Century Pacific Food, Inc.PSE: CNPF

Notice of Annual or Special Stockholders' Meeting

· Issued by Century Pacific Food, Inc.
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) Apr 18, 20222. SEC Identification Number CS2013207783. BIR Tax Identification No. 008-647-5894. Exact name of issuer as specified in its charter Century Pacific Food, Inc.5. Province, country or other jurisdiction of incorporation MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7/F Centerpoint Building, Julia Vargas Avenue cornert Garnet Road, Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (02) 8633 85559. 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
Common Shares 3,542,258,595
11. Indicate the item numbers reported herein Item 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.

Century Pacific Food, Inc.CNPF 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

Notice of Annual Stockholders' Meeting

Background/Description of the Disclosure

Please be informed that our Board of Directors, at its special meeting held today, approved the setting of the 2022 Annual Stockholders' Meeting and other relevant dates. The meeting shall be held on Thursday, June 30, 2022 at 8:30 in the morning by remote communication.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Apr 1, 2022
Date of Stockholders' Meeting Jun 30, 2022
Time 8:30 AM
Venue In light of current conditions and in support of the efforts to contain the outbreak of COVID-19, stockholders may attend the meeting and vote via remote communication only.
Record Date May 16, 2022
Agenda

The agenda for the said meeting shall be as follows:

1. Call to Order
2. Secretary's Proof of Due Notice of the Meeting and Determination of Quorum
3. Approval of the Minutes of the Stockholders' Meeting held on June 30, 2021
4. Management's Report
5. Ratification of Acts of the Board of Directors and Management During the Previous Year
6. Election of Directors (including Independent Directors)
7. Appointment of External Auditor
8. Approval of the Amendment to the Company's Articles of lncorporation
9. Other Matters
10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 5, 2022
End Date Jun 10, 2022
Other Relevant Information

The amendment is made to reflect the approval of the Amendment to the Company's Articles of lncorporation on the Agenda.

Filed on behalf by:
Name Maria Rosario Ybanez
Designation Compliance Officer