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)

Mar 4, 2022

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) 8886-2800

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 Stock P1 Par Value	5,630,225,457
Amount of Debt Outstanding (As of Sept. 30, 2021)	319,600,694,000.00

11. Indicate the item numbers reported herein

Item 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Matters approved by the Board during its Special Board Meeting dated March 4, 2022.
Background/Description of the Disclosure
During its special meeting held on March 4, 2022, the Board of Directors of Aboitiz Equity Ventures Inc. (AEV or the “Company”) approved the following: 1. The 2021 Audited Financial Statements of AEV; 2. The conduct AEV’s 2022 Annual Stockholders’ Meeting (“the 2022 ASM”) through an online digital platform and allow its stockholders to participate and vote via remote communication and in absentia; 3. Designating March 23, 2022 as the record date for stockholders entitled to notice of and to vote at the 2022 ASM which will be held on April 25, 2022 (Monday, at 2:30 p.m., Philippine time); 4. The appointment of Luis Cañete & Company, an independent auditing firm, as Board of Election Inspectors for the 2022 ASM; 5. The appointment of the following officers as members of the Proxy Validation Committee for the 2022 ASM: Name Designation Mr. Manuel Alberto R. Colayco - Chief Legal Officer/ Corporate Secretary/ Chief Compliance Officer Ms. Marlita M. Villacampa - First Vice President – Controller for Accounting and Operations Services Ms. Maria Lourdes Y. Tanate - Group Internal Audit Head 6. The appointment of SyCip Gorres Velayo & Co. as External Auditor for 2022, subject to the stockholders’ approval at the Company’s 2022 ASM
Other Relevant Information
Please see attached.