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)

Aug 7, 2023

2. SEC Identification Number

60566

3. BIR Tax Identification No.

004-504-281-000

4. Exact name of issuer as specified in its charter

CENTURY PROPERTIES GROUP INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35th Floor Century Diamond Tower, Century City, Kalayaan Avenue, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

632-7-7938905

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	11,599,600,690

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.

Century Properties Group, Inc.CPG

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
Results of the Regular Board Meeting held on August 7 2023
Background/Description of the Disclosure
CPGI would like to inform the Honorable Exchange that the Company, during its Board Meeting held today, August 7, 2023, the following resolutions were passed: I. APPROVAL OF THE COMPANY’S FINANCIAL REPORT FOR THE QUARTER ENDING JUNE 30, 2023 The Chairman informed the Board that there is a need to approve the Financial Report of the Company for the Quarter ending June 30, 2023. Upon motion made and duly seconded, the following resolution was unanimously approved and adopted by the Board: “RESOLVED, That the Board of Directors of Century Properties Group Inc. ( the “Corporation”) be authorized, as it is hereby authorized to approve the Financial Report of the Company for the Quarter ending June 30, 2023 and the release of the same.” II. PRESENTATION OF KEY BUSINESS UPDATES The Management presented the Company’s Key Business Updates which the Board duly noted and approved. The Company fully undertakes that it shall furnish the Honorable Exchange all material documentation and filings for the aforementioned transactions.
Other Relevant Information
Please find attached Report