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 4, 2018

2. SEC Identification Number

1674

3. BIR Tax Identification No.

000-479-027-000

4. Exact name of issuer as specified in its charter

MANILA BROADCASTING COMPANY

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

MBC BLDG., V. SOTTO ST., CCP COMPLEX, PASAY CITY Postal Code 1307

8. Issuer's telephone number, including area code

(02) 832-6149 / 832-6150

9. Former name or former address, if changed since last report

NO CHANGE IN ADDRESS SINCE ITS LAST REPORT TO THIS HONORABLE COMMISSION

10. 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	402,682,990
TOTAL LIABILITIES	712,561,709

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.

Manila Broadcasting CompanyMBC

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
POSTPONEMENT OF ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
The Board of Directors of the Corporation in a special meeting held on May 04, 2018 at the principal office, with requisite quorum present, unanimously approved the postponement of the annual stockholders' meeting set on June 14, 2018 to October 4, 2018 to be held at 3:00 p.m. at Star Theater at Star City, V. Sotto St., CCP Complex, Pasay City. The Board of Directors also approved the setting of the record date for a stockholder entitled to notice and vote to stockholders of record appearing in the books of the Corporation as of August 31, 2018 and that the SEC, PSE and the stockholders be notified. The postponement is resorted to allow compliance with SEC rules on filing of the appropriate Form 20(IS).

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 4, 2018
Date of Stockholders' Meeting	Oct 4, 2018
Time	3:00 PM
Venue	STAR THEATER AT STAR CITY V. SOTTO ST., CCP COMPLEX, PASAY CITY
Record Date	Aug 31, 2018
Agenda	1. Call to Order 2. Certification of Notice or Quorum 3. President's Report 4. Approval of Audit Financial Statements as of December 31, 2017 5. Approval and ratification of the acts of the Board of Directors and Officers of the Company from the date of last Stockholders' Meeting up to October 4, 2018 6. Election of Directors for the Year 2018-2019 7. Appointment of External Auditors. 8. Other Matters

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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