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

Century Peak Holdings Corporation

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

Philippines

4. SEC Identification Number

CS200324966

5. BIR Tax Identification Code

228-423-401-000

6. Address of principal office

14th Floor Equitable Tower Condominium, 8751 Paseo de Roxas St. Postal Code 1229

7. Registrant's telephone number, including area code

+63-2-8856-0999

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

December 13, 2021, Monday, starting at 2:00 PM at Units 1403 & 1404, Equitable Bank Tower Condominium, 8751 Paseo de Roxas, Salcedo Village, Makati City, Philippines and via remote communication per Securities and Exchange Commission (“SEC”) Memorandum Circular No. 6 Series of 2020

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

Nov 19, 2021

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

-

Address and Telephone No.

-

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	2,820,330,450

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 COMMON STOCK

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 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		Dec 13, 2021
Type (Annual or Special)		Annual
Time		2:00 pm
Venue		Units 1403 & 1404, Equitable Bank Tower Condominium, 8751 Paseo de Roxas, Salcedo Village, Makati City, Philippines and via remote communication per Securities and Exchange Commission (“SEC”) Memo
Record Date		Nov 19, 2021

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information
Submission of information on the Annual Stockholders Meeting. Name reflected in the SEC 20 DIS for Century Peak Holdings Corp. as approved by Securities and Exchange Commission dated November 19, 2021.