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)

Apr 2, 2024

2. SEC Identification Number

12978

3. BIR Tax Identification No.

000-263-366

4. Exact name of issuer as specified in its charter

PHILIPPINE ESTATES CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35/F ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVE., COR MERALCO AVE., PASIG CITY Postal Code 1605

8. Issuer's telephone number, including area code

8637-3112

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 - 1.00 PAR VALUE	2,891,099,660

11. Indicate the item numbers reported herein

-

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.

Philippine Estates CorporationPHES

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
AMENDMENT OF THE POSTPONEMENT OF ANNUAL STOCKHOLDERS MEETING FOR THE YEAR 2024
Background/Description of the Disclosure
AMENDMENT OF POSTPONEMENT OF ANNUAL MEETING FOR THE YEAR 2024 AND RESCHEDULE OF ASM ON JUNE 11, 2024, TUESDAY 2,00 OÇLOCK IN THE AFTERNOON TO JUNE 11, 2024 TUESDAY 11.00 OÇLOCK IN THE MORNING

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 25, 2024
Date of Stockholders' Meeting	Jun 11, 2024
Time	11:00 AM
Venue	TBA
Record Date	TBA
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information

AMENDMENT OF THIS NOTICE IS DUE TO OVERSIGHT AND INADVETENTLY INDICATING THE TIME OF 2.00 OÇLOCK IN THE AFTERNOON INSTEAD OF 11.00 A.M. IN THE MORNING Reason(s) for postponement due to time constraint in the preparation and complying with the documentary/material requirements in holding/conducting the ASM; and for this purpose, the Board approved to re-schedule the Corporation’s ASM on June 11, 2024, Tuesday at 11:00 o’clock in the morning.