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)

Jun 15, 2023

2. SEC Identification Number

AS94008678

3. BIR Tax Identification No.

D80003978254NV

4. Exact name of issuer as specified in its charter

WATERFRONT PHILIPPINES, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

NO. 1, WATERFRONT DRIVE, OFF SALINASDRIVE, LAHUG, CEBU CITY Postal Code 6000

8. Issuer's telephone number, including area code

032-2326888

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	2,498,991,753

11. Indicate the item numbers reported herein

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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.

Waterfront Philippines, IncorporatedWPI

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
ANNUAL MEETING OF STOCKHOLDERS
Background/Description of the Disclosure
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 15, 2023
Date of Stockholders' Meeting	Sep 23, 2023
Time	10:00 AM
Venue	WATERFRONT HOTEL, LAHUG, CEBU CITY
Record Date	Aug 31, 2023
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of the Previous Stockholders’ Meeting 4. Report to the Stockholders for the Year 2018 5. Ratifications of the Acts of the Board and Management 6. Election of Directors for 2019-2020 7. Appointment of External Auditor 8. Appointment of External Counsel 9. Other matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Sep 1, 2023
End Date	Sep 23, 2023

Other Relevant Information
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