AgriNurture : Postponement of Annual Stockholders' Meeting
June 13, 2022 at 04:03 am
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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) Jun 10, 20222. SEC Identification Number A1997018483. BIR Tax Identification No. 200-302-092-0004. Exact name of issuer as specified in its charter AgriNurture, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office NO. 54 NATIONAL ROAD, DAMPOL II-A, PULILAN, BULACANPostal Code30058. Issuer's telephone number, including area code 044-81563409. Former name or former address, if changed since last report not applicable10. 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
1,024,446,888
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.
AgriNurture, Inc.ANI
PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of the Annual Stockholders' Meeting
Background/Description of the Disclosure
a. The Board of Directors of AgriNurture, Inc. has approved the postponement of the Annual Stockholders' Meeting previously scheduled on 15 July 2022 to 30 September 2022 with a record date of 29 August 2022.
Date of Approval by Board of Directors
Jun 10, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
Third Monday of May
Reason(s) for postponement
The postponement is to enable the Company to prepare for additional matters and materials in view of the pandemic-related safety protocols.
Other Relevant Information
Please see attached AgriNurture, Inc.'s SEC Form 17-C and Secretary's Certificate.
Filed on behalf by:
Name
ROSANA PLANCO
Designation
Compliance Officer
Attachments
Original Link
Original Document
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Disclaimer
AgriNurture Inc. published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 03:02:03 UTC.
AgriNurture, Inc. is engaged in importing; trading, and fabricating of post-harvest agricultural machineries intended to manage the productivity, as well as the income of Filipino farmers. It is involved in corporate farming, in all its branches for planting, growing, cultivating, and producing of crops. It operates in four segments: Exports, Distribution, Retail, and Foreign Trading. The Export segment is in charge of looking for markets abroad as well as sourcing the produce possible to satisfy its growing number of clients abroad. Its main export products are fresh banana, fresh mango, and coco-water. The Distribution segment is responsible for the local sales and distribution of various produce that the Company offers to a number of supermarkets around Luzon. The Retail segment is responsible for the management and operation of the Groupâs retail businesses. The Foreign Trading segment is charge of the international distribution operations of the Group in China.