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)

Dec 12, 2023

2. SEC Identification Number

CS200324966

3. BIR Tax Identification No.

228-423-401-000

4. Exact name of issuer as specified in its charter

Century Peak Holdings Coporation

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

17/FL Philamlife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines Postal Code 1227

8. Issuer's telephone number, including area code

+63 2 856 0999

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

-

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	2,820,330,450

11. Indicate the item numbers reported herein

Item 4

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 Peak Holdings CorporationCPM

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting of Board of Directors
Background/Description of the Disclosure
The Organizational Meeting of Board of Directors of CPM was conducted on December 12, 2023 conducted virtually and at 17/Fl PhilamLife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines 1227, where the following matters occurred:

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

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Wilfredo D. Keng	Chairman, President, Chief Executive Officer	1,679,277,498	-	-
Simeon Ken R. Ferrer	Corporate Secretary	-	-	-
Katrina C. Keng	Assistant Corporate Secretary/Corporate Information Officer/Treasurer	-	-	-
Leoben Luis T. Evangelista	Vice President/Compliance Officer	1	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Rogelio M. Guadalquiver	Chairman
Audit Committee	Daniel Pascual	Member
Audit Committee	Jose Rey Cedo	Member
Nomination and Renumeration Committee	Wilfredo D. Keng	Chairman
Nomination and Renumeration Committee	Daniel Pascual	Member
Nomination and Renumeration Committee	Rogelio M. Guadalquiver	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N/A
Other Relevant Information
N/A