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)

Oct 6, 2023

2. SEC Identification Number

PW 427-A

3. BIR Tax Identification No.

000-707-286

4. Exact name of issuer as specified in its charter

Atok-Big Wedge Co., Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Alphaland Makati Place, 7232 Ayala Avenue Extn. corner Malugay Street, Bel-air, Makati City Postal Code 1209

8. Issuer's telephone number, including area code

+632 5310-7100 / +632 5337-2031

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

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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	2,545,000,000

11. Indicate the item numbers reported herein

Item 9. Other Events / Developments

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.

Atok-Big Wedge Co., Inc.AB

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 the Annual Meeting of the Stockholders of AB for the year 2023
Background/Description of the Disclosure
Approval of the following: (i) setting of the 2023 Annual Meeting of the Stockholders of the Company to December 01, 2023; (ii) setting November 10, 2023 as the Record Date; (iii) the conduct of the annual stockholders’ meeting, or any postponements or adjournments thereof, via remote communication, and the conduct of the voting in absentia, as permitted under the Revised Corporation Code and SEC Memorandum Circular No. 6, Series of 2020; and (iv) the authority of the President to approve the internal procedures embodying the mechanism of participation at the 2023 annual stockholders’ meeting through remote communication and voting in absentia.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 6, 2023
Date of Stockholders' Meeting	Dec 1, 2023
Time	11:00 a.m.
Venue	via remote communication
Record Date	Nov 10, 2023
Agenda	1. Call to order 2. Certification of Notice and Quorum 4. Annual report of Management and approval of the audited financial statements for the year ended December 31, 2022 5. Ratification of all acts and resolutions adopted by the Board of Directors, Executive Committee and other committees of the Board of Directors, as well as Management since the last annual stockholders' meeting held on May 26, 2022 6. Election of members of the Board of Directors (including Independent Directors) 7. Appointment of External Auditor 8. Other matters

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Nov 10, 2023
End Date	Nov 10, 2023

Other Relevant Information
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