C02845-2025

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)

Apr 28, 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 Dec. 31, 2024)	404,274,535,000.00

11. Indicate the item numbers reported herein

Item 9: 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.

Aboitiz Equity Ventures, Inc.AEV

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment to Article Seventh of the Articles of Incorporation (AOI) of Aboitiz Equity Ventures Inc. (“AEV”, or the “Company”).

Background/Description of the Disclosure

To delegate to the Board of Directors the authority to list the Company’s Common or Preferred Shares.

Date of Approval by Board of Directors	Mar 26, 2025
Date of Approval by Stockholders	Apr 28, 2025
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article No.	From	To
Article Seventh	Please refer to the attached for the full text.	Please refer to the attached for the full text.

Rationale for the amendment(s)

Although the Board of Directors or the Executive Committee currently has the authority to issue the preferred shares, and to fix the terms and issue price thereof, the proposed amendment allows the Company to comply with the requirement by the Philippine Stock Exchange (PSE or the “Exchange”) for a shareholders’ approval before any listing of common or preferred shares on the Exchange.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	TBA
Expected date of SEC approval of the Amended Articles of Incorporation	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

Since the Board of Directors or the Executive Committee currently has the authority to issue the preferred shares, and to fix the terms and issue price thereof, there is no impact on AEV’s capital structure.

Other Relevant Information

Please see the attached for the full text of the amendment.

The disclosure is being amended to reflect the date of approval by stockholders during the Company’s annual stockholders’ meeting on April 28, 2025. The disclosure is also being amended to reflect the changes made to the Date of Approval by Securities and Exchange Commission and Date of Receipt of SEC approval in the EDGE Form.

Filed on behalf by:

Name	Sammy Dave Santos
Designation	Senior Associate General Counsel