C04340-2023

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 31, 2023
2. SEC Identification Number
CS200901269
3. BIR Tax Identification No.
007236853000
4. Exact name of issuer as specified in its charter
PH Resorts Group Holdings Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
20th Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
+63284034007
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 7,282,017,027
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.

PH Resorts Group Holdings, Inc.PHR

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

Setting the Date of the Annual Stockholders' Meeting of PHR.
Background/Description of the Disclosure

The Annual Stockholders' Meeting of PHR is scheduled on 26 July 2023 (Wednesday) at 2:00 p.m. via videoconferencing.

Type of Meeting

Date of Approval by Board of Directors May 31, 2023
Date of Stockholders' Meeting Jul 26, 2023
Time 2:00 p.m.
Venue Via videoconferencing
Record Date Jul 6, 2023
Agenda

1.Call to Order
2.Proof of Notice of Meeting
3.Certification of Quorum
4.Approval of Minutes of Meeting of Stockholders held on 9 December 2022
5.Report of the President
6.Approval of the Audited Financial Statements as of 31 December 2022
7.Ratification and confirmation of all acts and resolutions of the Board and Management executed in the normal course of business since the last Annual Stockholders’ Meeting held on 9 December 2022
8.Approval of the amendment of the of the Articles of Incorporation to increase the authorized capital stock of the Corporation from Eight Billion Pesos to Fifteen Billion Pesos (Php15,000,000,000.00) divided into Fifteen Billion Common Shares
9.Approval of the grant of authority to the Board of Directors to issue such number of shares of stock out of the existing capital stock at an issue price of not less than par value as the Board of Directors may determine and to accept cash or non-cash properties as payment for such subscription and the listing of such shares with the Philippine Stock Exchange.
10.Approval of issuance of shares pursuant to an equity offering, private placement, top-up placement, or similar transaction to be determined by the Board and the listing of such shares.
11.Election of the Board of Directors for 2023
12.Appointment of External Auditors
13.Other Matters
14.Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

The items in the agenda for the approval of the shareholders have yet to be approved by the Board of Directors. The Board, however, plans to approve these items during its next board meeting to be held on or before July 26, 2023. Other matter arising will also be approved by the board on or before July 26, 2023.
Filed on behalf by:
Name Alyssa Hannah Nuqui
Designation Associate Legal Counsel