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

A199813754

3. BIR Tax Identification No.

201-277-095

4. Exact name of issuer as specified in its charter

Puregold Price Club, Inc,

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 900 Romualdez St., Paco, Manila Postal Code 1007

8. Issuer's telephone number, including area code

09178612459

9. Former name or former address, if changed since last report

None

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	2,880,137,615

11. Indicate the item numbers reported herein

Other Matters

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Result of the Regular Board Meeting of Puregold Price Club, Inc. dated 07 November 2024
Background/Description of the Disclosure
The Board of Directors of Puregold Price Club, Inc. (the “Company”) approved the following matters during its Regular Board Meeting held on 07 November 2024: 1.) 3rd Quarter Financial Report for the year 2024 (SEC 17-Q Report). The Company’s Financial Highlights and Press Release are hereto attached. Further, the Company will submit its SEC 17-Q Report on or before 14 November 2024; 2.) Acquisition of Puremart stores, including its leasehold improvements, furniture and fixtures, equipment and merchandise inventory from Tower 6789 Corporation with up to PHP 567.5 Million book value, which consists of at least 120 to 130 stores located across Metro Manila, CAMANAVA, Rizal, Bulacan, and South Luzon. Tower 6789 Corporation is a domestic corporation wholly owned by League One, Inc. which is 100% owned by the Co family, making this a related-party transaction. As such, this matter was initially endorsed for the approval of Puregold Price Club Inc.’s audit committee, pursuant to its policy on Related Party Transactions. The consideration for the acquisition is substantially below ten percent (10%) of the Company’s book value, and it will be based on the carrying value of the above-mentioned assets as of 30 September 2024. 3.) The Company will no longer renew its Share Buy-Back Program for the year 2025.
Other Relevant Information
Please see attached SEC Form 17-C Report of the Company