C08099-2026

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 12, 2026
2. SEC Identification Number
60566
3. BIR Tax Identification No.
004-504-281-000
4. Exact name of issuer as specified in its charter
CENTURY PROPERTIES GROUP INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35th Floor Century Diamond Tower, Century City, Kalayaan Avenue, Makati City Postal Code 1210
8. Issuer's telephone number, including area code
0277938905
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 17,763,095,193
Preferred 20,000,000
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.

Century Properties Group, Inc.CPG

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 Board Meeting held today, November 12, 2026

Background/Description of the Disclosure

CPGI would like to inform the Honorable Exchange that the Company, during its Board Meeting held today, November 12, 2026, the following resolutions were passed:

I. APPROVAL OF THE COMPANY’S FINANCIAL REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2026

The Chairman informed the Board that there is a need to approve the Financial Report of the Company for the Quarter ending September 30, 2026. Upon motion made and duly seconded, the following resolution was unanimously approved and adopted by the Board:

“RESOLVED, That the Board of Directors of Century Properties Group Inc. ( the “Corporation”) be authorized, as it is hereby authorized to approve the Financial Report of the Company for the Quarter ending September 30, 2026 and the release of the same.”

II. RETIREMENT AND CANCELLATION OF CPG COMMON TREASURY SHARES


The Board of Directors of Century Properties Group, Inc. (the "Company"), at its meeting held today, November 12, 2026, approved the retirement of 6,163,494,503 common treasury shares arising from the merger of the Company with its wholly owned subsidiary, PHirst Park Homes, Inc. ("PPHI"), with the Company as the surviving corporation.

The subject shares were formerly held by PPHI and became treasury shares of the Company as a consequence of the merger and the dissolution of PPHI as a separate juridical entity.

In connection therewith, the Company intends to submit the corresponding decrease in its authorized capital stock and the amendment of its Articles of Incorporation for stockholders' approval at its next Annual Stockholders' Meeting, pursuant to Section 37 of the Revised Corporation Code.

The corresponding reduction in authorized capital stock shall be subject to the requisite stockholders' approval and approval of the Securities and Exchange Commission.

III. PRESENTATION OF KEY BUSINESS UPDATES

The Management presented the Company’s Key Business Updates which the Board duly noted and approved.





The Company fully undertakes that it shall furnish the Honorable Exchange all material documentation and filings for the aforementioned transactions.

Other Relevant Information

Please see attached Report

Filed on behalf by:
Name Isabelita Sales
Designation Head of Legal Services and Corporate Affairs, Chief Information and Chief Compliance Officer