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 11, 2025

2. SEC Identification Number

43370

3. BIR Tax Identification No.

000-829-097

4. Exact name of issuer as specified in its charter

F & J PRINCE HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5TH FLOOR, BDO TOWERS PASEO, 8741 PASEO DE ROXAS, MAKATI CITY Postal Code 1226

8. Issuer's telephone number, including area code

(+632) 88927133

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
CLASS "A" COMMON	292,610,118
CLASS "B" COMMON	189,217,535

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.

F & J Prince Holdings CorporationFJP

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 Special Stockholders Meeting
Background/Description of the Disclosure
Pursuant to SEC Memorandum Circular No. 10, Series of 2025, the classification of common shares into Class "A" and Class "B" of listed companies shall be discontinued, and the affected listed companies shall have one (1) year from the date of effectivity of the said memorandum circular to reflect such change in its Articles of Incorpation. Hence, the affected listed companies shall have until August 9, 2026 to amend their respective Articles of Incorporation to reflect the declassification of their shares. Considering that the Corporation has Class "A" and Class "B" common shares, it has to amend the Seventh Article of its Articles of Incorporation to remove such classification. Hence, the special stockholders' meeting is called for the purpose of approving the declassification of shares, and accordingly, to amend the Seventh Article of the Articles of Incorporation.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	N/A
Date of Stockholders' Meeting	Jan 29, 2026
Time	2:00 PM
Venue	ZOOM or its equivalent
Record Date	Nov 28, 2025
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Declassification of Shares and Amendment of the Articles of Incorporation 4. Other Matters 5. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Dec 1, 2025
End Date	Dec 2, 2025

Other Relevant Information
N.A.