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 21, 2024

2. SEC Identification Number

40524

3. BIR Tax Identification No.

004-666-098-000

4. Exact name of issuer as specified in its charter

MACROASIA CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

12th Floor, PNB Allied Bank Center, 6754 Ayala Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(632) 8840-2001

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	1,890,958,323

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.

MacroAsia CorporationMAC

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 of MacroAsia Corporation (the “Corporation”) held today, 21 March 2024
Background/Description of the Disclosure
Please be advised that during the meeting of the Board of Directors of the MacroAsia Corporation (‘the Corporation”) held today, 21 March 2024, the Board of Directors approved the following: 1. The Audited Financial Statements of MacroAsia Corporation and its subsidiaries (Consolidated) and MacroAsia Corporation (Parent Company) for the year ending 31 December 2023 2. Declaration of cash dividends arising from 2023 results 3. The holding of the Annual Stockholders’ Meeting (“ASM”) on 9 May 2024 (2nd Thursday of May) at 3:00 P.M. through remote communication (via Zoom). Stockholders of record as of 8 April 2024 are entitled to notice of, and to vote at the ASM. 4. Subject to shareholders' approval: Re-appointment of SGV & Co. as the Corporation’s external auditor for year 2024 5. Subject to shareholders' approval: Amendment of Articles of Incorporation
Other Relevant Information
Please see attached file.