the nominees for regular directors are: 1. Ms. Susan Co 2. Mr. Lucio Co 3. Mr. Ferdinand Vincent Co 4. Ms. Pamela Justine Co 5. Mr. Leonardo Dayao 6. Mr. Jack Huang Nominees for Independent Directors are: 1. Mr. Jaime Dela Rosa 2. Mr. Gil Genio 3. Mr. Emmanuel Herbosa

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 23, 2024
End Date	May 14, 2024

Other Relevant Information
The Company is amending its disclosure (C01946-2024) dated April 5, 2024 to present the revised Agenda in the upcoming Annual Stockholders Meeting.