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 19, 2023

2. SEC Identification Number

CS200704758

3. BIR Tax Identification No.

006-199-192-000

4. Exact name of issuer as specified in its charter

ALTUS PROPERTY VENTURES, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Brgy. 1, San Francisco, San Nicolas, Ilocos Norte Postal Code 2901

8. Issuer's telephone number, including area code

(02)8397-1888

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 Stock	100,000,000

11. Indicate the item numbers reported herein

9

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.

Altus Property Ventures, Inc.APVI

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignation, Appointment and Change in Designation
Background/Description of the Disclosure
Please be informed that the Board of Directors of Altus Property Ventures, Inc. (APVI) has duly accepted the resignation of Mr. Frederick D. Go as Chairman and member of the Board of Directors of APVI effective January 8, 2024. The Board likewise approved the appointment of Mr. Lance Y. Gokongwei as Chairman of the Board of APVI and the appointment of Mr. Joel S. Lumanlan as member of the Board of APVI, effective January 8, 2024.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Frederick D. Go	Chairman	Jan 08, 2024	Appointment as Special Assistant to the President for Investment and Economic Affairs

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Joel S. Lumanlan	Director	Dec 19, 2023	Jan 08, 2024	1	-	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
Lance Y. Gokongwei	Director	Chairman	Dec 19, 2023	Jan 08, 2024	13,950	34	held via PCD Nominee Corp.

Other Relevant Information
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