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)

Jul 27, 2023

2. SEC Identification Number

28788

3. BIR Tax Identification No.

000-473-966-000

4. Exact name of issuer as specified in its charter

MAKATI FINANCE CORPORATION

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3F Mazda Makati Bldg. Don Chino Roces Ave. Extension, Brgy. Magallanes, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

+63277518132

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 SHARES	269,283,709

11. Indicate the item numbers reported herein

Item 9 – Other Matters

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.

Makati Finance CorporationMFIN

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
RESULT OF THE BOD MEETING, JULY 27, 2023 9 O'CLOCK IN THE MORNING
Background/Description of the Disclosure
The Regular Meeting of the Board of Directors of MAKATI FINANCE CORPORATION (“MFIN”) was held on 27 July 2023. The following were approved by the Board of Directors: a. Minutes of the Regular Board Meeting held on 25 April 2023. b. Stock Dividends amounting to 0.9944770554% of the outstanding capital stock equivalent to a maximum of 2,677,964.70 shares of stock, to be issued out of the un-issued capital stock to stockholders of record as of 24 August 2023 with a payment date not later than 20 September 2023. Fractional shares of 43.70 shall be paid in cash. The actual stock dividends to be issued may be less than the above indicated shares of stock due to the resulting fractional shares, as of 24 August 2023. c. Cash Dividends in the amount of Php 2,677,964.70 or an equivalent of Php 0.009944770554 per share (0.9944770554%) to stockholders of record as of 24 August 2023 with a payment date of 20 September 2023. Both dividends shall be paid out of the audited net profits of the Corporation as of December 31, 2022. d. The Next Board meeting was scheduled on October 24, 2023 (Tuesday) at 9:00 a.m.
Other Relevant Information
None