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)

Apr 5, 2024

2. SEC Identification Number

CS200516361

3. BIR Tax Identification No.

242-186-710-000

4. Exact name of issuer as specified in its charter

Kepwealth Property Philippines, Inc

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit IJ01-23 Burgundy Corporate Tower, 252 Sen. Gil Puyat Ave.,Makati City Postal Code 1230

8. Issuer's telephone number, including area code

(02) 7978-5080

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	201,057,609

11. Indicate the item numbers reported herein

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.

Kepwealth Property Phils., Inc.KPPI

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 Special Meeting of the Board of Directors held on April 5, 2024 via remote communication
Background/Description of the Disclosure
1. Reading of the approval of the Minutes of the Organizational Board Meeting held on 12 July 2023 2. Setting the date of the 2024 Annual Stockholders Meeting and all related deadlines and authority to conduct the Annual Stockholders Meeting on 10 July 2024 at 8:00AM via remote communication 3. Approval on the Annual Report on SEC Form 17-A and the Financial Statements of the Corporation 4 .Additional Authority to Transact with East West Banking Corporation
Other Relevant Information
None