C01863-2024

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)
Apr 1, 2024
2. SEC Identification Number
PW-94
3. BIR Tax Identification No.
000-707-922
4. Exact name of issuer as specified in its charter
PAL Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor, PNB Financial Center, President Diosdado Macapagal Ave., CCP Complex, Pasay City Postal Code 1307
8. Issuer's telephone number, including area code
(02) 8810-2451
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 11,610,978,242
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.

PAL Holdings, Inc.PAL

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

Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure

February 26, 2024


THE PHILIPPINE STOCK EXCHANGE
6th Floor, PSE Tower, BGC
28th Street corner 5th Avenue,
BGC, Taguig City


Attention : Ms. Alexandra D. Tom Wong
OIC, Disclosure Department


Gentlemen:

Please be advised that at the Meeting of the Board of Directors held today, February 26, 2024, the Board approved the following:

1. Holding of the Annual Stockholders’ Meeting on May 30, 2024, Thursday, at 2:00 p.m. via Remote Communication;

2. Setting the record date of stockholders in good standing, who shall be entitled to receive notice of, and to vote at the meeting and any adjournments thereof, at the close of business on April 30, 2024; and

3. The Principal Address of PAL Holdings, Inc. and Philippine Airlines, Inc. has been changed to Philippine Airlines, PAL Gate 5, Andrews Avenue, Pasay City.
We trust that you will find the foregoing in order.



Very truly yours,
PAL HOLDINGS, INC.
By:


ATTY. MA. CECILIA L. PESAYCO
Corporate Secretary

Type of Meeting

Date of Approval by Board of Directors Feb 26, 2024
Date of Stockholders' Meeting May 30, 2024
Time 2:00 p.m.
Venue Virtual Meeting via Zoom
Record Date Apr 30, 2024
Agenda

The Agenda for the Meeting is as follows:

1. Call to Order
2. Secretary’s Proof of the Required Notice
3. Proof of the Presence of a Quorum
4. Approval of the Minutes of the 2023 Annual Stockholders’ Meeting held on 25 May 2023
5. Report of Management and the Board of Directors and Approval of the Audited Financial
Statements as of the period ending 31 December 2023
6. Ratification of All Acts, Transactions and Resolutions by the Board of Directors and
Management since the 2023 Annual Stockholders’ Meeting
7. Amendment of Article III of the Articles of Incorporation to Change the Principal Address
8. Approval of the Re-Nomination of Mr. Johnip G. Cua as Independent Director
9. Election of Directors
10. Appointment of External Auditor
11. Other Matters
12. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date Apr 24, 2024
End Date Apr 30, 2024
Other Relevant Information

This is to amend to include the Agenda for the Annual Stockholders' Meeting.
Filed on behalf by:
Name Ma. Cecilia Pesayco
Designation Corporate Secretary