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 30, 2023

2. SEC Identification Number

14102

3. BIR Tax Identification No.

000-175-630

4. Exact name of issuer as specified in its charter

ANGLO PHILIPPINE HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

QUAD ALPHA CENTRUM, 125 PIONEER STREET, MANDALUYONG CITY Postal Code 1550

8. Issuer's telephone number, including area code

632 86315139

9. Former name or former address, if changed since last report

NA

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	3,003,302,538

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.

Anglo Philippine Holdings CorporationAPO

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
Related Party Transaction
Background/Description of the Disclosure
The Audit Committee approved, and the Board of Directors ratified today, the Company's extension of a credit line of up to P300 million in favor of a related party, National Book Store, Inc. (NBS) and/or the latter's subsidiary, Abacus Book and Card Corporation (Abacus), at 90-day terms at an interest rate of 8% p.a. The credit line will provide short-term funding for the operations of NBS and Abacus. Meanwhile, the Company recognizes this as an opportunity to manage group cash requirements by minimizing external debt risk as well as optimizing yields. Should NBS/Abacus fully draw from the credit line, the same will not amount to 10% of APO's total consolidated assets in order to be considered as a material related party transaction.
Other Relevant Information
Considering that this is a related party transaction, the Chairman as well as the other directors who are members of the Ramos family abstained from voting. The remaining six directors unanimously voted in favor of the transaction.