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)
Apr 8, 2019
2. SEC Identification Number
A200117708
3. BIR Tax Identification No.
219-934-330
4. Exact name of issuer as specified in its charter
Xurpas Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, Cambridge Centre Building, 108 Tordesillas St., Salcedo Village, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(632) 889-6467
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
1,870,940,210
11. Indicate the item numbers reported herein
N/A
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.
Xurpas Inc.X
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
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
At the Regular Meeting of the Board of Directors (the "Board") of Xurpas Inc. (the “Company”) held on April 8, 2019, the Board approved the date, time and agenda of the Company's Annual Stockholders' meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 8, 2019
Date of Stockholders' Meeting
Aug 14, 2019
Time
9:00 a.m.
Venue
TBA
Record Date
May 31, 2019
Agenda
1. Call to Order 2. Determination of Quorum 3. Approval of Minutes of Previous Meeting 4. Message of the Chairman 5. Annual Report of the President 6. Election of Directors and Independent Directors 7. Appointment of External Auditor 8. Other Matters 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
May 31, 2019
Other Relevant Information
Based on the By-Laws of the Company, the annual stockholders' meeting is to be held every 2nd Monday of May. For this year, it will be held on August 14, 2019 to allow the Company to prepare for the said meeting.