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 12, 2025
2. SEC Identification Number
40524
3. BIR Tax Identification No.
004-666-098-000
4. Exact name of issuer as specified in its charter
MACROASIA CORPORATION
5. Province, country or other jurisdiction of incorporation
City of Makati, Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor Ricogen Building, 112 Aguirre Street, Legazpi Village, Makati City Postal Code1229
8. Issuer's telephone number, including area code
(632) 8840-2001
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
1,890,958,323
11. Indicate the item numbers reported herein
Item 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.
MacroAsia CorporationMAC
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
Results of the Meeting of the Board of Directors of MacroAsia Corporation (MAC) held today, 12 November 2025
Background/Description of the Disclosure
We are advising the Philippine Stock Exchange (PSE), Securities and Exchange Commission (SEC), and the investing public that during the Regular Board Meeting of MacroAsia Corporation (MAC) held today, 12 November 2025, the Board of Directors approved the following:
1. ESG-Related Policies (please refer to the attached files): a. Diversity, Equity, & Inclusion Policy b. Responsible Business & Human Rights Policy
2. Nine-Month and Third Quarter Financial Results for the period ended September 30, 2025.
In addition, please be advised on the attached Press Release, "MacroAsia's Earnings Growth in Q3 2025".