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)

Feb 16, 2024

2. SEC Identification Number

A199910065

3. BIR Tax Identification No.

203-523-208-000

4. Exact name of issuer as specified in its charter

COL Financial Group, Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

24/F East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(02) 8636-5411

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

Not Applicable

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	4,760,000,000

11. Indicate the item numbers reported herein

Item #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.

COL Financial Group, Inc.COL

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Meeting of the Board of Directors
Background/Description of the Disclosure
Please be informed that at the meeting of the Board of Directors of COL Financial Group, Inc. (“COL” or “the Company”), held today, 16 February 2024, the following resolutions were approved: 1. Setting of the Annual Stockholders’ Meeting on 26 April 2024, Friday, 2:00 P.M. As approved by a majority of the Board of Directors, the Company will be conducting the annual stockholders’ meeting by remote communication. Stockholders may attend and participate by remote communication and vote in absentia or by proxy, using the online portal and in accordance with the procedure to be disclosed in the Information Statement and published in the Company’s website at www.colfinancial.com. Only stockholders of record at the close of business on 25 March 2024 are entitled to notice of and to vote at said meeting and any adjournment thereof. As per By-Laws, the Stock and Transfer Books of the Company will be closed from 25 March 2024 to 26 April 2024. 2. In light of the recent correspondence from its subsidiary, COL Securities (HK) Limited, on its intended cessation of brokerage business, the appointment of authorized representatives to vote the Company’s shares approving such closure at any meeting called for the purpose.
Other Relevant Information
None