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)

Nov 7, 2024

2. SEC Identification Number

CS200324966

3. BIR Tax Identification No.

228-423-401

4. Exact name of issuer as specified in its charter

Century Peak Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

17/Fl PhilamLife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines Postal Code 1227

8. Issuer's telephone number, including area code

+63 2 856 0999

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

Not Applicable

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	2,820,330,450

11. Indicate the item numbers reported herein

Item 9. Other Events

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.

Century Peak Holdings CorporationCPM

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
This disclosure is being amended to reflect the Record Date and Meeting Agenda for the upcoming Annual Stockholders' Meeting of Century Peak Holdings Corporation. The Record Date is November 26, 2024.
Background/Description of the Disclosure
On August 8, 2024, the Issuer's Board of Directors approved the resolution setting the date of its Annual Stockholders' Meeting on December 12, 2024, Thursday, at 9:00 a.m. at 17/F PhilamLife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines and via remote communication per Securities and Exchange Commission (“SEC”) Memorandum Circular No. 6 Series of 2020.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 8, 2024
Date of Stockholders' Meeting	Dec 12, 2024
Time	9:00 am
Venue	17/F PhilamLife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines
Record Date	Nov 26, 2024
Agenda	1. Call to Order; 2. Certification of Notice of Quorum; 3. Approval of the Minutes of the Annual Meeting of the Stockholders held on December 12, 2023; 4. Presentation of the Management's Report; 5. Approval of a New Annual Stockholders' Meeting Date and Amending of By-Laws to reflect the New Annual Stockholders' Meeting Date 6. Appointment of a New External Auditor for the year 2024; 7. Approval of Audited Financial Statements as at December 31, 2023; 8. Election of Directors; 9. Election of Officers for the year 2024-2025; 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
This disclosure is being amended to reflect the Record Date and Meeting Agenda for the upcoming Annual Stockholders' Meeting of Century Peak Holdings Corporation. The Record Date is November 26, 2024.