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
Conduct of a Special Stockholders’ Meeting
Background/Description of the Disclosure
Pursuant to the approval on the infusion of assets, our Board approved the conduct of a Special Stockholders’ Meeting ("SSM") for February 12, 2024 at 10:00 o’clock in the morning in compliance with the requirements of the Philippine Stock Exchange.* The record date for the determination of stockholders entitled to notice and to vote at the meeting is January 15, 2024. The deadline for the submission of proxies is February 1, 2024. Our Board further delegated to the Chairman the authority to approve the venue of, or manner of conducting, the SSM, or the postponement of the SSM 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	Feb 12, 2024
Time	10:00 AM
Venue	TBA
Record Date	Jan 15, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jan 15, 2024
End Date	Jan 22, 2024

Other Relevant Information
*Pursuant to Article V, Part A, Section 7 of the Philippine Stock Exchange’s Consolidated Listing and Disclosure Rules.