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
Premiere Horizon Alliance Corporation
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
147584
5. BIR Tax Identification Code
002-727-376-000
6. Address of principal office
Unit 1705, East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
7. Registrant's telephone number, including area code
0286327715
8. Date, time and place of the meeting of security holders
9 December 2026 at 10:00 AM to be held via remote communication or in absentia at: https://us02web.zoom.us/j/8834791898?omn=88657289797
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Nov 10, 2026
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Premiere Horizon Alliance Corporation
Address and Telephone No.
Unit 1705, East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City; Tel No. (02) 86327715
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 STOCK P 0.25 PAR VALUE
5,708,359,504
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.
Premiere Horizon Alliance CorporationPHA
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
Dec 9, 2026
Type (Annual or Special)
Annual
Time
10:00 AM
Venue
Via remote communication or in absentia at: https://us02web.zoom.us/j/8834791898?omn=88657289797
Record Date
Nov 10, 2026
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Nov 10, 2026
End date
Dec 9, 2026
Other Relevant Information
Deadline of Submission of Proxies- 27 November 2026 Validation of Proxies- 4 December 2026