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 25, 2024

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

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.

PTFC Redevelopment CorporationTFC

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
Result of the 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Result of the 2024 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
Alonzo Q. Ancheta	20,170	-	N/A
Rafael A. Dominguez	1,170	-	N/A
Emmeline S. Huang	102,050	-	N/A
Adrian P. Juanengo	3,539	-	N/A
Consuelo N. Padilla	2,500	-	N/A
Albert C. Eufemio	2,263	-	N/A
Bienvenido A. Tan III	15,698	-	N/A
Ariel R. Arriola	1,000	2,000	PCD Nominee
Irene Joy B. Garcia	100	-	N/A

External auditor	MG Madrid & Company

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Reading and approval of Minutes of the Annual Stockholders' Meeting held on 26 January 2023. 2. Ratification of the Acts of the Board of Directors and Officers for the Fiscal Year 2023. 3. Approval of the appointment of MG Madrid & Company as the external auditor of the Registrant for the fiscal year ending 31 August 2024.
Other Relevant Information
None.