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

Philippine Realty and Holdings Corporation

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

Metro Manila Philippines

4. SEC Identification Number

99905

5. BIR Tax Identification Code

000188233000

6. Address of principal office

One Balete, 1 Balete Drive Corner N. Domingo St. Brgy. Kaunlaran District 4, Quezon City Postal Code 1111

7. Registrant's telephone number, including area code

02-86313179

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

June 28, 2024 , 3:00 PM ,Livestream by accessing online Zoom link (for participation by remote communication)

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

Jun 6, 2024

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

NA

Address and Telephone No.

NA

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	9,100,102,685

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:

-

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 Realty and Holdings CorporationRLT

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		Jun 28, 2024
Type (Annual or Special)		Annual
Time		3:00 PM
Venue		Virtually via livestream by accessing online Zoom link (for participation by remote communication)
Record Date		Apr 1, 2024

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 2, 2024
End date	Apr 4, 2024

Other Relevant Information
-