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)

Mar 12, 2025

2. SEC Identification Number

184044

3. BIR Tax Identification No.

000-775-860

4. Exact name of issuer as specified in its charter

JG SUMMIT HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Street, Ortigas Center, Pasig City, Metro Manila Postal Code 1605

8. Issuer's telephone number, including area code

(632) 8633-7631 to 40

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
Common	7,520,983,658

11. Indicate the item numbers reported herein

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.

JG Summit Holdings, Inc.JGS

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Setting of the 2025 Annual Stockholders' Meeting of JG Summit Holdings, Inc. ("JGS")
Background/Description of the Disclosure
Please be informed that at the special meeting of the Board of Directors of JGS, held today, March 12, 2025, the Board approved the setting of the Annual Stockholders’ Meeting from the last Thursday of May to May 15, 2025.

Date of Approval by Board of Directors	Mar 12, 2025
Date of Stockholders' Meeting (as provided in the By-Laws)	Last Thursday of May

Reason(s) for postponement
The resetting is to better align JGS’s financial, management, and regulatory reporting requirements with those of its affiliates, ensuring consistency in compliance, decision-making, and operational efficiency, while also facilitating smoother coordination across the organization and enhancing transparency in corporate governance.
Other Relevant Information
Please see the attached JGS SEC Form 17-C Current Report and a copy of Secretary's Certificate.