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 4-19 - Declassification of Shares References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Declassification of Common Class A and Common Class B shares of F & J Prince Holdings Corporation
Background/Description of the Disclosure
On August 7, 2025, the Securities and Exchange Commission (SEC) issued Memorandum Circular No. 10, Series of 2025, entitled “Repeal of the Rules Allowing the Trading of “B” Shares on the Regular Board and Requiring Buyers To Accept Either “B” or “A” Certificates.” The Circular requires the Company to amend its Articles of Incorporation and By-Laws within one (1) year from its effectivity.
At the board meeting held today, 29 January 2026, the Board of Directors approved the declassification of Common Class A and Class B shares, and the corresponding amendments to Article Seventh of the amended Articles of Incorporation. The matter was also approved by the stockholders representing at least two-thirds of the outstanding capital stock of the Company in its recently concluded special stockholders meeting held on the same day.
Date of Approval by Board of Directors
Jan 29, 2026
Date of Approval by Stockholders
Jan 29, 2026
Date of Approval by Securities and Exchange Commission
TBA
Reason or purpose of the declassification of shares
The reason for declassification is to promote market efficiency, transparency, and equitable shareholder treatment within publicly listed Companies, as enunciated in SEC and PSE issuances.
Effects on Capital Structure
Issued Shares
Type of Security/Stock Symbol
Before
After
CLASS "A" COMMON / FJP
292,610,118
0
CLASS "B" COMMON / FJPB
189,217,535
0
COMMON SHARES / FJP
0
481,827,653
Outstanding Shares
Type of Security/Stock Symbol
Before
After
CLASS "A" COMMON / FJP
292,610,118
0
CLASS "B" COMMON / FJPB
189,217,535
0
COMMON SHARES / FJP
0
481,827,653
Treasury Shares
Type of Security/Stock Symbol
Before
After
N/A
N/A
N/A
Listed Shares
Type of Security/Stock Symbol
Before
After
CLASS "A" COMMON / FJP
292,610,118
0
CLASS "B" COMMON / FJPB
189,217,535
0
COMMON SHARES / FJP
0
481,827,653
Procedure(s) for updating stock certificates
Details of Stock Transfer Agent
Name
Professional Stock Transfer, Inc.
Address
10th Floor Eastern Telecom Plaza Building, 316 Sen. Gil Puyat Avenue, Makati City
Contact Person
Ms. Edelyn S. Jimeno (+632 8687 2733)
Inclusive dates when the old stock certificates can be replaced
Start Date
TBA
End Date
TBA
Documentary requirements
Individual Shareholders
Individual shareholders should submit a photocopy of two (2) valid identification cards, one of which must be government issued, bearing the stockholder’s photograph and specimen signature (“Proof of Identity”).
Corporate Shareholders
Corporate shareholders should submit the following: a) photocopies of the latest Articles of Incorporation/Partnership; b) notarized copy of Secretary’s Certificate designating the authorized representative(s) of the corporate stockholder, and c) photocopy of the authorized representative(s) valid identification cards bearing his/her photograph and specimen signature.
Date of availability of new stock certificates
TBA
Procedures in case of lost stock certificates
Lost Certificates may be replaced whenever any person claiming a certificate of stock to be lost or destroyed shall make an affidavit to that fact and shall advertise the same in such manner as the Board of Directors may require, and shall give the company a bond of indemnity in the form and with the sureties satisfactory to the Board in such sum as the Board shall deem reasonably necessary. The new certificate shall be plainly marked as a duplicate certificate and 1 shall otherwise be of the same tenor as the one alleged to be lost or destroyed. In this connection, the applicable provisions of the Corporation Law of the Philippines shall be observed.
F & J Prince Holdings CorporationFJP