C01973-2025

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)
Mar 26, 2025
2. SEC Identification Number
CEO2536
3. BIR Tax Identification No.
003-828-269-V
4. Exact name of issuer as specified in its charter
ABOITIZ EQUITY VENTURES INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
32nd Street, Bonifacio Global City, Taguig City, Metro Manila, Philippines Postal Code 1634
8. Issuer's telephone number, including area code
(02) 8886-2800
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 Stock P1 Par Value 5,552,805,057
Amount of Debt Outstanding (As of Sept. 30, 2024) 374,567,248,000.00
11. Indicate the item numbers reported herein
Item 9: Other Events

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.

Aboitiz Equity Ventures, Inc.AEV

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

Revised Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure

During its regular Board meeting held on March 26, 2025, the Board of Directors of Aboitiz Equity Ventures Inc. (AEV, or the “Company”) approved the following matters for approval and ratification by the stockholders during AEV’s Annual Stockholders Meeting on April 28, 2025, at 11:00 a.m. (Philippine time) (“2025 ASM”):

(a) delegation to the Board of Directors the authority to determine whether to list the Company’s common and/or preferred shares with the Philippine Stock Exchange (PSE); and

(b) amendment to AEV’s Articles of Incorporation, to include a delegation to the Board of Directors of the authority to determine whether to list the Company’s common or preferred shares.

Type of Meeting

Date of Approval by Board of Directors Mar 26, 2025
Date of Stockholders' Meeting Apr 28, 2025
Time 11:00 a.m.
Venue Streamed live from NAC Tower, 32nd Street, Bonifacio Global City, Taguig City, and accessible through the link available at the Company’s website at https://aboitiz.com/2025asm
Record Date Mar 24, 2025
Agenda

Please see attached revised notice and agenda of the meeting.
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date Mar 24, 2025
Other Relevant Information

Please see attached the Revised Notice and Agenda for the 2025 ASM, incorporating the additional agenda items. The revised rationale for each agenda item is also attached as Annex “A” for reference of the stockholders.
Filed on behalf by:
Name Sammy Dave Santos
Designation Senior Associate General Counsel