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

The Keepers Holdings, Inc.

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

Manila, Philippines

4. SEC Identification Number

24015

5. BIR Tax Identification Code

000-282-553

6. Address of principal office

No. 900 Romualdez St., Paco, Manila Postal Code 1007

7. Registrant's telephone number, including area code

(63)9178612459

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

May 13, 2025, 2:00PM, via Remote Communication (Zoom)

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

Apr 22, 2025

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

We are not asking for Proxy Solicitations

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 Shares	14,508,750,313

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:

Philippine Stock Exchange, common shares

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.

The Keepers Holdings, Inc.KEEPR

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		May 13, 2025
Type (Annual or Special)		Annual
Time		2:00PM
Venue		Remote Communication
Record Date		Apr 29, 2025

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 7, 2025
End date	May 12, 2025

Other Relevant Information

The amendment was made to: 1. Change the Start Date of Closing of Stock Transfer Books from "April 29, 2025" to "May 7, 2025" to give way for the Company's declaration of regular cash dividends which sets the record date to 06 May 2025. 2. Include the compensation report of the Company's directors. 3. Include the revised Management Discussion Analysis of the Company, which is attached as Annex "F" to, and made as an integral part of this Amended Definitive Information Statement. Please see attached Amended Definitive Information Statement of The Keepers Holdings, Inc.