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 24, 2024

2. SEC Identification Number

A1996-10620

3. BIR Tax Identification No.

005-038-162

4. Exact name of issuer as specified in its charter

TKC Metals Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2nd Floor, W Tower Condominium, 39th St., North Bonifacio Triangle, Bonifacio Global City, Taguig City Postal Code 1635

8. Issuer's telephone number, including area code

(632) 8864-0734; (632) 8864-0736

9. Former name or former address, if changed since last report

Unit B1-A/C, 2nd Floor, Building B, Karrivin Plaza, 2316 Chino Roces Avenue Extension, Makati City

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	1,690,000,000

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.

TKC Metals CorporationT

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
Decrease of Number of Directors from 11 to 7
Background/Description of the Disclosure
Amendment of TKC Metals Corporation's Articles of Incorporation (Sixth Article) to decrease the number of directors from 11 to 7

Date of Approval by Board of Directors	Dec 1, 2020
Date of Approval by Stockholders	Jun 24, 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
Sixth	“That the number of directors of the Corporation shall be eleven (11) xxx”	“That the number of directors of the Corporation shall be seven (7) xxx”

Rationale for the amendment(s)
The decrease in the number of directors of the Board is being undertaken to provide better flexibility for Management, taking into consideration the Corporation's limited operations.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	Jul 12, 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
None
Other Relevant Information
The approval of the stockholders in the meeting held on 24 June 2024 is to confirm stockholders' approval initially obtained in 29 December 2022.