CR03795-2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM - I-ACGR

INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT

1. For the fiscal year ended
Dec 31, 2023
2. SEC Identification Number
CS20120314
3. BIR Tax Identification Number
008-297-271-000
4. Exact name of issuer as specified in its charter
COAL ASIA HOLDINGS INCORPORATED
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3/F, JTKC Centre, 2155 Don Chino Roces Ave., Makati City, Philippines Postal Code 1231
8. Issuer's telephone number, including area code
(632) 8813-8892
9. Former name, former address, and former fiscal year, if changed since last report
N/A

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.

Coal Asia Holdings IncorporatedCOAL

PSE Disclosure Form I-ACGR - Integrated Annual Corporate Governance Report Reference: SEC Code of Corporate Governance for Publicly-Listed Companies, PSE
Corporate Governance Guidelines, and ASEAN Corporate Governance Scorecard

Description of the Disclosure

Please see attached Integrated Annual Corporate Governance Report (I-ACGR) of Coal Asia Holdings Incorporated for 2023.

Filed on behalf by:
Name Ann Margaret Lorenzo
Designation Corporate Secretary