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 22, 2024

2. SEC Identification Number

CS2011102137

3. BIR Tax Identification No.

007-979-726-000

4. Exact name of issuer as specified in its charter

Cirtek Holdings Philippines Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

116 East Main Avenue Phase V SEZ Laguna Technopark Binan Laguna Postal Code 4024

8. Issuer's telephone number, including area code

02 7729 62 05

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 Shares	668,505,825

11. Indicate the item numbers reported herein

Item 9

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.

Cirtek Holdings Philippines CorporationTECH

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 22 March 2024 Special Meeting of the Board of Directors of Cirtek Holdings Philippines Corporation (“TECH”)
Background/Description of the Disclosure
The Board of Directors of TECH, in its special meeting held on 22 March 2024, approved the following: -Schedule of the 2024 Annual Stockholders’ Meeting (“ASM”) and setting of the record date of the stockholders who are entitled to vote during the ASM. The ASM for this year shall be on 31 May 2024 and the record date for such ASM is on 03 May 2024.
Other Relevant Information
Please see the attached SEC Form 17-C.