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)

May 14, 2024

2. SEC Identification Number

A1996-10620

3. BIR Tax Identification No.

005-038-162-000

4. Exact name of issuer as specified in its charter

TKC Metals Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2nd Floor, W Tower Condominium, 39th St., North Bonifacio Triangle, Bonifacio Global City Postal Code 1635

8. Issuer's telephone number, including area code

(632) 8864-0734; (632) 8864-0736

9. Former name or former address, if changed since last report

Unit B1-A/C, 2nd Floor Bldg. B, Karrvin Plaza, 2316 Chino Roces Ave., ext. Makati City

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	1,690,000,000

11. Indicate the item numbers reported herein

Item No. 9

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.

TKC Metals CorporationT

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
Notice of Annual or Special Stockholders' Meeting
Background/Description of the Disclosure
Please be advised that the Annual Stockholders’ Meeting of the Corporation this year will be held on 24 June 2024 (Monday) via videoconferencing. For the purpose of stockholders’ meeting, 28 May 2024 (Tuesday) has been set as the record date for determining the stockholders of record entitled to notice of and vote at the meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 13, 2024
Date of Stockholders' Meeting	Jun 24, 2024
Time	11:00AM
Venue	Via videoconferencing in accordance with the rules of the SEC
Record Date	May 28, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
This disclosure was amended to correct the record date (from May 24 to May 28).