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)

Oct 15, 2021

2. SEC Identification Number

CEO2536

3. BIR Tax Identification No.

003-828-269-V

4. Exact name of issuer as specified in its charter

ABOITIZ EQUITY VENTURES INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

32nd Street, Bonifacio Global City, Taguig City, Metro Manila, Philippines Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8 886-2800

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

NA

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 Stock P1 Par Value	5,630,225,457
Amount of Debt Outstanding (June 30, 2021)	329,151,712,000.00

11. Indicate the item numbers reported herein

9: Other Matters

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.

Aboitiz Equity Ventures, Inc.AEV

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
Special Stockholders' Meeting on December 10, 2021
Background/Description of the Disclosure
During its Special Board Meeting on September 27, 2021, the Board of Directors of Aboitiz Equity Ventures Inc. (AEV) approved the sale or disposal of AEV’s approximately 25.01% stake in Aboitiz Power Corporation, equivalent to 1,840,334,941 common shares, to JERA Asia Pte. Ltd. The Board of Directors also called for a Special Stockholders Meeting on December 10, 2021 (the “2021 SSM”) to approve and ratify the transaction.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Sep 27, 2021
Date of Stockholders' Meeting	Dec 10, 2021
Time	1:00
Venue	The 2021 SSM will be conducted virtually or online and the link will be provided in the Company's website at www.aboitiz.com
Record Date	Nov 5, 2021
Agenda	1. Call to Order 2. Proof of Notice of Meeting and Determination of Quorum 3. Approval and Ratification of the Sale of 1,840,334,941 Common Shares, Equivalent to 25.01% Equity Interest in Aboitiz Power Corporation 4. Ratification of the Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management 5. Other Business 6. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The amendments were made to reflect the updated information on the following: (i) Date and Time of the 2021 SSM; (ii) Record date; and (iii) Notice and Agenda with Rationale Please see attached.