C03518-2024

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 27, 2024
2. SEC Identification Number
26986
3. BIR Tax Identification No.
000-846-618-000
4. Exact name of issuer as specified in its charter
D.M. WENCESLAO & ASSOCIATES, INCORPORATED
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15th Floor, Aseana 3, D. Macapagal Blvd corner Asean Ave., Aseana City, Paranaque City Postal Code 1701
8. Issuer's telephone number, including area code
(632) 8854-5711
9. Former name or former address, if changed since last report
Not applicable
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 3,395,864,100
11. Indicate the item numbers reported herein
Item 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.

D.M. Wenceslao & Associates, IncorporatedDMW

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of Annual Stockholders' Meeting 2024

Background/Description of the Disclosure

As disclosed on 30 April 2024, the Annual Stockholders’ Meeting is scheduled on June 20, 2024 at 10:00 a.m. and will be held via remote communication.

In compliance with the requirement of the Securities and Exchange Commission, on 27 May 2024, the Company has issued a certification stating the reason/s for setting the annual stockholders’ meeting date later than the date of stockholders’ meeting as provided in the Company’s By-laws which is on the second week of June each year.

Date of Approval by Board of Directors May 27, 2024
Date of Stockholders' Meeting (as provided in the By-Laws) Second Week of June Each Year
Reason(s) for postponement

The Corporation has approved the setting of the date of the 2024 Annual Stockholders' Meeting (ASM) on 20 June 2024 instead of the second week of June to give the Corporation sufficient time to prepare all relevant materials and financial reports necessary for the successful conduct and a more polished holding of the same ASM.

Other Relevant Information

Please see attached SEC Form 17-C with the Certification dated 27 May 2024.

Filed on behalf by:
Name Mark Gorriceta
Designation Chief Information Officer