C04791-2023

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 19, 2023
2. SEC Identification Number
CS201524712
3. BIR Tax Identification No.
009-192-878
4. Exact name of issuer as specified in its charter
WILCON DEPOT, INC.
5. Province, country or other jurisdiction of incorporation
QUEZON CITY, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
90 E. RODRIGUEZ JR. AVENUE, UGONG NORTE, QUEZON CITY Postal Code 1110
8. Issuer's telephone number, including area code
(02) 8634 8387
9. Former name or former address, if changed since last report
N/A
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 4,099,724,116
11. Indicate the item numbers reported herein
-

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.

Wilcon Depot, Inc.WLCON

PSE Disclosure Form 4-31 - Press Release References: SRC Rule 17 (SEC Form 17-C)
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

WILCON DEPOT HOLDS 2023 ANNUAL STOCKHOLDERS' MEETING

Background/Description of the Disclosure

Please see attached press release entitled "WILCON DEPOT HOLDS ANNUAL STOCKHOLDERS’ MEETING FOR FY 2022"

Other Relevant Information

The press release contains statements about future events and expectations that constitute “forward-looking statements.”
These forward-looking statements include words or phrases such as the Company or its management “believes”,
“expects”, “anticipates”, “intends”, “may”, “plans”, “foresees”, “targets”, “aims” “would”, “could” or other words or phrases
of similar import. Similarly, statements that describe the Company's objectives, plans or goals are also forward-looking
statements. All such forward-looking statements are subject to known and unknown risks and uncertainties that could
cause actual results to differ materially from those contemplated by the relevant forward-looking statement. Such forward
looking statements are made based on management’s current expectations or beliefs as well as assumptions made by,
and information currently available to, management. These forward-looking statements speak only as at the date of this
presentation and nothing contained in this presentation is or should be relied upon as a promise, warranty or
representation as to the future. The Company expressly disclaims any obligation or undertaking to release, publicly or
otherwise, any updates or revisions to any forward-looking statement contained herein to reflect any change in the
Company's expectations with regard thereto or any change in events, conditions, assumptions or circumstances on which
any statement is based.

Filed on behalf by:
Name SHEILA PASICOLAN - CAMERINO
Designation Compliance Officer