INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
Xurpas Inc.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
A200117708
5. BIR Tax Identification Code
219-934-330-000
6. Address of principal office
Unit 804 Antel 2000 Corporate Center, 121 Valero St., Salcedo Village, Makati CityPostal Code1227
7. Registrant's telephone number, including area code
(632) 8889-6467
8. Date, time and place of the meeting of security holders
August 7, 2024, 9:00 AM, via Zoom teleconference facility
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jul 15, 2024
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Not applicable
Address and Telephone No.
Not applicable
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 Shares
2,509,683,812
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:
1,797,700,660 common shares of the Corporation are listed with the Philippine Stock Exchange.
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 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
Aug 7, 2024
Type (Annual or Special)
Annual
Time
9:00 A.M.
Venue
via Remote Communication (Zoom ID: 894 1125 8540)
Record Date
Jun 28, 2024
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see attached Definitive Information Statement with its Annexes.