C04634-2024

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)
Jul 11, 2024
2. SEC Identification Number
15923
3. BIR Tax Identification No.
000-746-558
4. Exact name of issuer as specified in its charter
MANILA BULLETIN PUBLISHING CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
MANILA BULLETIN BUILDING, MURALLA CORNER RECOLETOS STREETS, INTRAMUROS, MANILA Postal Code 1002
8. Issuer's telephone number, including area code
(02) 8527-8121
9. Former name or former address, if changed since last report
NONE
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 STOCK 3,466,139,072
11. Indicate the item numbers reported herein
Item No. 9 (a)

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.

Manila Bulletin Publishing CorporationMB

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Annual Organizational Meeting held on July 11, 2024.

Background/Description of the Disclosure

Results of the Annual Organizational Meeting held on July 11, 2024.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Mr. Basilio C. Yap Chairman of the Board 5,231,978 0 N.A.
Chief Justice Hilario G. Davide Jr. (Ret.) Vice Chairman of the Board 11,473 0 N.A.
Secretary Alberto G. Romulo (Ret.) Vice Chairman of the Board 11,473 0 N.A.
Dr.Emilio C. Yap III Vice Chairman of the Board, President 1,738,988 0 N.A.
Secretary Herminio B. Coloma Jr. (Ret.) Executive Vice President, Publisher 10,000 0 N.A.
Mr. Vicente Edgardo C. Bartilad Executive Editor 0 0 N.A.
Mrs. Cecilia C. Colmenares Executive Editor 0 0 N.A.
Mrs. Aurora C. Tan Senior Vice President, Executive Dept., Asst. Corporate Secretary, Asst. Treasurer, Compliance Officer 181,791 0 N.A.
Dr. Enrique Y. Yap Jr. Vice President, Business Development Department 2,209,560 0 N.A.
PBGen. Reynaldo S. Rafal ( Ret.) Vice President, Administration Dept. 0 0 N.A.
Mrs. Elizabeth T. Morales Asst. Vice President, Finance Department, Asst. Compliance Officer 0 0 N.A.
Engr. Alvin P. Mendigoria Asst. Vice President, Engineering Department 0 0 N.A.
Mr. Fernando Ibayan Talion Asst. Vice President 0 0 N.A.
Mr. Ruben Y. Bulaong Senior Vice President, Advertising Department 0 0 N.A.
Ms. Alicia A. Aldana Asst. Treasurer 0 0 N.A.
Atty. Glen V. Ardoña Asst. Corporate Secretary 0 0 N.A.
Ms. Jenny Lynne V. Cua Asst. Corporate Secretary 0 0 N.A.
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Corporate Governance Committee Maria Georgina Perez- De Venecia Chairwoman
Corporate Governance Committee Chief Justice Hilario G. Davide Jr. (Ret.) Member
Corporate Governance Committee Secretary Alberto G. Romulo ( Ret.) Member
Risk Oversight Committee Atty. Juan D. De Zuñiga Chairman
Risk Oversight Committee Maria Georgina Perez- De Venecia Member
Risk Oversight Committee Secretary Herminio B. Coloma Jr. ( Ret.) Member
Related Party Transaction Committee Secretary Alberto G. Romulo ( Ret.) Chairman
Related Party Transaction Committee Atty. Juan D. De Zuñiga Member
Related Party Transaction Committee Benjamin C. Yap Member
Audit Committee Chief Justice Hilario G. Davide Jr. (Ret.) Chairman
Audit Committee Maria Georgina Perez- De Venecia Member
Audit Committee Secretary Herminio B. Coloma Jr. ( Ret.) Member
Executive Committee Mr. Basilio C. Yap Chairman
Executive Committee Dr. Emilio C. Yap III Member
Executive Committee Secretary Herminio B. Coloma Jr. ( Ret.) Member
Executive Committee Mr. Anthony Joseph Y. Gaw Member
Executive Committee Dr. Enrique Y. Yap Jr. Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

Please see attached SEC Form 17- C on the results of the Annual Organizational Meeting held on July 11, 2024.

Filed on behalf by:
Name Elizabeth Morales
Designation AVP- Accounting Dept.