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 28, 2024

2. SEC Identification Number

30939

3. BIR Tax Identification No.

058-330-000

4. Exact name of issuer as specified in its charter

Philippine National Construction Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

PNCC Complex KM15 East Service Road Bicutan, Parañaque City Postal Code 1700

8. Issuer's telephone number, including area code

8846-2655

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	174,444,759

11. Indicate the item numbers reported herein

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.

Philippine National Construction CorporationPNC

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
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
PNCC's Stockholders' Meeting was held on November 21, 2024

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
Jonathan S. Avanceña	100	0	0
Mariano Jesus S. Averia	25	0	0
Herculano C. Co, Jr.	12	0	0
Danilo S. Constantino	1	0	0
Evelina G. Escudero	50	0	0
Alan R. Luga	50	0	0
Lamberto B. Mercado, Jr.	25	0	0
Alex L. Sembrano	50	0	0
Ruben D. Torres	100	0	0
Miguel E. Umali	1	0	0
Oscar T. Zaldivar	101	0	0

External auditor	Commission on Audit

List of other material resolutions, transactions and corporate actions approved by the stockholders
No material resolution, transaction, and corporate action was approved by Stockholders during the Annual Stockholders' Meting (ASM) held on November 21, 2024. There are 75,523,592 shares or 37.7722% were present both in proxies and in person. Therefore, the Corporate Secretary certified that there is no quorum for 2024 ASM.
Other Relevant Information
No other relevant information to report.