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

A199813754

3. BIR Tax Identification No.

201-277-095

4. Exact name of issuer as specified in its charter

Puregold Price Club, Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 900 Romualdez St., Paco, Manila Postal Code 1007

8. Issuer's telephone number, including area code

(632) 8522-8801 to 04

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	2,884,232,615

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
Notice of Annual Stockholders' Meeting of Puregold Price Club, Inc. for the year 2020
Background/Description of the Disclosure
Please be informed that the Annual Stockholders' Meeting of Puregold Price Club, Inc. will be on August 18, 2020, 9:00am, via live stream at www.puregold.com.ph

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jul 9, 2020
Date of Stockholders' Meeting	Aug 18, 2020
Time	9:00 AM
Venue	via live-stream
Record Date	Aug 8, 2020
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Previous Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management since the last stockholders' meeting 4. Annual Report and Approval of the 2019 Audited Financial Statements 5. Re-election of Directors including the Independent Directors 6. Appointment of External Auditor and fixing its remuneration 7. Amendment of Articles of Incorporation 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Aug 8, 2020
End Date	Aug 18, 2020

Other Relevant Information
Please see attached Notice of Annual Stockholders Meeting of Puregold Price Club, Inc.