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)

Nov 11, 2026

2. SEC Identification Number

39274

3. BIR Tax Identification No.

000-506-020-000

4. Exact name of issuer as specified in its charter

ACEN CORPORATION

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35th Floor Ayala Triangle Gardens Tower 2, Paseo de Roxas corner Makati Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(632) 7730 6300

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	39,969,736,051
Series A Preferred Shares	8,341,500
Series B Preferred Shares	16,658,500

11. Indicate the item numbers reported herein

Other Matters

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.

ACEN CORPORATIONACEN

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
2027 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that during its regular meeting held on 11 November 2026, the Board of Directors approved the schedule and agenda of the 2027 Annual Stockholders' Meeting ("ASM") of the Company, as presented below. Our Board further delegated to the Chairman the authority to approve the venue of, or manner of conducting the ASM, or the postponement of the ASM to another date and/or time, or any other arrangements relating to the said meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 11, 2026
Date of Stockholders' Meeting	Apr 28, 2027
Time	9:00 AM
Venue	TBD
Record Date	Apr 6, 2027
Agenda	1. Call to order 2. Certification of notice and quorum 3. Approval of minutes of previous meeting 4. Annual Report of management, including the 2026 Audited Financial Statements 5. Ratification of the acts of the Board of Directors and Officers 6. Election of Directors (including Independent Directors) 7. Appointment of External Auditor and Fixing its Remuneration 8. Consideration of such other business as may properly come before the meeting 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 7, 2027
End Date	Apr 28, 2027

Other Relevant Information
The deadline to receive nominations for directors will be on 11 March 2027 and the submission of proxies is until 16 April 2027.