CR04269-2024

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
Steniel Manufacturing Corporation
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
23736
5. BIR Tax Identification Code
000-099-128
6. Address of principal office
Gateway Business Park, Brgy. Javalera, General Trias, Cavite Postal Code 4107
7. Registrant's telephone number, including area code
(046) 433-0066
8. Date, time and place of the meeting of security holders
5 July, 2024, 2:00pm via Remote Communication
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jun 13, 2024
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
Common 1,418,812,081
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:
Philippines Stock Exchange; 876,182,045 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.

Steniel Manufacturing CorporationSTN

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 Jul 5, 2024
Type (Annual or Special) Annual
Time 2:00pm
Venue Remote Communication
Record Date Jun 5, 2024
Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 5, 2024
End date Jul 5, 2024
Other Relevant Information

Kindly see the attached file for the Definitive Information Statement SEC Form No. 20-IS with its Annexes.

Filed on behalf by:
Name Hosea Lejlan Salazar
Designation Legal Counsel