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 11, 2024

2. SEC Identification Number

AS094-002365

3. BIR Tax Identification No.

003-868-048

4. Exact name of issuer as specified in its charter

SPC POWER CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7/F, BDO Towers Paseo, 8741 Paseo de Roxas, Makati City Postal Code 1209

8. Issuer's telephone number, including area code

(63 2) 8810 4474 to 77

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: Issued	1,569,491,900
Treasury	72,940,097
Outstanding	1,496,551,803

11. Indicate the item numbers reported herein

No. 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.

SPC Power CorporationSPC

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
Submission of report on the holding of the Corporation's Annual Stockholders' Meeting on May 30, 2024
Background/Description of the Disclosure
The Board of Directors during its meeting on April 11, 2024, unanimously approved the holding of the Corporation’s Annual Stockholders’ Meeting on May 30, 2024 (Thursday) at 9:30 A.M. The meeting shall be a hybrid event, with a live online event hosted, and a physical component held at the principal office of the Corporation located at the 7/F, BDO Towers Paseo, 8741 Paseo De Roxas, Makati City.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 11, 2024
Date of Stockholders' Meeting	May 30, 2024
Time	9:30 AM
Venue	SPC Power Corporation Conference Room, 7/F BDO Towers Paseo (formerly Citibank Center) , 8741 Paseo de Roxas, Makati City
Record Date	TBA
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
None