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 9. Other Events

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 6-2 - Declaration of Stock Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
PSC Stock Dividend Declaration 2024
Background/Description of the Disclosure
Updated to include the date of approval of the stockholders. At the Annual Stockholders’ Meeting of PHILIPPINE SEVEN CORPORATION (the “Corporation”), held today, 18 July 2024 via remote communication at https://www.7-eleven.com.ph/2024-asm/, stockholders representing at least 2/3 of the outstanding capital stock of the Corporation approved and confirmed the resolutions of its Board of Directors dated July 18, 2024, as follows: • Stock Dividend Declaration of 100% of the outstanding capital stock of the Corporation of 756,418,283 shares or equivalent to 756,418,283 common shares with par value of P1.00 per share; • 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; • Any fractional shares resulting from the stock dividend shall be rounded off to the nearest one (1), following the rules of rounding off; • Record Date for Entitlement to Stock Dividend shall be August 02, 2024, which is not more than thirty (30) days from the approval by the Stockholders. • Payment Date of Stock Dividend shall be August 15, 2024. • Granting of authority to any one of the Chairman of the Board, President, Treasurer or Corporate Secretary to file the necessary petition and other requisite documents to secure approvals from the appropriate government agencies and other entities to implement the resolutions.

Type of Securities

• Common
• Preferred-
• Others-

Stock Dividend

Date of Approval by Board of Directors	Jul 18, 2024
Date of Approval by Stockholders	Jul 18, 2024
Other Relevant Regulatory Agency, if applicable	-
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	N/A
Stock Dividend Rate	100% of the outstanding capital stock of the Corporation of 756,418,283

Source of Dividend Payment
2023 Retained Earnings

Source of Shares for Distribution	To be taken from the unissued capital stock Number of Shares to be Issued : 756,418,283 To be taken from an increase in authorized capital stock From: - To:- Number of Shares to be Issued : - Others: - Number of Shares to be Issued : -
Record Date	Aug 2, 2024
Payment Date	Aug 15, 2024

Other Relevant Information
-