Fruitas : Notice of Annual or Special Stockholders' Meeting
May 30, 2022 at 09:50 pm EDT
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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) May 30, 20222. SEC Identification Number CS2015030143. BIR Tax Identification No. 008-961-476-0004. Exact name of issuer as specified in its charter FRUITAS HOLDINGS INC5. Province, country or other jurisdiction of incorporation QUEZON CITY, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 60 CORDILLERA ST. COR. E. RODRIGUEZ SR. AVE. QUEZON CITYPostal Code11138. Issuer's telephone number, including area code (02)8842094479. Former name or former address, if changed since last report N/A10. 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 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 2022
Background/Description of the Disclosure
In the meeting of the Board of Directors of Fruitas Holdings, Inc. (the "Corporation") on 30 May 2022, the Board approved the setting of the 2022 Annual Stockholders' Meeting ("2022 ASM") to 25 July 2022 at 2:00 in the afternoon. The Board of Directors likewise approved the setting of the Record Date to 04 July 2022. The 2022 ASM will be conducted via remote communication in accordance with the relevant PSE and SEC rules. Moreover, in connection the SEC Notice dated 20 April 2020, the Company will avail of the alternative mode for distributing and providing copies of the notice of the meeting, information statement, and other documents in connection with the holding of the ASM.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 30, 2022
Date of Stockholders' Meeting
Jul 25, 2022
Time
2:00PM
Venue
Via Zoom videoconference
Record Date
Jul 4, 2022
Agenda
To follow in Notice of Annual Stockholders' Meeting to be sent to stockholders
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Jul 7, 2022
End Date
Jul 7, 2022
Other Relevant Information
Please see attached SEC Form 17C for your reference.
Filed on behalf by:
Name
Lerma Fajardo
Designation
Deputy CFO & Comptroller
Attachments
Original Link
Original Document
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Disclaimer
Fruitas Holdings Inc. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 01:49:00 UTC.
Fruitas Holdings, Inc. is a Philippines-based holding company of food and beverage community store and kiosk operators with over 25 active brands across its portfolio. The Company has more than 780 stores across the Philippines. The Company serves Philippine consumers daily with fruit shakes and juices, lemonade, coolers, milk tea, desserts, meat-filled pastries, soya-based products, baked goods, and lechon (roasted pig), among other products. Its brands include Buko Loco, Buko ni Fruitas, Juice Avenue, Johnn Lemon, Black Pearl, Tea Rex, De Original Jamaican Pattie Shop and Juice Bar, The Mango Farm, Babot's Farm, Soy & Bean, Balai Pandesal, and Sabroso Lechon, among others. The Company's subsidiaries include Negril Trading, Inc. (NTI), Balai Ni Fruitas, Inc., Fruitasgroup Incorporated, SoyKingdom, Inc., CocoDelivery, Inc. and Fly Kitchen, Inc. (FKI). NTI is engaged in the production, processing and distribution of goods. FKI is engaged in the kitchen operations.
FRUITAS HOLDINGS, INC. 