INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
ALLIANCE SELECT FOODS INTERNATIONAL, INC.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
CS200319138
5. BIR Tax Identification Code
227-409-243-000
6. Address of principal office
Suite 3104A, West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
7. Registrant's telephone number, including area code
0286378800
8. Date, time and place of the meeting of security holders
October 15, 2026; 2:00 PM; Remote Communication to be presided at the Company's Head Office
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Sep 24, 2026
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
ALLIANCE SELECT FOODS INTERNATIONAL, INC.
Address and Telephone No.
Suite 3104 West Tower PSEC Exchange Rd., Ortigas Business District, Pasig City, Metro Manila, Philippines; (02) 8637 8800
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock
2,499,712,463
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange - Common Shares
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.
Alliance Select Foods International, Inc.FOOD
PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Oct 15, 2026
Type (Annual or Special)
Special
Time
2:00 PM
Venue
Remote Communication to be presided at the Company's Head Office
Record Date
Sep 17, 2026
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Sep 18, 2026
End date
Sep 21, 2026
Other Relevant Information
Please see attached Definitive Information Statement.
Filed on behalf by:
Name
Maria Resa Celiz
Designation
Assistant Corporate Secretary and Chief Compliance Officer