C08359-2020

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)
Dec 1, 2020
2. SEC Identification Number
168063
3. BIR Tax Identification No.
000-065-142-000
4. Exact name of issuer as specified in its charter
PRYCE CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
17th flr., Pryce Center, Chino Roces, cor. Bagtikan St., Makati City Postal Code 1203
8. Issuer's telephone number, including area code
(+632) 8 899 4401
9. Former name or former address, if changed since last report
-
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 1,940,927,269
Treasury 83,572,731
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.

Pryce CorporationPPC

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of Annual Stockholders' Meeting

Background/Description of the Disclosure

The Annual Stockholders’ Meeting of Pryce Corporation (“Company”) for the year 2020 is postponed from December 11, 2020 (Friday) to February 5, 2021 (Friday). Other details such as record date, agenda, meeting venue & time, and other related information shall be disclosed at a later date.

Date of Approval by Board of Directors Dec 1, 2020
Date of Stockholders' Meeting (as provided in the By-Laws) fourth Wednesday of May (or May 27, 2020)
Reason(s) for postponement

This postponement is made after the Company was notified on the afternoon of December 1, 2020 that the meeting venue will no longer be available for conducting a social gathering inasmuch as the government recently announced to extend NCR’s GCQ status to December 31, 2020.

Other Relevant Information

Please see attached SEC 17-C report to the SEC, attached with the relevant notarized Secretary's Certificate.

Filed on behalf by:
Name Jose Ma. Ordenes
Designation Treasurer, SVP-Operations Monitoring