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 18, 2023

2. SEC Identification Number

727

3. BIR Tax Identification No.

000-229-931

4. Exact name of issuer as specified in its charter

CENTRAL AZUCARERA DE TARLAC, INC.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

San Miguel, Tarlac Postal Code 2300

8. Issuer's telephone number, including area code

(632) 8818-6270

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	282,545,960

11. Indicate the item numbers reported herein

9. Other Events

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.

Central Azucarera de Tarlac, Inc.CAT

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 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Company's Board of Directors, during its regular meeting held on December 12, 2023, approved that the annual stockholders' meeting be held on January 30, 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Dec 12, 2023
Date of Stockholders' Meeting	Jan 30, 2024
Time	10:00 AM
Venue	Luisita Golf and Country Club, San Miguel, Tarlac City
Record Date	Jan 10, 2024
Agenda	1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Reading and Approval of the Minutes of the Annual Meeting of Stockholders held on 31 January 2023 and Special Stockholders Meeting held on 16 May 2023 5. Approval of the Annual Report and the Audited Financial Statement for fiscal year ending 30 June 2023 6. Ratification and Confirmation of All Acts and Proceedings of the Board of Directors and Officers Since the last Annual Meeting of the Stockholders 7. Election of Directors 7.1 Extension of Term of Independent Directors 8. Appointment of External Auditor 9. Such Other Matters as may Properly Come Before the Meeting, and 10. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jan 10, 2024
End Date	Jan 30, 2024

Other Relevant Information
This disclosure is amended to reflect the updated Agenda.