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
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
2018 Annual Stockholders' Meeting of Puregold Price Club, Inc.
Background/Description of the Disclosure
2018 Annual Stockholders' Meeting of Puregold Price Club, Inc.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 9, 2018
Date of Stockholders' Meeting
May 8, 2018
Time
9:00AM
Venue
Acacia Hotel, Alabang Muntinlupa City
Record Date
Mar 15, 2018
Agenda
1. Proof of Notice, Existence of Quorum and Call to order. 2. Approval of Minutes of the 2017 Annual Stockholders’ Meeting. 3. Annual Report. 4. Election of Regular and Independent Directors. 5. Appointment of External Auditor. 6. Other Matters 7. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Apr 23, 2018
End Date
May 8, 2018
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.