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 22, 2021

2. SEC Identification Number

A1996-10620

3. BIR Tax Identification No.

005-038-162-000

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

(632) 8864-0734 / 8840-4335

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 Shares	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 Special Stockholders’ Meeting
Background/Description of the Disclosure
Please be informed that the Corporation will hold a special stockholders’ meeting on 30 December 2021 at 1:30PM. The meeting will be held via videoconferencing in accordance with the rules of the Securities and Exchange Commission.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 18, 2021
Date of Stockholders' Meeting	Dec 30, 2021
Time	1:30PM
Venue	Via videoconference in accordance with the rules of the SEC
Record Date	Dec 7, 2021
Agenda	1. Proof of Notice 2. Certification of Quorum 3. Approval of the Previous Stockholders’ Meeting (held 15 January 2021) 4. Approval of Sale of Substantially All the Assets of the Corporation 5. Other Matters 6. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

The Board approved the sale of substantially all of the assets of the Corporation to dispose of the Corporation’s non-performing assets, at such terms and conditions to be negotiated and finalized. The proposed sale will include the Corporation’s investments/shares in Billions Steel International Limited (and its subsidiary, Zhangzhou Stronghold Steel Works Company Limited), Treasure Steelworks Corporation and Campanilla Mineral Resources Corporation. The Corporation will hold this special stockholders’ meeting on 30 December 2021 for the purpose of submitting the abovementioned transaction for approval of the stockholders, as required by Section 39 of the Revised Corporation Code and SEC Memorandum Circular No. 12, series of 2020.