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 Stock, P1.00 par value
300,000,000
11. Indicate the item numbers reported herein
Item No. 9: Others
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.
Asiabest Group International Inc.ABG
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
Notice of the Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of Asiabest Group International (ABG) has approved today, September 2, 2025, that the Annual Stockholders’ Meeting (ASM) of the Corporation be held on November 5, 2025 at 3 o’clock in the afternoon.
The Management has been further delegated with the authority to finalize the details of the ASM, such as but not limited to the venue, the Record Date and the inclusive dates of closing of the books.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 2, 2025
Date of Stockholders' Meeting
Nov 5, 2025
Time
3:00P.M.
Venue
TBA
Record Date
TBA
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books