SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

Cirtek Holdings Philippines Corporation

3. Province, country or other jurisdiction of incorporation or organization

Philippines

4. SEC Identification Number

CS2011102137

5. BIR Tax Identification Code

007-979-726-000

6. Address of principal office

116 East Main Avenue Phase V SEZ Laguna Technopark Binan Laguna Postal Code 4026

7. Registrant's telephone number, including area code

02 7729 62 05

8. Date, time and place of the meeting of security holders

28 May 2021, 10:30 am. The meeting will be conducted virtually

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Apr 30, 2021

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

N/A

Address and Telephone No.

N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	419,063,353
Preferred B2-A Shares	67,000,000
Preferred B2-B Shares	20,000,000
Commercial Papers	2,000,000,000

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Philippine Stock Exchange, Inc. (PSE) – Common Shares, Preferred B2-A, and Preferred B2-B Shares And Philippine Dealing & Exchange Corp. (PDEX) – Commercial Papers

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.

Cirtek Holdings Philippines CorporationTECH

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		May 28, 2021
Type (Annual or Special)		Annual
Time		10:30 am
Venue		The meeting will be conducted virtually
Record Date		Apr 29, 2021

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 30, 2021
End date	Apr 30, 2021

Other Relevant Information
Please see the attached Preliminary Informqation Statements and Financial Statements