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)

Jun 11, 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

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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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
ANNUAL STOCKHOLDER'S MEETING (ASM) FOR THE YEAR 2024 HELD JUNE 11, 2024 @ 11:00 AM
Background/Description of the Disclosure
RESULT OF ANNUAL STOCKHOLDER'S MEETING (ASM) FOR THE YEAR 2024 OF PHILIPPINE ESTATES CORPORATION

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
KENNETH T. GATCHALIAN	320,000	-	-
ELVIRA A. TING	500,000	-	-
DEE HUA T. GATCHALIAN	2,000	-	-
RICHARD R. RICARDO	2,460,000	-	-
ARTHUR R. PONSARAN	1,000	-	-
SERGIO ORTIZ-LUIS, JR.	1,000	-	-
BYOUNG HYUN SUH	1,000	-	-
RENATO C. FRANCISCO	100	-	-
RUBEN D. TORRES	100	-	-
JOSAIAS T. DELA CRUZ	100	-	-
ARTHUR LOPEZ	1,000	-	-

External auditor	DIAZ MURILLO DALUPAN AND CO., CPA's

List of other material resolutions, transactions and corporate actions approved by the stockholders
Resolutions approved by the Stockholders at the Annual Stockholder’s Meeting dated June 11, 2024. 1. Approval of the Minutes of the Previous Stockholders’ Meeting for the year 2023 held on October 12, 2023; 2. Approval of the Annual Report for the Year 2023 and Audited Financial Statements for the year ended December 31, 2023; 3. Ratifications of the Acts of the Board and Management for the year 2023; 4. Election of the Board of Directors to serve for the term 2024-2025; 5. Appointment of External Auditor for the year 2024, Diaz, Murillo Dalupan and Co. (CPA's) 6. Appointment of External Counsel for the year 2024, Corporate Philippines Law Offices 7. 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
Other Relevant Information
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