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 23, 2024

2. SEC Identification Number

28788

3. BIR Tax Identification No.

000-473-966-000

4. Exact name of issuer as specified in its charter

MAKATI FINANCE CORPORATION

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3F Mazda Makati Bldg. Don Chino Roces Ave., Brgy. Magallanes, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

(632) 7751-8132

9. Former name or former address, if changed since last report

NA

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	271,961,630

11. Indicate the item numbers reported herein

Item 9 – Other Matters

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.

Makati Finance CorporationMFIN

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 BOD MEETING, APRIL 23, 2024 10 O'CLOCK IN THE MORNING
Background/Description of the Disclosure
The regular quarterly meeting of the Board of Directors of MAKATI FINANCE CORPORATION (“MFC”) was held today, April 23 2024, Tuesday, 10am at Raffles Salon Room, Fairmont Hotel Makati. All the members of the Board of Directors were present and acting throughout. The following items were discussed and/or approved during the meeting: 1. Upon recommendation of the Audit Committee, the Board approved the 2023 Audited Financial Statements. 2. The Nomination Committee informed the Board that it had pre-screened and shortlisted the candidates for election to the Board of Directors to be nominated during the 2024 Annual Stockholders’ Meeting. The candidates to be nominated are as follows: Max O. Borromeo, Joel S. Ferrer, Maxcy Francisco Jose R. Borromeo, Jose Daniel R. Borromeo, Alan Michael R. Cruz, Robert Charles M. Lehmann, Asterio L. Favis, Jr., Cristino L. Panlilio, Vincent Ee , Irineo Alano Cases Jr. and Carmen Therese L. Benitez. The Board ratified the short-listed candidates for the Board of Directors as presented by the Nomination Committee. 3. The Board scheduled the next regular Board meeting on July 25, 2024 at 9am. 4. The Board scheduled the Annual Stockholders’ meeting on the last Thursday of July (as stated in the by-laws), July 25, 2024, at 11 am through remote communication. 5. Record date for the Annual Stockholders’ Meeting was set on July 01, 2024.
Other Relevant Information
None