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

PH Resorts Group Holdings Inc.

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

Philippines

4. SEC Identification Number

CS20091269

5. BIR Tax Identification Code

007236853000

6. Address of principal office

20th Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City Postal Code 1634

7. Registrant's telephone number, including area code

0284034007

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

21 October 2026 at 3:00 p.m. via videoconferencing

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

Sep 29, 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	7,282,017,027

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.

PH Resorts Group Holdings, Inc.PHR

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		Oct 21, 2026
Type (Annual or Special)		Annual
Time		3:00 p.m.
Venue		Via videoconferencing
Record Date		Oct 1, 2026

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information

Amended Disclosure to state that, as mentioned in the Notice for the Annual Stockholders' Meeting, the items in the agenda for the approval of the shareholders have yet to be approved by the Board of Directors. The Board, however, plans to approve these items during its next board meeting to be held on or before 21 October 2026. Other matter arising will also be approved by the board on or before 21 October 2026.