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)

Feb 20, 2024

2. SEC Identification Number

99905

3. BIR Tax Identification No.

000188233000

4. Exact name of issuer as specified in its charter

Philippine Realty and Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

One Balete, 1 Balete Drive Corner N. Domingo St. Brgy Kaunlaran District 4, Quezon City Postal Code 1111

8. Issuer's telephone number, including area code

02-86313179

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

-

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	9,100,102,685

11. Indicate the item numbers reported herein

7-1

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.

Philippine Realty and Holdings CorporationRLT

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders Meeting for 2024
Background/Description of the Disclosure
Please be informed that the Board of Directors of Philippine Realty and Holdings Corporation (“RLT” or the “Corporation”) in its regular meeting held on February 20, 2024, approved the holding of the 2024 Annual Stockholders Meeting of the Corporation on June 28, 2024 at 3:00 pm to be conducted virtually via livestream by accessing the Online web address URL (for participation by remote communication). The record date for the determination of the stockholders entitled to vote during the said meeting and the number of shares that each of such stockholders shall be entitled to exercise is on April 1, 2024. The stock and transfer books of the Corporation will be closed from April 2, 2024 to April 4, 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 20, 2024
Date of Stockholders' Meeting	Jun 28, 2024
Time	3:00 PM
Venue	Virtually via livestream by accessing the Online web address URL (for participation by remote communication)
Record Date	Apr 1, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 2, 2024
End Date	Apr 4, 2024

Other Relevant Information
-