CR06514-2021

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
PRIME MEDIA HOLDINGS, INC.
3. Province, country or other jurisdiction of incorporation or organization
Metro Manila, Philippines
4. SEC Identification Number
22401
5. BIR Tax Identification Code
000491007
6. Address of principal office
16F BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati City Postal Code 1227
7. Registrant's telephone number, including area code
(632) 8831-4479
8. Date, time and place of the meeting of security holders
13 October 2021, 2pm via Virtual Meeting/Video Conferencing/Remote Communication hosted at 16F BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati City
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Sep 22, 2021
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
PRIME MEDIA HOLDINGS INC.
Address and Telephone No.
16th Floor BDO Towers Valero (formerly Citibank Tower) 8741 Paseo de Roxas, Makati City Metro Manila, Philippines Tel. (632) 8831-4479 Attn: Atty. Maila de Castro

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
COMMON 700,298,616
PREFERRED 14,366,260
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:
Philippine Stock Exchange. Common Shares

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.

Prime Media Holdings, Inc.PRIM

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 Oct 13, 2021
Type (Annual or Special) ANNUAL
Time 2:00 P.M.
Venue 16F BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati City via Virtual Meeting/Video Conferencing/Remote Communication
Record Date Aug 12, 2021
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

PLEASE SEE ATTACHED DEFINITIVE INFORMATION STATEMENT 2021.

Filed on behalf by:
Name Maila Lourdes De Castro
Designation Corporate Secretary, Compliance Officer and Data Privacy Officer