C04083-2018

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)
Jun 13, 2018
2. SEC Identification Number
A199701848
3. BIR Tax Identification No.
200-302-092-000
4. Exact name of issuer as specified in its charter
AGRINURTURE, INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
NO.54 NATIONAL ROAD, DAMPOL II-A, PULILAN, BULACAN Postal Code 3005
8. Issuer's telephone number, including area code
044-8156340
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 768,274,068
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.

AgriNurture, Inc.ANI

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment to the Articles of Incorporation of Agrinurture, Inc. as approved by the Board of Directors on 13 June 2018.

Background/Description of the Disclosure

The Board approved on 13 June the amendment to Article Six of the Amended Articles of Incorporation of Agrinurture, Inc., reducing the number of directors from eleven (11) to nine (9), two (2) of whom are independent.

Date of Approval by
Board of Directors
Jun 13, 2018
Date of Approval by Stockholders TBA
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
6 SIXTH: That number of directors of the Corporation shall be eleven (11), two (2) of whom shall be independent, and that the names, na-tionalities, and residences of the first directors who are to serve until their successors are elected and qualified by the by-laws are as fol-lows: NAME NATIONALITY RESIDENCE ANTONIO TIU Filipino 1312 Alvarado Ext., Tondo, Manila LIN, SHIH-WEN Chinese Room 705-B, Escolta Twin Towers, 288 Escolta St., Manila YANG CHUNG MING Chinese Room 705-B, Escolta Twin Towers, 288 Escolta St., Manila JEFFREY HAO Filipino Unit 1004, 703 Reina Re-gente St., Binondo, Manila RAYMOND SHIH Filipino 1322 C.M. Recto Avenue, Manila SIXTH: That number of directors of the Corporation shall be nine (9), two (2) of whom shall be independent, and that the names, na-tionalities, and residences of the first directors who are to serve until their successors are elected and qualified by the by-laws are as fol-lows: NAME NATIONALITY RESIDENCE ANTONIO TIU Filipino 1312 Alvarado Ext., Tondo, Manila LIN, SHIH-WEN Chinese Room 705-B, Escolta Twin Towers, 288 Escolta St., Manila YANG CHUNG MING Chinese Room 705-B, Escolta Twin Towers, 288 Escolta St., Manila JEFFREY HAO Filipino Unit 1004, 703 Reina Re-gente St., Binondo, Manila RAYMOND SHIH Filipino 1322 C.M. Recto Avenue, Manila
Rationale for the amendment(s)

The reduction in the number of directors is intended to streamline and enhance the corporate governance structure of Agrinurture, Inc.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

NONE

Other Relevant Information

NONE

Filed on behalf by:
Name Lisette Arboleda
Designation Corporate Secretary/Compliance Officer/Corporate Information Officer