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)

Jun 7, 2021

2. SEC Identification Number

CS201503014

3. BIR Tax Identification No.

008-961-476-000

4. Exact name of issuer as specified in its charter

FRUITAS HOLDINGS INC

5. Province, country or other jurisdiction of incorporation

QUEZON CITY, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

60 CORDILLERA ST. COR. E. RODRIGUEZ SR. AVE. QUEZON CITY Postal Code 1113

8. Issuer's telephone number, including area code

(02)884209447

9. Former name or former address, if changed since last report

-

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
FRUIT	2,133,680,000

11. Indicate the item numbers reported herein

ITEM NO. 9- OTHER EVENTS

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.

Fruitas Holdings, Inc.FRUIT

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
Meeting of the Board of Directors on 07 June 2021, 4pm via videoconferencing
Background/Description of the Disclosure
In the meeting of the Board of Directors of Fruitas Holdings, Inc. (the “Corporation”) on 07 June 2021, the Board approved the setting of the 2021 Annual Stockholders’ Meeting (“2021 ASM”) to 27 July 2021 at 2:00 PM. The Board of Directors likewise approved the setting of the Record Date to 29 June 2021. The 2021 ASM will be conducted via remote communication in accordance with the relevant PSE and SEC rules. Moreover, in connection the SEC Notice dated 20 April 2020, the Company will avail of the alternative mode for distributing and providing copies of the notice of the meeting, information statement, and other documents in connection with the holding of the ASM. The Board of Directors likewise approved the amendment of Article II of the Articles of Incorporation of the Corporation to add the following secondary purpose: “11. To assume, undertake, guarantee, or secure, whether as solidary obligor, surety, guarantor, or security provider, or in any other capacity, and either on its general credit or on the mortgage or security over any of its property, the whole or any part of the liabilities and obligations of any of its direct or indirect parent, stockholders, subsidiaries, or affiliates, or any person, firm, association, or corporation, whether domestic or foreign, in which the corporation has lawful interest and for the benefit of the corporation.” The above amendment will be subject to shareholders’ approval during the 2021 ASM.
Other Relevant Information
Please refer to attached SEC Form 17-C for the disclosure of the above minutes of Board of Directors Meeting.