CR05179-2020

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
PanasonicManufacturing Philippines Corporation
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
23022
5. BIR Tax Identification Code
000-099-692-000
6. Address of principal office
Ortigas Avenue Extension, San Isidro, Taytay, Rizal Postal Code 1920
7. Registrant's telephone number, including area code
632-86352260 to 65
8. Date, time and place of the meeting of security holders
August 26, 2020 at 3:00 P.M. via remote communication
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Aug 5, 2020
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address 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
Class A 84,723,432
Class B 337,994,588
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:
The Philippine Stock Exchange Inc.

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.

Panasonic Manufacturing Philippines CorporationPMPC

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 Aug 26, 2020
Type (Annual or Special) Annual
Time 3:00 P.M.
Venue via remote communication
Record Date Aug 10, 2020
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

Annual Stockholders Meeting (ASM) will be held via remote communication. Stockholders who wish to attend the meeting or vote thru remote communication should notify and register using the email address: [email protected]. Stockholders who cannot attend the meeting, may designate their proxy in writing. All proxies must be submitted to [email protected] for validation not later than August 18, 2020

Filed on behalf by:
Name Imelda Garcia
Designation Team Leader