Amendments to Articles of Incorporation

Jun 27, 2022 at 10:53 AM UTC · Issued by Century Properties Group Inc.

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 27, 20222. SEC Identification Number 605663. BIR Tax Identification No. 004-504-281-0004. Exact name of issuer as specified in its charter CENTURY PROPERTIES GROUP INC.5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office 21st Floor, Pacific Star Building, Sen. Gil Puyat Avenue corner Makati Avenue, Makati CityPostal Code12008. Issuer's telephone number, including area code 632-7-79389059. 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	11,599,600,690
Preferred	30,000,000

11. Indicate the item numbers reported herein Item 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.

Century Properties Group, Inc.CPG 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 of the Third Article of the Amended Articles of Incorporation of the Company

Background/Description of the Disclosure

CPGI would like to inform the Honorable Exchange that the Company, during its Annual Stockholders' Meeting held today, June 27, 2022, the following resolutions were passed:

xxx

V. AMENDMENT OF THE ARTICLES OF INCORPORATION

The Chairman informed the Atockholders that there is a need to amend the THIRD ARTICLE of the Company's Articles of Incorporation to change the principal place of business of the Company. Upon motion made and duly seconded, the following resolution was unanimously approved and adopted by the Board: and the Stockholders

"RESOLVED that the Board of Directors and Stockholders of Century Properties Group Inc. hereby approves the amendments of the Third Article under the Amended Articles of Incorporation of Century Properties Group Inc. to read as follows:

THIRD: That the place where the principal office of the corporation, is to be located shall be in 35/F Century Diamond Tower, Century City, Kalayaan Avenue, Makati City, but it may establish branches in some foreign countries. (As amended by the Board of Directors on May 6, 2022 and approved by the Majority Stockholders of CPGI on June 27, 2022)

"RESOLVED FURTHER, that the proper officers of the Corporation are hereby authorized and directed to execute and file the proper certificates of the proceedings of this meeting, to execute, sign, and file any and all documents which may be required by the Securities and Exchange Commission, Philippine Stock Exchange, and other government agencies and to do all actions and things as may be necessary to comply with the provisions of the Corporation Code of the Philippines, Securities Regulation Code and other regulations relating to the subject matter of this resolution."

"RESOLVED FINALLY", that a copy of this resolution be furnished the entity concerned".

Date of Approval by Board of Directors	May 6, 2022
Date of Approval by Stockholders	Jun 27, 2022
Other Relevant Regulatory Agency, if applicable	SECURITIES AND EXCHANGE COMMISSION
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 3	THIRD: That the place where the principal office of the corporation, is to be located shall be in 21/F Pacific Star Building, Sen. Gil Puyat corner Makati Avenue, Makati City, but it may establish branches in some foreign countries. ("copy annexed adopted on December 17,2014 by majority vote of the Board of Directors of the Company, by the written assent of the stockholders owning or representing at least two-thirds of the outstanding capital stock dated December 18, 2014, and duly ratified by the stockholders of the Company during its annual shareholders' meeting on June 22, 2015, certified under oath by the Corporate Secretary and a majority of the Board of Directors of the corporation was approved by the Commission on the date pursuant	THIRD: That the place where the principal office of the corporation, is to be located shall be in 35/F Century Diamond Tower, Century City, Kalayaan Avenue, Makati City, but it may establish branches in some foreign countries. (As amended by the Board of Directors on May 6, 2022 and subject to the approval of the Majority Stockholders of CPGI on June 27, 2022)

Rationale for the amendment(s)

Change of principal place of office / business

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

none

Other Relevant Information

Amended to reflect the date of Stockholders' Approval

Filed on behalf by:

Name	Isabelita Sales
Designation	Head of Legal Services and Corporate Affairs, Chief Information and Chief Compliance Officer