C01866-2024

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 2, 2024
2. SEC Identification Number
12978
3. BIR Tax Identification No.
000-263-366
4. Exact name of issuer as specified in its charter
PHILIPPINE ESTATES CORPORATION
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35/F ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVE., COR MERALCO AVE., PASIG CITY Postal Code 1605
8. Issuer's telephone number, including area code
8637-3112
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 SHARES - 1.00 PAR VALUE 2,891,099,660
11. Indicate the item numbers reported herein
-

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.

Philippine Estates CorporationPHES

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

AMENDMENT OF THE POSTPONEMENT OF ANNUAL STOCKHOLDERS MEETING FOR THE YEAR 2024

Background/Description of the Disclosure

AMENDMENT OF POSTPONEMENT OF ANNUAL MEETING FOR THE YEAR 2024 AND RESCHEDULE OF ASM ON JUNE 11, 2024, TUESDAY 2,00 OÇLOCK IN THE AFTERNOON TO JUNE 11, 2024 TUESDAY 11.00 OÇLOCK IN THE MORNING

Type of Meeting

Date of Approval by Board of Directors Mar 25, 2024
Date of Stockholders' Meeting Jun 11, 2024
Time 11:00 AM
Venue TBA
Record Date TBA
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date TBA
End Date TBA
Other Relevant Information

AMENDMENT OF THIS NOTICE IS DUE TO OVERSIGHT AND INADVETENTLY INDICATING THE TIME OF 2.00 OÇLOCK IN THE AFTERNOON INSTEAD OF 11.00 A.M. IN THE MORNING

Reason(s) for postponement
due to time constraint in the preparation and complying with the documentary/material requirements in holding/conducting the ASM; and for this purpose, the Board approved to re-schedule the Corporation’s ASM on June 11, 2024, Tuesday at 11:00 o’clock in the morning.

Filed on behalf by:
Name Amando Ponsaran, Jr.
Designation Assistant Corporate Secretary