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 29, 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
ANNUAL STOCKHOLDERS MEETING FOR THE YEAR 2024
Background/Description of the Disclosure
Annual Stockholders meeting for the year 2024 of Philippine Estates Corporation, previous disclosure indicates schedule as to be announce (TBA) thus the purpose of amendment is to reflect the record date, agenda and venue (via zoom)

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	VIA REMOTE COMMUNICATION
Record Date	May 17, 2024
Agenda	1. Call to Order; 2. Certification of Notice and Quorum; 3. Approval of the Minutes of the Previous Stockholders’ Meeting for the year 2023; 4. President’s Report to the Stockholders and Approval of the Annual Report for the Year 2023 and Audited Financial Statements for the year ended December 31, 2023; 5. Ratifications of the Acts of the Board and Management for the year 2023; 6. Election of the Board of Directors to serve for the term 2024-2025; 7. Appointment of External Auditor for the year 2024; 8. Appointment of External Counsel for the year 2024; 9. Amendment of By-laws as follows: a) ARTICLE I, OFFICES, Section 1.01. Offices b) ARTICLE II, STOCKHOLDERS, Section 2. Annual Meetings, Section 4. Notice of Meeting, Section 5. Quorum and Manner of Acting c) ARTICLE IX 10. Other matters; and 11. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 20, 2024
End Date	Jun 11, 2024

Other Relevant Information
Reason(s) for Amendment to reflect Record of Date, Venue, Agenda of Meeting and dates of Closing of STB