Solar Philippines Nueva Ecija : 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) Jan 18, 20222. SEC Identification Number CS2016273003. BIR Tax Identification No. 0094681034. Exact name of issuer as specified in its charter Solar Philippines Nueva Ecija Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 20th Floor Philamlife Tower, 8767 Paseo de Roxas, Makati City, PhilippinesPostal Code12268. Issuer's telephone number, including area code ([phone]. 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	8,124,350,005

11. Indicate the item numbers reported herein Item 9 - Other Events

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.

Solar Philippines Nueva Ecija CorporationSPNEC 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

Notice of Special Stockholders' Meeting

Background/Description of the Disclosure

Please be informed that the Board of Directors of the Company, in its meeting on 18 January 2022, approved the date and time of a Special Stockholders' Meeting of the Company, to be held on 7 March 2022 at 9:00AM via videoconferencing, with 2 February 2022 as the Record Date. This is further to the approval by the Board of Directors in its meeting on 10 January 2022 to amend the Articles of Incorporation to increase the Authorized Capital Stock of the Company to enable the Company to acquire other solar projects and fund the expansion of its portfolio, subject to stockholder's approval.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 18, 2022
Date of Stockholders' Meeting	Mar 7, 2022
Time	9:00 AM
Venue	via Videoconferencing ( https://conveneagm.com/ph/SPNECssm7Mar22 )
Record Date	Feb 2, 2022
Agenda	Agenda: I. Call to Order II. Certification of Notice and Quorum III. Amendment to the Articles of Incorporation to Increase the Authorized Capital Stock of the Company and Subscription to Support such Increase IV. Waiver of Pre-emptive Rights with Respect to the Issuance of Shares for the Increase in the Authorized Capital Stock V. Consideration of Such Other Matters as May Properly Come Before the Meeting VI. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

The disclosure was amended to include the video conferencing link.

Filed on behalf by:

Name	Hazel Iris Lafuente
Designation	Director, Treasurer, Corporate Secretary, Head of Community Development and Chief Information Officer