C07980-2025

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)
Nov 12, 2025
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
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 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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Following the resignation of Mr. Rogelio M. Guadalquiver (“Mr. Guadalquiver”) as the Chairman of the Audit Committee, the Board of Directors of Century Peak Holdings Corporation (the "Corporation") appointed Mr. Laurito E. Serrano (“Mr. Serrano”) as the new Chairman of the Audit Committee of the Corporation.

Mr. Serrano will serve in such capacity, effective November 12, 2025, and for the remainder of the term of Mr. Guadalquiver.

Background/Description of the Disclosure

Following the resignation of Mr. Rogelio M. Guadalquiver (“Mr. Guadalquiver”) as the Chairman of the Audit Committee, the Board of Directors of Century Peak Holdings Corporation (the "Corporation") appointed Mr. Laurito E. Serrano (“Mr. Serrano”) as the new Chairman of the Audit Committee of the Corporation.

Mr. Serrano will serve in such capacity, effective November 12, 2025, and for the remainder of the term of Mr. Guadalquiver.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Laurito E. Serrano Audit Committee Chairman Nov 12, 2025 Nov 12, 2025 1,000 - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

Following the resignation of Mr. Rogelio M. Guadalquiver (“Mr. Guadalquiver”) as the Chairman of the Audit Committee, the Board of Directors of Century Peak Holdings Corporation (the "Corporation") appointed Mr. Laurito E. Serrano (“Mr. Serrano”) as the new Chairman of the Audit Committee of the Corporation.

Mr. Serrano will serve in such capacity, effective November 12, 2025, and for the remainder of the term of Mr. Guadalquiver.

Filed on behalf by:
Name Katrina Keng
Designation Assistant Corporate Secretary/CIO/Treasurer