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)

Apr 14, 2025

2. SEC Identification Number

CS200251064

3. BIR Tax Identification No.

219075614000

4. Exact name of issuer as specified in its charter

MEDILINES DISTRIBUTORS INCORPORATED

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3rd Flr. Vistamall Hub, C.V. Starr Ave., Pamplona Dos, Las Pinas City Postal Code 1740

8. Issuer's telephone number, including area code

+6377471076/+6385192012

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	2,746,575,800

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.

Medilines Distributors IncorporatedMEDIC

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
2025 Annual Stockholders' Meeting
Background/Description of the Disclosure
During the special meeting of the Board of Directors of Medilines Distributors Incorporated held on April 14, 2025, the Board approved the date of the Annual Stockholders’ Meeting on June 2, 2025. The Board has set May 2, 2025 as the record date for the AGM.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 14, 2025
Date of Stockholders' Meeting	Jun 2, 2025
Time	10:00 AM
Venue	Online
Record Date	May 2, 2025
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
None