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)
May 30, 2025
2. SEC Identification Number
CS200508386
3. BIR Tax Identification No.
237-383-045-000
4. Exact name of issuer as specified in its charter
BALAI NI FRUITAS INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
68 DATA ST. BRGY. DON MANUEL QUEZON CITYPostal Code1113
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
COMMON
1,495,005,000
11. Indicate the item numbers reported herein
ITEM 9
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.
Balai Ni Fruitas Inc.BALAI
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 Annual Stockholders' Meeting 2025
Background/Description of the Disclosure
In the meeting of the Board of Directors of Fruitas Holdings, Inc. (the “Corporation”) on May 30, 2025, the Board approved the postponement of the 2025 Annual Stockholders’ Meeting (“2025 ASM”) which, pursuant to the By-Laws, should occur on the third Monday of June 2025 to 12th of August 2025. The Board of Directors likewise approved the setting of the Record Date to July 15, 2025.
Date of Approval by Board of Directors
May 30, 2025
Date of Stockholders' Meeting (as provided in the By-Laws)
Every third Monday of June
Reason(s) for postponement
The postponement of the 2025 ASM which, pursuant to the By-Laws, should occur on the third Monday of June 2025, will be moved to August 12, 2025 to give the Corporation sufficient time to prepare the relevant materials and reports for the ASM and its compliance with the regulatory requirements.
Other Relevant Information
Attached is SEC Form 17-C and Secretary's Certificate for your reference.