C04142-2024

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)
Jun 21, 2024
2. SEC Identification Number
PW00000216
3. BIR Tax Identification No.
000-164-009-000
4. Exact name of issuer as specified in its charter
MABUHAY VINYL CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
22F The Salcedo Towers, 169, H.V. Dela Costa Street, Salcedo Village, Barangay Bel-Air, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(02) 8817-8971
9. Former name or former address, if changed since last report
3rd Floor, Philamlife Building, 126 L.P. Leviste St., Salcedo Village, Makati City
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 661,309,398
11. Indicate the item numbers reported herein
Item No. 4

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.

Mabuhay Vinyl CorporationMVC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Acceptance of Resignation of Mr. Satoshi Maruyama and election of Mr. Kazuya Nishisaka serve the unexpired terms of Mr. Maruyama, as endorsed by the Nominations Committee.

Background/Description of the Disclosure

The Board of Directors of MABUHAY VINYL CORPORATION (“Corporation”) in its special meeting held today, 21 June 2024, via remote communication, accepted with regrets the resignation of Mr. Satoshi Maruyama effective 21 June 2024 as Director of the Board of Directors.

In the same meeting, upon endorsement by the Nominations Committee, the Board duly elected Mr. Kazuya Nishisaka to serve the unexpired portion of Mr. Maruyama’s term of office.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Satoshi Maruyama Director of the Board of Directors 06/21/2024 Business Prerogative
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Kazuya Nishisaka Director of the Board of Directors 06/21/2024 06/21/2024 5,000 - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

Please see attached Form 17-C

Filed on behalf by:
Name Pamela Ann Cayabyab
Designation Assistant Corporate Secretary