F & J Prince : Notice of Annual or Special Stockholders' Meeting
June 27, 2022 at 07:05 am
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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 27, 20222. SEC Identification Number 433703. BIR Tax Identification No. 000-829-0974. Exact name of issuer as specified in its charter F & J PRINCE HOLDINGS CORPORATION5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5TH FLOOR, BDO TOWERS PASEO, 8741 PASEO DE ROXAS, MAKATI CITYPostal Code12268. Issuer's telephone number, including area code (+632) 889271339. Former name or former address, if changed since last report N/A10. 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
CLASS "Ä" COMMON
292,610,118
CLASS "B" COMMON
189,217,535
11. Indicate the item numbers reported herein ITEM 9
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 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
SCHEDULE OF ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
N/A
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jun 27, 2022
Date of Stockholders' Meeting
Oct 6, 2022
Time
10:AM
Venue
TBA
Record Date
Aug 24, 2022
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Aug 25, 2022
End Date
Aug 30, 2022
Other Relevant Information
Other information with regards to the Annual Stockholders' Meeting will be announced. Thank you.
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 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:03:07 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.
F & J PRINCE HOLDINGS CORPORATION 
