Fruitas : Postponement of Annual Stockholders' Meeting
May 31, 2022 at 01:00 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) 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 7-2 - 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 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 postponement of the 2022 Annual Stockholders' Meeting ("2022 ASM") which, pursuant to the By-Laws, should occur on the second Monday of June 2022. The Board of Directors likewise approved the setting of the Record Date to 04 July 2022.
Date of Approval by Board of Directors
May 30, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
Every second Monday of June
Reason(s) for postponement
The postponement of the 2022 ASM which, pursuant to the By-Laws, should occur on the second Monday of June 2022, will be moved to 25 July 2022 to give the Corporation sufficient time to prepare the relevant materials and reports for the ASM and its compliance with the regulatory requirements.
Other Relevant Information
Attached is SEC Form 17-C and Secretary's Certificate for your reference..
Filed on behalf by:
Name
Lerma Fajardo
Designation
Deputy CFO & Comptroller
Attachments
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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 30 May 2022 23:59:08 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. 
