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 13, 2024

2. SEC Identification Number

39274

3. BIR Tax Identification No.

000-506-020-000

4. Exact name of issuer as specified in its charter

ACEN CORPORATION

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35th Floor, Ayala Triangle Gardens Tower 2, Paseo de Roxas corner Makati Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(02) 7730 6300

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 Shares	39,677,394,773
Series A Preferred Shares	8,341,500
Series B Preferred Shares	16,658

11. Indicate the item numbers reported herein

Item 9 - Other Events

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.

ACEN CORPORATIONACEN

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
Annual Stockholders’ Meeting
Background/Description of the Disclosure
Please be informed that during its regular meeting held on 11 March 2024, the Company's Board of Directors approved the schedule and agenda of the Annual Stockholders’ Meeting of the Company.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 11, 2024
Date of Stockholders' Meeting	Apr 24, 2024
Time	9:00 A.M.
Venue	To be conducted virtually via http://www.ayalagroupshareholders.com/
Record Date	Apr 4, 2024
Agenda	Please see the attached detailed notice and agenda.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 5, 2024
End Date	Apr 24, 2024

Other Relevant Information
The deadline for (i) the nomination of directors is March 18, 2024, and (ii) submission of proxies is April 15, 2024. This disclosure is being amended today, March 13, 2024, with the attached amended detailed notice and agenda which (1) re-orders the agenda items according to the actual presentation of business, and (2) corrects the typographical error on page 3, item (iii) to [email protected]