9. Former name or former address, if changed since last report
No. 900 Romualdez St., Paco, Manila
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Result of Board Meeting of Puregold Price Club, Inc. dated February 9, 2018.
Background/Description of the Disclosure
The Board of Directors of Puregold Price Club, Inc. has approved today the following items:
1. Annual Stockholders' Meeting of Puregold Price Club, Inc. to be held on May 8, 2018, 9 am, at the Acacia Hotel, Alabang, Muntinlupa City Notice will be given to all stockholders of the Company as of record date, March 15, 2018.
2. Data Privacy Manual and the confirmation of appointment of Atty. Candy H. Dacanay-Datuon as Data Privacy Officer in compliance with Republic Act No. 10173 or the Data Privacy Act of the Philippines.
Other Relevant Information
The Agenda for the Annual Stockholders' Meeting and the Data Privacy Manual will be disclosed to the Exchange and to the public upon its finalization and signing of the authorized representatives.