C05106-2024

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)
Aug 1, 2024
2. SEC Identification Number
AS093-04369
3. BIR Tax Identification No.
203-420-42323
4. Exact name of issuer as specified in its charter
ABS-CBN HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16/F North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Brgy. Highway Hills, Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
(02) 8878-0000
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
Philippine Depositary Receipts 140,741,830
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.

ABS-CBN Holdings CorporationABSP

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Notice of Annual Stockholders Meeting.

Background/Description of the Disclosure

The Board of Directors scheduled the date of the annual common stockholders’ meeting for September 16, 2024 at 10:00 a.m. to be held via remote communication.

Type of Meeting

Date of Approval by Board of Directors Aug 1, 2024
Date of Stockholders' Meeting Sep 16, 2024
Time 10 am
Venue Via Remote Communication
Record Date Aug 16, 2024
Agenda

1. Call to Order
2. Proof of Service of Notice
3. Certification of Quorum
4. Approval of Minutes of Previous Stockholders’ Meeting Held on March 31, 2023
5. Report of Management
6. Ratification of the Audited Financial Statements for the Years ending
December 31, 2022 and 2023
7. Ratification of the Acts of the Board and of Management
8. Election of Directors
9. Appointment of External Auditor
10. Other Business
11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

None

Filed on behalf by:
Name Ma. Amina Amado
Designation Assistant Corporate Secretary