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)

Jan 23, 2024

2. SEC Identification Number

28788

3. BIR Tax Identification No.

000-473-966-000

4. Exact name of issuer as specified in its charter

MAKATI FINANCE CORPORATION

5. Province, country or other jurisdiction of incorporation

MAKATI CITY, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3rd Flr. Mazada Bldg., 2301 Don Chino Roces Ave. Extension, Brgy. Magallanes, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

+63277518132

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

NA

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	271,961,630

11. Indicate the item numbers reported herein

Item 9 - Other Matters

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.

Makati Finance CorporationMFIN

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
RESULTS OF THE BOD MEETING, JANUARY 23, 2024 9 O'CLOCK IN THE MORNING
Background/Description of the Disclosure
The regular quarterly meeting of the Board of Directors of MAKATI FINANCE CORPORATION (“MFIN”) was held on January 23, 2024, at 9:00 o’clock in the morning, of which at least a majority of the members of the Board of Directors was present and acting throughout. The Board has approved the 2024 Budget. The Board formally accepted the resignation of Mr. Eric B. Benitez as a Director of the Corporation effective 23 January 2024. Mr. Eric B. Benitez resigned as part of the Benitez family's succession policies consistent with good corporate governance. Ms. Carmen Therese L. Benitez is the niece of Mr. Eric B. Benitez. The Board elected Ms. Carmen Therese L. Benitez as Director, subject to her qualification, to serve the unexpired portion of the term of Mr. Benitez. The next Board meeting was later set on 23 April, 2024 (Tuesday) at 10:00 o’clock in the morning.
Other Relevant Information
None.