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)

Dec 1, 2020

2. SEC Identification Number

A1996-10620

3. BIR Tax Identification No.

005-038-162

4. Exact name of issuer as specified in its charter

TKC Metals Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit B1-A/C, 2nd Floor, Building B, Karrivin Plaza, 2316 Chino Roces Avenue, Extension, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(02) 8864-0734

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	940,000,000

11. Indicate the item numbers reported herein

Item 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.

TKC Metals CorporationT

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
TKC Metals Corporation Annual Stockholders’ Meeting
Background/Description of the Disclosure
The Company will be holding its Annual Stockholders' Meeting on 15 January 2021. In support of the government's efforts to promote social distancing, and in consideration of the difficulties that may exist on people's mobility, the stockholders' meeting will be conducted via video conferencing in accordance with the rules promulgated by the Securities and Exchange Commission.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Dec 1, 2020
Date of Stockholders' Meeting	Jan 15, 2021
Time	10:00AM
Venue	Via video conference in accordance with the rules of the SEC
Record Date	Dec 15, 2020
Agenda	1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Annual Stockholders’ Meeting 5. Approval of 2019 Operations and Results 6. Ratification of all Acts of the Board of Directors and Management from the date of the last Annual Stockholders’ Meeting to the date of this meeting. 7. Approval of the following amendments of the Articles of Incorporation: (i) change in corporate name; (ii) reduction of number of directors from eleven (11) to seven (7) 8. Election of Directors for 2021 – 2022 9. Appointment of External Auditors 10. Other Matters 11. Adjournment *The foregoing meeting agenda is tentative and subject to change.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The rules and procedures that will be followed for the stockholders' meeting via video conferencing will be provided in detail in the Notice of Meeting and Information Statement on SEC Form 20-IS to be sent to the shareholders prior to the date of the meeting.