C07282-2026

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)
Oct 7, 2026
2. SEC Identification Number
CS201811119
3. BIR Tax Identification No.
010-061-026-00
4. Exact name of issuer as specified in its charter
FIGARO CULINARY GROUP, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
116 East Main Avenue, Phase V-SEZ Laguna Technopark, Binan Laguna Postal Code 4034
8. Issuer's telephone number, including area code
86714232
9. Former name or former address, if changed since last report
FIGARO COFFEE GROUP, INC.
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 Shares 5,468,455,298
11. Indicate the item numbers reported herein
Item # 9 - N/A

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.

Figaro Culinary Group, Inc. FCG

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Special Meeting of the Board of Directors.

Background/Description of the Disclosure

In a Special Meeting of the Board of Directors (“Board”) of Figaro Culinary Group, Inc. (“FCG” or the "Company") held today, 07 October 2026, the Board has approved the following matters:

1. Voluntary delisting of the Company from the PSE;
2. Filing of Petition before the Securities and Exchange Commission (“SEC”) for voluntary revocation of the Order of Registration and Permit to Sell Securities to the public and exemption from reportorial requirements under the Securities Regulations Code;
3. Setting/Approval of the Special Stockholders’ Meeting and its Agenda;

The Special Stockholders’ Meeting shall be held on 13 November 2026 at 2:00 PM via Zoom video conference with 23 October 2026 as the Record Date, and with the agenda as follows:

I. Call to Order
II. Proof of Service of Notice
III. Certification of Presence of Quorum
IV. Approval of the Minutes of Previous Annual Stockholders’ Meeting held on 03 December 2025
V. Ratification of Matters Approved and Taken by FCG’s Management and Board of Directors from 03 December 2025 to date of the Special Stockholders’ Meeting
VI. Approval of Voluntary Delisting from the Main Board of the Philippine Stock Exchange
VII. Other Matters

4. Postponement of the Annual Stockholders Meeting to 27 January 2027

The Board noted that preparations for the Special Stockholders’ Meeting would overlap with the activities for the schedule of the annual stockholders’ meeting under the By-laws of the Company which is on the first Wednesday of December or on 2 December 2026.

Other Relevant Information

Please see the attached SEC 17-C for your reference.

Filed on behalf by:
Name Jose Petronio Vicente III Español
Designation Treasurer, Chief Finance Officer, Chief Risk Officer