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
SFI
1,814,436,953
SFIP
47,570,708
11. Indicate the item numbers reported herein
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.
Swift Foods, Inc.SFI
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 According to By-Laws
Background/Description of the Disclosure
During the regular meeting of the Board of Directors held on 25 June 2015, the Board resolved to postpone the Annual Stockholders’ Meeting (“ASM”) of the Corporation according to its By-Laws from any day in the month of June, to August 2015.
During the regular meeting of the Board of Directors held today, the Board resolved to postpone the ASM of the Corporation from August 2015 to November 2015, to give the Corporation more time to encourage its stockholders to attend the ASM and for management to focus on the operations of the Corporation.
Date of Approval by Board of Directors
Aug 5, 2015
Date of Stockholders' Meeting (as provided in the By-Laws)
Any day in June
Reason(s) for postponement
To give the Corporation more time to encourage its stockholders to attend the ASM and for management to focus on the operations of the Corporation.