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 11, 2023

2. SEC Identification Number

5926

3. BIR Tax Identification No.

000-365-952-000

4. Exact name of issuer as specified in its charter

PTFC Redevelopment Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

802 A. Bonifacio Street, Balintawak, Quezon City, Metro Manila Postal Code 1105

8. Issuer's telephone number, including area code

+632 8362-1808

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	35,000,000

11. Indicate the item numbers reported herein

9

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.

PTFC Redevelopment CorporationTFC

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 the 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of the 2024 Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Dec 11, 2023
Date of Stockholders' Meeting	Jan 25, 2024
Time	2:00 PM
Venue	Remote Communication
Record Date	Dec 28, 2023
Agenda	1. Call to Order 2. Proof of Notice and Quorum 3. Reading and Approval of Minutes of the Annual Stockholders' Meeting held on 26 January 2023 4. President's Report on Operations 5. Ratification of the Acts of the Board of Directors and Officers for the Fiscal Year 2023 6. Election of Directors 7. Appointment of External Auditor for the Fiscal Year 2024 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
None.