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 20, 2023

2. SEC Identification Number

A1996-10620

3. BIR Tax Identification No.

005-038-162-000

4. Exact name of issuer as specified in its charter

TKC METALS CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2nd Floor, W Tower Condominium, 39th St., North Bonifacio Triangle, Bonifacio Global City, Taguig City. Postal Code 1635

8. Issuer's telephone number, including area code

(02) 864-07-34

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

Unit B1-A/C, 2nd Floor, Building B, Karrivin Plaza, 2316 Chino Roces Avenue Extension, Makati City, Philippines.

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	940,000,000

11. Indicate the item numbers reported herein

Item 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.

TKC Metals CorporationT

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
The Corporation has received on 07 December 2023 from the Securities and Exchange Commission the Approval of the Certificate of Filing of Amended Articles of Incorporation. Both Certificate were dated 05 December 2023.
Background/Description of the Disclosure
The Company's Board of Directors approved a proposal to amend the Corporation's Articles of Incorporation to reflect its change of principal office address from Makati City to Taguig City. In the Annual Stockholders' Meeting held on 25 October 2018, the stockholders approved the proposed amendment to the Articles of Incorporation. The same was readopted on December 29, 2022 certified to by the chairman and the Secretary of the stockholders meeting and a majority of Board of the Corporation

Date of Approval by Board of Directors	Sep 3, 2018
Date of Approval by Stockholders	Dec 29, 2022
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Dec 5, 2023
Date of Receipt of SEC approval	Dec 7, 2023

Amendment(s)

Article No.	From	To
Article No. III	THIRD. That the place where the principal office of the Corporation is to be established or located is at Unit B1-A/C, 2nd Floor, Building B, Karrivin Plaza, 2316 Chino Roces Avenue Extension, Makati City, Philippines.	THIRD. That the place where the principal office of the Corporation is to be established or located is at 2nd Floor, W Tower Condominium, 39th St., North Bonifacio Triangle, Bonifacio Global City, Taguig City.

Rationale for the amendment(s)
To reflect the change in principal office of the Corporation to 2nd Floor W Tower Condominium, 39th St., North Bonifacio Triangle, Bonifacio Global City, Taguig City.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	Jan 3, 2023
Expected date of SEC approval of the Amended Articles of Incorporation	Dec 5, 2023

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
N/A
Other Relevant Information
The amendment corrected the date of approval by the board of directors and updated the approval date of the stockholders. The amendment also updated the expected date of filing and expected date of SEC approval.