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)

Mar 8, 2024

2. SEC Identification Number

CS200704758

3. BIR Tax Identification No.

006199192000

4. Exact name of issuer as specified in its charter

Altus Property Ventures, Inc.

5. Province, country or other jurisdiction of incorporation

Ilocos Norte, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Brgy. 1, San Francisco, San Nicolas, Ilocos Norte Postal Code 2901

8. Issuer's telephone number, including area code

8397-1888

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	100,000,000

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.

Altus Property Ventures, Inc.APVI

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
Setting of the 2024 Annual Shareholders Meeting (ASM)
Background/Description of the Disclosure
Please be informed that the Board of Directors of Altus Property Ventures, Inc., at its regular meeting held today, approved the setting of the 2024 ASM and related matters.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 8, 2024
Date of Stockholders' Meeting	May 6, 2024
Time	3:30 p.m.
Venue	Via remote communication.
Record Date	Mar 25, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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