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 16, 2023

2. SEC Identification Number

CS200613870

3. BIR Tax Identification No.

006-346-689

4. Exact name of issuer as specified in its charter

AREIT, Inc.

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

28/F Tower One and Exchange Plaza, Ayala Ave. Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(+632) 7908-3804

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	2,368,606,573

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.

AREIT, Inc.AREIT

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
Setting of the 2024 Annual Stockholders’ Meeting
Background/Description of the Disclosure
Please be informed that our Board of Directors (“Board”), at its regular meeting held today, approved the setting of the 2024 Annual Stockholders’ Meeting (ASM). The 2024 ASM is set for April 24, 2024 at 11:00 o’clock in the morning. The record date for the determination of stockholders entitled to notice and to vote at the meeting is March 22, 2024. The deadline (i) for the nomination of directors is March 8, 2024, and (ii) for the submission of proxies is April 15, 2024. Our Board further delegated to the Chairman the authority to approve the venue of, or manner of conducting, the ASM, or the postponement of the ASM to another date and/or time, or any other arrangements relating to the said meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 16, 2023
Date of Stockholders' Meeting	Apr 24, 2024
Time	11:00 AM
Venue	TBA
Record Date	Mar 22, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 22, 2024
End Date	Apr 2, 2024

Other Relevant Information
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