C01602-2015

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)
Mar 30, 2015
2. SEC Identification Number
A200117708
3. BIR Tax Identification No.
219-934-330
4. Exact name of issuer as specified in its charter
XURPAS INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F Cambridge Centre, 108 Tordesillas St., Salcedo Village, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(632) 889-6467
9. Former name or former address, if changed since last report
N/A
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 1,720,000,660
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.

Xurpas Inc.X

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 and Agenda of the Annual Stockholders' Meeting

Background/Description of the Disclosure

Please see the attached copy of the notice and agenda of the annual stockholders' meeting which is set on May 27, 2015.

Type of Meeting

Date of Approval by Board of Directors Mar 30, 2015
Date of Stockholders' Meeting May 27, 2015
Time 9:00 AM
Venue Main Lounge, Manila Polo Club, McKinley Road, Makati City
Record Date Apr 16, 2015
Agenda

1. Call to Order
2. Determination of Quorum
3. Approval of Minutes of Previous Meeting
4. Message of the Chairman, President and Chief Executive Officer
5. Annual Report of the Chief Operations Officer
6. Ratification of All Acts of the Board of Directors, the Officers and Management Adopted During the Preceding Year
7. Election of Directors and Independent Directors
8. Appointment of External Auditors and Fixing of their Remuneration
9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date Apr 16, 2015
Other Relevant Information

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Filed on behalf by:
Name Mark Gorriceta
Designation Assistant Chief Information Officer