SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

ABOITIZ EQUITY VENTURES INC.

3. Province, country or other jurisdiction of incorporation or organization

Philippines

4. SEC Identification Number

CEO2536

5. BIR Tax Identification Code

003-828-269-V

6. Address of principal office

32nd Street, Bonifacio Global City, Taguig City, Metro Manila, Philippines Postal Code 1634

7. Registrant's telephone number, including area code

(02) 8 886-2800

8. Date, time and place of the meeting of security holders

The 2025 ASM will be held on April 28, 2025, Monday, 11:00 a.m. and Streamed live from NAC Tower, 32nd Street, Bonifacio Global City, Taguig City accessible through the link available in the Company’s website at https://aboitiz.com/2025asm

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Apr 2, 2025

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

N/A

Address and Telephone No.

N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock P1 Par Value	5,553,805,057
Amount of Debt Outstanding (September 30, 2024)	374,567,248,000.00

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

The common stock of the Company is listed at the Philippine Stock Exchange, Inc. (PSE).

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.

Aboitiz Equity Ventures, Inc.AEV

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Apr 28, 2025
Type (Annual or Special)		Annual
Time		11:00 AM
Venue		Streamed live from NAC Tower, 32nd Street, Bonifacio Global City, Taguig City and accessible through the link available at the Company’s website at https://aboitiz.com/2025asm
Record Date		Mar 24, 2025

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	Mar 24, 2025

Other Relevant Information
Please see attached Aboitiz Equity Ventures, Inc.'s SEC Form 20-IS (Preliminary Information Statement) and Proxy Form.