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)

Jul 1, 2024

2. SEC Identification Number

CS201210314

3. BIR Tax Identification No.

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

3rd Floor, JTKC Centre, 2155 Chino Roces Avenue, Makati City Postal Code 8813

8. Issuer's telephone number, including area code

8813-8892

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	4,000,000,004

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.

Coal Asia Holdings IncorporatedCOAL

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment of Articles of Incorporation
Background/Description of the Disclosure
The Board of Directors and Stockholders approved the following amendments to the Company's Articles of Incorporation 1) Change in Primary and Secondary Purposes 2) Change in Par Value from Php 1.00 to Php 0.10

Date of Approval by Board of Directors	May 23, 2024
Date of Approval by Stockholders	Jul 1, 2024
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	TBA
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article No.	From	To
2	Please see attached	Please see attached
7	Please see attached	Please see attached

Rationale for the amendment(s)

The change in primary purpose is being made to reflect the addition of other sources of energy and technologies for their generation, to the Company’s engagement in the power/energy generation business, while the change in secondary purpose is being made to reflect the inclusion of all other business activities that the Company may deal in. The proposed amendment to Article VII shall reflect the decrease in the par value of shares of stock from Php 1.00 to Php 0.10 to improve the liquidity in the trading of the Corporation's shares, as well as boost investor interest in and wider distribution of the Corporation's shares of capital stock thereby shoring up its marketability.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	Jul 15, 2024
Expected date of SEC approval of the Amended Articles of Incorporation	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
Other than the reduction in par value of shares of stock from Php 1.00 to Php 0.10, the amendment has no effect to the business, operations and capital structure of COAL.
Other Relevant Information
This disclosure was amended to indicate the date of approval by stockholders (July 1, 2024).