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)

Aug 28, 2026

2. SEC Identification Number

0000112978

3. BIR Tax Identification No.

000-263-366

4. Exact name of issuer as specified in its charter

PHILIPPINE ESTATES CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35/F ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVE., COR MERALCO AVE., PASIG CITY Postal Code 1605

8. Issuer's telephone number, including area code

02-8637-3112

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 - 1.00 PAR VALUE	2,891,099,660

11. Indicate the item numbers reported herein

One (1) - BOARD APPROVAL OF SETTING OF ANNUAL STOCKHOLDERS MEETING DTD AUGUST 28, 2026

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.

Philippine Estates CorporationPHES

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 FOR THE YEAR 2026
Background/Description of the Disclosure
NOTICE OF ANNUAL STOCKHOLDERS MEETING FOR THE YEAR 2026 OF PHILIPPINE ESTATES CORPORATION TO BE HELD ON OCTOBER 8, 2026 AT 10:00 A.M. VIA REMOTE COMMUNICATION AT 35TH FLOOR OF ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVENUE, CORNER MERALCO AVENUE, ORTIGAS CENTER, PASIG CITY

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 28, 2026
Date of Stockholders' Meeting	Oct 8, 2026
Time	10:00 AM
Venue	VIA REMOTE/VIRTUAL COMMUNICATION AT 35TH FLOOR OF ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVENUE, CORNER MERALCO AVENUE, ORTIGAS CENTER, PASIG CITY
Record Date	Sep 14, 2026
Agenda	1. Call to Order; 2. Certification of Notice and Quorum; 3. Approval of the Minutes of the Previous Stockholders’ Meeting for the year 2025; 4. President’s Report to the Stockholders and Approval of the Annual Report for the Year 2025 and Audited Financial Statements for the year ended December 31, 2025; 5. Ratifications of the Acts of the Board and Management for the year 2025; 6. Election of the Board of Directors to serve for the term 2026-2027; 7. Appointment of External Auditor for the year 2026; 8. Appointment of External Counsel for the year 2026-2027; 9. Other Business Matters; and 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Sep 14, 2026
End Date	Oct 8, 2026

Other Relevant Information
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