7. Registrant's telephone number, including area code
(632) 8522-8801 to 04
8. Date, time and place of the meeting of security holders
May 11, 2021, 10:00am, via live stream
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Apr 20, 2021
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
We are not asking for Proxy Solicitations
Address and Telephone No.
N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
2,884,232,615
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange, Inc. , common shares
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
May 11, 2021
Type (Annual or Special)
Annual
Time
10:00am
Venue
via live stream
Record Date
Apr 14, 2021
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Apr 15, 2021
End date
May 11, 2021
Other Relevant Information
Please see attached Definitive Information Statement of Puregold Price Club, Inc.