C04807-2024

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 18, 2024
2. SEC Identification Number
108476
3. BIR Tax Identification No.
000-390-189-000
4. Exact name of issuer as specified in its charter
Philippine Seven Corporation
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, The Columbia Tower Ortigas Avenue, Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
(632) 8724-4441 to 53
9. Former name or former address, if changed since last report
n / a
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 756,418,283
11. Indicate the item numbers reported herein
Item 4. Election of Registrant’s Directors & Officers

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.

Philippine Seven CorporationSEVN

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Annual Stockholders' Meeting
Background/Description of the Disclosure

Philippine Seven Corporation Results of Annual Stockholders' Meeting
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Jorge L. Araneta 2 - -
Jui-Tien Huang 2 - -
Ching-Feng Kuo 2 - -
Tsung Hsien Lee 2 - -
Yung-Wei Lu 2 - -
Jose Victor P. Paterno 16,255,252 2,367,317 thru PCD
Maria Cristina P. Paterno 12,922,195 107,879 thru PCD
Wen-Chi Wu 2 - -
Raymond Anthony N. Alimurung 1 - -
Ron Hose 1 - -
Jose T. Pardo 2 - -
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of Minutes of the Annual Stockholders’ Meeting held on 20 July 2023: “RESOLVED, that the stockholders of Philippine Seven Corporation hereby approve the minutes of the Annual Stockholders’ Meeting held on July 20, 2023 as recorded.”

2. Approval of 2023 Audited Financial Statements: “RESOLVED, that the stockholders of Philippine Seven Corporation (the “Corporation”) hereby approve the 2023 Annual Report and the Audited Consolidated Financial Statements of the Corporation for the year ended December 31, 2023 as presented.”

3. Ratification of actions taken by the board of directors, executive committee, board committees and management since the last annual stockholders meeting: “RESOLVED, that the stockholders of Philippine Seven Corporation (the “Corporation”) hereby approve and ratify all the actions taken by the Corporation’s Board of Directors, Executive Committee, Board Committees and Management for Y2023 and up to the present.”

4. Approval of Stock Dividend Declaration: “RESOLVED, that the Stockholders of Philippine Seven Corporation (the “Corporation”) representing at least 2/3 of outstanding capital stock of the Corporation hereby approve a stock dividend declaration corresponding to 100% of the outstanding capital stock of the Corporation of 756,418,283 shares or equivalent to 756,418,283 common shares and the issuance of 756,418,283 common shares with par value of P1.00 per share from the authorized and unissued capital stock of the Corporation for distribution as stock dividend;”

“RESOLVED, FURTHER, that any fractional shares resulting from the declaration of the stock dividend shall be rounded off to the nearest one (1), following the rules of rounding off;”

“RESOLVED, ALSO, that the record date for entitlement to the said stock dividend shall be on August 02, 2024 which is not more than thirty (30) days from the approval thereof by the stockholders of the Corporation in the annual meeting of July 18, 2024, and the payment date shall be August 15, 2024, which is not later than eighteen (18) trading days from the said record date;”

“RESOLVED, FINALLY, that any one of the Chairman of the Board, President, Treasurer or Corporate Secretary is hereby authorized to file the necessary petition and other requisite documents to secure approvals from the appropriate government agencies and other entities to implement the foregoing resolutions.”

5. Appointment of SyCip Gorres Velayo & Co. as the External Auditor: “RESOLVED, that the stockholders of Philippine Seven Corporation (the “Corporation”) hereby approve and ratify the appointment of SyCip Gorres Velayo and Company (SGV) as the external auditor of the Corporation for Y2024”

6. Approval of the Amendment of the Sixth Article of the Amended AOI on Number of Directors From 11 To 9: “RESOLVED, that the Stockholders of Philippine Seven Corporation (the “Corporation”) hereby approves to amend the Sixth Article of the Corporation’s Amended Articles of Incorporation, so that the said article, as herein amended, shall henceforth read as follows:

“SIXTH – That the number of directors of the Corporation shall be nine (9) and the names, nationalities, and residences of the first directors of the Corporation who shall act as such until their successors shall have been duly elected and qualified are as follows:” (changes underscored)

“RESOLVED, FURTHER, that the above amendment shall take effect upon approval of the Securities and Exchange Commission (SEC) and in the next Annual Stockholders’ Meeting of the Corporation in 2025;

“RESOLVED, FINALLY, that any one of the Chairman of the Board, President, Treasurer or Corporate Secretary is hereby authorized to file the necessary petition and other requisite documents and papers to secure approvals from the appropriate government agencies and other entities to implement the foregoing resolution.”
Other Relevant Information

Please see attached report.
Filed on behalf by:
Name Evelyn Enriquez
Designation Corporate Secretary and Compliance Officer