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 20, 2024

2. SEC Identification Number

CS201524712

3. BIR Tax Identification No.

009-192-878

4. Exact name of issuer as specified in its charter

WILCON DEPOT, INC.

5. Province, country or other jurisdiction of incorporation

QUEZON CITY, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

90 E. RODRIGUEZ JR. AVENUE, UGONG NORTE, QUEZON CITY Postal Code 1110

8. Issuer's telephone number, including area code

(02) 86348387

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

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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	4,099,724,116

11. Indicate the item numbers reported herein

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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.

Wilcon Depot, Inc.WLCON

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
SETTING OF ANNUAL MEETING OF STOCKHOLDERS
Background/Description of the Disclosure
At the meeting of the Board of Directors held today, 20 March 2024, the Board fixed the date of the Annual Meeting of the Stockholders on 17 June 2024, the third Monday of June, pursuant to the Corporation's By-Laws.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 20, 2024
Date of Stockholders' Meeting	Jun 17, 2024
Time	9:00 AM
Venue	Virtual/Remote Communication
Record Date	May 23, 2024
Agenda	I. Call to Order II. Certification of Notice and Determination of Quorum III. Approval of the Minutes of the Annual Meeting of the Stockholders held on 19 June 2023. IV. Presentation and Approval of Annual Report and Financial Statements as of 31 December 2023 V. Ratification of all Acts of the Board of Directors during the preceding year. VI. Amendment of Articles of Incorporation and By Laws VII. Election of Board of Directors VIII. Appointment of External Auditor IX.Consideration of such other matters as may properly come before the meeting X. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 24, 2024
End Date	Jun 17, 2024

Other Relevant Information
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