C01429-2017

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 14, 2017
2. SEC Identification Number
A199813754
3. BIR Tax Identification No.
201-277-095
4. Exact name of issuer as specified in its charter
Puregold Price Club, Inc.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 900 Romualdez St., Paco, Manila Postal Code 1007
8. Issuer's telephone number, including area code
523-3055
9. Former name or former address, if changed since last report
None
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 Share 2,765,381,406
11. Indicate the item numbers reported herein
Other matters

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.

Puregold Price Club, Inc.PGOLD

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

2017 Annual Stockholders' Meeting of Puregold Price Club, Inc.

Background/Description of the Disclosure

2017 Annual Stockholders' Meeting of Puregold Price Club, Inc.

Type of Meeting

Date of Approval by Board of Directors Mar 14, 2017
Date of Stockholders' Meeting May 9, 2017
Time 9:00 AM
Venue Acacia Hotel, Alabang, Muntinlupa City
Record Date Mar 31, 2017
Agenda

1. Proof of Notice, Existence of Quorum and Call to order.
2. Approval of Minutes of the 2016 Annual Stockholders’ Meeting.
3. Annual Report.
4. Election of Regular and Independent Directors.
5. Appointment of External Auditor.
6. Approval of Merger of the Company with Goldtempo Company, Incorporated, Daily Commodities, Inc. and First Lane Super Traders Co., Inc.
7. Other Matters
8. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date Apr 22, 2017
End Date May 9, 2017
Other Relevant Information

Further details of the meeting and the final list of nominees for the election of members of the Board will be provided in the Information Statement.

Filed on behalf by:
Name Candy Dacanay-Datuon
Designation Corporate Secretary