C01433-2024

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 14, 2024
2. SEC Identification Number
59366
3. BIR Tax Identification No.
001-748-412
4. Exact name of issuer as specified in its charter
ALSONS CONSOLIDATED RESOURCES INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2286 CHINO ROCES AVENUE, MAKATI CITY Postal Code 1231
8. Issuer's telephone number, including area code
8982-3000
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 P1.00 PAR VALUE 6,291,500,000
11. Indicate the item numbers reported herein
item 9-other items

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.

Alsons Consolidated Resources, Inc.ACR

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

1. Approval of Audited Financial Statement for the perioid of December 31, 2023;
2. Press Release entitled: " ACR Reports 22% Increase in Net Income, Reaching 2.2B in 2023";
3. Retirement of Mr. Tirso G. Santillan, Jr. as Executive Vice President but remain a member of the Board of Directors

Background/Description of the Disclosure

The Board of Directors, during its regular meeting held today, 14 March 2024 approved the Audited Financial Statement of Alsons Consolidated Resources Inc. (ACR) for the period of December 31, 2023.

This is also to inform the Exchange that ACR will be releasing to the press the attached statement entitled: “ACR Reports 22% increase in Net Income, Reaching 2.2B” ; and the retirement of Mr. Tirso G. Santillan, Jr. as Executive Vice President but remain a member of the Company’s Board of Directors.

Other Relevant Information

please see attached

Filed on behalf by:
Name Jose Saldivar, Jr.
Designation Finance Manager