CR08479-2025

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
PTFC Redevelopment Corporation
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
5926
5. BIR Tax Identification Code
000-365-952-000
6. Address of principal office
802 A. Bonifacio Street, Balintawak, Quezon City, Metro Manila Postal Code 1105
7. Registrant's telephone number, including area code
(+632) 8362-1808
8. Date, time and place of the meeting of security holders
29 January 2026 at 2:00 p.m. The meeting will be conducted virtually and participation will be via remote communication.
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jan 8, 2026
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 35,000,000
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 Philippine Stock Exchange, Common

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.

PTFC Redevelopment CorporationTFC

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 Jan 29, 2026
Type (Annual or Special) Annual
Time 2:00 PM
Venue The meeting will be conducted virtually and participation will be via remote communication.
Record Date Dec 29, 2025
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

Please refer to the attachments.

Filed on behalf by:
Name Patricia Angela Bunye
Designation Corporate Information Officer