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 10, 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
ANNUAL STOCKHOLDER'S MEETING (ASM) FOR THE YEAR 2023 DATED OCTOBER 10, 2022 OF ACESITE (PHILIPPINES) HOTEL CORPORATION
Background/Description of the Disclosure
RESULT OF ANNUAL STOCKHOLDER'S MEETING FOR THE YEAR 2023 OF ACESITE (PHILIPPINES) HOTEL CORPORATION

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
ARTHUR LOPEZ	350	-	-
DEE HUA GATCHALIAN	3,850	-	-
RUBEN D. TORRES	100	-	-
KENNETH GATCHALIAN	350	-	-
ELVIRA A. TING	350	-	-
RENATO FRANCISCO	100	-	-
PABLO GANCAYCO	350	-	-
LAMBERTO MERCADO, JR	350	-	-
SERGIO ORTIZ-LUIS, JR.	350	-	-
NOEL CARINO	100	-	-
ARISTEO CRUZ	3,600	-	-

External auditor	R. G. MANABAT & COMPANY

List of other material resolutions, transactions and corporate actions approved by the stockholders
Resolutions approved by the Stockholders at the Annual Stockholder’s Meeting dated October 10, 2023 1. Minutes of the Previous Stockholders’ Meeting held on December 2, 2022; 2. Annual Report and the Audited Financial Statements as of December 31, 2022; 3. Acts of the Board and Management for the year 2022; 4. Election of the Board of Directors to Serve for the Term 2023-2024; 5. Appointment of External Auditor; 6. Appointment of External Counsel: Corporate Counsels Philippines Law Offices.
Other Relevant Information
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