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)

Dec 5, 2023

2. SEC Identification Number

CS201210314

3. BIR Tax Identification No.

008-297-271-000

4. Exact name of issuer as specified in its charter

COAL ASIA HOLDINGS INCORPORATED

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3rd Floor, JTKC Centre, 2155 Chino Roces Avenue, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

(632) 8813-8892

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	4,000,000,004

11. Indicate the item numbers reported herein

Item 4

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.

Coal Asia Holdings IncorporatedCOAL

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Harald R. Tomintz	1,000	0	Not Applicable
Johnson A. Sanhi, Jr.	1,000	0	Not Applicable
Dexter Y. Tiu	640,000,000	0	Not Applicable
Eric Y. Roxas	640,200,000	0	Not Applicable
Juan Kevin G. Belmonte	1	0	Not Applicable
Aristides S. Armas	210,001	0	Not Applicable
Arsenio M. Bartolome III	1	0	Not Applicable

External auditor	Reyes Tacandong & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
In addition to the election of directors at today’s meeting of the stockholders of the Corporation, the shareholders approved the following: 1. Minutes of the last stockholders’ meeting held on 15 December 2022; 2. President’s Report on the Company’s Operations and Results for 2022 together with the Audited Financial Statements and accompanying notes; 3. Ratification of All Acts of the Board and Officers from the date of the last stockholders’ meeting up to the present; and 4. Re-appointment of Reyes Tacandong & Company as the Corporation’s external auditor for the year 2023.
Other Relevant Information
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