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)

Mar 1, 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

Item 4: Resignation, Removal or Election of Registrant’s Directors 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.

Aboitiz Equity Ventures, Inc.AEV

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
Board Committee Appointments
Background/Description of the Disclosure
On February 29, 2024, the AEV Board approved the following appointments to the Board Committees: a) Mr. Erramon I. Aboitiz as Member of the Board Cyber and Information Security Committee; and b) Ms. Joanne G. De Asis as Chairman of the Sustainability, Governance, and Related Party Transactions Committee.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
N/A	N/A	N/A	N/A

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
N/A	N/A	N/A	N/A	-	-	N/A

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
ERRAMON I. ABOITIZ	• Chairman - Board Risk & Reputation Management Committee; • Member - (i) Executive Committee; (ii) Board Audit Committee	• Chairman - Board Risk & Reputation Management Committee; • Member - (i) Executive Committee; (ii) Board Audit Committee; (iii) Board Cyber and Information Security Committee	Feb 29, 2024	Feb 29, 2024	1,001,000	77,074,387	Held by corporations where the reporting person acquired controlling interest.
JOANNE G. DE ASIS	• Chairman - Board Related Party Transactions Committee; • Member: (i) Board Audit Committee; (ii) Board Environmental, Social and Corporate Governance Committee; (iii) Board Risk & Reputation Management Committee; (iv) Board Cyber and Information Security Committee	• Chairman - Sustainability, Governance, and Related Party Transactions Committee; • Member: (i) Board Audit Committee; (ii) Board Risk & Reputation Management Committee; (ii) Board Cyber and Information Security Committee	Feb 29, 2024	Feb 29, 2024	100	0	N/A

Other Relevant Information
Please see attached.