SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
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 F & J PRINCE HOLDINGS CORPORATION3. Province, country or other jurisdiction of incorporation or organization PHILIPPINES4. SEC Identification Number 433705. BIR Tax Identification Code 000-829-0976. Address of principal office 5TH FLOOR, BDO TOWERS PASEO, 8741 PASEO DE ROXAS, MAKATI CITYPostal Code12267. Registrant's telephone number, including area code (+632) 889271338. Date, time and place of the meeting of security holders October 6, 2022, 10:00AM, via Zoom9. Approximate date on which the Information Statement is first to be sent or given to security holders Sep 7, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor F & J PRINCE HOLDINGS CORPORATIONAddress and Telephone No. 5TH FLOOR, BDO TOWERS PASEO, 8741 PASEO DE ROXAS, MAKATI CITY
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
CLASS "Ä" COMMON
292,610,118
CLASS "B" COMMON
189,217,535
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, Class "A" and "B"
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.
F & J Prince Holdings CorporationFJP
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 6, 2022
Type (Annual or Special)
ANNUAL
Time
10:00AM
Venue
via ZOOM
Record Date
Aug 24, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Aug 25, 2022
End date
Aug 30, 2022
Other Relevant Information
-
Filed on behalf by:
Name
Fina Tantuico
Designation
Corporate Secretary
Attachments
Original Link
Original Document
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F&J Prince Holdings Corporation published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 01:29:05 UTC.
F & J Prince Holdings Corporation is a Philippines-based holding company. The Companyâs primary purpose is to purchase, subscribe for or otherwise acquire and own, hold, use, sell, assign, transfer, mortgage, pledge, exchange, or otherwise dispose of real and personal property of every kind and description, including, but not limited to, land, building, condominium units, shares of stock, bonds, debentures, notes, evidence of indebtedness, and other securities, contracts or obligations of any corporation, and associations, domestic or foreign. The Company operates mainly in business segment which is investing. The Companyâs subsidiaries include Magellan Capital Holdings Corporation (MCHC), Pinamucan Industrial Estates, Inc. (PIEI), and Malabrigo Corporation (MC), among others. MCHC is a holding company involved in investing in real and personal properties of every kind.