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)

Sep 6, 2023

2. SEC Identification Number

7199

3. BIR Tax Identification No.

002-856-627-000

4. Exact name of issuer as specified in its charter

ACESITE (PHILS.) HOTEL CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

8TH FLOOR, WATERFRONT MANILA HOTEL AND CASINO, U.N. AVENUE CORNER MA. OROSA ST., ERMITA, MANILA Postal Code 1000

8. Issuer's telephone number, including area code

02-8526-12-12 TEMPORARY 02-8231-1073

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 - 1.00 PAR VALUE	344,747,520

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.

Acesite (Phils.) Hotel CorporationACE

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
NOTICE OF STOCKHOLDERS MEETING
Background/Description of the Disclosure
NOTICE OF STOCKHOLDERS MEETING OF ACESITE (PHILIPPINES) HOTEL CORPORATION

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 15, 2023
Date of Stockholders' Meeting	Oct 10, 2023
Time	10:00 AM
Venue	IPIL Room – 14th Floor Bayview Park Hotel – 1118 Roxas Boulevard, corner United nations Avenue, Ermita, Manila
Record Date	Sep 20, 2023
Agenda	1. Call to Order; 2. Certification of Notice and Quorum; 3. Approval of the Minutes of the Previous Stockholders’ Meeting; 4. President’s Report to the Stockholders for the Year 2022 and the approval of the Audited Financial Statements as of December 31, 2022; 5. Ratifications of the Acts of the Board and Management for the year 2022; 6. Election of the Board of Directors to Serve for the Term 2023-2024; 7. Appointment of External Auditor for the year 2023-2024; 8. Appointment of External Counsel for the year 2023-2024 and 9. Other matters; and 10. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Sep 21, 2023
End Date	Oct 10, 2023

Other Relevant Information
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