SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

LMG Corp.

3. Province, country or other jurisdiction of incorporation or organization

Philippines

4. SEC Identification Number

42020

5. BIR Tax Identification Code

000-526-765-000

6. Address of principal office

Unit 1915, PSE Tower, 5th Ave cor 28th Street, BGC Postal Code 1635

7. Registrant's telephone number, including area code

+63 (2) 8636 6686

8. Date, time and place of the meeting of security holders

September 12, 2024, 9:30 AM The meeting will be conducted virtually and participation will be via remote communication (Zoom videoconference)

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Aug 22, 2024

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

Not applicable

Address and Telephone No.

Not applicable

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock, ¿0.10 par value	1,935,441,760

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Philippine Stock Exchange, Common Shares

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.

LMG Corp.LMG

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Sep 26, 2024
Type (Annual or Special)		Annual
Time		9:00 AM
Venue		The Annual Stockholders’ Meeting shall be conducted via remote communication.
Record Date		Sep 2, 2024

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Sep 2, 2024
End date	Sep 26, 2024

Other Relevant Information

The Preliminary Information Statement was amended to reflect the updated date of the Annual Stockholders’ Meeting (“ASM”) from 12 September 2024 to 26 September 2024, as well as other relevant dates. The postponement of the ASM was approved by the Board to give the Corporation sufficient time to prepare the necessary reports and updates to be provided to the stockholders during the ASM and to ensure compliance with the relevant Disclosure Rules of the Philippine Stock Exchange.