C05786-2024

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 29, 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
NO CHANGE
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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

The Board of Directors, at its regular meeting today, August 29, 2024, has approved the appointment of PBGen. Reynaldo S. Rafal (Ret.), Ph.D., as Corporate Secretary, effective August 29, 2024.

Background/Description of the Disclosure

The Board of Directors, at its regular meeting today, August 29, 2024, has approved the appointment of PBGen. Reynaldo S. Rafal (Ret.), Ph.D., as Corporate Secretary, effective August 29, 2024.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
N.A. N.A. N.A. N.A.
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
REYNALDO SERRANO RAFAL CORPORATE SECRETARY 08/29/2024 08/29/2024 0 0 N.A.
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N.A. N.A. N.A. N.A. N.A. 0 0 N.A.
Other Relevant Information

Please see attached SEC Form 17-C dated August 29, 2024.

Filed on behalf by:
Name Glen Ardona
Designation Legal Officer / Assistant Corporate Secretary