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)

Nov 29, 2022

2. SEC Identification Number

CS200324966

3. BIR Tax Identification No.

228-423-401-000

4. Exact name of issuer as specified in its charter

Century Peak Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

17/FL Philamlife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines Postal Code 1227

8. Issuer's telephone number, including area code

+6328560999

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

Century Peak Metals Holdings Corporation

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	2,820,330,450

11. Indicate the item numbers reported herein

Other Events

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.

Century Peak Holdings CorporationCPM

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
Other Events: Holding of the Annual Stockholders’ Meeting of the Corporation
Background/Description of the Disclosure
On October 24, 2022, the Issuer’s Board of Directors issued resolutions to schedule, and approve the conduct of, the annual meeting of the stockholders of the Corporation on December 16, 2022, Friday, 9:00 a.m. at 17/FL PhilamLife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines and via remote communication per Securities and Exchange Commission (“SEC”) Memorandum Circular No. 6 Series of 2020. In view of the community quarantine imposed in Metro Manila and to prevent the spread of COVID-19 pandemic, the Corporation, in line with original safeguarding mechanism and its commitment to its stakeholders to be free from any health hazards or risks, approved the following matters through its Board of Directors: 1. To allow the Corporation’s stockholders of record to participate in the Annual Stockholders’ Meeting and to exercise their right to vote upon any agenda item through remote communication, or in absentia, and for this purpose, their remote or in absentia participation be considered in the determination of quorum. 2. To conduct the Annual Stockholders’ Meeting on December 16, 2022, Friday, 9:00 a.m. via remote communication where the stockholders can exercise their right to vote through remote communication, or in absentia. The complete details of how to register, participate and vote will be disclosed in the Corporation’s Definitive Information Statement, once approved by the Securities and Exchange Commission.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 24, 2022
Date of Stockholders' Meeting	Dec 16, 2022
Time	9:00 AM
Venue	17/FL Philamlife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines
Record Date	Dec 2, 2022
Agenda	1. Call to Order 2. Certification of Notice of Quorum 3. Approval of the Minutes of the Annual Meeting of the Stockholders held on December 13, 2021 4. Presentation of Management's Report 5. Amending of AOI to reflect its new principal office 6. Ratification of Appointment of R.G. Manabat & co. (KPMG) External Auditor for the year 2023 7. Approval of Audited Financial Statements as at December 31, 2021 8. Election of Directors 9. Election of Officers for the year 2022 - 2023 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The reason for the amendment is to change the attached SEC Form 17-C.