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)

Mar 7, 2025

2. SEC Identification Number

CS200704758

3. BIR Tax Identification No.

006-199-192-000

4. Exact name of issuer as specified in its charter

ALTUS PROPERTY VENTURES, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Brgy. 1, San Francisco, San Nicolas, Ilocos Norte Postal Code 2901

8. Issuer's telephone number, including area code

(02)8397-1888

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 Stock	100,000,000

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.

Altus Property Ventures, Inc.APVI

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
Matters Approved by the Board of Directors of Altus Property Ventures, Inc. on March 7, 2025
Background/Description of the Disclosure
Please be informed that the Board of Directors of Altus Property Ventures, Inc. (“RLC”) approved the following matters on March 7, 2025: 1. The amendment of Article II, Section 1 of the New By-Laws for purposes of changing the date of meeting of the shareholders from “Last Friday of May” to Any business day in May”; and 2. The setting of the 2025 Annual Shareholders Meeting of APVI on May 7, 2025 at 4:00 pm via remote communication and setting March 28, 2025 as the record date for the said meeting.
Other Relevant Information
Attached is SEC Form dated March 7, 2025 on the matters stated herein.