Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

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 SPC POWER CORPORATION3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number AS094-0023655. BIR Tax Identification Code 003-868-0486. Address of principal office 7/F, BDO Towers Paseo, 8741 Paseo de Roxas, Makati CityPostal Code12097. Registrant's telephone number, including area code (63 2) 8810 4474 to 778. Date, time and place of the meeting of security holders May 30, 2024, 9:30 AM via ZOOM9. Approximate date on which the Information Statement is first to be sent or given to security holders May 8, 202410. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress 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 Shares (as of March 31, 2024)	1,496,551,803
Total Debt (as of December 31, 2023) in Peso	1,223,449,667

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: Philippine Stock Exchange Common Shares

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.

SPC Power CorporationSPC

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	May 30, 2024
Type (Annual or Special)	Annual
Time	9:30 AM
Venue	The meeting will be hosted at the principal office of SPC Power Corporation Conference Room, 7/F BDO Towers Paseo (formerly Citibank Center) , 8741 Paseo de Roxas, Makati City
Record Date	May 10, 2024

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 10, 2024
End date	May 10, 2024

Other Relevant Information

None

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