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)

Jun 8, 2021

2. SEC Identification Number

7199

3. BIR Tax Identification No.

002856627

4. Exact name of issuer as specified in its charter

ACESITE (PHILS.) HOTEL CORPORATION

5. Province, country or other jurisdiction of incorporation

MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

CAYENE STAGING OFFICE, MARIA OROSA ST., ERMITA. MANILA Postal Code 1000

8. Issuer's telephone number, including area code

632-8231-1073 (TEMPORARY)

9. Former name or former address, if changed since last report

-

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	344,747,520

11. Indicate the item numbers reported herein

-

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.

Acesite (Phils.) Hotel CorporationACE

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 Meeting of Stockholders
Background/Description of the Disclosure
On March 26, 2021, the Board of ACE approved the authority to the mortgage of Waterfront Manila Hotel and Casino, which constitutes substantially all of the assets of ACE, to secure the creditors of Waterfront Manila Premier Development, Inc. up to the maximum amount of PhP8 Billion and called a special meeting of the stockholders to be held on June 4, 2021 to approve said authority to mortgage. However, ACE needs more time to comply with the documentary requirements for the holding of a stockholders' meeting on June 4, 2021. Instead, the request for authority to mortgage will be presented in the forthcoming annual meeting of stockholders. In the board meeting held today, June 8, 2021, the board scheduled the annual meeting on August 6, 2021 at 2:00 p.m. via remote communication.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 8, 2021
Date of Stockholders' Meeting	Aug 6, 2021
Time	2:00p.m.
Venue	Via remote communication , Zoom application
Record Date	Jul 9, 2021
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of the Previous Stockholders' Meeting 4. Report to the Stockholders for the Year 2020 5. Authority of Mortgage Waterfront Manila Hotel and Casino to Secure the Creditors of Waterfront manila Premier Development, Inc. up to the Maximum Amount of Php 8 Billion 6. Authority to Consent to the Mortgage by Acesite Realty Inc. of the Land on which Waterfront manila Hotel and Casino is located 7. Ratifications of the Acts of the Board and Management 8. Election of Directors for 2021-2022 9. Appointment of External Auditor 10. Appointment of External Counsel 11. Other matters 12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jul 12, 2021
End Date	Aug 6, 2021

Other Relevant Information
The authority to mortgage of Waterfront Manila Hotel and Casino, which constitutes substantially all of the assets of ACE, to secure the creditors of Waterfront Manila Premier Development, Inc. up to the maximum amount of PhP8 Billion will be presented for approval by the stockholders in the annual meeting of stockholders..