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
+6386714232
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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of the 2026 Annual Stockholders' Meeting of Figaro Culinary Group, Inc. (“FCG” or the “Company”).
Background/Description of the Disclosure
At the special meeting of the Board of Directors of the Figaro Culinary Group, Inc. (“FCG”) held on 07 October 2026, the Board of Directors approved the postponement of the Annual Stockholders Meeting for 2026 which was originally scheduled for 02 December 2026.
Date of Approval by Board of Directors
Oct 7, 2026
Date of Stockholders' Meeting (as provided in the By-Laws)
1st Wednesday of December of each year
Reason(s) for postponement
With the approval by the Board of Directors of the conduct of the special stockholders’ meeting on 13 November 2026, it was noted that preparations for the special stockholders’ meeting would overlap with the activities for the originally intended annual stockholders’ meeting. The Annual Stockholders' Meeting for 2026 is thus moved from 02 December 2026 to 27 January 2027.
Other Relevant Information
Please see the attached SEC 17-C and notarized Secretary Certificate for reference.