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)

Aug 5, 2020

2. SEC Identification Number

CS200516361

3. BIR Tax Identification No.

242186710000

4. Exact name of issuer as specified in its charter

Kepwealth Property Phils.,Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit IJ01-23 Burgundy Corporate Tower 252 Sen. Gil Puyat Ave., Makati City Postal Code 1230

8. Issuer's telephone number, including area code

(02) 7978-5080

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	201,057,609

11. Indicate the item numbers reported herein

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.

Kepwealth Property Phils., Inc.KPPI

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
Agenda of the Annual Stockholders Meeting
Background/Description of the Disclosure
Agenda of the Annual Stockholders Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 4, 2020
Date of Stockholders' Meeting	Sep 9, 2020
Time	8:00 AM
Venue	by remote communication
Record Date	Aug 14, 2020
Agenda	1. Call to Order 2. Proof of Notice of the Meeting and Determination of Quorum 3. Approval of the Minutes of the Previous Annual Meeting 4. Annual Report of Management and approval of the Audited Financial Statements 5. Ratification of the acts of the Board of Directors and its commitees, officers and management 6. Appointment of External Auditor 7. Election of Directors 8. Other matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Aug 14, 2020
End Date	Aug 14, 2020

Other Relevant Information
This is an update to the disclosure last 19 June 2020 on the setting of the date of the annual stockholder's meeting