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 FRUITAS HOLDINGS INC3. Province, country or other jurisdiction of incorporation or organization QUEZON CITY, PHILIPPINES4. SEC Identification Number CS2015030145. BIR Tax Identification Code 008-961-476-0006. Address of principal office 60 CORDILLERA ST. COR. E. RODRIGUEZ SR. AVE. QUEZON CITYPostal Code11137. Registrant's telephone number, including area code (02)8842094478. Date, time and place of the meeting of security holders July 25, 2022, 2pm via online meeting thru zoom platform9. Approximate date on which the Information Statement is first to be sent or given to security holders Jul 4, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress 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 |
| FRUIT | 2,133,680,000 |
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.
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
| Date of Stockholders' Meeting | Jul 25, 2022 |
| Type (Annual or Special) | Annual |
| Time | 2:00PM |
| Venue | virtual meeting via remote communication |
| Record Date | Jul 4, 2022 |
| Start Date | Jul 7, 2022 |
| End date | Jul 7, 2022 |
| Other Relevant Information |
Please see attached Information Statement for your reference. |
| Name | Lerma Fajardo |
| Designation | Deputy CFO & Comptroller |
