Puregold Price Club : Material Information/Transactions
August 07, 2022 at 07:24 pm EDT
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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) Aug 5, 20222. SEC Identification Number A1998137543. BIR Tax Identification No. 201-277-0954. Exact name of issuer as specified in its charter Puregold Price Club, Inc.5. Province, country or other jurisdiction of incorporation Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 900 Romualdez St., Paco, ManilaPostal Code10078. Issuer's telephone number, including area code 091786124599. Former name or former address, if changed since last report None10. 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
2,881,137,615
11. Indicate the item numbers reported herein Other Matters
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Election of Three Independent Directors to Kareila Management Corporation's Board of Directors
Background/Description of the Disclosure
On August 5, 2022, Kareila Management Corporation ("S&R"), a wholly-owned subsidiary of Puregold Price Club, Inc., elected three independent directors to its Board of Directors, namely, Mr. Edgardo Lacson, Mrs. Marilyn V. Pardo and Mr. Jaime Dela Rosa.
S&R amended its Articles of Incorporation to increase its number of directors from five to nine; that the Securities and Exchange Commission approved on July 22, 2022.
Other Relevant Information
Please see attached SEC 17-C Report of the Company with business profile of three independent directors
Puregold Price Club Inc. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 August 2022 23:23:08 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.
PUREGOLD PRICE CLUB, INC. 
