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) Jul 27, 20222. SEC Identification Number CS201627300 3. BIR Tax Identification No. 009-468-1034. 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, Barangay Bel-Air, Makati City, PhilippinesPostal Code12268. Issuer's telephone number, including area code [phone]9. 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

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 Annual Stockholders' Meeting

Background/Description of the Disclosure

Please be informed that SPNEC's Annual Stockholders' Meeting will be held on August 30 2022 at 9:00AM via videoconferencing, with July 28 2022 as the Record Date.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 29, 2022
Date of Stockholders' Meeting	Aug 30, 2022
Time	9:00 AM
Venue	Via videoconferencing (https://conveneagm.com/ph/SPNEC2022ASM)
Record Date	Jul 28, 2022
Agenda	Agenda: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of Previous Stockholders' Meetings 4. Annual Report of the President and Chief Executive Officer 5. Presentation of the Audited Financial Statements and Management Report for the Fiscal Year Ended 30 June 2022 6. Election of Directors 7. Approval of the Change in Corporate Name of the Corporation and Amendment of the Relevant Sections of the Corporation's Articles of Incorporation and By-Laws 8. Approval of the Change in Fiscal Year of the Corporation and Amendment of the Relevant Section of the Corporation's By-Laws 9. Appointment of External Auditor 10. Ratification of Acts, Resolutions, and Decisions of the Board of Directors and Management During the Previous Year 11. Other Matters 12. 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 agenda and videoconferencing link.

Filed on behalf by:

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