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)
Jul 15, 2026
2. SEC Identification Number
5926
3. BIR Tax Identification No.
000-365-952-000
4. Exact name of issuer as specified in its charter
PTFC Redevelopment Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
802 A. Bonifacio Street, Balintawak, Quezon City, Metro ManilaPostal Code1105
8. Issuer's telephone number, including area code
+632 8362-1808
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
35,000,000
11. Indicate the item numbers reported herein
3 and 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.
PTFC Redevelopment CorporationTFC
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
Result of the Special Board Meeting
Background/Description of the Disclosure
At the Special Meeting of the Board of Directors of the Registrant held on 15 July 2026, at which meeting a quorum was present and acting throughout, the Board of Directors discussed the proposed change of the Registrant’s external auditor for the fiscal year ending 31 August 2026.
The Board was informed that the Registrant’s current external auditor, Querido Diel and Company, did not obtain its Group A accreditation.
In view thereof, and upon the recommendation of the Audit Committee, the Board unanimously approved the change of external auditor and the appointment of Mendoza Tugano and Co. as the Registrant’s external auditor for the fiscal year ending 31 August 2026.
At the same meeting, the Board of Directors also unanimously approved and adopted the Minutes of the Organizational Meeting of the Board of Directors held on 29 January 2026.