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)
Nov 7, 2024
2. SEC Identification Number
CS201811119
3. BIR Tax Identification No.
010-061-026-000
4. Exact name of issuer as specified in its charter
FIGARO COFFEE GROUP, INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
116 East Main Avenue, Phase V-SEZ Laguna Technopark, Binan Laguna Postal Code4034
8. Issuer's telephone number, including area code
(632) 8812-1718
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
5,468,455,298
11. Indicate the item numbers reported herein
n/a
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.
Figaro Coffee Group, Inc.FCG
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 the 2024 Annual Stockholders' Meeting of Figaro Coffee Group, Inc. (“FCG” or the “Company”)
Background/Description of the Disclosure
During its meeting held on 07 November 2024, the Board of Directors of the Company resolved to postpone the Annual Stockholders’ Meeting from the previously approved schedule of 04 December 2024, 2:00 P.M. to 18 December 2024, 2:00 P.M. The postponement will allow for more time for the Company to make the necessary preparations for the conduct of an online Annual Stockholders' Meeting.
Date of Approval by Board of Directors
Nov 7, 2024
Date of Stockholders' Meeting (as provided in the By-Laws)
1st Wednesday of December of each year
Reason(s) for postponement
The postponement will allow for more time for the Company to make the necessary preparations for the conduct of an online Annual Stockholders' Meeting.
Other Relevant Information
Please see attached SEC Form 17-C and Secretary Certificate for your reference.