C00639-2025

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)
Feb 3, 2025
2. SEC Identification Number
CS201503014
3. BIR Tax Identification No.
008-961-476-000
4. Exact name of issuer as specified in its charter
FRUITAS HOLDINGS INC
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
60 CORDILLERA ST., BRGY. DONA JOSEFA, QUEZON CITY Postal Code 1113
8. Issuer's telephone number, including area code
(02)8243-1741
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
FRUIT 2,133,680,000
11. Indicate the item numbers reported herein
ITEM 9- OTHER EVENTS

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.

Fruitas Holdings, Inc.FRUIT

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

Buy-back of common shares of Fruitas Holdings Inc. ("FRUIT"/the "Company")
Background/Description of the Disclosure

On February 3, 2025, the Board of Directors of FRUIT approved the creation and implementation of a share buyback program involving up to Philippine Pesos: One Hundred Million (P100,000,000.00) worth of the Company’s common shares, with the following terms and conditions:

A. The objectives of the share buyback program are to enhance shareholder value and to manifest confidence in the Company’s value and prospects through the repurchase of the common shares of the Company and through the return of a portion of the Company’s capital to its shareholders.
B. Subject to appropriate disclosures to the Philippine Stock Exchange and the Securities and Exchange Commission, the share buyback program shall commence upon approval by the Board of Directors of the Company and will have an initial term of 1 (one) year subject to extension by approval of the Board of Directors.
C. The share buyback program will not involve any active and widespread solicitation from the stockholders and will be implemented in the open market through the trading facilities of the Philippine Stock Exchange.
D. The Board has delegated Mr. Lester C. Yu, President and Chief Executive Officer, and Ms. Rushell Salvador, Chief Financial Officer and Treasurer, to supervise and oversee the share buyback program.
E. The share buyback program will not affect any of the Company’s prospective and existing projects and investments.
F. Any significant development in the share buyback program will be duly disclosed to the Securities and Exchange Commission and the Philippine Stock Exchange.

Other Information:
1. Source/s of Funds - Internal funding
2. Timetable for the Effectivity of the Program
The buyback program shall have an initial term of 1 (one) year subject to extension by approval of the Board of Directors.
3. Information on FRUIT shares:
• Issued shares: 2,133,680,000
• Outstanding shares: 2,133,680,000
• Listed shares: 2,133,680,000
• Treasury shares: N/A
4. Any other relevant information

None.
Other Relevant Information

Below shows the potential no. Public Ownership Percentage and Outstanding shares of Fruitas Holdings Inc. pre and post share buy-back:

Total No. of Shares Owned by the Public (as of December 31, 2024) - 869,384,990
Public Ownership Percentage (as of December 31, 2024) - 40.75%
Potential No. of Shares to be Acquired (based on Php0.61 Closing Price as of January 31, 2025) - 163,934,000
Potential No. of Shares Owned by the Public Post-Share Buyback - 705,450,990
Current No. of Outstanding Shares - 2,133,680,000
Potential No. of Outstanding Shares Post-Share Buyback - 1,969,746,000
Potential Public Ownership Percentage Post-Share Buyback - 35.81%
Filed on behalf by:
Name Edelyn Nery
Designation Finance Officer