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 LagunaPostal Code4034
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 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 Special Stockholders' Meeting of Figaro Culinary Group, Inc. (“FCG” or the "Company")
Background/Description of the Disclosure
The Board of Directors of the Company, in its meeting held today, 07 October 2026, approved the setting of the date and time of the Company's Special Stockholders' Meeting to be held on 13 November 2026 at 2:00 PM via Zoom videoconference with 23 October 2026 as the Record Date.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Oct 7, 2026
Date of Stockholders' Meeting
Nov 13, 2026
Time
2:00PM
Venue
Zoom Video Conference
Record Date
Oct 23, 2026
Agenda
Agenda:
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
Inclusive Dates of Closing of Stock Transfer Books