C04811-2020

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)
Jul 10, 2020
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 1,018,274,088
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 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

Annual Shareholders' Meeting

Background/Description of the Disclosure

Notice of Annual Shareholders' Meeting of Agrinurture, Inc.

Type of Meeting

Date of Approval by Board of Directors Jun 5, 2020
Date of Stockholders' Meeting Aug 14, 2020
Time 10:30 am
Venue #54 NATIONAL ROAD DAMPOL II-A PULILAN BULACAN
Record Date Jul 15, 2020
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date Jul 15, 2020
End Date Aug 13, 2020
Other Relevant Information

This amendment is being made to provide the time of the Meeting.

Filed on behalf by:
Name Maricris Connie Pua
Designation Corporate Secretary