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)

Jan 23, 2024

2. SEC Identification Number

28788

3. BIR Tax Identification No.

000-473-966-000

4. Exact name of issuer as specified in its charter

MAKATI FINANCE CORPORATION

5. Province, country or other jurisdiction of incorporation

MAKATI CITY, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3rd Flr. Mazda Bldg., Don Chino Roces Ave., Brgy. Magallanes, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

+63277518132

9. Former name or former address, if changed since last report

NA

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	271,961,630

11. Indicate the item numbers reported herein

Item 4 - CHANGES IN DIRECTORS AND/OR OFFICERS

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.

Makati Finance CorporationMFIN

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
ELECTION OF NEW DIRECTOR AND RESIGNATION OF DIRECTOR
Background/Description of the Disclosure
The Board elected Ms. Carmen Therese L. Benitez as Director, subject to her qualification, to serve the unexpired portion of the term of Mr. Benitez. Ms. Carmen Therese L. Benitez, 24, Filipino, is working as a Forward Deployed Software Engineer at Palantir Technologies in New York City, USA. Prior to Palantir, she excelled as a Software Engineering Intern at Bloomberg LP, contributing to the accessibility of the Bloomberg terminal, and as a Student Training in Engineering Program (STEP) Intern at Google, where she developed web applications and optimized testing processes. She holds a B.S. in Computer Science/Math with High Distinction from Harvey Mudd College and possesses strong programming skills in Java, Python, C++, JavaScript, TypeScript, NodeJS, ReactJS, and Spark.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
ERIC B. BENITEZ	DIRECTOR	JANUARY 23, 2024	RESIGNATION

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
CARMEN THERESE L. BENITEZ	DIRECTOR	JANUARY 23, 2024	JANUARY 23, 2024	0	0	On process to follow

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information

The Board formally accepted the resignation of Mr. Eric B. Benitez as a Director of the Corporation effective 23 January 2024. Mr. Eric B. Benitez resigned as part of the Benitez family's succession policies consistent with good corporate governance. Ms. Carmen Therese L. Benitez is the niece of Mr. Eric B. Benitez. Mr. Rene B. Benitez, a stockholder of record, has assigned one (1) share to Ms. Carmen Benitez. The Corporation is actively coordinating with its stock transfer agent for the transfer of the qualifying share in the books of the Corporation.