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

15-A

3. BIR Tax Identification No.

000-290-538

4. Exact name of issuer as specified in its charter

ROXAS HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

14th Floor, Net One Center, 26th corner 3rd Avenue Bonifacio Global City, Taguig, Metro Manila Postal Code 1634

8. Issuer's telephone number, including area code

(632) 8771-7800

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	1,547,935,799

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.

Roxas Holdings, Inc.ROX

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of Roxas Holdings, Inc.'s 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
At the regular meeting of the Board of Directors of Roxas Holdings, Inc. (the "Company") held on December 19, 2023, the Board approved the postponement of the Company's Annual Stockholders' Meeting for year 2024 scheduled on March 13 2024 pursuant to the Company's By-Laws.

Date of Approval by Board of Directors	Dec 19, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)	Second Wednesday of March of every year (March 13, 2024)

Reason(s) for postponement
Postponement was done to give give management adequate time to complete the Company's Annual Report and correspondingly its Definitive Information Statement to be distributed to its stockholders, and to reset the 2024 ASM
Other Relevant Information
None