C05400-2024

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)
Aug 9, 2024
2. SEC Identification Number
A1996-10620
3. BIR Tax Identification No.
005-038-162-000
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 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 Bldg. B, Karrvin Plaza, 2316 Chino Roces Ave., ext. 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 Shares 1,690,000,000
11. Indicate the item numbers reported herein
Item No. 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Sale of TKC Metal Corporation’s (the “Corporation”) shares in Treasure Steelworks Corporation (“TSC”) and Campanilla Mineral Resources, Inc. (“CMRI”)

Background/Description of the Disclosure

Please be advised that at a meeting held by the Board of Directors of the Corporation on August 9, 2024, the proposal to sell the shares of the Corporation in TSC and CMRI at the proposed price of Php2.1M and Php2.2M, respectively, was approved.

TSC is a corporation registered in the Philippines wherein the Corporation owns shares for the purpose of venturing into the maintenance and operation of smelting, melting and rolling plant, as well as the manufacture of billets, pellets, bars, plates, and other construction materials. On the other hand, CMRI is a corporation engaged in the business of prospecting, exploration, mining, operating, milling, processing, preparing for market manufacturing and dealing in all other kinds of ores, metals, minerals and non-minerals.

Other Relevant Information

Please see the attached SEC Form 17-C

Filed on behalf by:
Name Conrad Tolentino
Designation Corporate Secretary