Results 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) Nov 5, 20212. SEC Identification Number 1129783. BIR Tax Identification No. 000-263-366-0004. Exact name of issuer as specified in its charter PHILIPPINE ESTATES CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 35F, ONE CORPORATE CENTRE, JULIA VARGAS COR MERALCO AVE., ORTIGAS CENTER, PASIG CITYPostal Code16058. Issuer's telephone number, including area code 632-863731129. 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 SHARES	1,445,549,830

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.

Philippine Estates CorporationPHES PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Annual or Special Stockholders' Meeting

Background/Description of the Disclosure

Annual Stockholders' Meeting via Remote Communication

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
ELVIRA TING	500,000	-	-
KENNETH GATCHALIAN	320,000	-	-
DEE HUA GATCHALIAN	2,000	-	-
RICHARD RICARDO	1,230,000	-	-
ARTHUR PONSARAN	1,000	-	-
SERGIO ORTIZ-LUIS, JR.	1,000	-	-
ARTHUR LOPEZ	1,000	-	-
RENATO FRANCISCO	100	-	-
RUBEN TORRES	100	-	-
JOSAIAS DELA CRUZ	100	-	-

External auditor

Diaz Murillo Dalupan and Co., CPAs

List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Minutes of the Annual Stockholders' Meeting dated October 30, 2020 2. Annual Report for the year 2019 and Audited Financial Statement as of December 31, 2020 3. All Acts of the Board and Management for 2020 were ratified 4. The Stockholders Appointed Corporate Counsels, Phils. Law Offices as External Counsel 5. The approval of the amendments of Article Fourth of the corporation's Articles of Incorporation and Article Ninth of the corporation's By-Laws were deferred due to lack of the required quorum.

Other Relevant Information

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Filed on behalf by:

Name	Mariel Francisco
Designation	Assistant Corporate Secretary