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 Puregold Price Club, Inc.3. Province, country or other jurisdiction of incorporation or organization Manila, Philippines4. SEC Identification Number A1998137545. BIR Tax Identification Code 201-277-0956. Address of principal office No. 900 Romualdez St., Paco, ManilaPostal Code10077. Registrant's telephone number, including area code 091786124598. Date, time and place of the meeting of security holders May 10, 2022, 10am, Via Zoom Online Meeting9. Approximate date on which the Information Statement is first to be sent or given to security holders Apr 12, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor We are not asking for Proxy SolicitationsAddress and Telephone No. N/A
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
Common shares
2,881,637,615
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
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.
Puregold Price Club, Inc.PGOLD
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
May 10, 2022
Type (Annual or Special)
Annual
Time
10:00am
Venue
via Zoom Online Meeting
Record Date
Mar 25, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Mar 25, 2022
End date
May 10, 2022
Other Relevant Information
Please see attached Definitive Information Statement of Puregold Price Club, Inc. for the year 2022.
Puregold Price Club Inc. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 00:38:04 UTC.
Puregold Price Club, Inc. is engaged in the business of trading goods, such as consumer products (canned goods, housewares, toiletries, dry goods, food products, pharmaceutical and medical goods and others) on a wholesale and retail basis. The Company operates in the retailing business segment. Its stores are divided into four store models: Hypermarket, Supermarket, Extras and Minimart. It has over 525 retail stores, consisting of 452 Puregold Stores, 22 S&R Membership Shopping Warehouses and 51 S&R New York Style Pizza (QSRs). Hypermarkets offer food and non-food products to retail customers and small business owners (stores include mini-marts, cafeterias, restaurants, bakeries, pharmacies). The Supermarket is primarily located in residential areas and offers a higher proportion of food to non-food products. It maintains two online platforms called, Sally and Rappit and is affiliated with other online delivery platforms, such as Pick-a-roo, Metromart, Lazada, and Shopee.