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)

Oct 3, 2024

2. SEC Identification Number

1674

3. BIR Tax Identification No.

000-479-027-000

4. Exact name of issuer as specified in its charter

Manila Broadcasting Company

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

MBC Building, Vicente Sotto St., CCP Complex, Pasay City, Philippines Postal Code 1307

8. Issuer's telephone number, including area code

(02) 8832-6149 to 50

9. Former name or former address, if changed since last report

No change in name or address since last report

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 shares	402,682,990

11. Indicate the item numbers reported herein

Items 4 and 9

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 Broadcasting CompanyMBC

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 the Annual Stockholders' Meeting held on October 3, 2024.
Background/Description of the Disclosure
Manila Broadcasting Company's Annual Stockholders' Meeting held on October 3, 2024, Thursday at 3:00 pm at Elizalde Hall, MBC Bldg., V. Sotto St., CCP Complex, Pasay City.

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
FEDERICO J. ELIZALDE	94	0	-
JUAN MANUEL M. ELIZALDE	1,000	0	-
RUPERTO S. NICDAO, JR.	5,530	0	-
JULIO MANUEL P. MACUJA, II	36	0	-
EDUARDO G. CORDOVA	12,779	0	-
ROBERT PUA	1,000	0	-
RUDOLPH STEVE E. JULARBAL	10,807	0	-
MARVEL K.TAN	36	0	-
GIL M. TORRES	1,000	0	-

External auditor	Sycip Gorres Velayo and Company

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders' Meeting held on October 5, 2023. 2. Approval of the Audited Financial Statements for the year ended December 31, 2023. 3. Approval and ratification of the acts of the Board of Directors and Officers of the Company from the date of last Stockholders' Meeting up to 2 October 2024. 4. Election of Directors and Officers for the year 2024 to 2025. 5. Appointment of external auditor, Sycip Gorres Velayo & Co. for the calendar year 2024.
Other Relevant Information
Mr. Marvel K. Tan and Atty. Gil M. Torres were elected as Independent Directors of the Company.