Century Pacific Food : Notice of Annual or Special Stockholders' Meeting
April 18, 2022 at 08:34 pm EDT
Share
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 18, 20222. SEC Identification Number CS2013207783. BIR Tax Identification No. 008-647-5894. Exact name of issuer as specified in its charter Century Pacific Food, Inc.5. Province, country or other jurisdiction of incorporation MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7/F Centerpoint Building, Julia Vargas Avenue cornert Garnet Road, Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (02) 8633 85559. Former name or former address, if changed since last report -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 Shares
3,542,258,595
11. Indicate the item numbers reported herein Item 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.
Century Pacific Food, Inc.CNPF
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
Please be informed that our Board of Directors, at its special meeting held today, approved the setting of the 2022 Annual Stockholders' Meeting and other relevant dates. The meeting shall be held on Thursday, June 30, 2022 at 8:30 in the morning by remote communication.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 1, 2022
Date of Stockholders' Meeting
Jun 30, 2022
Time
8:30 AM
Venue
In light of current conditions and in support of the efforts to contain the outbreak of COVID-19, stockholders may attend the meeting and vote via remote communication only.
Record Date
May 16, 2022
Agenda
The agenda for the said meeting shall be as follows:
1. Call to Order
2. Secretary's Proof of Due Notice of the Meeting and Determination of Quorum
3. Approval of the Minutes of the Stockholders' Meeting held on June 30, 2021
4. Management's Report
5. Ratification of Acts of the Board of Directors and Management During the Previous Year
6. Election of Directors (including Independent Directors)
7. Appointment of External Auditor
8. Approval of the Amendment to the Company's Articles of lncorporation
9. Other Matters
10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Jun 5, 2022
End Date
Jun 10, 2022
Other Relevant Information
The amendment is made to reflect the approval of the Amendment to the Company's Articles of lncorporation on the Agenda.
Filed on behalf by:
Name
Maria Rosario Ybanez
Designation
Compliance Officer
Attachments
Original Link
Original Document
Permalink
Disclaimer
Century Pacific Food Inc. published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 00:33:01 UTC.
Century Pacific Food, Inc. is a Philippines-based branded food and beverage company. The Company is primarily engaged in the manufacturing, marketing, and distribution of processed marine, meat, milk, coconut, plant-based, and pet products. It operates through seven business segments: Canned and Processed Fish, Canned and Frozen Meat, Milk, Tuna Export, Coco Water, Packaging, and Corporate. Its products and services include tuna, sardines, other seafood-based products, corned beef, meatloaf, other meat-based products, canned milk, powdered milk, other dairy products, private label canned, pouched and frozen tuna, other tuna products, coconut beverages, coconut oil, coconut shells, other coconut products, packaging products, and shared services warehousing. Its brands include Century Tuna, 555, Ligo, Argentina, and Birch Tree, as well as emerging and challenger names such as Blue Bay, Fresca, Swift, Angel, Kaffe de Oro, Coco Mama, Home Pride unMEAT, Choco Hero and Goodest, among others.