CR03841-2024

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
D.M. WENCESLAO & ASSOCIATES, INCORPORATED
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
26986
5. BIR Tax Identification Code
000-846-618-000
6. Address of principal office
15th Floor, Aseana 3, D. Macapagal Blvd corner Asean Ave., Aseana City, Paranaque City Postal Code 1701
7. Registrant's telephone number, including area code
(632) 8854-5711
8. Date, time and place of the meeting of security holders
June 20, 2024, 10:00 AM, via Microsoft Teams
9. Approximate date on which the Information Statement is first to be sent or given to security holders
May 27, 2024
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
No proxy solicitation is being made.
Address and Telephone No.
Not applicable

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 Shares 3,395,864,100
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 3,395,864,100 common shares of the Corporation are listed with the Philippine Stock Exchange, Inc. (“PSE”).

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 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 20, 2024
Type (Annual or Special) Annual
Time 10:00 A.M.
Venue https://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjg2NjVkYjktYTI4NC00NGI3LTk2NjYtZjgwMGUwMjM3OWRk%40thread.v2/0?context=%7b%22Tid%22%3a%22016c9635-539c-4394-86d4-59e337cafae7%22%2c%22Oid%22%3a%2
Record Date May 15, 2024
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

In relation to the Annual Meeting of the stockholders of D.M. Wenceslao & Associates, Incorporated (the "Corporation"), please see attached Definitive Information Statement filed with the Securities and Exchange Commission ("SEC").

We have also attached the following to the Definitive Information Statement:

1. Annex A - Internal Procedures for Electronic Voting in Absentia and/or By Proxy on Stockholders' Meeting;
2. Exhibit A - Management's Discussion and Analysis, External Auditor's Fees and Services, Brief Description of Registrant's Business and Subsidiaries and Market Price of Shares and Dividends on Registrant's Common Equity;
3. Exhibit B - 2023 Annual Report;
4. Exhibit C - Q1 2024 Quarterly Report;
4. Exhibit D - 2023 Annual Stockholders' Meeting Minutes;
5. Certification on Non-Holding of Government Officers for all independent directors signed by the the Corporation's Compliance Officer;
6. Certification of Independent Director - Alberto P. Fenix, Jr.; and
7. Certification of Independent Director - Oscar S. Reyes.

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