INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
ABOITIZ EQUITY VENTURES INC.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
CEO2536
5. BIR Tax Identification Code
003-828-269-V
6. Address of principal office
Ayala Triangle Gardens Tower 2, Paseo de Roxas, Corner Makati Avenue, Makati City, Metro Manila, PhilippinesPostal Code1226
7. Registrant's telephone number, including area code
(02) 8886-2800
8. Date, time and place of the meeting of security holders
The 2026 ASM will be held on April 27, 2026, Monday, 3:00 p.m., and streamed live from Ayala Triangle Gardens Tower 2, Paseo de Roxas, corner Makati Avenue, Makati City, Metro Manila, Philippines and accessible through the link available at the Company’s website at https://aboitiz.com/2026asm
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Mar 31, 2026
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
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 Septembe 30, 2025
466,223,621,000.00
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
The common stock of the Company is listed at the Philippine Stock Exchange, Inc. (PSE). The Company’s outstanding fixed-rate peso retail bonds are listed at the Philippine Dealing & Exchange Corporation (PDEx).
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Apr 27, 2026
Type (Annual or Special)
Annual
Time
3:00 p.m.
Venue
Streamed live from Ayala Triangle Gardens Tower 2, Paseo de Roxas, corner Makati Avenue, Makati City, and accessible through the link available at the Company’s website at https://aboitiz.com/2026asm
Record Date
Mar 23, 2026
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
Mar 23, 2026
Other Relevant Information
Previous disclosure was amended to address the preliminary comments of the Securities and Exchange Commission.
Kindly see attached Aboitiz Equity Ventures Inc.'s SEC Form 20-IS (Preliminary Information Statement) and Proxy Form.
Aboitiz Equity Ventures, Inc.AEV