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 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
NOTICE OF ANNUAL STOCKHOLDERS’ MEETING
Background/Description of the Disclosure
The Board scheduled Annual Stockholders' meeting on the last Thursday of July (as stated in the by-laws), 25 July 2024, at 11 o'clock in the morning and setting a record date of 01 July 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 23, 2024
Date of Stockholders' Meeting	Jul 25, 2024
Time	11:00 A.M
Venue	via remote communication
Record Date	Jul 1, 2024
Agenda	AGENDA: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders' Meeting held on 27 July 2023 4. Presentation and Approval of the 2023 Annual Report and 2023 Audited Financial Statements 5. Ratification of acts, contracts, investments and resolution of the Board of Directors and Management since the last Annual Stockholders' Meeting 6. Declaration of Cash/Stock Dividends 7. Election of Directors 8. Appointment of Independent External Auditors

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jul 1, 2024
End Date	Jul 1, 2024

Other Relevant Information
None