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
1,890,958,323
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.
MacroAsia CorporationMAC
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 on 10 November 2026
Background/Description of the Disclosure
Please be informed that at the regular meeting of the Board of Directors of MacroAsia Corporation (the “Corporation”) held on 10 November 2026, the Board approved the following matters:
1. Approval of the Third Quarter 2026 Financial Report (SEC Form 17-Q)
The Board of Directors approved the Corporation’s Quarterly Report (SEC Form 17-Q) for the quarter ended 30 September 2026, including the financial statements and related disclosures contained therein, for submission to the Securities and Exchange Commission (SEC) and the Philippine Stock Exchange (PSE), in accordance with applicable regulatory requirements.
2. Proposed Amendment to the Articles of Incorporation
The Board of Directors approved, subject to the requisite approval of the Corporation’s shareholders and the Securities and Exchange Commission (SEC), the proposed amendment to the Corporation’s Articles of Incorporation to include engagement in the energy business as an additional secondary corporate purpose.
The proposed amendment is intended to provide the Corporation with the corporate authority and flexibility to pursue business opportunities in the energy sector, consistent with its long-term business strategy and diversification objectives.
The Corporation shall make the appropriate disclosures regarding any material developments relating to the proposed amendment, including the requisite shareholders’ approval and subsequent regulatory action, in accordance with applicable SEC and PSE disclosure requirements.