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)

Dec 12, 2024

2. SEC Identification Number

CS200324966

3. BIR Tax Identification No.

228-423-401-000

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

+6328560999

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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment of the Section 1, Article II of Issuer's By-Laws
Background/Description of the Disclosure
On November 8, 2024, the Issuer’s Board of Directors approved the amendment of the Section 1, Article II of Issuer’s By-Laws to reflect its new date of the Annual Stockholders’ meeting from June 30 of each year to the second Friday of December of each year. This is to afford the management adequate time to prepare its annual report on operations to the Issuer’s stockholders.

Date of Approval by Board of Directors	Nov 8, 2024
Date of Approval by Stockholders	Dec 12, 2024
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Article II, Section 1	June 30 of each year	second Friday of December of each year

Rationale for the amendment(s)
To afford the management adequate time to prepare its annual report on operations to the Issuer’s stockholders.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
N/A
Other Relevant Information
N/A