C03704-2023

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)
May 11, 2023
2. SEC Identification Number
60566
3. BIR Tax Identification No.
004-504-281-000
4. Exact name of issuer as specified in its charter
CENTURY PROPERTIES GROUP INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35th Floor Century Diamond Tower, Century City, Kalayaan Avenue, Makati City Postal Code 1200
8. Issuer's telephone number, including area code
632-7-7938905
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 11,599,600,690
Preferred 30,000,000
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.

Century Properties Group, Inc.CPG

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 Special Board Meeting held on May 11, 2023
Background/Description of the Disclosure

CPGI would like to inform the Honorable Exchange that the Company, during its Special Board Meeting held today, May 11, 2023, the following resolutions were passed:
I. ANNUAL STOCKHOLDERS’ MEETING
The Chairman discussed the need to set and approve the details of the Annual Stockholders’ Meeting of the Company on JUNE 30, 2023 . The Board unanimously approved the following resolutions:
“RESOLVED, to set and approve the date of the Annual Stockholders’ Meeting on JUNE 30, 2023, Friday at 10:00 a.m., to be conducted virtually and attendance at the meeting will be via remote communication only.
RESOLVED, FURTHER, that the record date is set on MAY 26, 2023, thus, only common stock shareholders as of MAY 26, 2023 shall be entitled to notice and to vote at the said meeting;
“RESOLVED, FURTHER, that the agenda for the said meeting shall be as follows:
1. Call to order; 2. Certification of notice and the existence of a quorum; 3. Approval of the minutes of the Annual Stockholders’ Meeting held on JUNE 27, 2022; 4. Annual Report of the President; 5. Ratification of all Acts and Proceedings of the Board of Directors and Corporate Officers; 6. Approval of the 2022 Audited Consolidated Financial Statements of the Corporation ; 7. Election of Members of the Board of Directors and three Independent Directors ; 8. Appointment of External Auditor for 2023; 9. Other Matters
i. Amendment of Article 1 of the Amended By-Laws of the Corporation to change the principal place of business of the Company –
from: 21/F Pacific Star Bldg., Sen, Gil Puyat Avenue corner Makati Avenue, Makati City
to: 35/F Century Diamond Tower, Century City, Kalayaan Avenue, Makati City
10. Adjournment
In light of the increase in COVID-19 cases and in support of the measures to prevent the further spread thereof, there will be no physical meeting. Stockholders may only attend and participate in the meeting by remote communication. Stockholders may vote electronically in absentia, subject to validation procedures.
Stockholders who intend to attend by remote communication are required to REGISTER via https://www.century-properties.com/asm2022/ on or before June 23, 2023
The instructions, procedures and requirements for electronic voting in absentia and participation by remote communication shall be sent to the email address provided in the stockholder’s registration from.
The link through which the Meeting may be accessed shall be sent to the email address of the registered stockholder after validation. The procedures for participating in the meeting through remote communication and for casting of votes in absentia will be set forth and discussed in details in the Company’s Definitive Information Statement (SEC Form 20-IS).
The Definitive Information Statement, Management Report, Audited Financial Statements, Quarterly Report/s and other documents relative to the Annual Stockholders’ Meeting, including the Procedures and Guidelines on the participation by remote communication and voting in absentia may be accessed, beginning on MAY 29, 2023 through any of the following:
1. Go to the Corporation website via this link: https://www.century-properties.com/
2. Go to the PSE EDGE portal via https://edge.pse.com.ph/ or;
3. Request for a copy by sending an email to [email protected] or [email protected]
Other Relevant Information

Please see attached
Filed on behalf by:
Name Isabelita Sales
Designation Head of Legal Services and Corporate Affairs, Chief Information and Chief Compliance Officer