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 29, 2024

2. SEC Identification Number

CEO2536

3. BIR Tax Identification No.

003-828-269-V

4. Exact name of issuer as specified in its charter

ABOITIZ EQUITY VENTURES INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

32nd Street, Bonifacio Global City, Taguig City, Metro Manila, Philippines Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8886-2800

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 Stock P1 Par Value	5,619,785,757
Amount of Debt Outstanding (As of Sept. 30, 2023)	386,624,150,000.00

11. Indicate the item numbers reported herein

Items 4 and 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.

Aboitiz Equity Ventures, Inc.AEV

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
Matters Approved by the Board on February 29, 2024.
Background/Description of the Disclosure
During its regular meeting held on February 29, 2024, and upon the review and recommendation of the relevant board committees, the members of the Board of Directors of Aboitiz Equity Ventures Inc. (the “Company”) approved the amendments to the following Board Committee Charters: 1) Board Environmental, Social, and Corporate Governance (ESCG) Committee to incorporate the functions of the Board Related Party Transactions Committee, and rename the ESCG Committee to Sustainability, Governance, and Related Party Transactions (SGRPT) Committee. 2) Board Related Party Transactions (RPT) Committee to cancel the charter and dissolve the committee. 3) Related Party Transaction Policy to make proper SGRPT Committee references in the RPT Policy. 4) Board Cyber and Information Security Charter to update the qualifications and committee membership. At the same meeting, the members of the Board of Directors made the following appointments to the Board Committees, effective immediately: 1) Mr. Erramon I. Aboitiz as Member of the Board Cyber and Information Security Committee; and 2) Ms. Joanne G. De Asis as Chairman of the Sustainability, Governance, and Related Party Transactions Committee. Copies of the revised committee charters will be made available on the Company’s website at https://aboitiz.com/corporate-governance/policies-protocols/
Other Relevant Information
Please see attached.