Kepwealth Property Phils : Notice of Annual or Special Stockholders' Meeting

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 15, 20222. SEC Identification Number CS2005163613. BIR Tax Identification No. 242-186-710-0004. Exact name of issuer as specified in its charter Kepwealth Property Philippines, Inc5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit IJ01-23 Burgundy Corporate Tower 252 Sen Gil Puyat Ave., Makati CityPostal Code12308. Issuer's telephone number, including area code [phone]9. Former name or former address, if changed since last report N/A10. 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

Annual Stockholders' Meeting

Background/Description of the Disclosure

Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 5, 2022
Date of Stockholders' Meeting	Jul 13, 2022
Time	8:00 am
Venue	via remote communication
Record Date	Jun 22, 2022
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 Stockholders' Meeting 4. President's report on Operations 5. Ratification of the acts of the Board of Directors and its committees, 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	N/A
End Date	N/A

Other Relevant Information

This is an update to the disclosure last June 7, 2022 on the (Amended) Notice of Annual or Special Stocholders' Meeting. Further amended on setting of Record date from June 29, 2022 to June 22, 2022.. Changes on the record date is to comply with the SEC comments on the Preliminary Information Statement.

Filed on behalf by:

Name	John Catindig
Designation	Chief Information Officer and Compliance Officer