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)

Nov 27, 2024

2. SEC Identification Number

CS200411461

3. BIR Tax Identification No.

232-715-069-000

4. Exact name of issuer as specified in its charter

Megawide Construction Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 20 N. Domingo Street, Barangay Valencia, Quezon City Postal Code 1112

8. Issuer's telephone number, including area code

(02) 8655-1111

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

Not Applicable

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	2,013,409,717
Preferred	101,405,880

11. Indicate the item numbers reported herein

Item 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.

Megawide Construction CorporationMWIDE

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
2024 Special Stockholders' Meeting of Megawide Construction Corporation (the "Company")
Background/Description of the Disclosure
Please be advised that the Company will hold a Special Stockholders' Meeting on 10 December 2024, through remote communication.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 25, 2024
Date of Stockholders' Meeting	Dec 10, 2024
Time	2:00PM
Venue	Through remote communications (link provided below)
Record Date	Nov 19, 2024
Agenda	a. Call to Order b. Proof of Notice and Quorum c. Approval of the Change of External Auditor d. Approval of the Minutes of the Annual Stockholders Meeting held on 3 July 2024 e. Approval of the Amendment of Article Seven of the Articles of Incorporation to increase the Authorized Capital Stock for Preferred Shares f. Approval of Offer, Sale, and Listing of Additional Preferred Shares g. Other Matters

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Nov 20, 2024
End Date	Dec 10, 2024

Other Relevant Information

The Special Stockholders' Meeting will be conducted via remote communication and can be accessed through the following link: link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzNhM2U1OGYtNWEwYi00MTM0LWFkM2YtYzdiMmUwZmVlYzFk%40thread.v2/0?context=%7B%22Tid%22%3A%22036b84b7-26b8-441d-87c1-f3590d3f2ed1%22%2C%22Oid%22%3A%227195eb5a-a1ad-46c5-93e5-a2f93354fcc0%22%2C%22IsBroadcastMeeting%22%3Atrue%2C%22role%22%3A%22a%22%7D&btype=a&role=a This Notice was amended to reflect the above Microsoft Teams live event link, Agenda, Record Date and Inclusive Dates of Closing of Stock Transfer Books. This Notice is being amended to reflect the approved change in the Agenda following MSRD Order No. 105 series of 2024 approving the Company's request to make the necessary changes to the Company's DIS to include the Change in Auditor.