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)

Apr 19, 2021

2. SEC Identification Number

CS200411461

3. BIR Tax Identification No.

232-715-069-000

4. Exact name of issuer as specified in its charter

Megawide Construction Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 20 N. Domingo Street, Barangay Valencia, Quezon City Postal Code 1112

8. Issuer's telephone number, including area code

(02) 8655-1111

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

Not applicable

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	2,013,409,717
Preferred	97,126,010

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.

Megawide Construction CorporationMWIDE

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 and Agenda of Special Stockholders' Meeting
Background/Description of the Disclosure
On February 26, 2021, the Board of Directors approved the following resolutions: 1) increasing the Corporation's authorized capital stock to Five Billion Eighty Million Pesos (Php5,080,000,000.00); 2) increasing the Corporation's authorized capital stock of preferred shares by Twenty-Six Million (26,000,000) shares to a total of One Hundred Fifty Million (150,000,000) shares; and 3) amending Article Seventh of the Corporation's Articles of Incorporation. This will be presented for approval of the stockholders during the special stockholders' meeting to be held on May 21, 2021.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 19, 2021
Date of Stockholders' Meeting	May 21, 2021
Time	1pm
Venue	Through Videoconferencing
Record Date	Mar 12, 2021
Agenda	1) Call to Order 2) Proof of Notice and Quorum 3) Approval of Increase in Authorized Capital Stock for Preferred Shares 4) Other Matters 5) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 15, 2021
End Date	May 21, 2021

Other Relevant Information
On April 19, 2021, the Board of Directors approved the rescheduling of the Special Stockholders' Meeting to May 21, 2021 at 1:00p.m. This Notice was amended to reflect the following changes: 1) Date of Meeting 2) Time of Meeting 3) Venue 4) End date of closing of stock transfer books.