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)

Nov 16, 2023

2. SEC Identification Number

39274

3. BIR Tax Identification No.

000-506-020-000

4. Exact name of issuer as specified in its charter

ACEN CORPORATION

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35th Floor, Ayala Triangle Gardens Tower 2, Paseo de Roxas corner Makati Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(02) 7730 6300

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	39,677,394,773
Series A Preferred Shares	8,341,500
Series B Preferred Shares	16,658,500

11. Indicate the item numbers reported herein

Item 9 - Other Events

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.

ACEN CORPORATIONACEN

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
Matters approved at the regular board meeting held today, 16 November 2023, in person at the ACEN Board Room, 35th Floor, Ayala Triangle Gardens Tower 2, Paseo de Roxas corner Makati Avenue, Makati City and via video conferencing
Background/Description of the Disclosure
1. The ratification of the Executive Committee’s approval authorizing ACEN and its subsidiary, ACEN Renewables International Pte. Ltd. (“ACRI”), to enter into a restructuring arrangement with Yoma Strategic Holdings Ltd. (“Yoma”) and Yoma Strategic Investments Ltd. (“YSIL”) in relation to the outstanding loan of YSIL (a Yoma wholly owned subsidiary) from ACRI; 2. The appointment of Ms. Mae Christine L. Go as the Company’s Chief Audit Executive; 3. The re-allocation of the use of net proceeds from the Company’s Preferred Shares issuance; 4. The schedule of 2024 dividends declaration and payment dates for the Company's Preferred Shares; 5. (a) The Company’s investment in the proposed New England Battery Energy Storage System project located near Uralla, New South Wales, Australia, and (2) the funding of early works for the proposed 320MWac / 416MWdc New England Solar Farm Phase 2 in Uralla, New South Wales, Australia; 6. The Company’s 2024 Budget and Business Plan; and 7. The proposed asset for share swap between the Company’s wholly-owned subsidiary, Buendia Christiana Holdings, Corp., and AREIT, Inc.
Other Relevant Information
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