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 12, 2023

2. SEC Identification Number

CS200704758

3. BIR Tax Identification No.

006-199-192-000

4. Exact name of issuer as specified in its charter

ALTUS PROPERTY VENTURES, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Brgy. 1, San Francisco, San Nicolas, Ilocos Norte Postal Code 2901

8. Issuer's telephone number, including area code

(02)8397-1888

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 Stock	100,000,000

11. Indicate the item numbers reported herein

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.

Altus Property Ventures, Inc.APVI

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Altus Property Ventures, Inc. ("Corporation") held on May 12, 2023.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Frederick D. Go	Chairman	17,086	0	N/A
Faraday D. Go	President and Chief Executive Officer	1	0	N/A
Kerwin Max S. Tan	Chief Finance Officer, Treasurer, Compliance Officer, Chief Information Officer	0	0	N/A
Anne Mae E. Mangaser	Vice President - Controller	0	0	N/A
Juan Antonio M. Evangelista	Corporate Secretary	0	0	N/A
Iris Fatima V. Cero	Assistant Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Maynard S. Ngu	Chairman
Audit Committee	Martin Q. Dy Buncio	Member
Audit Committee	Jean Henri D. Lhuillier	Member
Audit Committee	Frederick D. Go	Member
Audit Committee	Faraday D. Go	Member
Corporate Governance Committee	Martin Q. Dy Buncio	Chairman
Corporate Governance Committee	Maynard S. Ngu	Member
Corporate Governance Committee	Jean Henri D. Lhuillier	Member
Corporate Governance Committee	Frederick D. Go	Member
Corporate Governance Committee	Faraday D. Go	Member
Board Risk Oversight Committee	Jean Henri D. Lhuillier	Chairman
Board Risk Oversight Committee	Martin Q. Dy Buncio	Member
Board Risk Oversight Committee	Maynard S. Ngu	Member
Board Risk Oversight Committee	Frederick D. Go	Member
Board Risk Oversight Committee	Faraday D. Go	Member
Related Party Transaction Committee	Martin Q. Dy Buncio	Chairman
Related Party Transaction Committee	Maynard S. Ngu	Member
Related Party Transaction Committee	Jean Henri D. Lhuillier	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None.
Other Relevant Information
Attached is the SEC Form 17-C dated May 12, 2023 on the Results of the Annual Shareholders Meeting and Organizational Meeting of the Board of Directors of the Corporation held on May 12, 2023.