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)

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 Code 4034

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 7-1 - 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
Amendment on the Notice of the Annual Stockholders' Meeting of Figaro Coffee Group, Inc. (“FCG” or the "Company")
Background/Description of the Disclosure
The Board of Directors of the Company, in its meeting held today, 07 November 2024, approved the resetting of the date and time of the Company's Annual Stockholders' Meeting to be held on 18 December 2024 at 2:00PM via Zoom videoconference with 28 November 2024 as the Record Date.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 7, 2024
Date of Stockholders' Meeting	Dec 18, 2024
Time	2:00PM
Venue	Zoom Video Conference
Record Date	Nov 28, 2024
Agenda	The agenda of the 2024 Annual Stockholders’ Meeting is as follows: a) Call to Order b) Proof of Service f Notice c) Certification of Presence of Quorum d) Approval of the Minutes of the Annual Stockholders’ Meeting held on 06 December 2023 e) Ratification of Matters Approved and Taken by FCGI’s Management and Board of Directors from 06 December 2023 to date of Annual Stockholders’ Meeting f) Approval of the Annual Report and Audited Financial Statements of the Company for the fiscal year ended 30 June 2024 g) Report of Management h) Approval of Amendments to the Articles of Incorporation and By-Laws to change the Corporate Name from “Figaro Coffee Group, Inc.” to “Figaro Culinary Group, Inc.” i) Election of the Members of the Board of Directors Including the Independent Directors for the Ensuing Year j) Appointment of the Company’s External Auditor for the Fiscal Year 2024-2025 k) Other Matters

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

The disclosure is being amended to reflect the following changes: (i) Date of Annual Stockholders’ Meeting from December 04, 2024 to December 18, 2024; and (ii) Record Date from November 14, 2024 to November 28, 2024. The resetting of the Company’s Annual Stockholders’ Meeting will allow for more time for the Company to make the necessary preparations for the conduct of an online Annual Stockholders' Meeting. Please see attached SEC 17-C for your reference.