C08023-2025

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 13, 2025
2. SEC Identification Number
60566
3. BIR Tax Identification No.
004-504-281-000
4. Exact name of issuer as specified in its charter
CENTURY PROPERTIES GROUP INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35th Floor Century Diamond Tower, Century City, Kalayaan Avenue, Makati City Postal Code 1210
8. Issuer's telephone number, including area code
632-7-7938905
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 11,599,600,690
Preferred 20,000,000
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.

Century Properties Group, Inc.CPG

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 Regular Board Meeting held on November 13, 2025

Background/Description of the Disclosure

CPGI would like to inform the Honorable Exchange that the Company, during its Board Meeting held today, November 13, 2025, the following resolutions were passed:

I. APPROVAL OF THE COMPANY’S FINANCIAL REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2025

The Chairman informed the Board that there is a need to approve the Financial Report of the Company for the Quarter ending September 30, 2025. Upon motion made and duly seconded, the following resolution was unanimously approved and adopted by the Board:

“RESOLVED, That the Board of Directors of Century Properties Group Inc. ( the “Corporation”) be authorized, as it is hereby authorized to approve the Financial Report of the Company for the Quarter ending September 30, 2025 and the release of the same.”

II. APPOINTMENT OF A SENIOR OFFICER

The Board of Directors unanimously approved the appointment of MR. RODEL V. MARQUESES as the Company’s Chief Financial Officer. The Board of Directors have duly noted that prior to joining CPGI, Mr. Marqueses served as Chief Finance Officer of PHirst Park Homes, Chief Finance Officer of Udenna Land and Udenna Infrastructure Corporation. He also served as the Vice President for Finance for Udenna Corporation, Group Financial Controller of Chelsea Logistics & Infrastructure Holdings Group, Inc. He also brings with him strong and comprehensive experience in audit having served as an audit senior Manager at P&A Grant Thornton.

The Board of Directors likewise noted that MR. JOSE CARLO R. ANTONIO who is currently the Chief Financial Officer will resume his post as the Company’s Co-Managing Director.


III. PRESENTATION OF KEY BUSINESS UPDATES

The Management presented the Company’s Key Business Updates which the Board duly noted and approved.











The Company fully undertakes that it shall furnish the Honorable Exchange all material documentation and filings for the aforementioned transactions.

Other Relevant Information

Please see attached Report

Filed on behalf by:
Name Isabelita Sales
Designation Head of Legal Services and Corporate Affairs, Chief Information and Chief Compliance Officer