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 22, 2024

2. SEC Identification Number

19073

3. BIR Tax Identification No.

000-288-698-000

4. Exact name of issuer as specified in its charter

First Philippine Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th Floor Rockwell Business Center Tower 3, Ortigas Ave., Pasig City Postal Code 1604

8. Issuer's telephone number, including area code

02-8631-8024

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	463,586,091

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.

First Philippine Holdings CorporationFPH

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
Approval by the board of directors of the 2024 Annual Stockholders' Meeting to be held at 2:30pm on Friday, May 31, 2024, at the Fifth East at Rockwell, 5th Floor Power Plant Mall, Rockwell, Makati City. Record date is April 23, 2024.
Background/Description of the Disclosure
Please see attached SEC Form 17C.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 4, 2024
Date of Stockholders' Meeting	May 31, 2024
Time	2:30 P.M
Venue	Fifth East at Rockwell, 5th Floor Power Plant Mall, Rockwell, Makati City
Record Date	Apr 23, 2024
Agenda	1. Call to Order 2. Proof of Required Notice 3. Determination of Quorum 4. Approval of the Minutes of the May 29, 2023 Stockholders' Meeting 5. Reports of the Chairman and the President 6. Approval/Ratification of the December 31, 2023 Reports and Audited Financial Statements 7. Ratification of the Acts of the Board, of the Executive Committee, other Board Committees and of Management 8. Election of Directors 9. Appointment of External Auditors 10. Other Matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amended to include the agenda of the meeting.