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

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 Certificate of Increase of Capital Stock, from P1,000,000,000.00 divided into 1,000,000,000 shares of the par value of P1.00 each, to P3,000,000,000.00 divided into 3,000,000,000 shares of the par value of P1.00 each
Background/Description of the Disclosure
The Approval of Increase of Capital Stock from from P1,000,000,000.00 divided into 1,000,000,000 shares of the par value of P1.00 each, to P3,000,000,000.00 divided into 3,000,000,000 shares of the par value of P1.00 each, approved by majority of the Board of Directors on September 3, 2018 and by the vote of the stockholders owning or representing more than two-thirds of the outstanding capital stock at a meeting held on October 25, 2018 and 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 VII	SEVENTH. That the authorized capital stock of the Corporation is ONE BILLION PESOS (P1,000,000,000.00), Philippine Currency, and said capital stock is divided into ONE BILLION (1,000,000,000) shares with the par value of ONE PESO (P1.00) each.	SEVENTH. That the authorized capital stock of the Corporation is THREE BILLION PESOS (P3,000,000,000.00), Philippine Currency, and said capital stock is divided into THREE BILLION (3,000,000,000) shares with the par value of ONE PESO (P1.00) each.

Rationale for the amendment(s)
The proceeds from the increase in authorized capital stock shall put the Corporation in a better position to pursue its operations, plans, and projects

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
The increase in authorized capital stock, said increase to be supported by the conversion of advances to equity, will put the Corporation in a better position to more effectively pursue its operations, plans, and projects. Furthermore, the Company wants to increase and expand the business operation by inviting and attracting new investment in new product through fresh capital infusion. The conversion price was fixed at Php 2.00 per share. The total number of shares to be issued is 750 Million.
Other Relevant Information
The amendment updated the following: (1) date of approval by stockholders, (2) expected date of filing, and (3) expected date of SEC approval of the Amended Articles of Incorporation