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

COL Financial Group, Inc.

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

Metro Manila, Philippines

4. SEC Identification Number

A199910065

5. BIR Tax Identification Code

203-523-208-000

6. Address of principal office

24/F East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

7. Registrant's telephone number, including area code

(02) 8636-5411

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

26 April 2024 at 2:00 PM, East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City (shareholders may only attend by remote communication subject to pre-registration procedures) Web Address: https://shareholders.colfinancial.com

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

Apr 3, 2024

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

Not Applicable

Address and Telephone No.

Not Applicable

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	4,760,000,000

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 Shares

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.

COL Financial Group, Inc.COL

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		Apr 26, 2024
Type (Annual or Special)		Annual
Time		2PM
Venue		https://shareholders.colfinancial.com
Record Date		Mar 25, 2024

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 25, 2024
End date	Apr 26, 2024

Other Relevant Information
None