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)

Oct 26, 2026

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

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

28560999

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: Holding of Annual Stockholders' Meeting

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Pursuant to the Issuer’s Amended By-Laws, the Annual Stockholders’ Meeting is scheduled to be held on December 11, 2026, the second Friday of December, at 10:00 a.m., at the 17th Floor, Philamlife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines, and via remote communication. Stockholders of record as of November 9, 2026 shall be entitled to attend, and vote, in the Annual Stockholders’ Meeting. Election of New Independent Director As of the filing of this report, the Issuer’s Nominations and Remunerations Committee is still evaluating candidates for the position of Independent Director. The Issuer will disclose the Committee’s recommendation in accordance with applicable disclosure requirements.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 23, 2026
Date of Stockholders' Meeting	Dec 11, 2026
Time	10:00 AM
Venue	17/F PhilamLife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines
Record Date	Nov 9, 2026
Agenda	1. Call to Order; 2. Certification of Notice of Quorum; 3. Approval of the Minutes of the Annual Meeting of the Stockholders held on December 12, 2025; 4. Presentation of the Management’s Report; 5. Appointment of BDO Cruz Marohombsar & Co. as External Auditor for the year 2026; 6. Presentation of Audited Financial Statements as at December 31, 2025; 7. Election of Directors for the year 2026 – 2027. 8. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Notice of Annual Stockholders' Meeting