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) May 26, 20222. SEC Identification Number 159233. BIR Tax Identification No. 000-746-5584. Exact name of issuer as specified in its charter MANILA BULLETIN PUBLISHING CORPORATION5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office MANILA BULLETIN BUILDING, MURALLA CORNER RECOLETOS STREETS, INTRAMUROS, MANILAPostal Code10028. Issuer's telephone number, including area code (02) 8527-81219. Former name or former address, if changed since last report NO CHANGE10. 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 STOCK 3,466,139,072
11. Indicate the item numbers reported herein ITEM NO. 9a

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Manila Bulletin Publishing CorporationMB 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

Board approval to hold the Annual Stockholders' meeting virtually on July 14, 2022

Background/Description of the Disclosure

The Board of Directors of Manila Bulletin Publishing Corporation, during its regular meeting on May 26, 2022, approved to hold the Annual Stockholders' Meeting virtually on July 14, 2022.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors May 26, 2022
Date of Stockholders' Meeting Jul 14, 2022
Time 10:00 A.M.
Venue virtually (link to be announced at a later date), physical venue at the principal office at Manila Bulletin Building, Muralla corner Recoletos Streets, Intramuros, Manila
Record Date Jun 30, 2022
Agenda

The Agenda of the meeting are as follows:
1. National Anthem;
2. Call to Order;
3. Proof of Notice and certification of quorum
4. Reading and approval of the Minutes of the Annual Stockholders' Meeting on August 12,2021;
5. Report of the President for the year 2021;
6. Ratification of all acts, resolutions and transactions of the Board of Directors and the Management for the year 2021;
7. Appointment of External Auditor;
8. Election of Board of Directors for 2022- 2023;
9. Other matters; and
10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 24, 2022
End Date Jul 13, 2022
Other Relevant Information

Please see attached SEC Form 17C on the approval by the Board of Directors on the holding of the Annual Stockholders' Meeting virtually.

Filed on behalf by:
Name Glen Ardona
Designation Legal Officer / Assistant Corporate Secretary

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Disclaimer

Manila Bulletin Publishing Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:23 UTC.